harassing call background checkProsecutors also believe Yujen Chen, 58, and Maria Chen, 56, acted as vehicle brokers, but would take money from buyers and instead of paying the dealers, would sign the customer up for a lease or financing contract and keep the money for themselves.
DMV documents were altered to facilitate the scheme, according to the indictment. The extent of fraud surpassed $3.3 million.
harassing call background checkProsecutors also believe Yujen Chen, 58, and Maria Chen, 56, acted as vehicle brokers, but would take money from buyers and instead of paying the dealers, would sign the customer up for a lease or financing contract and keep the money for themselves.
DMV documents were altered to facilitate the scheme, according to the indictment. The extent of fraud surpassed $3.3 million.