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Category Archives: West

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Woodland Hills man will go to jail for odometer tampering

NOTFEA

A man who was once a top salesman at a San Fernando Valley car dealership was sentenced Monday to a year in federal prison for conspiring to roll back vehicle odometers in a scheme in which people paid up to $400 to avoid penalties for exceeding mileage limits on leases or to increase auto trade-in values. Jeffrey Levy, a former salesman at Galpin Ford in North Hills, was also ordered to serve three years of supervised release upon getting out of prison and to pay restitution of about $115,800 to the owners of 21 cars with altered odometers. U.S. District Judge George H. King ordered that $35,000 of the amount be paid immediately. The judge also prohibited the 62-year-old Woodland Hills resident from employment related to the purchase, sale, leasing, or financing of new or used motor vehicles during the period of supervised release and ordered him to undergo treatment for mental health issues and a gambling addiction. Levy “defrauded his dealership and multiple customers,” undermining “the trust that people have” when they purchase or lease a car, King said. The defendant told the court prior to sentencing that he would “probably deserve” whatever penalty came his way, adding that there were “so many things I could do for the federal government rather than be incarcerated.” King ordered Levy to surrender to federal authorities on April 20 to begin his sentence. A co-defendant, Shamai Salpeter, 65, previously pleaded guilty to conspiracy to commit odometer tampering and is expected to be sentenced April 13. While working at the dealership, Levy referred customers, including friends, to Salpeter, who charged $100 to $400 to roll back the odometer readings, which he did using electronic tools in the driveway of his Woodland Hills home, federal prosecutors said. Levy then accepted the vehicles for lease … Continue Reading

Posted in Convictions, News Articles, Odometer Fraud Statistics, Television, West

Authorities arrest 28 suspects in connection with vehicle theft operation

NOTFEA

A total of 28 suspects were arrested throughout Southern California on Feb. 26 during a multi-agency investigation into a large-scale vehicle theft operation, according to California Highway Patrol. The investigation was spearheaded by the CHP Border Division’s Orange County Auto Theft Task Force (O.C.A.T.T.), along with the Ontario Police Department and more than 15 other state and local agencies from four counties. Suspects who were wanted for vehicle theft, identity theft, credit card and insurance fraud were arrested in various cities. The operation “Hogg Life” developed after an extensive investigation in which O.C.A.T.T. investigators identified 47 suspects, 125 stolen vehicles and several local businesses from information stemming from a traffic enforcement stop by the Ontario P.D. The investigation involved the fraudulent removal of lien holders (legal owners) from the vehicles’ titles, commonly known as “Title Washing.” These vehicles were then utilized to commit various additional crimes throughout Southern California. The coordination of resources from numerous multi-jurisdictional task forces and agencies resulted in 103 vehicles being recovered or accounted for. In addition, as a result of the operation, three weapons were seized and 18 additional vehicles were identified as either possibly stolen, vin-switched or fraudulently purchased. Original Article: http://www.fontanaheraldnews.com/news/article_b6060e62-bf91-11e4-bdaf-33e7e10ecf2b.html

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Posted in Convictions, News Articles, Television, Title Fraud, United States, West

Odometer Fraud Case May Lead to Stiffer Penalties for Some Offenders

NOTFEA

An NBC 5 Consumer Investigation on odometer fraud prompts one division of the Texas Department of Motor Vehicles to recommend consumer-friendly changes to state law governing salvage dealers. These changes would protect consumers by giving the state tougher tools of enforcement against would-be violators. This potential change stems from a case against a DFW-area salvage dealer which wound up in small claims court then in the hands of the DMV. It started last year when Kristin and Ferron Young turned to Craig’s List when they needed a car on a tight budget. “We needed something that we felt like would be good for the family,” Kristin Young, mother of a kindergartener and a newborn, said. They found an ad for a 2000 Honda Accord, which described the car as very clean with 101,000 miles.  After seeing the car, they bought it for $3,200. “We ended up choosing the one that we bought because it had lower mileage,” said Young. The seller, salvage dealer Michael Eke, also had assurances. He said the car had been cared for and had only been in a little crash. But on the drive home they said they noticed problems immediately. The next day, the Youngs bought a CARFAX report, which revealed at the car’s last state inspection it had 160,000 miles. Odometer fraud costs consumer more than $1 billion a year, according to the National Highway Traffic Safety Administration.  But it can be difficult to prove, especially in older vehicles. That didn’t stop the Youngs from finding the truth. They ultimately discovered the car had been totaled and sold to salvage. The insurer gave them a picture of the odometer at the time of the wreck. It read 167,000 miles. Records show shortly after that, Eke bought the car, fixed it up and sold it … Continue Reading

Posted in Convictions, Odometer Fraud Statistics, Press Releases, South, Television, United States, West

