Category Archives: Geographic Locations

Fennville couple accused of vehicle fraud

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GRAND RAPIDS, Mich. (WOOD) — A Montcalm County man is suing a Fennville couple for allegedly selling him a pickup truck that had nearly 150,000 more miles on it than its odometer showed. Anthony Woldring Roberts and his wife, Ashley Roberts, are accused of violating the Federal Odometer Act, fraud and reselling vehicles without a dealer license through their business, A&A Quality Services. In the federal lawsuit filed in Grand Rapids Tuesday, lawyers for Jarred Stratton say the couple bought a pickup truck from Chicago businessman Ramiro Padilla, who is accused of purchasing high mileage vehicles and often rolling back the odometers or swapping them out for ones displaying a lower mileage. The lawsuit accuses Padilla of buying the pickup truck from a Colorado auction, then getting a new title in Illinois, a state that does not disclose mileage in its titles. The lawsuit claims Padilla posted an internet ad to sell the pickup truck. Stratton’s lawyers say in the ad, Padilla stated the vehicle had around 299,000 miles but he had swapped out the odometer for one that showed 151,000 miles. The ad stated he could correct the odometer or leave it as is, according to the lawsuit. Stratton’s lawyers said Roberts purchased the pickup truck from Padilla but did not ask him to adjust it to the accurate mileage. He then got a Michigan vehicle title that did not disclose the vehicle’s mileage because it wasn’t listed on the “washed” Illinois title. The lawsuit claims Roberts advertised the pickup truck with 154,000 miles and never told Stratton otherwise when he purchased the vehicle for $19,500. Stratton said shortly after he bought the vehicle in November 2017, it started having mechanical issues that have continued to this day. He said he didn’t find out that the mileage was much … Continue Reading

Maine couple stuck with a lemon of a vehicle – and now they know why

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Patrick and Kristi Smith of Waterville stand with their 2005 Subaru Outback after learning Thursday that the vehicle’s seller, James Shaw of Standish, allegedly tampered with the odometer. “It actually answers a bunch of questions for us,” Kristi Smith said. “We’ve had nothing but problems.” Staff photo by Michael G. Seamans When Kristi Smith and her husband, Patrick, bought their Subaru from a Standish man in January 2017, she knew something seemed off. The 2005 Outback had only 117,000 miles on it, and for the Smith family, the price was right – $3,500. “We went to go buy the car and the guy wouldn’t look me in the face,” said Kristi Smith, 43. “But it was a really good deal with low miles, so it was like, ‘Whatever.’ ” Now, 15 months and several thousand dollars in car repairs later, the Smiths are among more than a dozen car buyers who were allegedly suckered by James Shaw, 35, who has been charged with tampering with the vehicles’ odometers and other crimes. Shaw was supposed to appear Thursday in Cumberland County Unified Criminal Court to answer to the 17-count complaint, but he didn’t show up, so a judge issued a warrant for his arrest, court records show. The complaint, issued by the state Bureau of Motor Vehicles, is the culmination of two years of work. Until Thursday, the Smiths were unaware that their vehicle was the subject of a criminal complaint, or that the car’s mileage was fraudulent. When Kristi Smith heard the charges that Shaw faces, things clicked. The car that Shaw sold the Smiths had closer to 200,000 miles on it when they bought it, the complaint said. “It actually answers a bunch of questions for us,” she said. “We’ve had nothing but problems with that stinkin’ Subaru.” The … Continue Reading

Digital license plates could be in Florida’s future

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Digital license plates may be the future and it could help save taxpayers millions. According to NBC News, a company called Reviver Auto has developed electronic license plates, dubbed Rplates. Rplates are now on sale in California, and will be available in Arizona, Texas and Florida in the near future. Reviver Auto CEO Neville Boston said his company is working to legalize them in another nine states by the end of the year. The plates retail for $699, plus a monthly service plan that costs up to $7.75 for the desktop browser-based software to manage the system and optional GPS tracking. With the plates, drivers would never have to renew their tag in person at the DMV office or through the mail.  They could simply do it online with no need to replace stickers each year. The same goes for customization. With a click of a button, you could have your favorite sports team, show off your alma mater or support your favorite cause. Each plate’s unique characters are constantly displayed. In an emergency, the tag displays weather advisories and Amber Alerts issued by the National Weather Service and law enforcement. Rplates are estimated to save Californians around $20 million in postage spent by the DMV. In Florida and by law the Department of Highway Safety and Motor Vehicle may conduct a pilot program to evaluate the designs, concepts, and technologies for alternative license plates. For purposes of the pilot program, the department shall investigate the feasibility and use of alternative license plate technologies and the long-term cost impact to the consumer. Right now the pilot program is limited to license plates that are used on government-owned motor vehicles and DHSMV says there are no pilot programs in place. Privacy/safety concerns NBC News interviewed Dr. Ashraf Gaffar, an assistant professor of engineering at Arizona State University, … Continue Reading

