Dealer Services Corporation - DSC/agent Claudia Ponce Filed False DMV Report
Claudia lied filing Department of Motor Vehicles complaint against Grissom she told DMV, DSC had not received any payments thus far.
DMV Officers stated the following:
Q Okay. And then it says dealer retailed the
unit. Did your investigation reveal that Mr. Grissom
had retailed units that DSC had paid the source on?
Q And it says thus far, no payment has been made
defrauding both DSC and the retail consumer.
What was your understanding at the time of
what she was saying in that sentence?
A That they didn't receive any money at all.
Q And would that have been, in your mind, in
your understanding, have been a crime?
A Yes, at that point, yes.
Q So is it your understanding that if -- if a
dealer doesn't pay anything back to a lender, then that
is a crime as opposed to a dealer that pays something
back, which is not a crime?
Q Okay. And does that relate in your training
to proof of intent?
Michael Grissom We Must Stop Unfair Business Practices.
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