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Category Archives: Midwest

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Wisconsin DMV identified nearly 6,000 vehicles with odometer rollback; $37 million fraud loss last year

NOTFEA

Siconsin Department of Transportation logo

 

Release date: May 12, 2025

On National Odometer Day, the Wisconsin Department of Transportation’s (WisDOT) Division of Motor Vehicles (DMV) reminds car buyers to verify vehicle mileage before they buy. Fraud through “odometer rollback,” changing the mileage shown on the vehicle’s odometer, is becoming more common.

Last year, investigations by Wisconsin DMV’s Dealer and Agent Section identified 5,961 vehicles which showed signs of having odometer rollbacks. This marked a sharp increase from 2023 when the DMV investigators identified 1,736 vehicles.

“Illegally manipulating odometers to roll back the mileage numbers before a sale has been around for decades. Today’s fraudsters, however, have kept pace with technology and essentially hack the vehicle’s computer to change the mileage. This puts the new owner at risk,” DMV Dealer and Agent Section Chief Maura Schifalacqua said.

Odometer rollback involves disconnecting, resetting or altering a vehicle’s odometer with the intent to change the number of miles indicated. Of the nearly 6,000 vehicles discovered with altered mileage last year, an estimated 613,910,784 miles were rolled off the odometers. The estimated fraud loss based on a $0.06 per mile damage calculation is $36,834,647.

This a marked increase from calendar year 2023, in which the identified vehicles had an estimated 181,706,452 miles rolled off the odometers, Schifalacqua noted. The estimated fraud loss in 2023 was $10,902,387.

Instances of odometer rollbacks are often caught when a vehicle is sold. Recent examples include:

  • by Wisconsin wholesalers who illegally sold vehicles to retail purchasers from Wisconsin and other states
  • by non-Wisconsin dealers/wholesalers to retail purchasers from Wisconsin
  • by private parties to purchasers from Wisconsin
  • through title processing errors

Wisconsin DMV Dealer and Agent Section investigators revoked 20 wholesale dealer licenses in 2024 due to odometer and title fraud. Last year’s total equaled the combined number of revocations from 2022 and 2023 (10 wholesale dealer licenses revoked each year).

“Odometer fraud is used to increase profit but also to gain a competitive advantage within the used vehicle market. For example, prospective buyers often search Facebook Marketplace for vehicles with less mileage),” DMV Investigator Joel Ingebrigtson explained.  “As odometer fraud gains prevalence within a market, the motivation to commit odometer fraud may become less about gaining competitive advantage and more about keeping up with fraudulent competitors. Consumers suffer as a result.”

Identifying odometer tampering

When a vehicle buyer requests a new Wisconsin title, the DMV checks the odometer statement on latest title against available title information and confirms that the information is current. Out-of-state vehicle titles are checked by using the Vehicle Information Number (VIN) in a national database. The goal is to ensure the secure creation and maintenance of vehicle records and to reduce fraud through odometer rollbacks.

Consumers can protect themselves before they take ownership of the vehicle. When purchasing a used vehicle, check these key areas to uncover possible odometer tampering:

  • The title and compare the mileage listed to the vehicle’s odometer. Look closely to ensure the mileage notation has not been obscured or altered.
  • A vehicle history report*, such as from CARFAX, and look for odometer discrepancies in the vehicle’s history.
  • Maintenance or inspection records and compare to the odometer mileage.
  • The numbers on the odometer gauge should align correctly on mechanical odometers.
  • The tires and overall condition of the vehicle. For example, if the odometer on the car shows 20,000 or less, it should have original tires. The general wear and tear of the vehicle should be consistent with the number of miles displayed on the odometer.

​Vehicle titles typically have an odometer reading printed on the front of the title. Sometimes this reading has also been altered to reflect lower mileage. However, sometimes a fraudster will forget to alter this and it will still indicate a higher mileage reading.

“If the odometer statement has already been completed, look for any signs of white-out, evidence that ink has been removed, or evidence that the odometer statement has been overwritten,” Ingebrigtson said. “If the writing appears extra bold, blocky or has a zero at the front of the number, it may have been altered.”

