Used-car dealership owner accused of fraud in Swansea pleads not guilty

Oct 3, 2024 at 11:59 AM

Shady Car Dealer Faces Fraud Charges: A Cautionary Tale for Used Car Buyers

In a shocking turn of events, the owner of a used-car dealership in Swansea, Massachusetts, has been accused of defrauding numerous customers by selling cars without valid titles. The case highlights the importance of due diligence and consumer protection in the often-murky world of used-car sales.

Uncovering a Troubling Pattern of Deception

Allegations of Fraudulent Practices

According to officials, Edward Cicciu of Attleboro is accused of selling cars without titles at the Bristol County Auto Exchange on Route 6. This practice is illegal, as without a valid title, the cars cannot be properly registered. Cicciu is facing multiple charges, including eight counts of forgery or misuse of an RMV (Registry of Motor Vehicles) document.

The Scope of the Alleged Scheme

Police have reported that since May, approximately 25 people have come forward to report being defrauded by the business. Cicciu is accused of receiving cars on loans from a local auction, but failing to pay the auction in full and obtain the necessary titles. He would then put the vehicles up for sale at the Bristol County Auto Exchange, taking payments from customers and promising that the title and registration would be sent to them by mail. However, Cicciu allegedly failed to follow through on these promises, leaving the customers without a legal way to register and drive the vehicles they had purchased.

The Consequences for Unsuspecting Buyers

The lack of valid titles has had serious consequences for the customers who fell victim to Cicciu's alleged scheme. Without proper documentation, they were unable to legally register the cars they had purchased, leaving them in a precarious position. Furthermore, the auction company has moved to repossess the vehicles, further complicating the situation for the defrauded buyers.

A Call for Vigilance and Consumer Protection

The case serves as a stark reminder for used-car buyers to exercise caution and diligence when making a purchase. Consumers should always ensure that the seller can provide a valid title and complete paperwork before finalizing any transaction. Authorities are urging anyone who believes they may have been a victim of Cicciu's alleged fraud to come forward and report their experiences to the Swansea Police Department.

The Importance of Responsible Dealership Practices

The allegations against Cicciu also highlight the need for greater oversight and accountability in the used-car industry. Dealerships have a responsibility to their customers to operate with transparency and integrity, ensuring that all transactions are conducted legally and ethically. This case serves as a cautionary tale for other dealers, underscoring the consequences of engaging in fraudulent practices.

The Road Ahead: Seeking Justice and Restitution

As the investigation into Cicciu's alleged activities continues, the focus will be on holding him accountable for the harm he has caused to his customers. Authorities are working to build a strong case and ensure that the victims receive the justice and restitution they deserve. This case serves as a stark reminder that the used-car market is not immune to unscrupulous behavior, and that vigilance and consumer protection must remain a top priority.