Information and Alerts
Service Area
- OH
Alert Details
This business has 1 alert.
Government Action: BBB reports on known government actions involving business’ marketplace conduct:
USA v. Zazueta-Hernandez, et al
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.
On November 6, 2019, an indictment was filed in the US District Court, Southern District of Ohio, Western Division, alleging that Dewayne Walker and Vyacheslav Minyalo, who were managers at Nationwide Automotive Group, Inc., in their role to launder proceeds from a narcotics conspiracy between November 2018 and April 2019. The total amount alleged is approximately $800,000.
The business has provided the following statement in response:
"I am attaching our Close Corporation Agreement, Initial Articles of Incorporation, Stock Power, and the Resignation of a Director and the Vice President agreement to show that Slavik Minyaylo (Vyacheslav) who is currently under federal indictment, is no longer with the company. I also wanted to let you know that Nationwide Automotive Group, Inc., took no part in any conspiracy, and our store was re-opened only a few hours after the execution of the search warrant as no evidence linking us to the crime has been found."
Important Information
This business is BBB Accredited.
BBB has determined that NW Automotive Group meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses pay a fee for accreditation review/monitoring and for support of BBB services to the public.
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