If the title has multiple title reassignment sections completed, the seller might be an unlicensed retail dealer. Unlicensed retail dealers, which includes wholesalers selling retail and non-Wisconsin dealers selling retail within Wisconsin, are a common source of odometer fraud.

Online resources to help consumers

DMV has many online resources at wisconsindmv.gov to help consumers. Check out the DMV Consumer Rights page for additional information.

A vehicle history report* may be obtained online. It’s like is a background check for a vehicle. Most reports include historical details such as title records, crashes, service or repair records, and information about the vehicle’s mileage history. Vehicle history reports help prospective buyers make an informed decision about a vehicle purchase.

“One of the biggest regrets that I hear from odometer complainants is that they did not run a vehicle history report prior to purchasing the vehicle,” Ingebrigtson said. “Many complainants discover the odometer discrepancies on their vehicle by purchasing a vehicle history report after buying the vehicle and the vehicle starts having mechanical issues.”

Consumers may be able to file a complaint against a dealer​, if there’s a problem obtaining title and/or registration, or warranty repairs. However, Wisconsin DMV is unable to help if the car was purchased from a private seller or from an out-of-state dealer.

​National Odometer Day was created to raise awareness about the importance of verifying vehicle mileage to reduce consumer fraud.

For more information, contact:

WisDOT Office of Public Affairs
(608) 266-3581, opa.exec@dot.wi.gov

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Posted in Midwest, Odometer Fraud Statistics, Press Releases, United States

Four Romanian Men Sentenced for Odometer Fraud

NOTFEA

United States Attorney Office District of Nebraska Logo

Friday, May 2, 2025

For Immediate Release

U.S. Attorney’s Office, District of Nebraska

Acting United States Attorney Matthew R. Molsen announced that four co-defendants convicted of odometer fraud and related charges were sentenced on April 30 and May 1, 2025 by United States District Court Judge Brian C. Buescher.

Razan Trasca, age 35, of Craiova, Romania, pled guilty to four counts of Odometer Fraud and three counts of Utter and Possess Forged and Counterfeit Securities of a State (vehicle titles).  He was sentenced on April 30, 2025 to 30 months in prison, to be followed by three years of supervised release, and ordered to pay $53,260 in restitution.

Daniel Andronache, age 28, of Craiova, Romania, pled guilty to one count of Utter and Possess Forged and Counterfeit Securities of a State (vehicle title).  He was sentenced on April 30, 2025 to 38 months in prison, to be followed by three years of supervised release, and ordered to pay $26,690 in restitution.

Ionut Madalin Zamfir, age 25, of Craiova, Romania, pled guilty to two counts of Odometer Fraud and two counts of Utter and Possess Forged and Counterfeit Securities of a State (vehicle titles).  He was sentenced on May 1, 2025 to 36 months in prison, to be followed by three years of supervised release, and ordered to pay $38,500 in restitution.

Dudu Musi, age 37, of Craiova, Romania, pled guilty to one count of Utter and Possess Forged and Counterfeit Securities of a State (vehicle title).  He was sentenced on May 1, 2025 to 36 months in prison, to be followed by three years of supervised release, and ordered to pay $17,150 in restitution.

Each of the defendants had entered the United States sometime between approximately 2020 to 2022 and had been allowed to remain in the country.

During approximately January 2022 to July 2024, in Nebraska and adjoining states, the defendants acquired high mileage vehicles, rolled back the odometers, re-sold the same vehicles at inflated prices, and provided vehicle titles that falsely stated low mileages consistent with the altered odometer readings.  Sometimes a defendant acquired and sold the same vehicle himself, but each of the four defendants conducted overlapping transactions concerning certain vehicles, for example acquiring a vehicle that a co-defendant sold or accompanying a co-defendant during an acquisition or sale.

Collectively, the defendants acquired and sold at least 23 vehicles in this same way.  The Court determined that the cumulative loss was $104,400, based on the difference between the price for which each vehicle was acquired and the inflated price for which it was sold after its odometer was rolled back.

