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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

Man placed on probation for involvement in odometer tampering scheme

NOTFEA

Published 6:00 am Thursday, March 13, 2025

Bowling Green Daily News

By JUSTIN STORY / The Daily News Donnie Wilson

 

Donnie Wilson, 51

 

One of two men who pleaded guilty to crimes related to an odometer tampering scheme at two area used car dealerships was sentenced Tuesday to three years of probation.

Donnie Wilson, 51, was sentenced in U.S. District Court after previously pleading guilty to four counts of odometer tampering, one count of conspiring to tamper with odometers and a count of wire fraud.

According to federal court records, Wilson worked for Randy Huff at South Side Auto Sales in Bowling Green for about four years and was determined to have aided and abetted Huff in a scheme in which vehicles purchased to be sold at the lot had their odometers fraudulently altered to show mileage readings that were lower than the true reading.

Wilson’s role in the scheme involved filling out fraudulent paperwork, including odometer corrections forms and title request paperwork filed with local authorities, and that the forms included forged signatures of victims, court records show. An investigation ultimately found that Huff sold 43 vehicles at South Side and at Huff’s Auto Sales in Beaver Dam from 2018 to 2023 that had fraudulently altered mileage readings.

Under federal sentencing guidelines that factored in the nature of the offense and any prior criminal history, Wilson faced a penalty range of 8-14 months in prison, but was also eligible for probation.

While the criminal case was pending, Wilson was ordered by the court to attend an in-patient drug treatment program, which he credited at his sentencing Tuesday for helping him to recover from addiction and to chart a course for his future.

“My plan is to spend the rest of my life making amends to the people I’ve hurt, directly and indirectly,” Wilson said in court. A sentencing memorandum filed last week by Assistant U.S. Attorney Raymond McGee noted that it intended to seek $39,214 in restitution from Wilson to be paid to the victims and that it intended to seek a higher amount from Huff, who has pleaded guilty to the same charges and will be sentenced May 21.

U.S. District Court Chief Judge Greg Stivers ordered Wilson to pay $10,000 in restitution, saying that the amount previously sought was too high given the scale of Wilson’s involvement in the plot.

“His role seems to be very minor and it’s my impression he was really not fully aware of what was going on,” Stivers said, adding that there was no evidence to show that Wilson received money or otherwise benefited financially from his involvement in the scheme. “Mr. Huff will have his day in court, but it seems like he’s the one who should be the primary person to be saddled with this obligation to repay these folks.”

According to court records, two of the used vehicles identified as having fraudulently altered odometers included: •A 2007 Jeep Cherokee sold at South Side with an odometer reading of 71,576 miles that was altered from 189,520 miles.

•A 2010 Nissan XTerra sold at Huff’s Beaver Dam dealership in 2020 that arrived at the lot with an odometer reading of 211,184 miles but was sold with the odometer reading 71,835 miles.

McGee’s sentencing memorandum said that many purchasers who were defrauded had “extremely poor credit” and that Huff’s car lots offered in-house financing in exchange for upfront cash down payments.

“In many cases, the down payment for a car with a rolled back odometer was higher than the price Huff paid for the car at auction,” McGee said in his sentencing memorandum.

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Posted in News Articles, Press Releases

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

Owensboro car dealership owner, salesman, accused of rolling back odometers on vehicles

NOTFEA

44 News

Owensboro car dealership owner, salesman, accused of rolling back odometers on vehicles

OWENSBORO, Ky. (WEVV) — Two men are facing charges in Owensboro after police say they were illegally modifying the mileage on vehicles at their car dealership.

Police say “Discount Motors” owner Eddie Howard and salesman Donald Adams are facing criminal charges for rolling back the odometers in vehicles before reselling them.

Officers say they started the investigation after a complaint was made, gathering evidence and witness statements to support the claims.

Through their investigation, authorities say they determined that Howard and Adams acted together to commit the fraud by using electronic devices.

OPD says a search warrant was executed at the dealership on Thursday, which resulted in the seizure of evidence related to the crimes, including $350,000 in cash, 3 firearms, in excess of 100 Oxycodone pills, 2 vehicles, and electronic devices utilized to perpetrate fraud.

