Man Alleges Used-Car Seller, Shell Reinsurer Involved In Fraud Scheme

Mealey's (April 20, 2018, 1:48 PM EDT) -- FRESNO, Calif. — A California man alleges in an April 17 complaint filed in a California trial court that a used-vehicle seller and its affiliates, including an illegal shell reinsurance company, are involved in three fraudulent schemes in the sale of used vehicles and violated California Business and Professions Code Section 17200 (Alejandra Ochoa-Gonzalez v. Paul Blanco’s Good Car Company Fresno Inc., et al., No. 18CECG01311, Calif. Super., Fresno Co.)....