Arizona Attorney General sues car rental companies over fraud complaints

NOTFEA

By Mike Sunnucks  –  Senior Reporter, Phoenix Business Journal Arizona Attorney General Tom Horne has filed a consumer fraud lawsuit against a five affiliated car rental companies after receiving more than 150 complaints about service and pricing. Horne filed the lawsuit against Saban’s Rent-A-Car LLC, DS Rentco Inc. and A-AAAble Rental Ltd. The Attorney General’s Office said those companies have been doing business as Phoenix Car Rental and Saban’s Rent a Car. The Attorney General’s Office said the companies are owned by or affiliated with Dennis N. Saban. Calls to Phoenix Car Rental and Saban’s were answered by the same person who said the former was not affiliated with Saban and then said the latter was under new management. He declined further comment. The Attorney General’s Office said it sent an undercover agent in to pose as a customer. The agent claims he was overcharged, denied a copy of the rental agreement and was falsely told he would be arrested if he drove outside the Phoenix area because of specially coded licenses plates. Prosecutors also allege the car’s odometer reading was false. “Many customers complained about this businesses failure to disclose additional fees to renters, and stated that Mr. Saban became abusive when they inquired about extra charges added at the end of the rental.” Horne said. Original Article: http://www.bizjournals.com/phoenix/news/2014/03/05/arizona-attorney-general-sues-car.html

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Posted in News Articles, Odometer Fraud Statistics, United States, West

Two arrested for odometer tampering scam

NOTFEA

The DMV announced the arrests of two men in Fresno in connection with dozens of cases of odometer tamping. 24-year-old Murad Alrawashdeh and 20-year-old Rami Alrawashdeh and another suspect altered the vehicle certificates, rolled odometers back on the cars and then sold them on the Craigslist website. The DMV was alerted when someone registered a car with much less mileage than had been shown on previous registrations, leading to a 10-month investigation. During the investigation, it was discovered that the men had listed over 180 cars in a 15-month period on Craigslist. A search warrant was served on June 13th that turned up odometer clusters, cash, computers and ledgers that detailed each vehicle sold. Investigators say the ledgers show 212 vehicles with altered odometers were sold, making a profit of approximately $296,000 in a 2 1/2 year period. A warrant is still outstanding on a third suspect, 30-year-old Atef Alrawashdeh. Original Article: http://www.cbs47.tv/news/local/story/Two-arrested-for-odometer-tampering-scam/jwJuiiuqm0yDzotyWttyKQ.cspx

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Posted in Convictions, Odometer Fraud Statistics, West

Fresno Men Busted for Odometer Tampering

NOTFEA

By KMJ News Two Fresno men have been arrested for allegedly selling cars with false odometer readings. Investigators say 20 year old Rami Alrawashdeh and 24 year old Murad Alrawashdeh rolled back the odometer readings on more that 200 cars over a two and a half year period and sold them for a profit of $296,000 dollars. The two men were taken into custody earlier this week and are facing charges of grand theft and vehicle odometer tampering. Authorities are searching for a third suspect in connection with the case. Original Article: http://www.kmjnow.com/pages/landing?blockID=695707

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Posted in Convictions, Odometer Fraud Statistics, United States, West

High-Tech Thieves Use New Gadget To Gain Keyless Access To Vehicles In Long Beach

NOTFEA

LONG BEACH (CBSLA.com) — Police are asking for the public’s help in identifying three tech-savvy criminals wanted for a series of car burglaries in which they used an unknown device to gain keyless entry to vehicles. The men are accused of breaking into seven vehicles in an East Long Beach neighborhood on the night of Feb. 26, according to Long Beach police. The suspects were caught on surveillance using small handled devices that caused “the vehicle’s dome light to come on and doors to unlock,” Det. Joseph Starbird said in a news release. FULL SURVEILLANCE VIDEO Police believe there could be several other victims who were also burglarized without their knowledge. The LBPD’s Auto Theft Detail has been working with law enforcement agencies nationally and internationally, as well as vehicle manufacturers, to identify the type of technology being used. Thus far, no agency or company has been able to identify the device. “This is a situation where technology is working against us, making our job much more challenging at a time where resources are already strained. Just as law enforcement tactics evolve, so does the criminal element’s and we need the community’s involvement more so than ever,” stated Chief Jim McDonnell. Police recommend residents remove valuables and extra keys from vehicles and install motion lights outside of their homes. Anyone with information on the suspects or their identity should contact Det. Starbird at (562)570-7362. Anonymous tips may be submitted by calling 1-800-222-TIPS (8477), texting TIPLA plus your tip to CRIMES (274637), or visiting http://www.lacrimestoppers.org. Orignal Article: http://losangeles.cbslocal.com/2013/04/04/high-tech-thiefs-use-new-gadget-to-gain-keyless-access-to-vehicles-in-long-beach/

