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Revision history for this page on the wikienMediaWiki 1.13.3Mon, 02 Nov 2026 17:49:13 GMTRisingerWebb987: New page: Keeping your edge inside of a competitive market Who owns [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road Westbury Long Island] management company that sublea...
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<p>New page: Keeping your edge inside of a competitive market Who owns [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road Westbury Long Island] management company that sublea...</p>
<p><b>New page</b></p><div>Keeping your edge inside of a competitive market<br />
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Who owns [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, online resources Automotive Management Co., that did business as G.C.F. Leasing, was arraigned with fraud, grand larceny, forgery and other crimes, Nassau County Da Denis Dillon said.<br />
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"Our investigation said the defendant was included in various kinds of criminal activities . . . which generated approximately 75 complaints to my office," Dillon said.<br />
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This company, at [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road], took out newspaper ads saying it will help individuals who had leased cars but were unable or unwilling to make additional payments.<br />
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The provider promised it may well find customers to control the lease agreements, retain the payments current and change the car's license, registration and insurance records to show that a different driver was now leasing your car.<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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Such as, he said, one Long Island resident given over his 1991 BMW to Fallica in September 1995. Your vehicle was subleased to someone who made $7,470 in payments to Fallica. But Fallica only gave $990 to the holder with the car's original lease, and kept the rest, Dillon said.<br />
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Fallica later repossessed the vehicle and subleased it again. This period he received $6,570 in payments, and turned no money over to the holder on the car's original lease, Dillon said.<br />
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Fallica put copies of any Pennsylvania license plate within the cars he sublet, Dillon said.<br />
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Also, he produced phony temporary licenses and fraudulently obtained insurance cards to your vehicles, Dillon said.<br />
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Fallica, 48, of Oneck Lane, Westhampton Beach, was faced with a eight counts of grand larceny; three counts of forgery; three counts of falsifying business records; fraudulent creation 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 10:35:39 GMTRisingerWebb987http://beta.aalf.org/wiki/index.php?title=User_talk:RisingerWebb987