Closed Long Island Universal Auto World under investigation in alleged million-dollar scam

Owner Michael Oshry to be indicted for larceny, fraud, falsifying written statements

Possible link being investigated w/ Jan killing of salesman Collin Thomas outside dealership

Nassau County DA has filed civil forfeiture lawsuit

Alleges dealership employees paid straw buyers to sign loan documents for luxo cars

Employees then sold/transferred cars to buyers who didn't want real names used

Search of Oshry's home turned up records required to be kept at dealership

Notebooks listing cars transferred under the table found in desk of murdered employee

Oshry denying any wrongdoing, points to 30 years w/ impeccable reputation in industry