Public records show Moreno has purchased $9.5 million of land in Delaware County and secured $40 million in financing through a mortgage agreement with Mercedes-Benz for a new dealership, which will break ground in November.
Moreno has faced scrutiny for his record as a car salesman, which includes over a dozen lawsuits where Moreno refused to pay his employees what they were owed, deliberately destroyed evidence he was legally required to keep to get out of paying them, and lied about selling Chinese-made cars that Ohio workers say shipped Ohio jobs overseas.