Former Honda store GM pleads guilty to fraud charges in leasing case

My objective when I display content within this blog is to promote the federal laws and regulations that will help you to understand the operations of a compliant f&i department. There is much to learn from lawbreakers who get caught. AFI

U.S. Attorney pursues dealership manager over altered lease documents

Duane Clark, the former general manager of Chezik Honda in Kansas City, Mo., pleaded guilty in federal court to a wire fraud scheme that involved falsifying paperwork on car leases in order to obtain higher commissions for himself, according to a release from the U.S. Department of Justice.

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