Car Collector Consignment Consultant Workshop in Orange County

With the recent filing of consignment fraud & tax evasion charges in federal court against a millionaire car broker from Marin County we thought it would be a good time to offer a car collector education workshop devoted to reminding all car collectors of the importance of a complete consignment agreement and correct & complete broker agreement.

Walter Dawydiak of San Francisco and his company Cars Dawydiak Inc have an impressive resume of selling consignments & brokering for over 40 years.

Walter Dawydiak is charged with falsifying invoices to those consigning high end collector cars lowering the net take for the seller.

Walter Dawydiak is further charged tax evasion with paying his staff in cash to avoid the payment of taxes.

Walter Dawydiak is facing an ongoing investigation with the CDTFA to verify that his report of sales reported amount match the amounts collected from the consignment buyer.

Here is a local newspaper story about Walter's consignment fraud & tax evasion troubles:

https://www.siliconvalley.com/2023/01/11/feds-charge-bay-area-luxury-car-dealer-with-bilking-clients-on-car-prices-tax-evasion/

Dawydiak’s attorney Ed Swanson said in an email to that newspaper that he expects Dawydiak to plead guilty and that he “promptly and completely accepted responsibility for his actions.”

“(Dawydiak) also implemented new processes at the company in September 2019 to ensure clients always receive a detailed breakdown on expenses and what they are owed on a sale” Swanson said. “He is extremely remorseful and has been working closely with the prosecutors and agents to repay clients who lost money because of his conduct as well as to make full payment to IRS for underreporting overtime payroll tax.”

Court Records indicate that Walter Dawydiak of Cars Dawydiak Inc has recently entered a guilty plea to federal charges of consignment fraud & tax evasion. 

Court Records indicate a sentencing hearing set for June 2023.

Cars Dawydiak Owner is Walter Dawydiak

We have asked the DMV & CDTFA for guidance in the areas of what to teach car collector clients if a luxury car consignment dealer pleads guilty in federal court to serious fraud & tax evasion charges.

If you need to file a consignment fraud or tax evasion complaint with DMV Investigations here is the DMV Complaint Portal.

If you need to file a consignment fraud or tax evasion complaint with the CDTFA investigations unit here is the CDTFA Complaint Portal.

If you need to make a claim on the dealer bond of Cars Dawydiak here is their bond information.

USED CAR DEALER BOND INFORMATION for Walter Dawydiak & Cars Dawydiak Inc:

AAC

1035 GREENWOOD BLVD SUITE 265

LAKE MARYFL 32746

Bond#: 10086340

Effective Date : 3/17/2019

Cars Dawydiak Inc remains an active and open used car dealer in Corte Madera.

Will an audit be conducted to determine all parties that might be impacted?

Will the DMV & CDTFA conduct separate and overlapping investigations?

Will all car collectors with a claim against Walter Dawydiak & Cars Dawydiak be made whole?

What are the ramifications to his dealer license?

Will his lucrative consignment business be allowed to operate?

Will he be allowed to ever return to the car selling business?

Will Walter & Cars Dawydiak Inc be placed on Probationary Status?

Will DMV /CDTFA compare reported sales to sales documents for 2014-2019?

Our Workshops always examine real situtations and consignment issues for wealthly car collectors.

We take pride in being able to examine and explore what steps are necessary to assure a car collector their chosen consignment dealer is in full compliance.

We Make It Simple For You

We are Dealer Licensing Consignment Experts

Our Office Manager Azita Rezaei can handle emergencies by text. 415-730-3137

DMV Retail Consignment agreements are very specific as to content and formula.

DMV Broker Licensing agreements are very specific at to content and formula.

In our Consignment Sale / Broker Agreement workshop we discuss the various formulas allowed by DMV and we provide sample templates for each scenario.

We conduct these workshops throughout California. The fee for our workshop is: $195 - for our private car collector consignment workshop.

TriStar dealer training is an excellent alternative to most continuing education programs as we are retired law enforcement training officers licensed DMV dealers/brokers/registration agents/verification agents and always an advocate for wealthy car collectors.

The goal of each workshop is to provide comprehensive review of your proposed consignment deal in an easy to read and follow format.

We are fully licensed DMV BPA Registration Agents.

We are fully licensed DMV VIN Verification Agents.

At anytime if you have questions or need help you may call us toll free at:

800-901-5950.

Host or Publisher Car Collector Consignment Workshop in Orange County