Acting United States Attorney Matthew R. Molsen stated, “These defendants defrauded ordinary citizens who were simply trying to stay within their budgets by buying used cars.  What makes it even more egregious is that they victimized American citizens after having been allowed to remain in the United States.”

“HSI works closely with our partners to identify and investigate anyone who comes to the U.S. to commit fraud,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matthew Murphy. “In this case, the convictions and restitution ordered will support the victims who were defrauded through the defendants’ scheme.”

In a separate case, Andronache and Zamfir had been stopped in November 2023 in Blaine, Washington, near the Canadian border.  They were transporting twelve aliens, all of whom were Romanian citizens who had entered the United States illegally.  In 2024, Andronache and Zamfir were convicted and sentenced in the United States District Court for the Western District of Washington of Conspiracy to Illegally Transport Certain Aliens.  At the conclusion of that case, Andronache and Zamfir were transported to Nebraska to face the Odometer Fraud and related charges.

This case was investigated by Homeland Security Investigations and the Nebraska Department of Motor Vehicles Fraud Unit.

Contact

Amy Donato (402) 661-3700

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Posted in Midwest, News Articles, NOTFEA news, Press Releases, United States

Kansas car dealer indicted for rolling back odometers

NOTFEA

WICHITA, KAN.– A federal grand jury in Wichita returned an indictment charging a Kansas businessman with 27 counts of criminal misconduct connected to altering vehicle odometers.

According to court documents, Adam Newbrey, 31, of Derby operated three used car dealerships in Wichita including Ideal Motors, Midwest Wholesale, and Prestige Motors.

In 2020 and 2021, Newbrey allegedly purchased used vehicles in Kansas and Oklahoma, altered the odometers, and then used fraudulent documents to obtain titles from the Kansas Department of Revenue reflecting the falsified odometer readings. He is also accused of using the titles with the mispresented mileage to defraud customers who purchased vehicles.

Newbrey is charged with:

•    one count of conspiracy to commit odometer fraud,
•    nine counts of odometer tampering,
•    seven counts of mail fraud,
•    nine counts of aggravated identity theft, and
•    one count of wire fraud.

The defendant made his initial court appearance March 15, 2024, before U.S. Magistrate Judge Brooks Severson of the U.S. District Court for the District of Kansas.

The Kansas Department of Revenue – Office of Special Investigations and the U.S. Department of Transportation, National Highway Traffic Safety Administration – Office of Odometer Fraud Investigation are investigating the case.

Assistant U.S. Attorney Deb Barnett is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Posted in Midwest, News Articles, Odometer Fraud Statistics, Press Releases, United States

Fourth Ohio used-car dealership sued for odometer rollbacks

NOTFEA

by: Adam Conn

Posted: Sep 13, 2023 / 12:00 PM EDT

Updated: Sep 13, 2023 / 12:44 PM EDT

COLUMBUS (WCMH) – Ohio Attorney General Dave Yost is suing a fourth Columbus used-car company dealership he said was rolling back odometers and selling them under false pretenses.

The lawsuit is against Ohio Mega Group, formerly located on East Main Street, and its owner, Dominic Wiley. The lawsuit alleges that the dealership is in violation of the Ohio Consumer Sales Practices Act and the Odometer Rollback and Disclosure Act.

With Intel moving ahead, broad-scale planning around New Albany is, too
An investigation revealed that the dealership shares a lot with S Automotive, one of four used-car dealerships previously sued for similar violations, along with Kalango Links, after the two received nearly 60 complaints about alleged odometer-tampering schemes in February.

Earlier this summer, Uncle B Auto and its owner, Bethrand Ekeanyanwu, were sued for reportedly violating multiple consumer protection laws.

The suit against Ohio Mega Group, filed in Franklin County Common Pleas Court, accuses the dealership and Wiley of:

Failing to promptly file title applications within 30 and 40 days of vehicle assignment or delivery.
Concealing the rebuilt salvage status of vehicles from consumers.
Falsifying odometer disclosure statements.
Withholding accurate and complete odometer disclosures.
Engaging in odometer tampering or alterations.
Failing to obtain a surety bond in an amount not less than $25,000.00.
Selling a used motor vehicle to a consumer from a location that was not Ohio Mega Group’s established place of business.
The lawsuit seeks restitution for anyone who bought vehicles from Ohio Mega Group and recovery of funds from the Title Defect Recision Fund that was paid out to resolve consumer complaints.

