
AuctionAccess 101 Walnut Creek

Drafted Sales for Wholesale Only Dealers
TriStar Motors LLC as the only licensed retail dealer / broker certified to teach DMV dealer education offers wholesale dealers the ablity to draft retail sales on their retail dealer / broker license. Red Flag Certification required and fees are $ 250. per transaction. Restrictions apply.
Call joseph@gotplates.com to arrange a drafted sale, 800-901-5950.
Every Used Car Dealer
Must Prepare a NMVTIS Report
Prior to Offering Any Car for Sale
TriStar Motors VINAudit Special Offer
Used Car Dealer Pricing $20. Per Month
Each Vehicle History Report is then $1.00
EZ
Simple
Compliance
800-901-5950
California DMV Investigations Division assisted with investigation
SAN DIEGO – On September 12, 2019, Almamy Baba Ly, of La Mesa, pleaded guilty in federal court to identity theft charges, admitting that he misused the identity of a deceased American citizen for 31 years in order to obtain identification documents, as well as thousands of dollars in federal, state and local government benefits.
Ly acknowledged that in 1988 he assumed the identity of Lyle Lindsey, a native San Diegan and son of a military veteran, who died in a tragic automobile accident as a toddler in 1957. Ly admitted that he was born in Senegal, that he was without legal status to reside in the United States, and that he used an altered copy of the deceased toddler’s birth certificate to apply first for a Social Security number and then for a California Identification Card and Driver License. Over the next 31 years, Ly was convicted of numerous crimes, including drug sales and robbery, under Lyle Lindsey’s identity.
Ly also pleaded guilty to receiving stolen public money, admitting that from 2012 until 2019, he used Lindsey’s identity to apply for and receive more than $80,000 in federal student loans and Pell Grants. In his plea agreement, Ly also admitted to applying for CalFresh / Supplemental Nutrition Assistance Program (SNAP) benefits in 2017 as Lindsey, and to thereafter receiving thousands of dollars in benefits that he was not legally entitled to receive.
“This despicable lawbreaker is why some have so little faith in government programs designed to assist those in need. It is unfortunate that fraud is present in these programs, but fortunately we have investigators, including California DMV investigators who can sift through data and information and track down the abusers and fraudulent individuals,” said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona.
In July 2019, United States Border Patrol agents simultaneously served a search warrant and arrested Ly at his residence in La Mesa. During the search, agents seized a recently issued Senegalese national identification card with Ly’s true name and date of birth. The arrest and search warrant were the culmination of a lengthy investigation by the United States Border Patrol, with the assistance of the California Department of Motor Vehicles, the Department of State, and the United States Embassy and Homeland Security Investigations in Dakar, Senegal.
“This was an especially sophisticated and devious fraud that victimized U.S. taxpayers for decades and forced a family to revisit a traumatic loss,” said U.S. Attorney Robert Brewer. “Finding out that someone is committing crimes in the name of a child who was lost many years ago brings unacceptable anxiety to his survivors. Identity thieves target hundreds of thousands of deceased Americans every year, but I’m proud to say that because of the efforts of federal agents and prosecutor Jeffrey Hill, one of the most egregious and enduring violators has been stopped.”
As a part of his plea agreement, Ly agreed to make full restitution to the United States Department of Education and to the County of San Diego for the $88,551 in government benefits that he fraudulently obtained by his crimes. Ly faces up to 55 years in federal prison and a fine of up to $1 million at his sentencing before U.S. District Judge Anthony J. Battaglia on December 2, 2019.
TriStar Motors LLC is the oldest and largest
Car Dealer School operating in California
Excellent Customer Service
along with Hands On Training
sets us apart from the pretenders
Find out if becomeing a licensed
used car dealer is right for you
#realcardealerschool
800-901-5950
Iris Cervantes 619-933-6112
Sonia Haloulos 619-647-7324
Sony Duong 714-677-0843
Claudia Patton 310-216-1438
Azita Rezaei 415-730-3137
Jorge Elizalde 209-985-0426
Elizabeth Bertolone 408-761-0107
Farhan Mohammadi 559-800-0813
Larry Laskowski 916-601-4976
Drafted Sales for Wholesale Only Dealers
TriStar Motors LLC as the only licensed retail dealer / broker certified to teach DMV dealer education offers wholesale dealers the ablity to draft retail sales on their retail dealer / broker license. Red Flag Certification required and fees are $ 250. per transaction. Restrictions apply.
Call joseph@gotplates.com to arrange a drafted sale, 800-901-5950.
