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DealerClass 101

AuctionAccess 101 Walnut Creek



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DealerClass 101

WholesaleDraftSale

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.

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DealerClass 101

VehicleHistory 101

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

#realcardealerschool

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DealerClass 101

VIN Check for Dealers

61 corvette

#realcardealerschool

800-901-5950

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DealerClass 101

San Diego Red Flag 101

Senegalese National Admits Impersonating Deceased U.S. Citizen Since 1988

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.

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DealerClass 101

San Mateo Car Dealer License School

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

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DealerClass 101

DraftSale 101

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.

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DealerClass 101

DMVOvernight 101

  • Renew your annual vehicle registration
  • Replace lost stickers and/or registration cards
  • Transfer a title
  • Issue a replacement vehicle title
  • Release liability
  • Out of State VIN Verifications
  • Draft Wholesale to Retail Sale
  • Lift registration suspension
  • Replace lost or stolen license plates
  • Dealer Discounts Available
  • Text Me Azita 415-730-3137
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DealerClass 101

Oceanside Car Dealer 101

  • Carlsbad
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  • La Mesa
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  • National City
  • Oceanside
  • Poway
  • San Diego
  • San Marcos
  • Santee
  • Solana Beach
  • Vista
TriStar Motors, LLC
Phone: 1-800-901-5950
Internet: www.gotplates.com
#realcardealerschool since 1998
XAutomobile Dealer Training Association
Phone: (800) 369-2467
Internet: www.californiadealer.com
XXXXX$85 Green Pea Auto Dealer Training
Phone: (951) 541-8390
Internet: www.usedautodealereducation.com
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Phone: (818) 706-1949
Internet: www.trainingdealers101.com
XXEC Dealer Education
Phone: (619) 729-3548
Email: ecdocprep@gmail.com
XBackStage Auto
Phone: (916) 538-3337
Internet: www.backstageauto.com
XXXXXGolden State Educational Services
Phone: (916) 271-8990
Internet: www.goldenstatedealer.com
X*Top Notch Motors
Phone: (714) 381-1180
Email: topnotchmotorsoc@gmail.com
XXXXXDealer Education Services
Phone: (951) 244-5474
Internet: www.dealereducation.com
    X*California Used Auto Class – San Diego
Phone: (818) 921-7740
    XSuperior Vehicle Dealer Training Institute
Phone: (949) 305-8402
Internet: www.superiorbonds.com
X   XSan Diego Dealer Training
Phone: (619) 273-3966
Internet: www.sandiegodealertraining.com
XXXXXDealer 101
Phone: (619) 333-0701
Internet: www.dealer101.com
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Phone: (619) 559-5748
Email: colbylearning@aol.com
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Phone: (916) 302-3042
Internet: www.cadealered.com
XXXXXLos Angeles Dealer School
Phone: (310) 227-6920
Internet: www.dealerclass.com
X   XSOCAL Vehicle Dealer Services
Phone: (619) 761-4542
Email: socalvehicledealers@gmail.com
X   XDealer Lessons
Phone: 1-877-772-3332
Internet: www.dealerlessons.com
    XBest 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
    XA-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   XCalifornia Accredited Dealer Education
Phone: (714) 300-4148
Email: cadeclass@aol.com
  XX Modesto/Central Valley Dealer Education
Phone: (209) 535-8910
XXXXX24-7 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 XXInland 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
XXXXXFFW Auto Group
Phone: (415) 644-8052
XXXXXATG Schools
Phone: (818) 909-7912
Internet: https://atgglobalpartners.com/schools/dealerschool/
XXXXXFree Dealer Continuing Education
Phone: (916) 893-3306
Internet: www.FreeDealerEducation.com
XXXXXRedline Dealer Education
Phone: (507) 339-4546
Internet: www.redlinedealereducation.com
X XX XXBell’s Automotive Dealer
Phone: (909) 202-9204
Internet: www.bell2automotive.com
XXXX Automotive Career Academy
Phone: (209) 665-4481
Internet: www.automotivecareeracademy.com
XXXX Sacramento Dealer Training
Phone: (916) 245-2526
Internet: www.sacramentodealertraining.com
X   XGTA Schools
Phone: (818) 404-8070
Internet: www.GTAschools.com
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Phone: (408) 910-3876
Internet: www.dealersclass.com
XXXXXDealer Intel
Phone: (415) 295-6156
Internet: www.dealerintel.com
    XCesar Carrascos Dealer Licensing Seminars
Phone: (619) 474-0477
XXXXXTriStar 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
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Phone: (925) 305-8274
XAuto Dealer Education 101
Phone: (323) 515-2776
XXXXXMotorsports Market On-Line Courses, Live Classes and Home Study
Phone: 1-800-980-1967
Internet: www.motorsportsmarket.com
X   XCoffer Dealer Education
Phone: 1-888-694-1444
Internet: www.cofferdealereducation.com
X   XDealers Support Group
Phone: (818) 758-9951
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DealerClass 101

VehicleConsignment 101

Consignments are restricted to Retail Dealers

Consigned Vehicles must be Registered

DMV Handbook Consignments

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

Promissary Note

EZ

Simple

Compliance

800-901-5950

#realcardealerschool

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DealerClass 101

We can help you expand your business

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.

dealertrainingonline.com

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DealerClass 101

Fairfield Registration Agent

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

+

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DealerClass 101

Eureka Car Dealer School 2021

Learn from the Best

Beginning our 24th Year

Quality DMV Certified Instruction

Azita Rezaei

415-730-3137

realcardealerschool

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DealerClass 101

Burbank Car Dealer School 2021

Learn from the Best

Beginning our 24th Year

Quality DMV Certified Instruction

Farhan Mohammadi

559-800-0813

#realcardealerschool

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DealerClass 101

Vinverify 101

We offer VIN Verification & DMV Registration Services

We are licensed by the California DMV

Azita Rezaei 415-730-3137

Common DMV Forms

REG31 Vehicle Verify

REG156 Duplicate Plate

REG260 Power of Attorney

REG256 Statement of Facts

REG343 Out of State Vehicle

REG101 Statement of Error / Erasure

REG229 Duplicate / Lost Title Application

EZ

Simple

Compliance

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DealerClass 101

Title Wash SCAM Busted

Curbstone task force breaks up fraudulent dealer scheme in East Valley

ADOT, Department of Revenue partnership takes down large operation

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.

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DealerClass 101

DealerClass 101 Larry Laskowski 916-601-4976

$

$

Pre-Licensing Dealer Class

In all of the following locations:

·Anaheim·Bakersfield·Burbank·Campbell·Clovis·Corona·Culver City·Eureka·Fairfield·Fremont·Fresno·Garden Grove·Gilroy·Hollywood·La Mesa·Long Beach·Los Angeles·Modesto·Novato·Palm Springs·Rancho Cordova·Redding·Riverside·Roseville·Sacramento·Salinas·San Diego·San Francisco·San Jose·San Luis Obispo·San Mateo·Santa Barbara·Santa Rosa·Sherman Oaks·Stockton·Tracy·Ventura·Visalia·Walnut Creek

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DealerClass 101

we made it so easy to #runthevin @gotplates