Howards and Adams were both arrested and charged with multiple crimes including drug trafficking, plus 20 counts each of tampering with motor vehicle odometers.

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

San Jose trio sentenced in odometer rollback scheme

NOTFEA

SAN FRANCISCO – Three San Jose men have been sentenced to prison terms for their roles in a conspiracy to buy high-mileage vehicles, roll back their odometers to make them appear newer and sell them at “significant profits,” according to the U.S. Attorney’s Office.

GavelU.S. District Court Judge Susan Illston on Friday sentenced 32-year-old Seymur Khalilov to two years in prison and 32-year-old Orkhan Aliyev and 31-year-old Ramil Heydarov to 20 months in prison each, the agency said in a news release Friday.

In October, the defendants pleaded guilty to one count each of conspiracy to commit wire fraud.

According to their plea agreements, the defendants admitted to fraudulently selling at least 78 vehicles with altered odometers for a total of $550,000, prosecutors said.

The scheme spanned from at least October 2017 to December 2020, prosecutors said. In one case, Khalilov rolled back the odometer of a vehicle from 35,000 miles to 35 miles, according to a sentencing memorandum filed by the U.S. Attorney’s Office.

The defendants also admitted they advertised the vehicles for sale on Craigslist and used doctored driver’s licenses to facilitate the sales, prosecutors said. Aliyev, for example, had multiple licenses with the same photograph but different people’s names.

In addition to prison terms, Illston ordered Heydarov and Aliyev to forfeit $379,325 and $196,578, respectively. A date to determine Khalilov’s restitution has not been scheduled.

Victims of the scheme will have one year from the date of judgment to seek restitution.

The National Highway Traffic Safety Administration, or NHTSA, estimates that odometer fraud in the United States results in consumer loses of more than $1 billion annually. Steps consumers can take to protect themselves include purchasing a vehicle report and comparing the mileage numbers, ensuring the seller’s information matches the information on the title, and not using cash to purchase a vehicle.

Anyone with information related to odometer tampering can contact the NHTSA’s fraud hotline at 800-424-9393 or 202-366-4761.

 

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Posted in News Articles, NOTFEA news, Odometer Fraud Statistics, Uncategorized, United States, West

Ford Mustang Among Top 20 Vehicles Subjected To Odometer Fraud

NOTFEA

By Brett Foote

Automotive theft has grown steadily in recent years, moving to the forefront of vehicle-related problems most of us are concerned about, in addition to distracted drivers and reliability. But there’s another issue that Ford Mustang owners should apparently be worried about as well – odometer fraud. A recent study from Car Vertical found that the Mustang is one of the top 20 “clocked” vehicles across the globe, which means that the odometer has been altered to make it look like a vehicle has less miles than it has actually traveled.

In the U.S. alone, the National Highway Traffic Safety Administration (NHTSA) estimates that 450,000 vehicles are sold each year with altered odometers, a crime that costs customers around $1 billion annually. Vehicles with lower miles obviously sell for more money than higher-mileage examples, which is what motivates dishonest folks to commit odometer fraud.

Car Vertical analyzed over 700,000 used car history reports generated between November 2020 and November 2021 from 18 different counties to come up with its top 20 list of most clocked vehicles, which is dominated by German makes and models. A whopping 33.6 percent of BMW M5 models included in the study had altered odometers, and BMW vehicles make up around half of the top 20 list in total.

Graph of common cars tampered with

Meanwhile, the Ford Mustang ranked ninth at 25.9 percent, a still-significant number that should serve as a major warning for anyone looking to purchase a used pony car. According to Car Vertical, the most clocked model years of the Mustang are 2014, 2015, and 2016. Coincidentally, the Mustang became a global model when the S550 generation launched for the 2015 model year.

Odometer fraud is a common crime because it’s extremely easy to commit, and the rewards can be high. However, there are ways that consumers can avoid purchasing a vehicle that’s been clocked. Those looking to buy a used vehicle should always compare the odometer reading to the mileage listed on the car’s title, and look to see if the title appears altered in any way. It also helps to look over maintenance and inspection records, as well as oil change stickers, the condition of the tires, and overall wear and tear to see if it matches the vehicle’s mileage. Finally, obtaining a vehicle history report might cost a few dollars, but it could also save buyers thousands in the long run.

We’ll have more automotive insights like this to share soon, so be sure and subscribe to Ford Authority for more Ford Mustang news and non-stop Ford news coverage.

 

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Posted in News Articles, Odometer Fraud Statistics, Topics, 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
NOTFEA
US Attorney's Office New York
FOR IMMEDIATE RELEASE
Tuesday, June 29, 2021

Used Car Dealer Sentenced to 60 Months in Prison for Odometer Tampering Scheme

BROOKLYN, NY – Yesterday, in federal court in Brooklyn, Shmuel Gali was sentenced by United States District Judge Kiyo A. Matsumoto to 60 months’ imprisonment for his role in a long-running odometer tampering and money laundering scheme, and ordered to pay $3,936,000 in restitution.  The defendant pleaded guilty in August 2020 to conspiracy to commit money laundering, conspiracy to commit odometer tampering, making false odometer statements and securities fraud.

Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern District of New York, Brian M. Boynton, Acting Assistant Attorney General of the Justice Department’s Civil Division, and Thomas Fattorusso, Acting Special Agent-in-Charge, Internal Revenue Service-Criminal Investigation (IRS-CI), announced the sentence.

“The sentence sends a warning that this Office will prosecute those who engage in odometer tampering and deliberately dupe consumers into unknowingly paying inflated prices for their motor vehicles,” stated Acting U.S. Attorney Kasulis. “With the defendant being sentenced to prison and ordered to pay restitution to his victims, he is being held to account for his greed in contriving this fraudulent scheme.”

“An automobile is one of the biggest purchases many consumers make,” stated Acting Assistant Attorney General Boynton. “Misrepresenting used car mileages defrauds buyers and hides important information concerning safety and reliability. The Department of Justice will continue to work with law enforcement partners to prosecute odometer fraud.”

“Automobile sales stand as one of the pillars of the American economy requiring transparency and integrity,” stated Acting IRS-CI Special Agent-in-Charge Fattorusso.  “The financial expertise of IRS-CI was needed to uncover this criminal enterprise perpetuated by Shmuel Gali who received a just sentence relative to his criminal activity.”

Between 2006 and June 2011, Shmuel Gali, while conspiring with his brother Chaim, defrauded buyers of used motor vehicles by misrepresenting the mileage of approximately 690 vehicles that they sold. They used fictitious dealer names to purchase high mileage, used motor vehicles from a national vehicle leasing company, altered the odometers of the vehicles to reflect false, lower mileages, and then sold the vehicles at wholesale automobile auctions. On average, the odometers on the vehicles were rolled back by close to 70,000 miles.  Consumers who purchased the vehicles at dealerships did not know the true mileage and paid inflated sales prices.

This matter was investigated by the U.S. Department of Transportation National Highway Traffic Safety Administration (NHTSA) Office of Odometer Fraud Investigation, and the Internal Revenue Service-Criminal Investigation.

Assistant United States Attorney Catherine M. Mirabile of the Eastern District of New York and Senior Litigation Counsel Linda I. Marks of the Civil Division’s Consumer Protection Branch prosecuted the case.

The Defendant:

SHMUEL GALI (also known as “Sam Gali”)
Age:  48
Brooklyn, New York; Israel

E.D.N.Y. Docket No. 14-CR-652 (KAM)

 

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

Spend $300, make $8K: How criminals make thousands with an easy odometer dupe on used cars

NOTFEA

by Lisa Fletcher

Thursday, May 20th 2021

Cheryl Mansfield's 2010 Mustang had 90,000 extra miles on it that she didn't know about when she bought it. Photo: Cheryl Mansfield<p>{/p}
7
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ARLINGTON, Va. (7News) — Scroll to the bottom of this story for 7News On Your Side tips for how to protect yourself from buying a car with a rolled-back odometer.

Forty million times a year, Americans buy a used car. They rely on the accuracy of the odometer to help them measure wear and tear on the vehicle.

