We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Used Car Seller, Shell Reinsurer Allegedly Behind Fraud Schemes

Mealey's (August 1, 2018, 2:07 PM EDT) -- FRESNO, Calif. — A used-vehicle seller and its affiliates, including an illegal shell reinsurance company, are accused by a California man in a July 17 complaint in a state court of...
To view the full article, register now.