Ex NJ Dealership Staffer Charged in Theft Scheme

Former Nissan store ad executive arrested. Prosecutors say he established shell companies to hide crimes.

N.Y. Dealer Convicted of Money Laundering

BUFFALO, N.Y. — A federal jury convicted the owner of Finish Line Auto Sales on Nov. 5 of money laundering and failure to report cash transactions of $10,000 or more after a two week trial. Jerry Robbins faces a maximum penalty of 20 years in prison and a $250,000 fine. Robbins helped drug dealers launder ... Read More »

Three Dealer Operators Charged With Money Laundering, Wire Fraud