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Purposely going "underground" to steal internally is still stealing
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Topic: Purposely going "underground" to steal internally is still stealing (Read 91 times)
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theking
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Purposely going "underground" to steal internally is still stealing
«
on:
May 03, 2021, 03:52:25 PM »
Michigan car salesman accused of fake employee pricing costing FCA $8.7 million
He's accused of giving buyers better deals and getting big bonuses for it
Federal authorities have charged a 34-year old salesman named Apollon Nimo with wire fraud, saying he masterminded an employee pricing scheme that reportedly cost Fiat-Chrysler Automobiles (FCA) around $8.7 million. He operated undetected for several years, authorities said, giving thousands of new-car buyers unbeatable deals while receiving hundreds of thousands of dollars in bonuses.
Nimo began giving employee discounts on purchases and loans in 2014, court documents say, but it's a little puzzling that such a scheme wasn't uncovered until 2021. He closed more sales with employee discounts than any other FCA salesperson in the United States, according to Automotive News. Prosecutors believe his customers received a 5% discount by falsely claiming they were the brother- or sister-in-law of an FCA employee. They added that Employee Purchase Control Numbers (EPCN) were often bought and sold on private Facebook groups.
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Purposely going "underground" to steal internally is still stealing
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