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Automobile Fraud

2007 Third Edition with CD-Rom

Summary Contents
Main Volume Contents
Supplement Contents
CD-Rom Contents
Index
About the Authors

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Sample NCLC Manual Pages and CD-Roms

$110
636 pp; 2007
CD-Rom
ISBN 978-1-60248-011-7
     

Odometer Tampering, Lemon Laundering, and Concealment of Salvage or Other Adverse History

Millions of consumers are defrauded every year by car dealers that do not disclose a vehicle’s wreck or salvage history, true odometer reading, prior use, lemon-law buyback history, or repaired damage to brand new cars, missing air bags, stolen vehicle identity, and other vehicle defects.

This manual provides what you need to obtain rescission, treble damages, $1500 statutory damages, punitive damages, and attorney fees for numerous types of automobile frauds, including:

  • Detailed analysis of federal and state requirements concerning titles and odometer reading
  • How to detect and remedy fraud involving salvage and prior wreck vehicles
  • Lemon laundering (the undisclosed re-sale of manufacturer buybacks)
  • State-by-state analysis of all laws relevant to automobile fraud
  • How to deal with Supreme Court's State Farm ruling on punitive damages.

Winning Investigation and Litigation Techniques

  • How to obtain and utilize a vehicle's title history and numerous other practical tips on investigating automobile fraud
  • Litigation strategies, including practice pointers, evidentiary issues, and damages
  • Common law fraud claims to obtain punitive damages
  • The advantages of adding UDAP, RICO, warranty, and other statutory claims
  • Finding hidden dealer assets
  • Liability of floor planners.

CD-RomEverything You Need on a New CD-Rom

  • DMV forms to request title history and links to DMV websites
  • 13 sample complaints
  • 23 sample discovery requests
  • Sample voir dire, and opening
    and closing statements
  • 10 class action pleadings
  • Outline for questioning expert witness
  • Jury instructions, verdict forms, briefs, and attorney fee papers
  • Reprints of key federal statutes and regulations, with legislative history and supplemental information for regulations
  • Manufacturer’s lemon buyback manual
  • Sample title documents
  • Links to other key web
    resources.


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