- Pennsylvania used car dealership owner faces 144 criminal charges related to fraudulent vehicle sales operations in Harrisburg.
The owner of a Pennsylvania used car dealership is facing nearly 150 criminal charges after state investigators accused him of running fraudulent vehicle sales operations in Harrisburg. Authorities said 49-year-old Khaled Yaye, owner and operator of Yeni Auto Sales on South Cameron Street, was charged following a Pennsylvania State Police investigation into alleged misconduct tied to vehicle transactions and title handling.
Pennsylvania State Police announced the charges Tuesday after completing a fraud investigation connected to the dealership’s sales activity. Investigators said Yaye now faces a total of 144 charges spanning multiple levels of offenses, including felony counts of forgery and deceptive or fraudulent business practices. Authorities said the charges stem from alleged conduct tied to vehicle sales, dealership licensing requirements, and the processing of vehicle titles through the business.
According to court records, the case involves a wide range of alleged violations. In addition to the felony charges, Yaye faces misdemeanor and summary offenses tied to alleged violations of the Pennsylvania Board of Vehicles Act. Investigators determined that some of the charges involve claims of substantial misrepresentation of material facts during vehicle sales, along with accusations of unprofessional conduct connected to dealership operations…