“I bought a 2010 convertible Mustang from a used car outlet that was also a reputable dealer here in Virginia Beach,” said Cheryl Mansfield. “Within barely two months my air conditioning went out, the transmission went out, and something happened with what we later found out was second gear.”

Once the rollback was discovered, Mansfield couldn’t sell the vehicle, had to buy another car and roll thousands in negative equity into her car that replaced the Mustang. Photo: Cheryl Mansfield

Cheryl Mansfield bought her car with 47,000 miles on it. Or so she thought. In reality, her car had closer to 147,000 miles.

The odometer had been rolled back.

“We had no idea that it had that many miles on it,” said Mansfield.

To find out just how easy it is to roll back the miles on a modern digital odometer, we went to see Josh Ingle, owner of Atlanta Speedometer in Georgia.

Ingle says because in most vehicles odometer rollsbacks are untraceable, there’s no way for a consumer to know. Photo: WJLA

He says most consumers believe that a digital odometer can’t be rolled back.

“Depending on the manufacturer, it’s pretty simple to do if you’ve got the right equipment,” said Ingle. “The equipment used to be $5,000 to $10,000, and some of these things are $300 now. You don’t have to disassemble anything. You can plug it into the car, change your number, unplug it. And outside of finding some written records somewhere, there’s no trace.”

For Cheryl Mansfield, it meant the value of her $14,000 Mustang convertible dropped to $1,000.

And she’s not alone.

According to the National Highway Transportation Safety Administration, more than 450,000 vehicles a year are sold with odometers that have been rolled back, costing Americans more than a billion dollars.

According to NHTSA, more than 450,000 vehicles a year in the United States have had their odometers rolled back. Photo: WJLA

 

It’s a federal crime that the agency is in overdrive to control.

“Odometer fraud is a covert crime,” said David Sparks, NHTSA’s Director of the Office of Odometer Fraud. “And so, it’s not like you come home and you know your house has been burglarized.”

Odometer fraud, you have to look for it to find it. And in my experience, said Sparks, wherever we look for it, we find it.

Beyond the loss of value, Sparks says high mileage vehicles can pose safety risks because owners assume the vehicle is in better condition than it actually is.

Josh Ingle showed us the hand-held device that makes it all so easy as he demonstrates a rollback. “I purchased this off of eBay,” he said. “It was a little bit less than $300. All you simply do is go down, choose your manufacturer. General Motors, this is a GMC Envoy. And there it is. We’ve got 203,000 miles. Let’s give it 600 miles.”

Ingle demonstrates how easy it is to reprogram an odometer and takes this one from more than 200,000 miles to 600. Photo: WJLA

In less than 30 seconds, Ingle changed the mileage and in doing so, changed the value from $2,200 to more than $10,000.

According to Carfax, the vehicle history report service, the problem has been steadily getting worse.

In 2020 at least 30,800 odometers were rolled back in the Washington, D.C. region. That’s a 19% increase since 2019.

The federal government says it is prosecuting major cases, especially those involving criminal groups working on a large scale.

In victim Cheryl Mansfield’s case, she was one of 57 victims, and the perpetrator of her fraud, Lawson Basnight, went to prison. She receives small restitution checks but doubts they will ever cover her loss.

According to Ingle, some manufacturers do a better job than others of thwarting criminals.

“The Germans are doing a much better job at trying to defeat it,” said Ingle. “For instance, a Mercedes10 years ago will have the mileage stored essentially in three separate places. It’s not truly a mileage, but it’ll have a separate piece of code that has to check with another module to say, ‘Hey, I’m the correct part that was originally installed.’ But you can still change that information. It is more difficult.”

Ingles says manufacturers like Tesla make it very difficult for the odometer to be rolled back because the vehicles are connected and constantly keeping track of the car’s systems.

As for the future, experts say until all automakers produce connected vehicles or add redundancy systems to track accurate mileage, the numbers will keep rolling back.

TIPS ON HOW BEST PROTECT YOURSELF FROM BUYING A CAR WITH A ROLLED-BACK ODOMETER

1.Buy from reputable used car dealers

2.Get a pre-purchase inspection of the vehicle from a mechanic you trust. Tell him or her that you are particularly interested in seeing if there are any indications the mileage may have been rolled back.

