dealer

Former Owner of Liquor Store Pleads Guilty to Tax Crime and Selling Cutting Agents to Local Drug Dealers

Southfield, Mich., resident Bashar Saroki pleaded guilty to filing a false tax return and selling drug paraphernalia, the Justice Department and the Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

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Long Island Fisherman and Fish Dealer Plead Guilty to Wire Fraud and Records Falsification

The operator of the dragger F/V Norseman and an associated fish dealer pleaded guilty Thursday in federal court in Central Islip, N.Y., to federal violations stemming from their role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside Program, the Justice Department’s Environment and Natural Resources Division announced.



  • OPA Press Releases

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Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice

Three employees of a New York-based U.S. broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development banks in Venezuela.



  • OPA Press Releases

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Long Island Fisherman and Fish Dealer Sentenced for Wire Fraud and Falsifying Records

The operator of the dragger F/V Norseman and an associated fish dealer were sentenced today in federal court in Central Islip, N.Y.



  • OPA Press Releases

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New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling

Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan today to 37 months in prison to be followed by three years of supervised release for conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violating wildlife trafficking laws



  • OPA Press Releases

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Justice Department Alleges “Buy Here, Pay Here” Used-Car Dealerships Engaged in Illegal Lending Discrimination

The U.S. Department of Justice, the U.S. Attorney’s Office for the Western District of North Carolina and the North Carolina Department of Justice filed a lawsuit today alleging that the owners and operators of two “buy here, pay here” used-car dealerships in Charlotte, N.C., violated the federal Equal Credit Opportunity Act by intentionally targeting African-American customers for the extension and servicing of installment sale contracts on unfair and predatory terms.



  • OPA Press Releases

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Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers

Bashar Saroki, a resident of Southfield, Mich., was sentenced today in the U.S. District Court for the Eastern District of Michigan to serve 30 months in prison to be followed by one year of supervised release, the Justice Department and the Internal Revenue Service announced.



  • OPA Press Releases

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CEO and Managing Partner of Wall Street Broker-Dealer Charged with Massive International Bribery Scheme

The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank.



  • OPA Press Releases

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Brooklyn Fish Dealer Pleads Guilty to Wire Fraud

Alan Dresner, a federally-licensed fish dealer from Brooklyn, N.Y., pleaded guilty today in federal court in Central Islip, N.Y., to federal violations stemming from his role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside (RSA) Program.



  • OPA Press Releases

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Long Island Fish Dealer Pleads Guilty to Fraud, Falsifying Federal Records, and Lacey Act Violations

Jones Inlet Seafood Co., Inc., a federally-licensed fish dealer located in Point Lookout, New York, its company president, Michael G. Mihale, and the company vice-president, Bruce Larson, Jr. pleaded guilty today in federal court in Central Islip, New York., to federal felonies stemming from their role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside (RSA) Program, the Justice Department’s Environment and Natural Resources Division announced



  • OPA Press Releases

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Canadian Antique Dealer Charged with Trafficking Wildlife

Canadian antiques dealer Xiao Ju Guan, aka Tony Guan, 39, was indicted by a federal grand jury in Manhattan today for conspiring to smuggle wildlife, including rhinoceros horn, elephant ivory and coral, announced Acting Assistant Attorney General Sam Hirsch for the Environment and Natural Resources Division of the Department of Justice, U.S. Attorney Preet Bharara for the Southern District of New York and Director Dan Ashe of the U.S. Fish & Wildlife Service (FWS).



  • OPA Press Releases

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Two Men, Including Former Car Salesman at Prominent Los Angeles Dealership, Charged with Conspiring to Roll Back Odometers in Large-Scale Scheme That Defrauded Car Buyers

A former salesman at a prominent Los Angeles car dealership and another Southern California man were charged with odometer tampering, the Justice Department announced today.



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Groundhog EV Day: Ohio car dealers want to prevent Tesla from selling in the state

It's déjà vu all over again, with the old guard trying to stop the newcomers...




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Ohio car dealers are fighting tooth and nail to keep Tesla out of the state

It's déjà vu all over again, again! Auto dealers have been fighting Tesla Motors on multiple fronts for a while now, trying to either force them to do business with the traditional sales model, or be prohibited from selling in certain states.




