A VP at the Largest Porsche Dealer in America Just Vanished w/ $2.5 Million Deposits
09-14-2018 | 03:57 PM
#1
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Joined: Dec 2016
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From: Nashville, TN
A VP at the Largest Porsche Dealer in America Just Vanished w/ $2.5 Million Deposits
09-14-2018 | 06:10 PM
#5
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Joined: Jul 2018
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From: Ohio
Yeah, this is a horrifying debacle, and almost assuredly just the tip of the iceberg. Nobody - and I do mean nobody - involved here is without SERIOUS guilt and liability. Including BoA. (There's no way you can embezzle, much less skip town with $2.5M cash without immediately triggering AML, AFC, and IRS controls at numerous points. Just opening the account should've raised red flags.) Makes me incredibly relieved I didn't do business with them when they had a 997. And incredibly thankful I have one of the true good guy dealers in town.