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Authorities bust Albany car salesman on theft charges

By Jenna McWilliams
Friday, September 05, 2008 at 9:03 a.m.

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The Dougherty County Sheriff’s Department has arrested the general manager of the Carl Gregory automotive dealership on theft charges.

Investigators say 32-year-old Joseph Martin mastermined a scheme to steal down payments from customers.  They say Martin and another car salesman, 41-year-old Kenneth Kennedy would take earnest money from customers and then allow them to drive a vehicle off the lot, and that Martin and Kennedy would pocket the cash.  Investigators say Martin and Kennedy would later notify the customers that the financing had fallen through and that they would have to forfeit the earnest money and return the vehicle to the dealership.  Kennedy, who has a long history of criminal activity remains at large.  Investigators say the con went on for more than a month and targeted at least seven customers.  Martin has been charged with six felony counts of theft by taking and four misdemeanor counts of theft by taking.  Investigators have uncovered more than $9,000 in stolen money.

The Carl Gregory dealership has returned all money involved in the scam to the customers who were victimized.  

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4 Comments on this Story
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Dealership should be fined

Posted by William Thickett, Savannah - Monday, April 06, 2009 at 11:27 p.m.

I've seen this in two other dealerships, and believe me, the managers and owners know about the deceit, but turn a blind eye. Often it's a case of racism, because usually in the southwestern part of our state, the poor are people of color. I say fine the dealership, so the learn the hard way how to manage and train their employees.

Dealership scam

Posted by Jeff M., Atlanta, Ga. - Monday, October 13, 2008 at 8:09 p.m.

Totally agree with Griffin...most of these individuals (customers) have minimal education,slo,or bad credit coupled with a dream of owning a "dependable" car......... for once in their lives. Therefore, they become victims of over zealous buying and theives prey on this. My second point is OVERSIGHT, OVERSIGHT, OVERSIGHT!!! I feel the dealership's owner(s) should have been held responsible as an "accessory" due their inadequate procedures which allowed their employees the window to exact such a crime against citizens. In the same way, someone in an managerial/finance capacity should always know of such payments/agreements with any/all customers!! Third & lastly, bad publicity rather than amending the wrong cause by lack of oversight was the primary reason they (dealership owners) considered refunding the customers their money. Let's be truthful here?! Wonder where/who they (salesman)learned their tricks of the trade from? The "social learning" theory may explain that one! Unsure what that is Google it!!!

Dealership

Posted by Charles Boyette, Greenville, NC - Wednesday, September 10, 2008 at 11:19 a.m.

You shouldn't turn this into a negative about dealerships. The owner did the right thing and took care of his customers. Which shows he understands that whitout the customer he has nothing. Their is a bad seed just about anywhere you go these days. And remember let God do the judging.

Bout Time!

Posted by Audi Griffin, Albany - Tuesday, September 09, 2008 at 10:07 a.m.

An investigation needs to be done at all dealerships here. Customers need to be educated before signing the many pages of documents in a contract. Us customers need to do more than just, "sign here"! Another good tip is to pay with check or money order, made out to the dealership. We need to review our finance contract very well, esp. down payment, extra add on's, selling price and any other monies listed in these difficult to understand contracts. Get receipts to prove what you have paid and have the salesman list exactly what it is for and sign his name to it.

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