dmv sends tow truck dealer to prison for sales tax fraud

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

california attorney general to review proposed new car dealer loan markup restrictions

By Brittany-Marie Swanson Rosemary Shahan, president of CARS, speaks at the CFPB’s first public forum on auto lending in November. SACRAMENTO, Calif. — Consumers for Auto Reliability and Safety (CARS), a consumer advocacy group, submitted a new ballot initiative to the California attorney general’s office on Oct. 30. Part of …

avoid the salvage title surprize @runtheVIN

Where can I find my VIN? Your vehicle’s unique Vehicle Identification Number (VIN) is a 17-digit number that can be found on the title document, the vehicle registration, and on the insurance policy. The VIN can also be located at the following locations on the car itself:   On the …

car dealer education from TriStar

DEALER EDUCATION PROGRAM Applicants applying for a used dealer or dealer-wholesale only must attend a dealer education program and pass a written examination administered by the Department of Motor Vehicles before submitting their application (11704.5 CVC). The purpose of this program is to ensure that applicants are aware of the laws …

tow truck dealer jim walsh @fleetsaleswest headed to prison for sales tax fraud

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

is jim walsh @fleetsaleswest banned from selling tow trucks ???

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …