Truckload of Improper Funds: Class Action Settlements — 1 Active Case
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Truckload of Improper Funds: Attorney General Bonta Announces $1.64 Million Settlement over False Claims Allegations for Truck Reimbursements
OAKLAND — California Attorney General Rob Bonta today announced a settlement with commercial fleet lender Crossroads Equipment Lease and Finance (Crossroads) over alleged false claims for reimbursements under the California Capital Access Program (CalCAP). A whistleblower claimed, and an investigation by the California Department of Justice validated, that Crossroads took advantage CalCAP, a loan loss insurance program, by making minimal efforts to sell trucks it repossessed from borrowers who defaulted, knowing the program would reimburse any losses. The settlement agreement requires Crossroads to pay $1.64 million.
