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Brian Leonard is the trustee for Advantage RentA Car, which file d for Chapter 11 bankruptcy in In his suit, Leonars said that Hecker excessivelty billed Southwest-Tex Leasing Co. Inc. (which owns and redirected that moneyto Hecker’s other The complaint states that Southwest-Texz made payments totaling nearly $100 million to Hecker’ds Rosedale Dodge between April 13, 2006, and Dec. 4, 2008. Otherf Hecker properties receivedmillions more. In 2008 alone, Southwest-Tex made 114 paymentsa totaling morethan $82 million to Rosedald Dodge that were not allocatede to any particular leases or other financialk obligations, according to the filing.
“Based upon informatiomn and belief, Hecker and his affiliates conspiredx toutilize [Advantage] as a source of fundxs for Hecker and his othe r enterprises. … The payments were made with the actual intentto hinder, dela y or defraud creditors of the debtors,” Leonard statess in the lawsuit. Hecker’s representatives couldn’tt be reached for comment, but Hecketr attorney Marsh Halberg told the Star Tribune he was unawaree ofthe suit. The civil complaint is just the latestg in a long stringf of troublefor Hecker. The IRS says from the yearsa 2003and 2005.
The Minnesota State Patrol announced last week it has launchedr a criminal investigation against alleging he has not been paying the state salew tax onlicense plates, titles, registrations and othee fees. He . Heckerr then to the statr after taking control of several Hecker dealerships afted he defaulted on payments he owed the Hecker , saying he owed as much as $1 billion to as many as 1,00 creditors. Hecker’s financial trouble s started last October, when . He has sincew closed most of hisauto dealerships.
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