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Posted in Convictions, Hacking Tools, Press Releases, Techniques, Television, United States, West

Buyer beware — odometer fraud on the rise

NOTFEA

Think that odometer fraud is a crime of the past? Digital odometers were supposed to make altering a car’s mileage harder. And they did – for a while. But new gadgets for turning back odometers are now available on the internet — and shockingly easy to use. An eye-opening undercover investigative report by CBS channel 2 in Los Angeles shows how it’s done — in a scam that has attracted the attention of authorities. “CBS 2 investigation uncovers odometer fraud possibly affecting thousands of consumers” Odometer fraud remains a serious crime in the U.S., robbing consumers who pay thousands more than a car is really worth. Plus they face costly repairs they didn’t anticipate. Adding insult to injury, warranties are usually void on vehicles with altered odometers. So even if you buy a car that was sold with a warranty, you may be stuck paying out of pocket for repairs. How can you avoid odometer fraud? Vehicle history reports don’t always capture mileage discrepancies. So be sure to get a reliable auto mechanic to thoroughly inspect any used car you’re interested in buying, before you agree to anything. An altered odometer may register a trouble code that a qualified mechanic can detect, using specialized diagnostic equipment. Also insist on seeing all the work orders for past repairs, and contact the repair shop to confirm the mileage. The average mileage for most cars is around 12,000 a year. Be especially suspicious when sellers claim a car has significantly lower mileage. Original article: http://carconsumers.org/blog/2012/06/06/buyer-beware-odometer-fraud-on-the-rise/

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Posted in News Articles, Odometer Fraud Statistics, United States, West

Four Men Sentenced To Prison For Conspiracy For Rolling Back Car Odometers

NOTFEA

United States Attorney Jenny A. Durkan Western District of Washington Four Men Sentenced To Prison For Conspiracy For Rolling Back Car Odometers Seventy-five Cars Sold with Falsified Mileage Four men from Puyallup, Washington were sentenced today in U.S. District Court in Tacoma to prison terms for conspiracy to sell used cars after tampering with the odometers, announced U.S. Attorney Jenny A. Durkan.   RICKY RISTICK, 23, and his father ROBERT “BOB” RISTICK, 42, conspired to roll back the odometers on 36 different automobiles.  RICKY RISTICK was sentenced to 18 months in prison and ROBERT RISTICK was sentenced to two years in prison.  MILLER STEVENS, 32, and his brother STANLEY STEVENS, 28, conspired to roll back the odometers on 39 different vehicles.  MILLER STEVENS and STANLEY STEVENS were each sentenced to two years in prison.  At sentencing U.S. District Judge Ronald B. Leighton said there was a significant safety problem created by the defendants’ crime. The four men operated entities buying and selling cars under the names One Stop Auto and RSV Auto.   The RISTICKs are responsible for restitution for $144,000 in fraud losses.  The STEVENs are responsible for $156,000 in restitution for fraud losses.  According to records in the case, the men would purchase high mileage vehicles from both private sellers and used car dealers in Washington and Oregon.  The men would then have the odometers rolled back, so the new purchaser would think it was a low mileage vehicle.  The plea agreements describe examples of the scheme.  The RISTICKs admitted that in 2006, they bought a 2000 Chevrolet Silverado with 192,000 miles from a private seller in Oregon for $7,800.  In early 2007, they requested that an auto repair shop roll the odometer back to 64,521.  They then sold the Silverado to a car dealer in Wenatchee for $15,000. In … Continue Reading

Posted in Convictions, Press Releases, West

Four Sentenced in Federal Court in Odometer Fraud – Craigslist Crime Ring

NOTFEA

Gary MitchellMarch 5, 2012 Four Sentenced in Federal Court in Odometer Fraud- Craigslist Crime Ring Investigation conducted by USDOT-NHTSA, Seattle PD, IRS-CID, WA Dept. Licensing Prosecution by USDOJ Consumer Protection Branch and United States Attorney Office-Seattle WA   TACOMA — Four Puyallup men are headed to federal prison for their roles in a scheme to roll back odometers on cars and then sell them on Craigslist. In federal court in Tacoma, prosecutors said the group lopped off an average of 95,000 miles on each car they sold and handed to unsuspecting buyers the keys to potentially dangerous vehicles. Robert Ristick, Miller Stevens and Stanley Stevens were each sentenced to two years in prison Friday. Ricky Ristick was sentenced to 18 months in prison. All the men live in Puyallup and many of the vehicles were sold in that area. Justice has been a long time in coming for many victims. Charging documents state the men rolled back the mileage on 75 cars but authorities believe the number actually involved hundreds, if not thousands, of cars and trucks. Posted by Gart Mitchell

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Posted in Convictions, Television, West

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News Categories

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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