WebMay 28, 2024 · Automotive enthusiast Geoffrey Palermo has made a career out of his passion since becoming the owner of GMP Cars, LLC, in 2016. In this capacity, Geoffrey Palermo and his team offer classic and vintage automobile owners in California a range of restoration and collision repair services, including paintless dent repair (PDR).. PDR is … WebMar 6, 2024 · Geoffrey Palermo has been working as a Owner at GMP Cars for 7 years. GMP Cars is part of the Automotive Service & Collision Repair industry, and located in …
U S D C Jun 01 2024 NITED TATES ISTRICT OURT
WebGEOFFREY MARK PALERMO (hereinafter PALERMO): a. Count One: Wire Fraud and Honest Services Wire Fraud, for a kickback scheme ... As further detailed below, PALERMO has used GMP Cars’ funds to pay for personal auto racing expenses and other lifestyle purchases, leaving the company with mounting debt. In 2024, PALERMO applied for and … WebGeoffrey Palermo Overview Geoffrey Palermo has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in November of 2011. Zero of the companies are still active while the remaining three are now listed as inactive. thn-50i
Geoffrey Palermo Profiles in CA and MA - Bizapedia
WebSAN FRANCISCO – Geoffrey M. Palermo was charged in a criminal complaint with wire fraud and making false statements in a loan application in connection with multiple schemes to defraud spanning from 2013 to 2024, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and … WebOn 01/27/2024 FINISHMASTER, INC filed a Contract - Other Contract lawsuit against GMP CARS COLLISION FAIRFIELD, LLC. This case was filed in U.S. District Courts, Indiana Southern District. The Judges overseeing this case are Richard L. Young and Mark J. Dinsmore. The case status is Pending - Other Pending. WebMay 5, 2024 · GEOFFREY MARK PALERMO, and ADAN ROLDAN, INDICTMENT VIOLATIONS: 18 U.S.C. § 1349 - conspiracy to commit wire fraud /s/ Foreperson of the Grand Jury. 4th May 2024 ... PALERMO was the President of GMP Management and had authority, under the Management Services Agreement, to enter into contracts on behalf … thn 4 wh 2 t u 5 2 tll