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Deja vu all over again: Michigan auto dealers sneakily try to lock Tesla out of the state

When the incumbents do everything in their power to keep you out of the market, rather than try to compete with you directly on the merit of their products, you know you're on to something.




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Why one of the nation's largest car dealers says sales have been improving in recent weeks

Bryan DeBoer, CEO of car dealer Lithia Motors, discusses how auto sales have trended during the COVID-10 pandemic, and how the company has adapted to accommodate potential car buyers, including home delivery and pickup.






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Navi Mumbai lottery dealer found murdered in his shop


Sanjay Patil

Sanjay Patil, 35, had made a living out of luck by selling lottery tickets for nearly a decade. But fate dealt him a cruel hand on Friday night, when his brothers found him lying a pool of blood at his lottery centre in Kalamboli.

Sanjay lived with five brothers at Road Pali Village, and had started his online lottery centre at a shop on rent at Mahavir Plaza in 2009. In November 2017, he bought the shop and continued to run his lottery business there. On March 9, he left a missed call on his brother Pradip's number around 11.15 pm. "It was our regular practice; he would give me a missed call, and I'd call him back. That night, he had called later than usual," said Pradip Patil, adding, "He told me he was coming home in 10 minutes. When I questioned him about the delay, he said there was a puncture in his motorcycle's tyre, and he was going to Palmvihar to patch it up."

The family got worried when Sanjay hadn't returned by 12.15 am. Two of his brothers ventured out in search of Sanjay. "My brother and I first checked the auto garage at Palmvihar, but the mechanic told us that Sanjay hadn't arrived there. So, we went to the lottery centre," said Pradip. "When we reached the lottery centre, we found the shutter had been lowered partly, and the light was switched off. We switched on the light and found our brother in a pool of blood," he recalled.

They took Sanjay to MGM Hospital for post-mortem. The Kalamboli police registered an FIR against unidentified persons. The family has no idea who might have attacked Sanjay.

"The deceased had severe injury to the head. There were blood stains on the walls of the lottery centre, which indicate there was retaliation by the deceased," said Kondiram Popere, senior PI at Kalamboli police station. "We have registered a case under IPC Section 302 (murder). There are CCTV cameras around the lottery centre, and we are going through the footage."

Also Read: Car Crashes Into Divider As Driver Dozes Off Near Navi Mumbai

Catch up on all the latest Mumbai news, crime news, current affairs, and also a complete guide on Mumbai from food to things to do and events across the city here. Also download the new mid-day Android and iOS apps to get latest updates





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Woman goes to get ration, gets raped by dealer

Shamli (Uttar Pradesh): A 23-year-old married woman was allegedly raped by a ration dealer who promised her free ration as per government orders.

According to reports, the woman had approached the local shopkeeper for her quota of government ration when her savings dried up but he refused to give her ration. The woman's husband is stuck in Punjab, so she went to get free ration from the ration dealer. After waiting for several hours, she was asked to go away.

"On Tuesday evening, the accused, Vinod, came to my house and instead of giving me the ration, he raped me," the woman told the police.

Superintendent of police (SP) of Shamli, Vineet Jaiswal, said, "On the basis of complaint filed by the victim, police have booked Vinod under section 376 of IPC for the rape. He has been arrested and sent to jail."

The victim's landlord, meanwhile, said, "For the last three weeks, we were giving her the food as her husband was away and she had no money left. But, a few days ago, we expressed helplessness due our own condition," the landlord.

The woman's husband, a manual laborer, went to Punjab to collect his wages of the work he did a few months ago but he got stranded there after the announcement of countrywide lockdown.

Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates.