Iowa DOT warning of cars sold with odometers rolled back

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SIOUX CITY, Iowa (KCRG-TV9) — A Sioux City car dealer was rolling back odometers on vehicles to show fewer miles and increase the vehicle’s value, the Iowa Department of Transportation says. The DOT says the fraud happened at Siouxland Sales in Sioux City from 2016 to 2018. The DOT says it got a tip in December of last year. An investigation found three victims and 14 vehicles that were tampered with. Authorities served a search warrant on Jan. 17. Siouxland Sales owner Francisco Hurtado was booked in the Woodbury County Jail April 26 on six counts of second-degree fraudulent practice. Anyone affected should call the Bureau of Investigation and Identity Protection at 515-237-3050 or email invbureau@iowadot.us with vehicle and contact information. Original Article: http://kcci.com/article/iowa-dot-warning-of-cars-sold-with-odometers-rolled-back/20172284?src=app

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Jackson Man Charged in Large Scale Vehicle Odometer Roll Back Scheme

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Jackson, Miss. – Mark Longgrear, 53, of Jackson, Mississippi was arrested yesterday and charged in a federal criminal complaint with rolling back the odometers of multiple high mileage vehicles and selling such fraudulently altered vehicles with doctored titles, announced U.S. Attorney Mike Hurst and Supervisory Special Agent David W. Sparks with the U.S. Department of Transportation, National Highway Traffic Safety Administration, Office of Odometer Fraud Investigation. Longgrear appeared in court today for an initial appearance on the criminal complaint before U.S. Magistrate Judge Linda R. Anderson. According to the criminal complaint and affidavit, for at least the last four years, Mark Longgrear, operating individually and through his company Southern Auto Buyers LLC, bought more than 50 late model, high mileage vehicles from auctions, dealerships, and/or individuals, thereafter illegally altered the odometers of such vehicles to show lower mileage, forged and fraudulently created paperwork to secure new titles showing false lower mileage for these vehicles, and then sold said vehicles directly to individuals and automobile dealerships at much higher prices. He used internet websites to sell some of these vehicles directly to consumers, and also used employment and wholesale relationships with large Mississippi automobile dealerships in Jackson and Vicksburg to sell these fraudulently altered odometer vehicles to these dealerships, who in turn unknowingly sold them to consumers with this false information. “Vehicle odometer fraud affects us all, whether directly as consumers purchasing vehicles and being defrauded out of thousands of dollars or as the general public who can be endangered by these potentially unsafe vehicles. I commend the agents and prosecutor for rooting out this far-reaching scheme. In order to protect consumers and safeguard the general public, our office will relentlessly pursue and vigorously prosecute those whom break federal law by rolling back vehicle odometers,” said U.S. Attorney Hurst. Each violation … Continue Reading

Man pleads guilty to running license plate fraud ring

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HARRISBURG, Pa. (WHTM) – A New York man has admitted to operating a crime ring that rented out more than a thousand fake Pennsylvania license plates. Rafael Levi, 51, of Brooklyn, pleaded guilty Friday in Dauphin County Court to 36 third-degree felonies, Attorney General Josh Shapiro’s office said. Levi was charged in April 2017 with more than 500 counts. Prosecutors said the ring charged $400 a month for fake plates that people used in order to avoid paying more than $1 million in parking fines and highway tolls in New York, Pennsylvania, and neighboring states. The ring dubbed “Operation Car Wash” also provided fake insurance cards, rolled back odometer readings on cars it bought and sold, and issued phony letters to PennDOT to get clean vehicle titles. Levi also pleaded guilty on behalf of nine businesses. Each will be ordered to pay a fine of $10,000 and a civil penalty of $15,000. Eight members of the ring also pleaded guilty Friday to crimes including theft and insurance fraud. Shapiro said his office is seeking restitution of more than $1.5 million from the defendants. As part of his plea, Levi agreed to forfeit numerous luxury vehicles including a 2015 Rolls Royce Wraith, a 2015 Ferrari, and a 2007 Ferrari F430. Original Article: http://abc27.com/2018/03/12/man-pleads-guilty-to-running-license-plate-fraud-ring/

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Norfolk man pleads guilty to rolling back odometers on at least 50 used cars, reselling for profit

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A Norfolk man conspired to roll back the odometers of more than 50 vehicles before selling them to used-car dealerships and others, according to court documents. Lawson W. Basnight, 47, pleaded guilty Thursday to the fraud – which resulted in $250,000 to $550,000 in losses. “He’s accepted responsibility and knows what he did was wrong,” Moody “Sonny” Stallings Jr., Basnight’s attorney, said after the plea hearing. He said his client expects to serve some time in jail and was ready to start his sentence Thursday, “but the judge talked him out of it.” A sentencing hearing is set for May 16 in U.S. District Court in Norfolk. Basnight faces a maximum of five years in prison. Prosecutors Jacqueline Blaesi-Freed and Elizabeth Yusi declined to comment. According to court documents, the scheme stretched from September 2010 through October 2016. Basnight worked with at least one other person to defraud vehicle purchasers into believing they were buying cars and trucks with significantly lower mileages than they actually had – prompting them to pay significantly more than they were actually worth. To conceal the scheme, Basnight would sometimes pose as a used-car dealer while buying the vehicles and give an alias, documents said. He would direct the sellers not to write their vehicle’s mileage on the title. He would then roll back the odometer and fill out the document with the false reading. After that, he or an acquaintance would apply for and secure a new title. Court documents reference the purchase in 2013 of a 2011 Jeep Grand Cherokee with at least 125,000 miles. An acquaintance of Basnight’s disconnected the odometer and rolled it back to indicate the vehicle had been driven only 12,954 miles. The Jeep was purchased for $19,000 and sold to a “major used car retailer” for about $30,000, … Continue Reading

