Apollon Nimo has been billed with fraud after handing out employee discounts to ineligible customers at a Michigan FCA dealer
A salesperson at Parkway Chrysler-Dodge-Jeep-Ram in Michigan offers cost Fiat Chrysler Cars (now Stellantis ) an astonishing $8. 7 million given that 2014. According to prosecutors, Apollon Nimo, 34, helped close up thousands of deals by illicitly, illegitimately, criminally, dishonestly, improperly using discount codes reserved meant for relatives of FCA workers.
Sometimes, Nimo was selling a lot more cars with family special discounts than any FCA salesman nationwide, Automotive News reports. In most cases, the particular transactions were given a 5 per cent ‘Employee Purchase Manage Number’ discount code which usually had the customer down since the brother-in-law or sister-in-law of the FCA employee.
Up until recently, this exercised very well for Nimo. Along with his salary and bonus deals from the dealership, he gained from an additional $700, 1000 in hand-outs from FCA itself. Unfortunately for Nimo, many of the FCA workers in whose codes he was making use of, which were usually bought by means of Facebook groups, noticed plus complained.
Special Agent Joseph Kunnummyalil of Homeland Security Research was sent 268 rules flagged for unauthorised make use of from February 2016 in order to June 2018. Every single one had been connected to Nimo, who was imprisoned last Friday. He appeared within court and was released upon bail ahead of a preliminary exam on 21 May. He or she faces up to 20 years within prison.
Nimo’s product sales figures had long been suspiciously high. He’d outsell whole sales forces at some sellers, and in January this year by yourself, he managed to shift several 250 vehicles.
In a statement, FCA ALL OF US said:
“FCA US is committed to conserving the integrity of our worker purchase programs and is working together with the U. S. Attorney’s Office. We note that sellers are independent businesses and so are solely responsible for their perform and operations. As the issue is ongoing, we are not able to discuss it further at the moment. ”