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Tarheel Motors is a nationwide automotive dealership network headquartered in North Carolina. At the Tarheel Motors Auto Store in Beaverton, Oregon, the two leading salesmen
Tarheel Motors is a nationwide automotive dealership network headquartered in North Carolina. At the Tarheel Motors Auto Store in Beaverton, Oregon, the two leading salesmen got together with one of the service department technicians and the group of three made a plan to make used vehicles that have been traded-in seem more valuable before they were put out for re-sale. The service technician would "roll back" the cars odometers, making it appear that the car had been driven fewer miles. One salesman would then falsify the title documents, making the car seem newer. The third salesman would doctor photographs of the car to make the pictures in advertisements and the store records match the doctored records for the car. Over several years, these three employees did this to around 200 cars and the result was that they defrauded customers of an estimated $600,000. When the actions were discovered, the dealership faced civil litigationa class action lawsuit worth over $2,000,000, and the three individuals faced criminal charges. In addition to the crime of fraud (obtaining another's money by false pretenses), the three were likely guilty of . . . Group of answer choices conspiracy, forgery, and uttering a forged instrument. grand theft auto and racketeering. embezzlement and larceny. extortion. racketeering and simple theft
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