TriStar Motors, LLC Phone: 1-800-901-5950 Internet: www.gotplates.com #realcardealerschool since 1998 | |||||
X | | | | | Automobile Dealer Training Association Phone: (800) 369-2467 Internet: www.californiadealer.com |
X | X | X | X | X | $85 Green Pea Auto Dealer Training Phone: (951) 541-8390 Internet: www.usedautodealereducation.com |
X | X | X | X | Training Dealers 101 (RMP) Phone: (818) 706-1949 Internet: www.trainingdealers101.com | |
X | | | | X | EC Dealer Education Phone: (619) 729-3548 Email: ecdocprep@gmail.com |
| | X | | | BackStage Auto Phone: (916) 538-3337 Internet: www.backstageauto.com |
X | X | X | X | X | Golden State Educational Services Phone: (916) 271-8990 Internet: www.goldenstatedealer.com |
| | | | X* | Top Notch Motors Phone: (714) 381-1180 Email: topnotchmotorsoc@gmail.com |
X | X | X | X | X | Dealer Education Services Phone: (951) 244-5474 Internet: www.dealereducation.com |
X* | California Used Auto Class – San Diego Phone: (818) 921-7740 | ||||
X | Superior Vehicle Dealer Training Institute Phone: (949) 305-8402 Internet: www.superiorbonds.com | ||||
X | X | San Diego Dealer Training Phone: (619) 273-3966 Internet: www.sandiegodealertraining.com | |||
X | X | X | X | X | Dealer 101 Phone: (619) 333-0701 Internet: www.dealer101.com |
X | Colby Learning Center of San Diego Phone: (619) 559-5748 Email: colbylearning@aol.com | ||||
X | X | X | X | X | CADealerED Phone: (916) 302-3042 Internet: www.cadealered.com |
X | X | X | X | X | Los Angeles Dealer School Phone: (310) 227-6920 Internet: www.dealerclass.com |
X | X | SOCAL Vehicle Dealer Services Phone: (619) 761-4542 Email: socalvehicledealers@gmail.com | |||
X | X | Dealer Lessons Phone: 1-877-772-3332 Internet: www.dealerlessons.com | |||
X | Best Solutions Dealer Education Phone: (619) 731-9899 Internet: www.bestsolutionsco.com | ||||
| X* | X* | X* | X* | Dealer License Seminars of Southern California Phone: (310) 455-6037 |
X | A-1 Auto Dealers Support Group Phone: (310) 729-9432 Internet: www.a1autodealerssg.com | ||||
X** | Auto Support Group Phone: (714) 588-1511 Email: E2000perez@yahoo.com | ||||
X | X | California Accredited Dealer Education Phone: (714) 300-4148 Email: cadeclass@aol.com | |||
X | X | Modesto/Central Valley Dealer Education Phone: (209) 535-8910 | |||
X | X | X | X | X | 24-7 Dealer Training Specialists Phone: (951) 833-8398 Internet: www.usedcardealerclass.com |
X* | Triumph Group Education Services Phone: (818) 357-5319 Internet: www.mydealerclass.com | ||||
X | X | X | X | X | Inland Empire/Orange County Dealer School Phone: (909) 648-0446 Internet: www.bigcardealer.com |
X | X | California Auto Dealer Education Phone: (661) 817-2841 Internet: www.cadeclasses.weebly.com | |||
X | X | X | X | X | FFW Auto Group Phone: (415) 644-8052 |
X | X | X | X | X | ATG Schools Phone: (818) 909-7912 Internet: https://atgglobalpartners.com/schools/dealerschool/ |
X | X | X | X | X | Free Dealer Continuing Education Phone: (916) 893-3306 Internet: www.FreeDealerEducation.com |
X | X | X | X | X | Redline Dealer Education Phone: (507) 339-4546 Internet: www.redlinedealereducation.com |
X | X | X | X | X | Bell’s Automotive Dealer Phone: (909) 202-9204 Internet: www.bell2automotive.com |
X | X | X | X | Automotive Career Academy Phone: (209) 665-4481 Internet: www.automotivecareeracademy.com | |
X | X | X | X | Sacramento Dealer Training Phone: (916) 245-2526 Internet: www.sacramentodealertraining.com | |
X | X | GTA Schools Phone: (818) 404-8070 Internet: www.GTAschools.com | |||
X | X | X | X | Dealer Training Experts Phone: (408) 910-3876 Internet: www.dealersclass.com | |
X | X | X | X | X | Dealer Intel Phone: (415) 295-6156 Internet: www.dealerintel.com |
X | Cesar Carrascos Dealer Licensing Seminars Phone: (619) 474-0477 | ||||
X | X | X | X | X | TriStar Motors, LLC Phone: 1-800-901-5950 Internet: www.gotplates.com |
X | Online Auto Dealer Ed Phone: 1-877-724-6150 Internet: www.onlineautodealered.com | ||||
X | X | X | X | 3D Dealer Education Phone: (925) 305-8274 | |
X | | | | | Auto Dealer Education 101 Phone: (323) 515-2776 |
X | X | X | X | X | Motorsports Market On-Line Courses, Live Classes and Home Study Phone: 1-800-980-1967 Internet: www.motorsportsmarket.com |
X | X | Coffer Dealer Education Phone: 1-888-694-1444 Internet: www.cofferdealereducation.com | |||
X | X | Dealers Support Group Phone: (818) 758-9951 |
Consignments are restricted to Retail Dealers
Consigned Vehicles must be Registered
Wholesale Consignments NOT Legal
Wholesale Assignments ARE Legal
Wholesale Assignments to Retail Require:
Wholesale Report of Sale ( Electronic )
Bill of Sale with POA REG262
Release of Liability REG138
EZ
Simple
Compliance
800-901-5950
Are you thinking about expanding an existing auto related business such as car repair, car detail shop, tire sales, etc.? Remember, if customers already like you for your service you have their trust and selling or brokering cars to them is a natural bridge in the car selling business.
