Archive for August 2025
From Professional Poker to £2.9M Automotive Fraud
George Janssen understood calculated risks better than most. As a professional poker player, he knew when to bluff, when to fold, and how to read the odds. But when he applied these skills to automotive finance fraud at Bay Auto Brokers in Bay City, Michigan, the stakes became catastrophically real. Over seven years, from 2016…
Read MoreSelling Out of Trust: How Fraud Continued Despite Court Orders
Timothy Bunn’s case presents the most troubling scenario in automotive finance fraud: systematic violations that continued even under court supervision. At Moxie Auto Sales in Lincoln, Nebraska, Bunn sold vehicles “out of trust” for months despite multiple audits, default notices, and ultimately a court restraining order. The scheme resulted in over £389,000 ($525,000) in losses…
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