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dealer

Relationship manager cum Dealer

Company: Skill Connect
Experience: 2 to 4
Salary: 2.80 to 3.50
location: Rajkot, Surat
Ref: 24827624
Summary: Education: Graduate in any discipline. Experience: Minimum 2-4 Yrs of experience in dealing of any Stock broking company. NISM Certification is mandatory




dealer

Relationship manager cum Dealer

Company: Skill Connect
Experience: 2 to 4
Salary: 2.80 to 3.50
location: Ahmedabad, Vadodara
Ref: 24827621
Summary: Education: Graduate in any discipline. Experience: Minimum 2-4 Yrs of experience in dealing of any Stock broking company. NISM Certification is mandatory




dealer

Equity Dealer/Equity Dealing

Company: Growing Careers
Experience: 1 to 6
location: Amritsar, Chandigarh
Ref: 24810529
Summary: Role :- Equity Dealer Trading on Behalf of the Clients / Client Acquisition as per the targets and the Cross selling of TPP products like (Mutual funds / SIP / Insurance) NISM- 8 OR 5 Compulsory




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Society art dealer reveals he was duped into $1.67 million art scam led by his friend

New York society art dealer Kenny Schachter, 58, had told Tatler how he was duped into a multi-million dollar art scam by his former friend and disappeared dealer Inigo Philbrick, 32.




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Instagram model Vera Zinger among alleged drug dealer arrests

Vera Zinger was pulled over in Barangaroo on November 29 and police searched her car where they allegedly found two grams of drugs and $2,150 in cash.




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Drug dealer arrested while sitting on the loo

The accused, identified as Jose Spencer Bilbao Rivers, was apprehended by police while he was sitting reliving himself in a small white bucket by Peruvian police (above).




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Prince's former drug dealer Doctor D claims he knew what was in the pills that killed him

Prince's former drug dealer has revealed the star would regularly buy powerful opiates concealed in mislabeled bottles in a bid to hide his secret addiction.




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'Drug dealer extradited from Thailand collapses in Oxfordshire jail with suspected coronavirus'

Mark Rumble, 31, from Oxfordshire, was sent back to the UK from Thailand to face charges of a conspiracy to supply class A drugs and collapsed in prison days later.




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The coronavirus pandemic is pushing car dealers to change the way they sell and deliver vehicles. But not everybody is sure how to do it successfully.

CarMaxCarMax initiated curbside, contactless pickup in April.The COVID-19 has forced car dealers to radically alter their business models in a matter of weeks.With showrooms shut down and both customers and employees worried about safety, dealerships have embraced online sales, digital financing, and touchless deliveries in ways that they had resisted for years.Going back to business-as-usual isn't an option. "The consumer's behavior has undoubtedly been changed in a lasting way," said Jim Lyski, chief marketing officer of CarMax, the nation's largest used-car dealer network.Visit Business Insider's homepage for more stories.Weekends are usually a busy time at car dealerships, with customers using their days off to shop for and often buy or lease new and used vehicles.Over the past five years,




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Oscar Pistorius' cell mate's Playboy girlfriend planned £12m plot to free drug dealer

A playboy pin-up will today appear in court over her role in a daring £12m jail break for Oscar Pistorius’ prison mate in a plot worthy of a Hollywood script.




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Homeland Security agents raid Josh Duggar's rural Arkansas car dealership

Duggar, who rose to fame with his family on their TLC show but resigned after admitting that he molested four of his sisters when they were all underage, works at a car dealership in Arkansas.




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'Drug dealer' admits to helping bury friend's body in bushland but accuses ISIS fighter for death

Roberto Vincenzo Boscaino says the person responsible for Samuel Thompson's death north of Brisbane is his co-accused Ashley Dyball, a one-time anti-Islamic State fighter in Syria.




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El Chapo henchman is extradited to the US after he 'kidnapped and killed a Texas drug dealer'

Luis Arellano-Romero, who was part of El Chapo's Sinaloa Cartel, was extradited to the United States last Friday and appeared before an El Paso, Texas, judge, for the murder of a drug dealer.




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Drug dealer at the centre of a coronavirus scare is jailed for more than 10 years

On his arrival in the UK, Mark Rumble, from Didcot, collapsed in his cell, he went on to test negative for coronavirus. He pleaded guilty to drugs conspiracy charges.




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How tycoon David Rowland went from scrap dealer's son to meeting the Queen at Balmoral 

EXCLUSIVE: For David 'Spotty' Rowland, a visit to Balmoral to meet the Queen in the summer of 2010 marked the peak of his social ascent.