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Posted in Midwest, NOTFEA news, Television, United States

Federal Grand Jury Indicts Two Men for Wire Fraud and Odometer Tampering

NOTFEA

Thursday, June 15, 2023

For Immediate Release

U.S. Attorney’s Office, Western District of Kentucky

Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on June 14, 2023, charging two Warren County men with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering.

U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Kevin Porter of the Department of Transportation made the announcement.

According to the indictment, beginning in June 2018, through January 2023, Randy Huff, 60, aided and abetted by his employee Donnie Wilson, 50, devised a scheme to defraud the buyers of used cars by fraudulently reducing the mileage shown on the odometers, thereby inducing both the immediate and subsequent buyers of the vehicles to pay more for the motor vehicles than they would have paid if they had known the vehicles’ true mileages.

As part of the scheme, mechanics working for Huff reduced the mileage shown on the vehicles’ odometers by swapping the odometers with lower-mileage replacement odometers. After altering the vehicles’ odometers and the titles, Huff, Wilson, and other employees sold the vehicles to customers at Huff’s Auto Sales in Beaver Dam, Kentucky, and South Side Auto Sales in Bowling Green, Kentucky. This led to larger profits for Huff.

Huff and Wilson are scheduled to make their initial appearances before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky on June 21, 2023. If convicted, each faces a maximum sentence of 35 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

There is no parole in the federal system.

This case is being investigated by the United States Department of Transportation and the Kentucky Department of Transportation.

Assistant U.S. Attorney Madison Sewell, of the U.S. Attorney’s Bowling Green Branch Office, is prosecuting this case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Updated June 15, 2023

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Posted in Geographic Locations, Midwest, Odometer Fraud Statistics, Title Fraud, Uncategorized, United States

Three Chicago Men Charged with Odometer and Title Fraud

NOTFEA


JUSTICE NEWS
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Thursday, November 3, 2022

A federal grand jury in Chicago, Illinois, returned an indictment, which was unsealed yesterday, charging three Illinois men with operating an odometer and title fraud scheme that involved hundreds of used cars over the course of many years.

According to court documents, Laith Ghzo, 36, of Oak Lawn, Hussein Ghzo, 40, of Palos Heights, and Musab Sawai, 35, of Worth caused the mileage of hundreds of used vehicles to be rolled back and altered title documents to reflect the false, low mileage. Those used vehicles were then sold to unsuspecting wholesale buyers and ultimately consumers, who paid more for those vehicles than they would have paid if they had known the truth about the vehicles’ mileages.

Laith Ghzo and Hussein Ghzo are charged with conspiracy to make counterfeit securities and commit mail fraud, making counterfeit securities and mail fraud. Musab Sawai is charged with conspiracy to make counterfeit securities and mail fraud. The defendants made their initial court appearances yesterday before U.S. Magistrate Judge Jeffrey Cole of the U.S. District Court for the Northern District of Illinois. If convicted, Laith Ghzo and Hussein Ghzo face a maximum penalty of 20 years in prison for each mail fraud count, and Musab Sawai faces a maximum penalty of five years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, U.S. Attorney John R. Lausch Jr. for the Northern District of Illinois, Acting Inspector in Charge Kai Pickens of the U.S. Postal Inspection Service Chicago Division and Acting Administrator Ann Carlson of the National Highway Traffic Safety Administration (NHTSA) made the announcement.

The NHTSA Office of Odometer Fraud Investigations and the Postal Inspection Service are investigating the case.

Trial Attorneys Joshua D. Rothman and Thomas Rosso of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Kartik K. Raman for the Northern District of Illinois are prosecuting the case.

NHTSA estimates that odometer fraud in the United States results in consumer losses of more than $1 billion annually and has established a special hotline to handle odometer fraud complaints. Individuals with information relating to odometer tampering should call (800) 424-9393 or (202) 366-4761.

