Article

embezzlement

December 2013, Auto Dealer Today - Feature

Scam Artists: Embezzlement in Car Dealerships

By David Gesualdo

Enforcing accountability is the only sure way to prevent the embezzlement of dealership funds.

Tags: car dealer, David Gesualdo, Dealership, embezzlement, employee, fraud, Stephanie Forshee

December 2013, Auto Dealer Today - Cover Story

Inside Job: Special Report on Embezzlement

Pictured above are some people accused of embezzling from car dealers in the past five years, including (1) Ashley Coffey and (2) Patricia K. Smith.

By Stephanie Forshee

Embezzlement leaves a black mark on the industry and can be devastating to the affected dealership. But there are only so many staffers with access to accounting records, and most embezzlers fit a known profile. So why does each case seem to take dealers by surprise?

Tags: Ashley K. Coffey, Baierl Acura, car dealership, Chris Marquet, civil lawsuit, criminal cases, embezzlement, Florida, forgery, Kathryn Stayton, Manon Cote, Marquet International, Patricia K. Smith, Ralph L. Schippers, Stephanie Forshee, unauthorized checks, wire fraud

October 2013, Auto Dealer Today - Feature

Deconstructing Bankruptcy

By J. Michael Issa and Kerry Krisher

When a sudden financial loss strikes an otherwise profitable dealership, filing for bankruptcy may be the best way to save the store.

Tags: auto finance, bankruptcy, embezzlement, litigation, loan, mortgage debt

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