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Revision history for this page on the wikienMediaWiki 1.13.3Mon, 02 Nov 2026 05:17:30 GMTFinlayHorning949: New page: Keeping your edge in a competitive market The owner of [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road Westbury Long Island] management company that subleased...
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<p>New page: Keeping your edge in a competitive market The owner of [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road Westbury Long Island] management company that subleased...</p>
<p><b>New page</b></p><div>Keeping your edge in a competitive market<br />
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The owner of [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road Westbury Long Island] management company that subleased cars from cash-strapped owners was arrested yesterday for pocketing the lease money, Nassau County officials said.<br />
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George Fallica, the one who owns Automotive Management Co., keeping up with did business as G.C.F. Leasing, was involved in fraud, grand larceny, forgery along with crimes, Nassau County District Attorney Denis Dillon said.<br />
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"Our investigation said that the defendant was involved with various types of criminal activities . . . which generated approximately 75 complaints to my office," Dillon said.<br />
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The organization, at [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road], took out newspaper ads saying may well help folks who had leased cars but were unable or unwilling to make additional payments.<br />
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The business promised it'd find customers to lead the lease agreements, retain the payments current and change the car's license, registration and insurance records to show a different driver was now leasing the auto.<br />
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Fallica did sublease the cars, Dillon said, but he failed to keep his other p romises.<br />
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By way of example, he was quoted saying, one Long Island resident turned over his 1991 BMW to Fallica in September 1995. The vehicle was subleased to an individual who made $7,470 in payments to Fallica. But Fallica only gave $990 to the holder with the car's original lease, and kept others, Dillon said.<br />
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Fallica later repossessed the motor car and subleased it again. This occassion he received $6,570 in payments, and turned no money over to the holder within the car's original lease, Dillon said.<br />
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Fallica put copies of any Pennsylvania license plate over the cars he sublet, Dillon said.<br />
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Young drivers . produced phony temporary licenses and fraudulently obtained insurance cards for your vehicles, Dillon said.<br />
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Fallica, 48, of Oneck Lane, Westhampton Beach, was arraigned with eight counts of grand larceny; three counts of forgery; three counts of falsifying business records; fraudulent manufacture of license plates, and scheming to defraud.<br />
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He faces up to seven years in prison if convicted.</div>Thu, 15 Mar 2012 10:20:48 GMTFinlayHorning949http://beta.aalf.org/wiki/index.php?title=User_talk:FinlayHorning949