More information on odometer fraud is available on the NHTSA website https://one.nhtsa.gov/Vehicle-Safety/Odometer-Fraud and tips on detecting and avoiding odometer fraud are available at this page: www.nhtsa.gov/staticfiles/nvs/pdf/811284.pdf.

For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

 

:  View Original Story here

Posted in Midwest, Odometer Fraud Statistics, Press Releases, Uncategorized, United States

Former Moline Businessman sentenced to 41 months in connection with scam to rollback odometers at used car dealership

NOTFEA

United States Of America Attorney Generals Office logoDepartment of Justice
U.S. Attorney’s Office
Southern District of Iowa
FOR IMMEDIATE RELEASE
Friday, October 15, 2021

DAVENPORT, IA- On Tuesday, October 11, 2021, Bradley Shane McCorkle, age 51, formerly of Moline, Illinois, was sentenced by United States District Court Chief Judge John A. Jarvey to 41 months in prison for conspiracy to commit wire fraud in connection with a scheme to alter and rollback odometer mileage on used cars purchased by his Moline car dealership, 4th Avenue Auto Sales, announced Acting United States Attorney Richard D. Westphal. McCorkle and his co-conspirators tampered with the mileage readings on more than 150 vehicles that were later sold to unsuspecting buyers. The defendants used “straw buyers” to purchase vehicles in their names to “wash” the titles and insulate McCorkle and 4th Avenue from the criminal conduct.

McCorkle was also ordered to pay $85,204 in restitution, serve three years of supervised release following the period of imprisonment, and pay $100 to the Crime Victims’ Fund.

The investigation was conducted by the Iowa Department of Transportation, United States Department of Transportation, National Highway Traffic Safety Administration, Office of Odometer Fraud Investigation, and the Federal Bureau of Investigation. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.

Posted in Midwest, News Articles, Odometer Fraud Statistics, Press Releases, United States

East Moline Businessman sentenced to 37 months in connection with scam to rollback odometers at used car dealership

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U.S. Attorneys » Southern District of Iowa » News
United States Of America Attorney Generals Office logo
Department of Justice
U.S. Attorney’s Office
Southern District of Iowa
FOR IMMEDIATE RELEASE
Friday, October 15, 2021

DAVENPORT, IA- On Tuesday, October 11, 2021, Isaac Bell, age 34, of East Moline, Illinois, was sentenced by United States District Court Chief Judge John A. Jarvey to 37 months in prison for conspiracy to commit wire fraud in connection with a scheme to alter and rollback odometer mileage on used cars purchased by his Moline car dealership, 4th Avenue Auto Sales, announced Acting United States Attorney Richard D. Westphal. McCorkle and his co-conspirators tampered with the mileage readings on more than 150 vehicles that were later sold to unsuspecting buyers. The defendants used “straw buyers” to purchase vehicles in their names to “wash” the titles and insulate Bell and 4th Avenue from the criminal conduct.

Bell was ordered to pay $85,204 in restitution, serve three years of supervised release following the period of imprisonment, and pay $100 towards the Crime Victims’ Fund.

The investigation was conducted by the Iowa Department of Transportation, Bureau of Investigation; United States Department of Transportation; National Highway Traffic Safety Administration, Office of Odometer Fraud Investigation; and the Federal Bureau of Investigation. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.

Posted in Midwest, Odometer Fraud Statistics, Press Releases, United States

Former Missouri Resident Admits Role in Odometer Roll Back Scheme

NOTFEA
District of Connecticut logo
U.S. Attorneys » District of Connecticut » News And Press Releases
Department of Justice
U.S. Attorney’s Office
District of Connecticut

FOR IMMEDIATE RELEASE
Monday, February 8, 2021

Former Missouri Resident Admits Role in Odometer Roll Back Scheme

SUSAN L. CUNNINGHAM, 48, of Monroe, Connecticut, formerly of Blue Springs, Missouri, pleaded guilty today before U.S. District Judge Michael P. Shea to one count of wire fraud stemming from the sale of numerous used vehicles with altered odometers.

Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.

According to court documents and statements made in court, between approximately August 2014 and October 2015, Cunningham and Wilfredo J. Albanese, while residing in Missouri, sold more than 40 vehicles with altered odometers to unsuspecting purchasers.  As part of the scheme, Cunningham and Albanese purchased high-mileage used vehicles and then used a variety of means to alter or reduce the mileage shown on the vehicles’ odometers.  They also concealed mechanical issues with those vehicles by removing “check engine” lights from the instrument panels, providing buyers with phony maintenance receipts and vehicle history reports, and concealing rust and other damage to the vehicle through paint or other means.  Cunningham and Albanese obtained Certificates of Title for the used vehicles they purchased.  Under the assumed identities of the persons listed on those Certificates of Title, they advertised and sold the vehicles to customers on Craigslist.org.  Most of the victim purchasers resided in Missouri.

On May 22, 2019, a grand jury in the Western District of Missouri returned a 20-count indictment charging Cunningham and Albanese with offenses related to this scheme.  The case was subsequently transferred from the Western District of Missouri to the District of Connecticut for further prosecution.

Wire fraud carries a maximum term of imprisonment of 20 years.  Judge Shea scheduled sentencing for April 30, 2021.  Cunningham is released pending sentencing.

On July 15, 2020, Albanese pleaded guilty to one count of wire fraud and one count of aggravated identity theft.  On October 9, 2020, he was sentenced to 42 months of imprisonment and ordered to pay $51,600 in restitution.

This matter has been investigated by the U.S. Department of Transportation, National Highway Traffic Safety Administration (NHTSA), Office of Odometer Fraud Investigation, and the Missouri State Highway Patrol, with the assistance of the U.S. Marshals Service.  The case is being prosecuted by Assistant U.S. Attorney Natasha Freismuth of the District of Connecticut, and Assistant U.S. Attorney Brian Casey of the Western District of Missouri.

NHTSA estimates that odometer fraud in the U.S. results in consumer losses of more than $1 billion annually.  Individuals with information relating to odometer tampering should call NHTSA’s odometer fraud hotline at (888) 327-4236 or (202) 366-4761.  More information on odometer fraud is available on the NHTSA website at https://www.nhtsa.gov/odometer-fraud.

Posted in Midwest, Press Releases, United States

Man pleads guilty in federal auto fraud case

NOTFEA

Man pleads guilty in federal auto fraud case

By Tara Gray
Published: Sep. 2, 2020 at 6:25 PM EDT
DAVENPORT, Iowa (KWQC) – One of six men charged in an auto fraud scheme involving a now-closed Moline used vehicle business has pleaded guilty in federal court.

Court records show Kendric Vendrell McCray pleaded guilty Tuesday to conspiracy to commit wire fraud in U.S. District Court, Davenport. The charge carries a sentence of up to 20 years in prison, according to the written plea agreement.

He will be sentenced Jan. 14.

McCray and co-defendants Bradley Shane McCorkle, Isaac Bell, Derek Martinez, Keithen Deone McCorkle, and Nicholas T. McFarlin were indicted in November.

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According to the plea agreement in McCray’s case:

4th Avenue Auto Sales, a used motor vehicle business at 4130 4th Avenue, Moline, was owned and operated by Bradly McCorkle and Bell.

The two men, through the business, bought cars from local auto dealers and auto auctions and accepted vehicle trade-ins.

McCray was acquainted with Bradley McCorkle for many years and, at times between 2012 and 2018, he worked for the business and performed odd jobs, such as mowing and driving cars for the business.

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Generally, he was paid in cash by Bradley McCorkle.

Sometime between 2013 and 2018 or earlier, McCray, Bradley McCorkle, Bell, and others conspired to defraud the state of Iowa and purchasers of used motor vehicles by materially false and fraudulent pretenses, representations and promises, and by the intentional concealment of material facts.

McCray helped to conceal the price paid for used motor vehicles, the identity of the true owner and seller of used motor vehicles, and concealed the vehicle history of the used motor vehicles.

