PebHmong Discussion Forum

General Category => General Discussion => Topic started by: theking on May 03, 2021, 03:52:25 PM

Title: Purposely going "underground" to steal internally is still stealing
Post by: theking 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.

(https://o.aolcdn.com/images/dims3/GLOB/legacy_thumbnail/800x450/format/jpg/quality/85/https://s.yimg.com/os/creatr-uploaded-images/2021-05/38b80a30-ac18-11eb-977a-7abb53aaedb5)