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Owner of Milton auto dealership pleads guilty to identity fraud charges

Owner of Milton auto dealership pleads guilty to identity fraud charges

by Admin | Sep 2, 2017 | Employee Fraud, Recent Articles

The owner of a Milton, Ont. used car dealership has pleaded guilty to several identity fraud charges after registering cars to people who did not own them. Halton Regional Police originally began their investigation into the Incarnet dealership after a man allegedly...
Incarnet car dealership owner pleads guilty to identity fraud

Incarnet car dealership owner pleads guilty to identity fraud

by Admin | Aug 29, 2017 | Identity Fraud, Recent Articles

The owner of Incarnet, a Milton, Ont. used car dealership, has plead guilty to several identity fraud charges after registering cars to people who did not own them. Police began investigating the dealership after a man allegedly received notices for traffic violations...

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