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 being behind three fraudulent schemes in the sale of used vehicles and violating California’ unfair competition law (UCL) (Gustavo Diaz-Samaniego v. Paul Blanco’s Good Car Company Fresno Inc., et al., No. 18CECG02632, Calif. Super., Fresno Co.)....