Former N.Y. dealership employees indicted for fraud
The indictment alleges the men defrauded JPMorgan Chase out of $700,000 and New Rochelle Hyundai out of more than $500,000 between around Sept. 28, 2016, and July 14, 2017.
source https://www.autonews.com/dealers/former-ny-dealership-employees-indicted-fraud