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Gemma Collins' drug-dealer ex boyfriend is jailed for brutal assault on former partner

Alex Moss, who dated the Big Brother star in 2014, told his then partner he was going to 'f*** her up' after an argument spiralled out of control in October last year.




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Toyota celebrates 50 years of sales in Britain: From a few dealers importing cars from Japan to two local factories

Amazing to think that Toyota is celebrating its 50th anniversary of sales in Britain.




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Cocaine dealers triple prices during lockdown amid fears addicts will be plunged into debt

Cocaine dealers have tripled the price of their product since lockdown started in the UK, leaving many addicts desperate to kick the habit and quickly 'become hooked' again (pictured, stock photo).




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Teenage drug dealer, 19, jailed after 14-year-old customer dies

Connor Parrish, 19, pictured, received a four-year detention order after he admitted supplying ecstasy to 14-year-old Bethany Devlin-McCrone who later died.




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Online steroid dealer 'killed bulimic student, 21, by selling her toxic slimming pills'

Eloise Parry, pictured, bought pills containing DNP from Bernard Rebelo, 32, before collapsing dead on 12 April 2015, jurors were told. Rebelo had bought the drug from China, the court heard.




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Booming 'dark web' marketplaces are being exploited by Australian drug dealers

Australia has the second highest concentration of dark web drug vendors per capita and experts warn the booming drug trade online is almost impossible to stop.




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Antiques dealer reveals how he went from minimum wage to running his own £350,000 eBay business

Phil Mires from Chertsey in Surrey was determined to get out of his 'dead-end',£5.25 an hour, zero-hours contract job as a golf operative at age 20 when he started his antiques store on eBay.




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Tech startup Tekion launches cloud-based automotive dealer management

The product connects key stakeholders of the industry enabling maximum level of operational efficiencies, collaboration, and personalized retail experiences




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Rioters against ration dealers


Agitators in West Bengal have squarely accused the ration dealers of manipulating the supplies of wheat and rice for the open market by selling them at higher prices. Many of the ration dealers are themselves ruling party functionaries presiding over panchayat bodies. Shoma Chatterji has more.




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Honda Motorcycle Dealership Reopens: होंडा मोटरसाइकिल के डीलरशिप खुले, डिलीवरी भी जल्द होगी शुरू

देश भर में ग्रीन व ऑरेंज जोन में कई व्यवसायिक काम करने की छूट मिल गयी है जिसके तहत वाहन कंपनियों ने अपने डीलरशिप खोलने शुरू कर दिए है। होंडा मोटरसाइकिल (HONDA MOTORCYCLE) ने भी अपने डीलरशिप खोल दिए है तथा काम शुरू कर दिया है।




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Kia Dealerships Resume Operations: किया मोटर्स के डीलरशिप खुले, सेल्टोस की डिलीवरी शुरू

देश भर में ग्रीन जोन में वाहन डीलरशिप खुलने शुरू हो गये है, ऐसे में किया मोटर्स (KIA MOTORS) ने भी भारत में अपने डीलरशिप खोलने शुरू कर दिए है तथा यहां काम भी शुरू कर दिए है। कंपनी ने फैक्ट्री




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Honda Two-Wheeler Dealerships Across India To Restart Operations: Safety Protocols In Place

Honda Motorcycles & Scooters India (HMSI) has announced that with the relaxation in lockdown regulations by the government, the company will be restarting dealer operations across India. The reopening of Honda dealerships across the country will begin in a phase-wise manner.




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New Maruti Suzuki Dzire Spotted At Dealer Yard For First Time Since Launch

The new Maruti Suzuki Dzire has been spotted at a dealer's yard for the first time since it was launched in the Indian market. The images of the new Dzire by Gaadiwaadi have surfaced indicating deliveries will begin soon.




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COVID-19 Lockdown: Hyundai Dealerships Register 170 Units Of Sales Since Restart Of Operations

Hyundai India recently announced that it will be restarting its operations in India from the 6th of May 2020. The company has slowly started to reopen dealerships across India in a phase-wise manner, as per the government's lockdown relaxation guidelines in many parts of the country.




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Gujarat: Mixed Dussehra for auto dealers

One section hopes sales will match last year's figures, others fear fall