Car Dealer Lawyer

Legal News and Analysis for Car Dealers

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Entries Tagged as 'Embezzlement'

Carl Gregory GM Busted on Felony Theft Charges

September 6th, 2008 · No Comments

The general manager of Carl Gregory Chrysler, Dodge, Jeep, Hyundai of Albany, Georgia was arrested on charges that he stole up to $9000 from customers.  The sheriff’s office claim that general manager, Joseph Martin, and “top salesman,” Mark “Bo” Kennedy, worked together to steal money from customers. Allegedly, the pair revised customers’ paperwork in order to scoop [...]

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Tags: Dealers in Trouble · Embezzlement

Bookkeeper Accused of Embezzling $100,000 From Dealer

August 26th, 2008 · No Comments

A recent article in the Suwannee Democrat reported that a bookkeeper was arrested in Florida for allegedly embezzling $100,000.  According to the police report, the bookkeeper took cash from the daily deposit over a six month period.
Last week I wrote a post called “12 Things That Keep You Awake at Night.”  One of the things [...]

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Tags: Embezzlement