New Victory Too Indian Motorcycles Dealership Busted Scamming The Manufactory For Rebates Based On Plan To Kicking The Bucket Vets A $1000 Discount
Shark Cycles (ironic) inwards Stafford Springs Connecticut was raided yesteryear the feds inwards May of 2016. The possessor together with two employees were arrested together with released on bail.
Charged alongside larceny, money-laundering, together with 12 counts each of identity theft together with forgery for allegedly scamming Polaris Industries.
The investigation began ix months agone when a lawyer for Polaris, which makes Victory together with Indian motorcycles, Slingshot three-wheelers together with Polaris-branded ATVs, alerted authorities that the dealer mightiness hold out committing authorities document fraud.
“It was determined that the employees of Shark Cycle were stealing the personal data – names, birthday together with Social Security numbers – of customers who were veterans. They would so role the factual data on fraudulent Department of Defense documents, which were submitted to Polaris for a $1,000 credit. Polaris was running a rebate called ‘Hero’s Medal,’ so that anyone alongside a military, police describe or fireman identification who bought a novel Victory motorbike from a licensed dealer would larn a $1,000 rebate.
“It was flora that the fraud system was done so that Shark Cycle could acquaint lower prices to customers, thence spiking its sales numbers. In turn, Shark Cycle received an additional monetary bonus from Polaris for high sales numbers,” Fox 61 explained inwards its online story.
Charged alongside larceny, money-laundering, together with 12 counts each of identity theft together with forgery for allegedly scamming Polaris Industries.
The investigation began ix months agone when a lawyer for Polaris, which makes Victory together with Indian motorcycles, Slingshot three-wheelers together with Polaris-branded ATVs, alerted authorities that the dealer mightiness hold out committing authorities document fraud.
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“It was determined that the employees of Shark Cycle were stealing the personal data – names, birthday together with Social Security numbers – of customers who were veterans. They would so role the factual data on fraudulent Department of Defense documents, which were submitted to Polaris for a $1,000 credit. Polaris was running a rebate called ‘Hero’s Medal,’ so that anyone alongside a military, police describe or fireman identification who bought a novel Victory motorbike from a licensed dealer would larn a $1,000 rebate.
“It was flora that the fraud system was done so that Shark Cycle could acquaint lower prices to customers, thence spiking its sales numbers. In turn, Shark Cycle received an additional monetary bonus from Polaris for high sales numbers,” Fox 61 explained inwards its online story.
http://www.ride-ct.com/?p=19264
http://fox61.com/2016/12/19/police-3-arrested-in-fraud-scheme-at-stafford-springs-shop-for-using-veterans-information/
