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Keeping your edge in the competitive market

Who owns [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road Westbury Long Island] management company that subleased cars from cash-strapped owners was arrested yesterday for pocketing the lease money, Nassau County officials said.

George Fallica, the master of Automotive Management Co., workout routines did business as G.C.F. Leasing, was charged with fraud, grand larceny, forgery along with crimes, Nassau County District Attorney Denis Dillon said.

"Our investigation revealed that the defendant was interested in a variety of criminal activities . . . which generated approximately 75 complaints to my office," Dillon said.

The organization, at [http://www.prweb.com/releases/2012/3/prweb9259630.htm 1025 Old Country Road], acquired newspaper ads saying it would help people who had leased cars but were not able or unwilling to make additional payments.

The firm promised it may well find customers to control you the lease agreements, keep the payments current and change the car's license, registration and insurance records to reveal that a new driver was now leasing the motor car.

Fallica did sublease the cars, Dillon said, but he failed to keep his other p romises.

For instance, he was quoted saying, one Long Island resident given over his 1991 BMW to Fallica in September 1995. The automobile was subleased to an individual who made $7,470 in payments to Fallica. But Fallica only gave $990 to the holder with the car's original lease, and kept the others, Dillon said.

Fallica later repossessed the auto and subleased it again. This time he received $6,570 in payments, and turned no money over to the holder on the car's original lease, Dillon said.

Fallica put copies of any Pennsylvania license plate for the cars he sublet, Dillon said.

Young drivers . produced phony temporary licenses and fraudulently obtained insurance cards for that vehicles, Dillon said.

Fallica, 48, of Oneck Lane, Westhampton Beach, was charged with eight counts of grand larceny; three counts of forgery; three counts of falsifying business records; fraudulent output of license plates, and scheming to defraud.

He faces up to seven years in prison if convicted.

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