Four Individuals Charged in $7 Million Car Loan Scheme Throughout the New York City Area
Press Release: Four Individuals Charged in $7 Million Car Loan Scheme Throughout the New York City Area https://www.justice.gov/usao-sdny/pr/four-individuals-charged-7-million-car-loan-scheme-involving-dealerships-throughout-new Who: The defendants: Julio Alvarez, owner and operator of several NYC-area businesses and corporate entities including a livery cab dispatch service. Christopher Campos, a New Jersey attorney. Marco Blasio, a car dealership employee who worked in the […]