Maloy caused the checks to be deposited into the Maloy Automotive bank account, an account Maloy held that was unaffiliated with either dealership. The overage then was passed back from the vehicle service providers to Premium Dealer Products, and finally was hand delivered to Maloy in the form of a check payable to Maloy Automotive. The inflated cost, referred to as an “over remittance,” was included in the amount charged to the customer, then paid to the vehicle service provider via the monthly Maloy Ford or Maloy Chrysler dealership checks. Prior to holding the executive positions, Maloy operated a used-car dealership known as Maloy Automotive.Īs general manager and president, Maloy was responsible for the day to day operations of Maloy Ford and Maloy Chrysler, which included overseeing the monthly financial statements and entering into contracts and agreements with outside vendors on behalf of the dealerships.Īccording to the indictment, Maloy agreed with an individual employed by Premium Dealer Products, a broker that sold vehicle service products, to inflate the cost of various items. Maloy held a minority ownership interest in Maloy Ford and Maloy Chrysler. District Court, charges ROBERT EDWIN MALOY, 59 with one count of conspiracy, eleven counts of wire fraud and three counts of mail fraud.Īccording to the indictment, Maloy was the general manager and president of the Maloy Ford and Maloy Chrysler dealerships from 2010 until December 2013. Stanton and Internal Revenue Service Special Agent in Charge Veronica Hyman-Pillot.Ī 15-count indictment filed in the U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Roger C. BIRMINGHAM – A federal grand jury on Wednesday indicted a Jasper man for stealing more than $900,000 from Maloy Ford Lincoln and Maloy Automotive Group, which does business as Maloy Chrysler Dodge Jeep Ram, announced U.S.
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