[daepp]

Originally Posted by 1973tbry

Looks like some new developments.

https://www.justice.gov/usao-sdca/pr/fallbrook-woman-admits-multi-year-fraud-against-customers-her-porsche-restoration-and

"During 2022 and 2023, Doherty sold a 1973 Porsche 911E Targa to two different buyers, accepting payment from both without informing or paying the seller. The seller eventually transferred the vehicle’s title after receiving a check from Doherty, which bounced when he attempted to cash it.

In February 2023, Doherty admitted that she agreed to sell a 1972 Porsche 911S for its owner, and found a buyer the very next day who wired her $280,000 within a week. Although this buyer received the vehicle, Doherty did not transfer legal title and admitted that she had not used the wired funds to pay the seller. Instead, in October 2023, Doherty sold the vehicle again to another buyer, who wired her $275,000, part of which she used to pay the seller, who then transferred title to the October 2023 buyer, unaware of the February 2023 sale.

Also in 2023, Doherty admitted that she sold a 1983 Porsche 930T Slantnose on consignment for $130,000, without telling (or paying) the owner. To complete the sale, Doherty forged the seller’s signature on the transfer of title document. More than a year later, this buyer contacted the vehicle’s owner, who then learned that his car had been sold and delivered to the buyer despite still being listed as available for sale on the CPR Classic website."



That sounds exactly like what happened at CNC Motors in Upland, CA.

Guess I got away easy - they restored my '72 back maybe 18 years ago...