ODOMETER RELATED ARTICLES:
United States v. Gary Lee Sutton - Colorado
Description
of the Sutton opinion on appeal.
Jon Setzer of NHTSA and Connie Hatch from Colorado
Department of Revenue, and prosecuted by Alan Phelps of OCL.
Couple Wins Judgment Against Car Dealer
http://www.kmbc.com/news/9820849/detail.html
USED CAR DEALER PLEADS GUILTY AND ADMITS TO FALSE ODOMETER
DISCLOSURE AND FAILING TO PROVIDE NOTICE TO CONSUMERS OF VEHICLES’’
STRUCTURAL DAMAGE - Texas
http://www.usdoj.gov/usao/txn/PressRel08/koupai_odometer_ple_pr.html
Charges filed against second Kansas City defendant in felony
odometer fraud case at request of Nixon
http://ago.mo.gov/newsreleases/2006/121306.htm
Car
Dealer Busted, Police Charge Odometer Fraud - Florida
http://cbs4.com/consumer/Broward.News.Planet.2.394312.html
Used-car dealer with lots in Green Bay faces charges- Wisconsin
http://www.greenbaypressgazette.com/apps/pbcs.dll/article?AID=/20071213/GPG03/712130675/1247
WISCONSIN DEPARTMENT OF TRANSPORTATION DENIES LICENSE RENEWAL OF
LOCAL AUTO DEALER WITH HISTORY OF ODOMETER TAMPERING
http://www.allbusiness.com/government/3721951‑1.html
State reprimands local man for
odometer fraud
http://www.dot.wisconsin.gov/opencms/export/nr/modules/news/news_0586.html_786229440.html
STATE SUSPENDS
LICENSE OF LOCAL AUTO DEALER
http://www.allbusiness.com/government/3746428‑1.html
Police arrest man for odometer fraud - Oregon
http://www.katu.com/news/11762671.html
Elkins Resident Charged In Odometer Indictment – West Virginia
http://www.usdoj.gov/usao/wvn/press/press07/august/witek.html
Tennessee Man Sentenced for Fraud Offense – Illinois
http://www.usdoj.gov/usao/ils/press/2006/Oct/10272006_Boswell%20sentencing%20pr.pdf
TITLE FRAUD
Auto dealer to pay
forfeiture in title fraud
http://www.jsonline.com/story/index.aspx?id=715112
POLICE OFFICERS,
CO-CONSPIRATORS CHARGED WITH TITLE FRAUD
http://www.allbusiness.com/government/3630391-1.html
OTHER
Dealers Arrested for Issuing Fake IDs
to Sell Cars – Ohio
May 25, 2008
http://www.fi-magazine.com/t_inside.cfm?action=news_pick&storyID=33329
Proposed rule could protect buyers from previously damaged cars
May 28, 2008
http://www.usatoday.com/money/autos/2008-05-28-flooded-vehicle-database-totaled_N.htm?loc=interstitialskip
Officers Raid Scrap Yards For Stolen Scrap Metal
Jun 4, 2008
http://www.weau.com/home/headlines/19529719.html
EAU CLAIRE POLICE PRESS RELEASE
http://media.graytvinc.com/documents/ECPD+-+News+Release+Scrap+Metal.pdf
Police: Searching For Unlicensed Salvage
Dealers
June 8, 2008
http://www.waow.com/News/index.php?ID=26063