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Baytown Sun in Baytown, Texas

28 Jul 2002

Page 5

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Newspaper

Baytown Sun

Location

Baytown, Texas, United States of America

Date

Jul 28, 2002

Page

5

Texas says car dealers face near five thousand investigations yearly

Investigators estimate almost 5000 car dealer investigations yearly for scams tax dodging and credit fraud with two Austin arrests highlighting ongoing enforcement. Berry Gannaway 36 faces 11 felony counts for hindering secured creditors after hot checks and failed title transfers leaving $225000 in losses. Kenny Dwayne Hargrove 43 arrested for fraudulently transferring a motor vehicle amid 14 prior complaints and a June indictment. both men released on bond.

MENTIONED IN THIS ARTICLE

Austin Berry Gannaway Kenny Dwayne Hargrove Carol Kent Texas Department of Transportation Motor Vehicles Division Austin American Statesman Gannaway Rip Collins Kent Gennaway Texas Troy Hargrove Harprove
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Texas insurers form coalition to push legislature

Five of Texas’ largest insurers including State Farm Allstate USAA Nationwide and the American Insurance Association join the Texas Coalition for Affordable Insurance Solutions to lobby during the legislative session. They seek to block rate controls curb credit scoring and resist Lloyds and county mutuals while consumer groups vow tighter scrutiny amid rising premiums and mold claims.

MENTIONED IN THIS ARTICLE

Austin New Insurance Group Texas Coalition For Affordable Insurance Solutions Public Strategies Inc Texas Beaman Floyd Texans Dan Lambe Texas Watch Lambe
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Jackie Gill Texas Independent Automobile Dealers Association Trade Association Gill Transportation Department Hargrave Westlake Gino Troy Floyd Texas Ethics Commission Farmers Insurance Co Mystic Mastin Ainime Mate Wea Darra Racpen Etic Verizon Wireless Communications Baytown Sail J Iip Beaumont Parkdale Mall College Station Texas Ave South Friendswood Baybrook Mall Houston Houston-Central Houston-South Mayerland Plaza Humble Tiserbiook Hal Kingwood Wlake Hot Phygy Pasadena Pasadena Town Square Mall Sugarlang First Colony Texas City Mall of the Mainland WalMart Verizon Tomball Woodlands ESS Communig Nokia Beaumont Dowlen Lowe's Katy Fry Koh Verizon Wireless ONS Deon Loveay Verizon Vitess Power and Associates Verizonwireless J.D. Power and Associates U.S Brazoria Fort Bend Harris Liberty Montgomery Waller Jdpowercon Verizan Wireless
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