Court Records indicate that Walter Dawydiak of Cars Dawydiak Inc has recently entered a guilty plea to federal charges of consignment fraud & tax evasion.
Court Records indicate a sentencing hearing set for June 2023.
We have asked the DMV & CDTFA for guidance in the areas of what to teach if a dealer licensed subject pleads guilty in federal court to serious fraud & tax evasion charges.
What are the ramifications to his dealer license?
Will his lucrative consignment business be allowed to operate?
Will he be allowed to ever return to the car selling business?
Will Walter & Cars Dawydiak Inc be placed on Probationary Status?
Will DMV /CDTFA compare reported sales to sales documents for 2014-2019?
Our Dealer License Continuing Education Workshops always examine real dealers who have fallen hard like walter dawydiak and we examine and explore what steps are necessary to be in full compliance.
We Make It Simple For You
We are Dealer Licensing Experts
Our Office Manager Azita Rezaei can handle emergencies by text. 415-730-3137
Leave a Reply