22/02/2024 10:45 AM

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Glenmont Car Wash side business affiliated with fraud allegations

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BETHLEHEM — A car revenue enterprise that operates out of a Glenmont car clean has an staff who has been arrested 3 occasions in the final calendar year for allegedly holding clients’ dollars and falsifying information.
 
Although the car wash’s operator claims the two companies are different, the constrained liability companies are beneath the identical name, and they work at the exact same tackle on Route 9W. Glenmont Car Clean owner Dennis O’Shaunghessy Jr. confirmed the suspect in issue, Jay Simard, was an worker of the LLC, but said he would not respond to other issues about the situation.

The Albany County Sheriff’s Office environment reported in a press launch that Jay Simard, an employee of the car dealership Car Clean Cars Inc., was arrested for allegedly marketing a customer’s car at an auction in January and not returning her dollars.

Right after obtaining a complaint in April, the sheriff’s business found Simard experienced falsely promised the sufferer that he would provide her compensation for the sale. In accordance to court docket documents, Simard had signed a consignment agreement with the motor vehicle proprietor in July agreeing to sell the auto for no a lot less than $6,500 within 90 times.

The target failed to listen to from Simard right up until months afterwards, a couple of times immediately after he marketed the vehicle at an auction in January for $4,200. Simard under no circumstances returned the cash to the sufferer, according to courtroom records.

Simard could not be achieved for comment about the allegations.

“He’s just a pretty shady personal,” mentioned Albany County Sheriff Craig Apple. “People today go to him to market the car, he takes the car to the auction, and he’s not offering the car back or the cash back, and then he’s transforming his publications.”

Investigators with New York Point out DMV Auto Theft also identified Simard falsified organization records pertaining to the sale of the auto by entering the sale into the Department of Motor Vehicles technique and omitting it from Car Clean Cars’ data.

Simard was arrested Tuesday and billed with grand larceny, falsifying business enterprise documents and plan to defraud. This is the 3rd time in the previous 12 months that he was arrested for fraudulent car small business transactions, the sheriff’s business office mentioned.

In a equivalent manner, Simard marketed a different car at an auction last calendar year for $6,180 – noticeably a lot less than the bare minimum $8,500 mentioned in the original consignment arrangement. Simard experienced canceled the agreement prior to marketing the auto wholesale, earning him unauthorized to sell it. The automobile house owners under no circumstances received their cash again.

Simard’s initially arrest took location in August, just after the sheriff’s place of work also identified that he experienced specified a purchaser a fraudulent Arizona momentary registration in March 2021 after providing the particular person a auto.  

Simard remained utilized by Car Wash Cars Inc. right after his initial arrest, but it is not obvious whether the company has terminated him since the newest arrest.

Apple questions if the business enterprise operator is aware of Simard’s things to do, but extra, “I don’t know, I can’t confirm that a person way or a further. I gotta envision that the word was about, I would find it odd if they didn’t. The operator could be concerned having said that. He is really uncooperative.”

Since information of Simard’s arrest spread very last week, two a lot more persons have reached out to the sheriff’s office to explain equivalent encounters with Simard, a person of which took spot as significantly as back as 15 many years ago. Apple claimed they will be pursuing charges for just one of the new victims.

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