Florida Car Dealer Charged In Alleged $8 Million Wire Fraud Scheme

11 months ago 14

A car dealer in Delray Beach, Florida has been charged with federal wire fraud for allegedly stealing nearly $8 million from investors in December 2020. According to federal investigators, Stephen Neary, the owner of Palm Beach Auto Group, “misappropriated...

A car dealer in Delray Beach, Florida has been charged with federal wire fraud for allegedly stealing nearly $8 million from investors in December 2020. According to federal investigators, Stephen Neary, the owner of Palm Beach Auto Group, “misappropriated investor funds for his own personal use and benefit, without…

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