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Former car salesman fights allegation he misused, sold employee discount numbers

FCA recently filed a motion to “quash” parts of Apollo Nimo’s subpoena of FCA that sought more than a dozen categories of records and documents that Nimo says will help in his defense against the allegations.

FCA Dealer Salesmen Involved In $8 7M Family Discount Fraud Case Indicted On Wire Fraud Charges

A former salesman accused of defrauding Stellantis of $8.7M has pleaded not guilty to charges of wire fraud

Former FCA car salesmen charged with fraud over employee discounts

Two former salesmen at a Stellantis dealership in suburban Detroit were indicted last month on charges of allegedly defrauding the automaker by giving employee discounts on vehicles to customers who weren't eligible. Apollon Nimo and Farrah Bottris Bahoo, who worked at Parkway Chrysler-Dodge…

Hearing in Macomb Township car dealer case delayed until March

MACOMB TOWNSHIP  A preliminary hearing for a car dealer charged federally in an alleged wire fraud scheme has been adjourned until March while attorneys continue to exchange and review information.

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