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West Virginia

Indykatie

(3,855 posts)

2. There Had to Be Others Involved to Run a Scam This Complex and Convoluted

Reply to TexasTowelie (Original post)

Fri Sep 6, 2019, 01:47 AM

Sep 2019

For starters checks would have been made payable to the hundreds of individuals listed on the titles and presumably they weren't all mailed to the same address. How were these 100s of checks cashed without others knowing about it.

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Two Indicted for $4 Million Warranty Fraud Scheme [View all] TexasTowelie Sep 2019 OP

What about the work to find 350 of the right trucks, 350 people to title them to... TreasonousBastard Sep 2019 #1

There Had to Be Others Involved to Run a Scam This Complex and Convoluted Indykatie Sep 2019 #2