Chicago Business Litigation Lawyer Blog
According to state law enforcement officials, a used car dealer’s business had to close down because it was accused of deceitfully earning more than $70,000 from sales.
Police claim that Ilham Driouich, aged 23 from Enola, and Anas Soubai, aged 28 from Harrisburg, dishonestly obtained $74,750 from 18 distinct clients by defrauding customers into purchasing unsafe cars or keeping down payments even though the consumers never received the cars they had wanted to purchase.
The couple, who were married, were the proprietors of Power Auto Sales, LLC, situated at 7841 Paxton Street in Swatara Township.
Driouich was accused of engaging in illegal activities, fraudulent business practices, theft by deception, receiving stolen property, and violating the board of vehicles act.
Soubai was accused of impersonating a notary public or holder of a professional or occupational license.
As per police, the two used fake inspection stickers, publicized inaccurate model years, and rolled back odometer readings to make the used cars appear to be worth a lot more than they really were.
The police also asserted that they offered warranties that were nonexistent and initiated the sale of cars via Facebook Marketplace prior to receiving a permit to carry out their business.
Police added that the dealership allegedly failed to offer consumers mandatory vehicle documentation and sold cars that were not fit for the road to unsuspecting car buyers who were under the impression that they were purchasing roadworthy cars.
“Not only did these activities compromise the safety of these clients and other drivers on the highways of the Commonwealth of Pennsylvania, but they also caused monetary losses on cars that either needed further repairs or could not be established as roadworthy,” stated the police report.
The police also discovered that the pair had allegedly obtained a 2019 Maserati Ghibli that was stolen in Ohio, which they bought at a significantly lower price than its actual value without a title, and then allegedly informed potential buyers that they had misplaced the title.