Patrick James, who was earlier ousted from the beleaguered auto-parts maker, is accused by federal prosecutors of faking invoices and lying about hidden debt for years. By Rob Copeland Federal ...
A husband-and-wife team who owned a luxury car dealership is facing more than three dozen charges related to an alleged automotive title fraud scheme. According to a report by NBC 6 South Florida, the ...
The nine-count indictment contains charges including running a continuing financial crimes enterprise, bank fraud, wire fraud ...
A Florida husband and wife are facing a slew of criminal charges stemming from an alleged title fraud scheme involving luxury vehicles being sold by their self-owned car dealership. Michael Anthony ...
Cardone Industries shutting down its locations in Harlingen and Arlington as parent company First Brands Group goes through ...
Patrick James, the former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and ...
The wipeout of a loan by BlackRock’s HPS to a telecom entrepreneur points to risks for even the most sophisticated investors in the booming private-credit business.
Federal prosecutors allege the founders of auto parts giant First Brands Group ran a Ponzi-like scheme, defrauding lenders of billions to fund luxury lifestyles. The $9 billion collapse and criminal ...
Costs for common repairs have jumped enough that many people now delay fixes they would […] ...
GM held what is characterized as an urgent call with suppliers last week to address potential exposure tied to the bankruptcy ...
General Motors Co. held an “urgent” supplier call Friday, Feb. 6, during which it directed its supply base to assess its ...