He also helped to conceal the actual mileage on more than 150 used motor vehicles, as well as the vehicles’ operating conditions and sale price.

McCray acted as a straw buyer of used vehicle for 4th Avenue and assisted in having his name used on sale documents, applications for vehicle titles, and titles of dozens of used motor vehicles.

He as strictly as “nominee buyer” for 4th Avenue, Bradley McCorkle, Bell, and sometimes Keithen McCorkle and McFarlin.

McCray was paid around $30 in cash by Bradley McCorkle for each vehicle McCray fraudulently titled in his name.

By having vehicles put in his name and applying for vehicle titles in Davenport, McCray facilitated the “washing” of the title histories, which included removing the mileage figure that appeared on the titles.

He did not reset or alter the odometers of the motor vehicles but made false and fraudulent representations when he applied for titles and engaged in “phantom, false, and illusory” transactions to that it appeared he bought the vehicles when he had not.

McCray further concealed the amount of money involved in the vehicle transactions including the prices paid for the vehicles.

McCray is not a mechanic and had no tools or other means to repair a motor vehicle. “Bills of Sale” produced by 4th Avenue in connection with motor vehicle transactions purportedly between 4th Avenue and McCray contained notations that some or all of these sales were “mechanics specials.”

These were false representations by McCorkle that allowed the vehicles to appear to have a lower value when applying for the title, thus reducing taxes and fees.

McCray was aware that the vehicles placed in his name were changing hands through 4th Avenue and being sold by third parties, including McFarlin, Keithen McCorkle, and others.

He also was aware of the vehicle he purportedly purchased as a straw buyer was being advertised for sale online, including through postings on Craigslist.

Around Dec. 5, 2014, 4th Avenue purchased a 2008 Dodge Caliber from Central Petroleum Company in Blue Grass. The vehicle at the time of purchase had an odometer reading of 177,700 miles.

Ten days later, 4th Avenue assigned the title, which listed an odometer reading of 45,584 miles, to McCray. He then reassigned it back to 4th Avenue with 45,584 miles.

Around Dec. 23, 2014, the vehicle was reassigned from 4th Avenue to an unwitting buyer showing that it had 45,708 miles on it.

McCray executed the false title application, claiming to own the vehicle, but he did not pay 4th Avenue and never took possession of it, according to the plea agreement.

Bradley McCorkle and Bell are each charged with conspiracy to commit wire fraud, six counts of wire fraud, 10 counts of tampering with a motor vehicle odometer, and securities fraud involving a motor vehicle.

Keithen McCorkle, McFarlin, and Martinez are each charged with conspiracy to commit wire fraud and six counts of wire fraud.

A trial is scheduled Sept. 29.

Copyright 2020 KWQC. All rights reserved.

Original Story link here

Posted in Midwest, Title Fraud, Uncategorized

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RECENT NEWS ARTICLES


  • Wisconsin DMV identified nearly 6,000 vehicles with odometer rollback; $37 million fraud loss last year

  • Four Romanian Men Sentenced for Odometer Fraud

  • Man placed on probation for involvement in odometer tampering scheme

  • WisDOT takes action against 11 Arlington-based wholesale dealers

  • Florida Man Pleads Guilty to Odometer Tampering Charges

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QUICK LINKS

NHTSA – Office Of Odometer Fraud Investigation

Consumer Protection Branch

The Federal Odometer Tampering Statutes

The Federal Odometer Tampering Statutes

US Code - Title 49 - Transportation

The National Odometer and Title Fraud Enforcement Association (NOTFEA) is a non-profit, professional organization formed originally in 1980 as the National Odometer Enforcement Association (NOEA).

The association is chartered as a non-profit corporation with the Commonwealth of Virginia and is registered as a 501(C)(3) organization with the Internal Revenue Service.

Membership in NOTFEA is restricted to individuals working for law enforcement and consumer protection agencies, licensing and motor vehicle departments, and private attorneys and investigators who are responsible for detecting, deterring, and prosecuting odometer, rebuilt/salvage, and other title fraud offenders under state, federal, and other applicable laws.

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