California Man Sues Used Car Seller, Shell Reinsurer For Fraud

(July 17, 2018, 1:45 PM EDT) -- FRESNO, Calif. — A California man filed a complaint on July 12 in a California court against a used-vehicle seller and its affiliates, including an illegal shell reinsurance company, accusing them of being involved in three fraudulent schemes in the sale of used vehicles and violating California’ unfair competition law (UCL) (Richard Harkins v. Paul Blanco’s Good Car Company Fresno Inc., et al., No. 18CECG02582, Calif. Super., Fresno Co.)....