Fraud and Lemon Laundering

We represented a major international motor vehicle distributor in a fraud and “lemon laundering” case filed in Clark County, Ohio. The Plaintiff alleged that our client had improperly sold a repurchased vehicle in Ohio in violation of Ohio’s Consumer Sales Practices Act. Through effective motion practice, particularly successfully presenting a number of motions in limine, we were able to negotiate a very favorable settlement for our client on the first day of trial.