restitution - Auto Dealer News

Apr. 17, 2026

restitution

Virginia Group Could Pay $75 Million in Restitution After Settlement
Lindsay Automotive owes $3.1 million to Maryland and up to $75 million to customers of three D.C.-area dealerships as part of a settlement with state and federal regulators. +
Apr. 6, 2026
Janbakhsh Avoids Lengthy Sentence But Owes Millions in Restitution
U.S. Attorney Braden Boucek announced prison sentences and restitution orders for former Auto Masters owner Mark Janbakhsh and three others convicted on federal fraud charges. +
Feb. 18, 2026
New Jersey AG Says BMMC Committed 511 Violations in Two Months
The owners of BM Motor Cars will pay $840,000 to settle charges of fraud allegedly committed while the luxury and exotic dealership was subject to an earlier consent decree. +
Feb. 17, 2026
Honor Finance CEO to Serve 4 Years, Repay $67M
Former Honor Finance CEO James Collins has been sentenced to four years in federal prison and restitution totaling $67 million after pleading guilty in two bank fraud cases. +
Mar. 18, 2025

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