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Lemon Laundering List

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Lemon Laundering List
“Lemon Laundering” List

Capital Region T.D. Auto Specialties

1914 Central Avenue

Action Chevrolet Albany, NY 12205

795 Hoosick Road ($1,737.50 in consumer restitution)

Troy, 12280

VJB Auto Sales

Armory Nissan 1505 State Street

940 Central Avenue Schenectady, NY 12304

Albany, NY 12205

($2,074 in consumer restitution) Hudson Valley



Cooley Motors Midway Auto Sales, Inc.

401 N. Greenbush Rd. 663 Route 17K

RD #3 Montgomery, NY 12549

Rensselaer, NY 12144 ($212.50 in consumer restitution)

($1,873.75 in consumer restitution)

Dan Buckey Ford

Keeler Volvo 540 Chestnut Ridge Road

347 New Karner Road Chestnut Ridge, NY 10977

Colonie, NY 12205 ($500 in consumer restitution)

($18,796.32 in consumer restitution)

Middletown Mazda

Latham Motors 200 Dolson Avenue

637 Columbia Street Middletown, NY 10940

Latham, NY 12110 ($500 in consumer restitution)

($18,500 in consumer restitution)

Toyota City

Central Nissan Ltd d/b/a 1305 E. Boston Post Road

Lia Nissan Kia Mamaroneck, NY 10543

1806 State Street

Schenectady, NY 12304 White Plains Dodge

($4,749.75 in consumer restitution) 468 Tarrytown Road

White Plains, NY 10607

Liberty Auto Sales ($2,498.75 in consumer restitution)

1700 Altamont Avenue

Schenectady, NY 12303 Long Island

($875 in consumer restitution)

Arnold Chevrolet

Ringer Enterprises 20 Merrick Road

8021 Bergoyne Avenue Amityville, NY 11701

Hudson Falls, NY 12839

($1,448.75 in consumer restitution) Saman Auto Sales, Inc. d/b/a

Huntington Dodge

Nemith Motors 5080 Jericho Turnpike

962 Loudon Road Commack, NY 11725

Latham, NY 12110 ($3,000 in consumer restitution)

($2,248.50 in consumer restitution)

Born Again Auto Sales Koeppel Nissan

2131 Merrick Road 74-15 Northern Boulevard

Merrick, NY 11566 Jackson Heights, NY 11372

($250 in consumer restitution) ($5,672.50 in consumer restitution)



Major Chevrolet

Hustedt Chevrolet 43-40 Northern Boulevard

1815 Middle Country Road Long Island City, NY 11101

Centereach, NY 11720 ($12,415 in consumer restitution)



Island Jeep/Eagle Plaza Motors of Brooklyn, Inc. d/b/a

One East Montauk Highway Plaza Honda and Plaza Auto Mall

Lindenhurst, NY 11757 2722 Norstrand Avenue

($3,579.50 in consumer restitution) Brooklyn, NY 11210

($4,821 in consumer restitution)

Major of the Five Towns

550 Burnside Avenue Potamkin Cadillac Buick Chevrolet

Inwood, NY 11096 798 11th Avenue

($9,899 in consumer restitution) New York, NY 10019

($3,775 in consumer restitution)

Security Dodge

345 Merrick Road Potamkin Mitsubishi

Amityville, NY 11701 706 11th Avenue

($13,198.61 in consumer restitution) New York, NY 10019



Nesenger 112 Chevrolet Potamkin Volkswagon

Mazda 112 839-845 11th Avenue

2096 Route 112 New York, NY 10019

Medford, NY 11763 ($1,875 in consumer restitution)

($16,709.85 in consumer restitution)

Meyer Chevrolet

Smith Haven Chrysler Plymouth Jeep 61-15 Metropolitan Avenue

827 Jericho Turnpike Middle Village, NY 11379

St. James, NY 11780 ($3,848.75 in consumer restitution)



Long Island Automotive Group, Inc. New Jersey

124 Greene Avenue

Amityville, NY 11701 Elrac Inc. d/b/a

Enterprise Car Sales

New York City 1550 Route 23 North

Wayne, NJ 07470

Dana Motors

266 West Service Road North Country

Staten Island, NY 10314

Parkway Chrysler Dodge Jeep

Bayside Chrysler 1651 County Route 25

212-19 Northern Boulevard Canton-Russell Road

Flushing, NY 11361 Canton, NY 13617

($1,253 in consumer restitution)

Southern Tier Gillogly Chevrolet

1777 Union Road

J&R Auto Repair West Seneca, NY 14224

1578 East State Road ($950 in consumer restitution)

Olean, NY 14760

Batavia Chrysler

Maple City Dodge 15-21 Center Street

RD #2 Airport Road Batavia, NY 14020

P.O. Box 756 ($16,995.14 in consumer restitution)

Hornell, NY 14843

Delia Chrysler Plymouth Dodge

M&M Auto Sales, Inc. 741 Main Street

368 Park Avenue East Aurora, NY 14052

Corning, NY 14830

($1,248.75 in consumer restitution) Wheatfield Village Motors, Inc. d/b/a

Lia Honda

Central New York 4891 Transit Road

Williamsville, NY 14221

Carbone Motor City ($3,248.75 in consumer restitution)

5017 Commercial Drive

Yorkville, NY 13495 Paddock Chevrolet

3232 Delaware Avenue

Miga Auto Sales Kenmore, NY 14217

9 Clinton Street ($3,500 in consumer restitution)

New York Mills, NY 13417

($1,575 in consumer restitution) Transitowne Dodge

7408 Transit Road

Rome Ford Lincoln Mercury Williamsville, NY 14221

1925 Black River Boulevard ($5,237.25 in consumer restitution)

Rome, NY 13440

($3,498.75 in consumer restitution) Rochester



Harold Nye Ford Frontier Car Company

675 Genesee Street 5542 West Ridge Road

Oneida, NY 13421 Spencerport, NY 14559

($3,600 in consumer restitution)

Jay F. Robinson

Wilbur-Duck Chevrolet Buick 13974 Water Street

116 Broad Street Red Creek, NY 13143

Oneida, NY 13421

($7,500 in consumer restitution) Doan Dodge

Doan Chevrolet-Oldsmobile

Western New York 4477 West Ridge Road

Rochester, NY 14626

Basil Ford ($4,211 in consumer restitution)

1540 Walden Avenue

Cheektowaga, NY 14225 Pool Auto Sales

5503 West Ridge Road

Spencerport, NY 14559

Vision Ford, Inc.

4545 Ridge Road West

Rochester, NY 14626

($675 in consumer restitution)


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