Business ProfileforAuto Dealer License LLC
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On February 24, 2020, The Arizona Attorney General filed an Indictment against Scott James Bandy, owner of Auto Dealer License LLC. Charges filed allege the business is in violation of State law prohibiting conspiracy to money launder, conspiracy to engage in fraudulent schemes and artifices, money laundering, illegally conducting an enterprise, submitting fraudulent dealership license applications to the Arizona Department of Transportation, authorizing unlicensed car dealers to utilize auto auction services reserved for wholesale and used car dealerships, and providing false returns.
The matter is pending.
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Location of This Business
- 1962 E Apache Blvd Unit 7250, Tempe, AZ 85281-6264
- BBB File Opened:
- 2/6/2018
- Years in Business:
- 7
- Business Started:
- 8/18/2017
- Business Incorporated:
- 10/20/2010
- Type of Entity:
- Limited Liability Company (LLC)
- Related Businesses
- Business Management
- Mr. Scott J. Bandy, Principal
- Contact Information
Customer Contact
- Mr. Scott J. Bandy, Principal
- Additional Contact Information
Email Addresses
- Sales
- Technical Support
Customer Complaints
0 Customer Complaints
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