Victory Also Indian Motorcycles Dealership Busted Scamming The Manufactory For Rebates Based On Innovation To Kicking The Bucket Vets A $1000 Discount
Shark Cycles (ironic) inwards Stafford Springs Connecticut was raided past the feds inwards May of 2016. The owner together with 2 employees were arrested together with released on bail.
Charged with 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 government that the dealer mightiness concord out committing government document fraud.
“It was determined that the employees of Shark Cycle were stealing the personal information – names, birthday together with Social Security numbers – of customers who were veterans. They would so purpose the factual information 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 with a military, police pull depict or fire fighter identification who bought a novel Victory motorbike from a licensed dealer would acquire a $1,000 rebate.
“It was industrial plant life that the fraud organisation was done so that Shark Cycle could nowadays 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 with 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 government that the dealer mightiness concord out committing government document fraud.
“It was determined that the employees of Shark Cycle were stealing the personal information – names, birthday together with Social Security numbers – of customers who were veterans. They would so purpose the factual information 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 with a military, police pull depict or fire fighter identification who bought a novel Victory motorbike from a licensed dealer would acquire a $1,000 rebate.
“It was industrial plant life that the fraud organisation was done so that Shark Cycle could nowadays 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/
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