Overnight Service
Private Title Transfers
DMV Vehicle Verifications
Duplicate Title Applications
Prices start at $ 40. per vehicle
Avoid the DMV & Renew Your Car License Plate
We need your license plate & the last 4 of the VIN
Azita 415-730-3137 Licensed Registration Agent 93711
+
Learn from the Best
Beginning our 24th Year
Quality DMV Certified Instruction
Azita Rezaei
415-730-3137
Learn from the Best
Beginning our 24th Year
Quality DMV Certified Instruction
Farhan Mohammadi
559-800-0813
We offer VIN Verification & DMV Registration Services
We are licensed by the California DMV
Azita Rezaei 415-730-3137
Common DMV Forms
REG101 Statement of Error / Erasure
REG229 Duplicate / Lost Title Application
EZ
Simple
Compliance
February 26, 2020
PHOENIX – Working to protect people around the country from fraud involving used cars, state investigators have broken up a major criminal operation based in the East Valley that illegally produced tens of thousands of titles for vehicles being sold in 42 states.
With seven arrests made on Wednesday, Feb. 19, this is by far the largest operation broken up since Governor Doug Ducey signed legislation in 2018 creating the Arizona Curbstone Enforcement Joint Task Force, which combines the resources of ADOT’s Office of Inspector General, Arizona Department of Revenue and Arizona Independent Automobile Dealers Association. This task force combats vehicle sales made in violation of state laws governing dealer licensing, a practice known as curbstoning.
“Our partnership with the Department of Revenue was invaluable by bringing their investigators in to assist,” said Lt. James Warriner with ADOT’s Office of Inspector General, part of the agency’s Enforcement and Compliance Division. “Together, our agencies are delivering a one-two punch to stop curbstoning and illegal vehicle sales in Arizona.”
The case involves a scheme in which individuals allegedly subscribed to one of several websites identified by investigators to obtain wholesale and retail dealer license credentials from the suspects, rather than the state, for a monthly fee, usually in the hundreds of dollars. These credentials allowed about 1,500 individuals to attend and bid on vehicles at wholesale auctions in their states.
The operation also altered vehicle titles from these subscribers for about $100 per title to make it appear as though the individuals bought the vehicles from one of the suspects’ 31 operations with dealer licenses. More than 31,000 titles were processed this way over the past couple of years, and many of the vehicles involved were never in Arizona.
The operation has generated around $7 million fraudulently over the past couple of years.
ADOT detectives and Department of Revenue investigators, joined by special agents with the Arizona Attorney General’s Office, served search warrants at six locations last week, including homes in Chandler and Gilbert and at a storefront in Mesa, arresting the suspects and searching for further evidence. Each suspect is facing multiple charges, including the felonies of fraudulent schemes and artifices, money laundering and tax evasion.
Curbstoning involves selling vehicles in a way that violates the parameters set by a dealer’s license. That could mean selling more than six vehicles in a consecutive 12-month period for an unlicensed dealer, or selling vehicles away from the designated area of sale for a licensed dealer.
In this case, licensed dealers are accused of illegally consigning their licenses out to other individuals in other states, allowing those individuals to bypass paying taxes, registration fees and laws regarding vehicle dealers.
Curbstoned vehicles typically involve other violations such as title fraud, odometer fraud and covered-up flood damage. Consumers in the market for used vehicles should do their homework before handing over any money.
When dealing with cases of curbstoning, ADOT detectives will share case information with Department of Revenue investigators and even bring them along to check out curbstoning sites.
In addition to fraud by licensed and unlicensed dealers, detectives with ADOT’s Office of Inspector General investigate identity theft, fraud involving vehicle title and registration, and support investigations by state, local and federal law enforcement.
$
$
Pre-Licensing Dealer Class
In all of the following locations:
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