Former N.Y. dealership employees indicted for fraud Former N.Y. dealership employees indicted for fraud February 12, 2020 dzadmin Comments 0 Comment The indictment alleges the men defrauded JPMorgan Chase out of $700,000 and New Rochelle Hyundai out of more than $500,000 between around Sept. 28, 2016, and July 14, 2017.