Tag: Vehicle Financing Fraud

James Raymond Hanes, Bank Fraud, California 2026
⏱ 2 min read James Raymond Hanes, a 61-year-old man from Anderson, California, has admitted to running a massive vehicle financing scam that netted him $476,000. Between June 2022 and December 2023, Hanes used stolen identities, fake driver’s licenses, and fraudulent loans to obtain and resell cars across Northern California. He secured over $476,000 in…