While you might be tempted to skip this step and save the money, experts told us this is really the only way you will get an indication that the mileage may have been rolled back. How?

For starters, there will be wear and tear on the vehicle that isn’t consistent with the mileage. Some of this may be visible, like armrests, steering wheels, and floor mats (although these things can be pretty easily changed out). More important is what the mechanic will notice in the guts of the vehicle. Is there more wear on parts than what he or she would normally see with a vehicle of that make, model, and year with that amount of mileage?

3.Get a vehicle history report – but remember they are not fool-proof. Vehicle history reports rely on information being reported. All states do not have the same reporting requirements. Vehicle history reports can show an inconsistency in mileage and may even reveal it going up and down.

4.Remember: Vehicles 10 years or older are not subject to Federal Odometer Disclosure laws, meaning the seller does not have to sign documentation attesting to the accuracy of the vehicle’s mileage.

5.Ask for the documented service history of the vehicle. Typically, mileage is recorded when the vehicle is serviced. This provides a helpful glimpse into the vehicle’s history and mileage against which you can measure the existing mileage displayed in the car or truck.

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Three San Jose Residents Charged With Conspiracy To Commit Wire Fraud In Automobile Resale Scheme

NOTFEA
Department of Justice
U.S. Attorney’s Office
Northern District of California

FOR IMMEDIATE RELEASE
Wednesday, May 5, 2021

United states Attorney's office district of California logo

Defendants Allegedly Rolled Back Odometers on Vehicles Before Reselling Them At A Significant Profit on Craigslist

SAN FRANCISCO – A criminal complaint was unsealed today in federal court charging Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev with conspiracy to commit wire fraud, announced Acting United States Attorney Stephanie M. Hinds, Homeland Security Investigations Special Agent in Charge Tatum King, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.

According to the complaint, between 2016 and the present, Khalilov, 32; Heydarov, 31; and Aliyev, 31, all of San Jose, conspired to purchase high-mileage vehicles, roll back the odometers, and falsify documentation to make the vehicles appear newer.  The co-conspirators then allegedly sold the vehicles on Craigslist at significant profits.  The complaint alleges defendants fraudulently sold at least a dozen vehicles in this way for a total of at least $300,000.  In addition, the complaint states that the number of cars and amount of money at issue will likely change as the ongoing investigation into the scope and extent of the scheme continues.

The complaint describes the multiple steps taken by the coconspirators to defraud purchasers of the cars.  For example, the complaint describes how defendants purchased high-mileage or old-model vehicles and then, with the assistance of other co-conspirators, rolled back the odometers of the vehicles.  Further, the defendants altered documentation related to the vehicles, including titles and registrations, to reflect the lower mileage amount and other fraudulent information.  The complaint alleges the fraudulent alterations were made with the goal of increasing the prospective sale price of the vehicles.  In addition, when selling the vehicles, the defendants portrayed themselves as the prior owners of the vehicles, including by altering California identification cards, so that the defendants’ true names would not appear in the vehicles’ transaction history.

Each defendant is charged with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349.  The conspiracy charge carries a maximum statutory penalty of up to 20 years in prison and a $250,000 fine.  However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing imposition of a sentence, 18 U.S.C. § 3553.

The charges contained in the criminal complaint are mere allegations.  As in any criminal case, the defendants are presumed innocent unless and until proven guilty in a court of law.

The defendants each made their initial federal court appearance earlier today before U.S. Magistrate Judge Thomas S. Hixson.   Aliyev’s next court date is May 6, 2021, and Khalilov and Heydarov’s next court date is May 7, 2021.

Assistant U.S. Attorney Ankur Shingal is prosecuting the case with the assistance of Marina Ponomarchuk and Soana Katoa.  The prosecution is the result of an investigation by Homeland Security Investigations and the Federal Bureau of Investigation with assistance from the California Department of Motor Vehicles Investigations Division in Vallejo, the San Ramon Police Department, and the National Highway Transportation Safety Administration Office of Odometer Fraud Investigations.

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

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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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