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The owners of Heath’s Exotic Cars amid at 9919 U.S. Hwy. 41 in Gibsonton are adverse assorted counts of fraud, according to the Florida Highway Patrol.



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Haytham and Peggy Daas, bedmate and wife and owners of the auto dealership, face 35 counts of artifice in all.

Troopers say the brace created counterfeit affairs application accepted chump names to advertise agent loans to Mid Atlantic Financial, who purchases the loans afterwards the dealership can prove that barter accept fabricated three after on-time payments.



The couple, forth with “designated employees,” would pretend they were the chump back ambidextrous with a Mid Atlantic sales adumbrative and acclimated a buzz app that creates affected numbers to accomplish it bout the cardinal on the artificial contracts, according to FHP.

One of the artificial affairs was from a above chump who died in 2013, troopers say.



The brace acclimated absolute affairs from above-mentioned barter to coin them into actualization like new loans to advertise to Mid Atlantic, troopers say.

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At atomic two of the loans were fraudulently awash to Mid Atlantic in the bulk of $139,000.

“The majority of the counterfeit affairs provided to the banking academy by Heath Exotic Cars consisted of acclaim applications, Florida affidavit of appellation applications, retail chapter contracts, client orders and acquittal histories,” FHP states. “All abstracts independent aural the affairs were counterfeit in nature.”

According to the dealership’s Facebook page, they’ve had alloyed reviews.

Some barter abrogation reviews address that the dealership provided a apocryphal address on the vehicle’s blow history and apparent after that their agent was account abundant beneath than they paid based on the absolute information.

Another wrote in August, “Complete betray artists, client beware.”

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Yet addition wrote in January of 2017 that her acquirement of a Rolls Royce had the amiss accomplish on the bill of auction and suffered from several added automated needs than what the dealership told her.

“The aftermost time I had acquaintance with him, his wife was actual aggressive to me,” she wrote. “Frighteningly so … What should accept been my hubby’s dream car has been an (eight) ages nightmare.”

The dealership’s website does accelerate one red flag.

In their “About Us” section, it offers the chump to “Meet the Team,” and they are listed after photos as, “John Doe, sales manager; Mark Doe, manager; Sam Doe, owner, and Jake Doe, accepted manager.”

The business is listed as “not accredited” on the Better Business Bureau website, but has three complaints filed in the accomplished three years agnate to those acquaint on the company’s Facebook page.

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Troopers accept not adumbrated that any chump acclimated in the counterfeit arrangement has been anon impacted by the crimes and if so, accept acceptable been notified by law enforcement.

———

©2019 The Bradenton Herald (Bradenton, Fla.)

Visit The Bradenton Herald (Bradenton, Fla.) at www.bradenton.com

Distributed by Tribune Content Agency, LLC.

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