Mother-daughter employees of Central Texas tax office arrested

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CAMERON, Texas (KWTX) A mother and daughter who worked in the Milam County Tax Office were free on bond Tuesday after they were arrested on warrants stemming from an investigation of forged vehicle registrations. Lydia Cervantes, 55, and her daughter Laura Renee Cervantes, 26, were arrested at the tax office Monday by agents from the Texas Department of Public Safety, Milam County Sheriff David E. Green said. Green said both were booked into the county jail and were released after posting bond. Both were charged with forgery of vehicle registration and with filing false identities, jail records showed. “I don’t know much about the details of the case because the arrest was made by state police from the DPS computer crimes division,” Green said. In March 2016 Milam County Assistant Community Supervision Officer, Ronald G. Floyd, 50 of Cameron, pleaded guilty to theft by a public servant over $2,500, but less than $30,000, a third-degree felony. He was sentenced to three years deferred adjudication probation, ordered to pay a $2,500 fine, court costs and at least $8,180 in restitution, prosecutors said. Floyd was accused of encouraging probationers to bring their probation fees to his office in cash and then skimmed money off those fees and pocketed it. On Dec. 9, 2015, Milam County Tax Assessor-Collector Kolette Barrett Morgan was sentenced to probation after pleading no contest to a state jail felony charge of attempted theft by a public servant of more than $1,500, but less than $20,000. State District Judge John W. Youngblood placed Morgan on three years deferred adjudication probation and she was also ordered to pay a $2,500 fine, court costs and restitution in an amount to be determined. A criminal accused Morgan of unlawfully appropriating cash in an amount between $1,500 and $20,000 “pursuant to one scheme or … Continue Reading

Man Switching Odometers Gets Two Years in South Dakota Penitentiary

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A man who lived in Sioux Falls and sold vehicles at River Auto Sales, LLC has been sentenced to two years in the South Dakota Penitentiary. Chad Michael Blair, 42, formerly of Sioux Falls and currently listed as a resident of Houston Texas, was sentenced November 28 to one count of deceptive trade practices and one count of odometer alteration. Blair was also ordered to pay $3,375 in restitution. Attorney General Marty Jackley commented on the conviction and subsequent sentencing. “Tampering with odometers in order to get more money for vehicles from innocent victims is wrong and illegal,” said Jackley. “We will continue to hold responsible individuals who take unfair advantage of consumers.” According to a statement from the South Dakota Attorney General’s office, Blair managed River Auto Sales, swapping high mileage odometers with lower mileage odometers obtained from a used auto parts retailer. State law requires a notice to be posted with the vehicle of a changed odometer, which was not done. This case was investigated by South Dakota Division of Revenue and the Attorney General’s Consumer Protection Division and prosecuted by the Attorney General’s Office Original Article: http://ksoo.com/man-switching-odometers-gets-two-years-in-south-dakota-penitentiary/

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Two arrested in misconduct investigation into Denton County Tax Office

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Two people were arrested on bribery charges last month in connection with a misconduct investigation into the Denton County Tax Office. Former tax office employee Tramanski Johnson, who worked at the Lewisville branch, was booked into Denton County Jail on Sept. 12 after turning himself in on the bribery charge, police said. Juana Caballero, a notary public who allegedly notarized forged documents, was booked on the bribery charge Sept. 11. The Denton County Sheriff’s Office investigated the case. The affidavit in support of the suspects’ arrest outlines a complex scheme involving bribes to process fraudulent vehicle title transfers. The tax office collects property taxes, renews vehicle registrations and contracts with several car dealerships to issue titles on new vehicles. The office has six locations within the county, including Lewisville, Cross Roads, Frisco and Flower Mound. The main Denton office is at 1505 E. McKinney St. County Tax Assessor/Collector Michelle French, who heads the office, declined to comment on specifics of the case. “I’m not going to comment on any details just because it’s still a pending case,” French said. A sheriff’s office investigator first learned about allegations of a county employee accepting bribes to process known fraudulent title transfers on July 31, according to the affidavit. Johnson was identified as the employee, and the investigator reached out to him Aug. 2, the document stated. Johnson, the affidavit said, admitted that he accepted about 80 cash bribes from Caballero, who also goes by the last name Munoz , to process the fraudulent title transfers. Johnson said he was paid $100 per transaction. The affidavit also did not specify who Caballero works for, only that she signed and notarized “several documents as an authorized agent for other dealerships,” the affidavit said. No car dealerships were identified in the affidavit. Later in the day on Aug. 2, investigators contacted Caballero at AA Auto Sales … Continue Reading