Law and Rights
If a car dealer's employee is willing to steal from the company, what makes you think they won't steal from you, too?
Question: how many Mercedes do you have to sell so the boss doesn't notice when you steal a million dollars? A lot.
In a new twist on skimming money from the till, the supervisor of temporary employees at Mercedes-Benz of Laguna Niguel, a southern California Mercedes-Benz dealership worked out a deal with temporary employees to split their pay with him --- in exchange for them not having to work at all! In just a couple of years he managed to pocket over a million dollars, and still collect a paycheck too.
According to a press release from the feds, David Delgado was the temp worker's supervisor for 7 years at the dealership and in charge of monitoring and approving the hours worked by all dealership temporary employees. One day back in 2004 one of them offered to give him half his paycheck if Delgado would leave the temporary employee on the payroll but not make him show up for work. It was a deal too good to resist apparently.
Over the next few years Delgado started making the offer to the temp workers, offering to approve phony time entries for temp workers and keep them on the payroll even though they weren't really working for the Mercedes dealership any longer. The more temp workers agreed, the more money Delgado pocketed. Then it occured to him. Why do I need to split it with temp workers at all? Why not just make it all up? So he did.
While he hired temporary employees from two agencies he also started creating completely fictitious temporary employees, turning in hundreds of hours of payroll time for people who either weren't there or didn't exist. It didn't take long to make some really big money. That is until the whole thing started to smell fishy.
Eventually the FBI came knocking and Delgado ended up copping a plea to two wire fraud charges in a deal with federal prosecutors that kept his jail time down to 18 months in the slammer and a court order to pay money back to the car dealership --- $1,053,970 of it.
You gotta wonder. Just how much money was that place rollin in the door? How much profit does it take to keep the boss from missing a million dollars or so? And just where was the boss anyway? Out to lunch? A very long lunch? Maybe a lunch out of the country? Cayman Islands, at the bank?
I guess there's just so much money floating around at car dealerships (especially Mercedes dealers?) that the employees just can't help themselves.
Like I said, if an employee will steal from the car dealer they work for, what makes you think they'll think twice about getting into your wallet or purse without you knowing it? Like everything else, you have to be careful and watch out for the thievin? on the retail end ? that?s your end and it can cost you money!
If you?re the victim of car dealer fraud, call us right now, 1-888-331-6422 Toll Free. We go after car dealers (and manufacturers) every day. It?s what we do.
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- Convicts At Car Dealers, Part 5
If a car dealer's employee is willing to steal from the company, what makes you think they won't steal from you, too? Well, when we started this 5 part series we had just 5 reports of car dealer employees who were reported to have stolen from...
- Convicts At Car Dealers, Part 3
"Cheezit, guys, here come the cops!" It's not just a line from an old movie. It's probably what they said at an upstate New York Chevy dealer recently when the police showed up with search warrants. Not a good way to start the day. If a car dealer?s...
- Convicts At Car Dealers, Part 1
If the car dealer?s employee is willing to steal from the company that pays him, what makes you think they won?t steal from you too? Today we start a 5 part series of true stories of car dealers and their employees. Employees who were caught stealing...
- Thieving Dealers
"I learned it from the boss," might be the excuse some dealership employees have in mind for the latest round of fraud at car dealerships. According to Wards Dealer Business Magazine, more and more employees at car dealerships are getting caught stealing...
- The Employee - Friends Discount That Costs You Money
We're seeing it more and more often. Consumers who end up with a lemon and then find out that there may not be much they can do about it because they were tricked by the dealer into giving up their court rights without realizing it...in exchange...
Law and Rights
Convicts at Car Dealers, Part 4
If a car dealer's employee is willing to steal from the company, what makes you think they won't steal from you, too? Question: how many Mercedes do you have to sell so the boss doesn't notice when you steal a million dollars? A lot.
In a new twist on skimming money from the till, the supervisor of temporary employees at Mercedes-Benz of Laguna Niguel, a southern California Mercedes-Benz dealership worked out a deal with temporary employees to split their pay with him --- in exchange for them not having to work at all! In just a couple of years he managed to pocket over a million dollars, and still collect a paycheck too.
According to a press release from the feds, David Delgado was the temp worker's supervisor for 7 years at the dealership and in charge of monitoring and approving the hours worked by all dealership temporary employees. One day back in 2004 one of them offered to give him half his paycheck if Delgado would leave the temporary employee on the payroll but not make him show up for work. It was a deal too good to resist apparently.
Over the next few years Delgado started making the offer to the temp workers, offering to approve phony time entries for temp workers and keep them on the payroll even though they weren't really working for the Mercedes dealership any longer. The more temp workers agreed, the more money Delgado pocketed. Then it occured to him. Why do I need to split it with temp workers at all? Why not just make it all up? So he did.
While he hired temporary employees from two agencies he also started creating completely fictitious temporary employees, turning in hundreds of hours of payroll time for people who either weren't there or didn't exist. It didn't take long to make some really big money. That is until the whole thing started to smell fishy.
Eventually the FBI came knocking and Delgado ended up copping a plea to two wire fraud charges in a deal with federal prosecutors that kept his jail time down to 18 months in the slammer and a court order to pay money back to the car dealership --- $1,053,970 of it.
You gotta wonder. Just how much money was that place rollin in the door? How much profit does it take to keep the boss from missing a million dollars or so? And just where was the boss anyway? Out to lunch? A very long lunch? Maybe a lunch out of the country? Cayman Islands, at the bank?
I guess there's just so much money floating around at car dealerships (especially Mercedes dealers?) that the employees just can't help themselves.
Like I said, if an employee will steal from the car dealer they work for, what makes you think they'll think twice about getting into your wallet or purse without you knowing it? Like everything else, you have to be careful and watch out for the thievin? on the retail end ? that?s your end and it can cost you money!
If you?re the victim of car dealer fraud, call us right now, 1-888-331-6422 Toll Free. We go after car dealers (and manufacturers) every day. It?s what we do.
Burdge Law Office
www. Car Sales Fraud .com
Helping Consumers Get Their Money Back Since 1978
To read a car dealer's slang dictionary, click here.
Want to know how car dealers rip you off with "negative equity"? Click here.
To find out more about car dealer sales fraud, click here.
www. Car Sales Fraud .com
Helping Consumers Get Their Money Back Since 1978
To read a car dealer's slang dictionary, click here.
Want to know how car dealers rip you off with "negative equity"? Click here.
To find out more about car dealer sales fraud, click here.
Subscribe in a reader- Convicts At Car Dealers, Part 5
If a car dealer's employee is willing to steal from the company, what makes you think they won't steal from you, too? Well, when we started this 5 part series we had just 5 reports of car dealer employees who were reported to have stolen from...
- Convicts At Car Dealers, Part 3
"Cheezit, guys, here come the cops!" It's not just a line from an old movie. It's probably what they said at an upstate New York Chevy dealer recently when the police showed up with search warrants. Not a good way to start the day. If a car dealer?s...
- Convicts At Car Dealers, Part 1
If the car dealer?s employee is willing to steal from the company that pays him, what makes you think they won?t steal from you too? Today we start a 5 part series of true stories of car dealers and their employees. Employees who were caught stealing...
- Thieving Dealers
"I learned it from the boss," might be the excuse some dealership employees have in mind for the latest round of fraud at car dealerships. According to Wards Dealer Business Magazine, more and more employees at car dealerships are getting caught stealing...
- The Employee - Friends Discount That Costs You Money
We're seeing it more and more often. Consumers who end up with a lemon and then find out that there may not be much they can do about it because they were tricked by the dealer into giving up their court rights without realizing it...in exchange...