Fraud
Guy Buys Ram 2500 On Marketplace, Finds Out Its A Stolen Clone
Ram
March 9, 2025
Guy Buys Ram 2500 On Marketplace, Finds Out Its A Stolen Clone
John Turco thought he was just going to a routine doctor’s appointment when his day took a shocking turn. As…
Italian Tax Police Investigate Agnelli Family Inheritance
Stellantis
November 27, 2024
Italian Tax Police Investigate Agnelli Family Inheritance
The Italian tax police have initiated searches of legal firms’ offices as part of an investigation into alleged tax fraud…
Stellantis Chair John Elkann Targeted in €75M Tax Fraud Seizure
News
September 20, 2024
Stellantis Chair John Elkann Targeted in €75M Tax Fraud Seizure
John Elkann, the Chairman of Stellantis and Ferrari, is at the center of an Italian investigation into alleged tax fraud,…
Salespeople Charged With Wire Fraud In Giving Out FCA Employee Discounts:
Dealers
June 17, 2022
Salespeople Charged With Wire Fraud In Giving Out FCA Employee Discounts:
Working for an automaker has its perks. For example, those who work or have retired from Fiat Chrysler Automobiles (FCA)…
Salesman Charged For Fraud In Giving Out $8.7 Million In Stellantis Discounts:
Dealers
May 3, 2021
Salesman Charged For Fraud In Giving Out $8.7 Million In Stellantis Discounts:
Working for an automaker can have its perks. For example, those who work or have retired from Stellantis N.V. are…