Fennville couple accused of vehicle fraud

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.

Continue reading

Department of Revenue CIB Agents Assist in Joint Task Force Operation

JEFFERSON CITY — Special Agents Doug Scotten and Mike Fryer, of the Missouri Department of Revenue’s Compliance and Investigation Bureau (CIB), recently assisted the Missouri State Highway Patrol (MSHP) in Operation Clean Sweep. The operation’s purpose was to identify salvage operations in the Kansas City metropolitan area, ensure compliance with Missouri salvage laws and locate stolen vehicles.

Operation Clean Sweep took place over the course of two days in mid-May. During that time, the task force identified an unlicensed salvage operation and a large, illegal “chop shop” operation. The task force also checked the accuracy of 898 vehicle identification numbers, visited approximately 23 salvage and body shop businesses being checked for compliance, and recovered 12 stolen vehicles, two stolen trailers and one stolen piece of equipment.

“The general purpose of investigations like Operation Clean Sweep is to ensure businesses are in compliance with Missouri’s salvage licensure laws, as well as sales tax and titling laws related to motor vehicles,” said CIB Investigation Manager Nick Humphrey. “As part of Operation Clean Sweep, DOR investigators provided their expertise in checking the validity of vehicle identification numbers, business record requirements, odometer tampering and vehicle title tampering.”

Continue reading

Tip leads investigators to stolen vehicles in suspected chop shop in Independence

Emily Rittman/KCTV5

A number of stolen vehicles were found inside a suspected 'chop shop' in Independence.

When officers inspected a storage lot, they found dismantled vehicles with VIN numbers missing.

Among them was the truck that belonged to Brian Sollars, who posted a picture of his stolen 2012 GMC online on the Stolen KC Facebook page.

Sollars said a stranger reached out to him shortly after, providing details about the truck.

Continue reading

Department of Revenue CIB agent assists with breakup of suspected ‘chop shop’ in Independence

JEFFERSON CITY — Special Agent Doug Scotten, of the Missouri Department of Revenue’s Compliance and Investigation Bureau (CIB), recently worked an investigation with the Missouri State Highway Patrol (MSHP) that ultimately led to the breakup of a suspected “chop shop” operation in Independence, Missouri.

“I want to commend Agent Scotten and the Missouri State Highway Patrol for their great work in this case,” said Department Director Joel Walters. “Thanks to their investigation, there’s now one less illegal enterprise in the state of Missouri and several reports of stolen vehicles have been resolved.”

After Brian Sollars posted a picture on Facebook of his 2012 GMC pickup that had been stolen from his residence, he was contacted on Facebook by a stranger who claimed he knew the truck’s location and was able to provide an accurate description. The anonymous source gave Sollars the address, which was for a shop and storage lot on N Atherton Road in Independence. Sollars then reached out to the Bates County Sheriff’s Office, who forwarded the information to Agent Scotten with the CIB. Agent Scotten then contacted the MSHP for assistance in investigating the incident.

Continue reading

Kennett man pleads guilty to fraud charge

CAPE GIRARDEAU, Mo. — The United States Attorney’s Office announced that Nicholas H. Brock, 36, of Kennett, Missouri, pled guilty to one felony count of mail fraud. He appeared before United States District Judge John A. Ross.

Brock admitted that beginning on or about Feb. 10, 2017, and continuing through about June 13, 2017, in Dunklin County, Missouri, he defrauded a lien holder for an over-the-road tractor trailer truck financed by North Mill Equipment Finance, LLC, for a 2008 Peterbilt over-the-road truck in which the lender retained a security interest. Brock prepared and sent, via the mail, a Form 4577, Missouri Department of Revenue, Vehicle Owner and Lien holder notification to the lender, falsely claiming that a 2008 Peterbilt over-the-road tractor trailer truck had been towed by his towing company, Elite Tow & Recovery, from Pendleton, Oregon, on February 10, 2017, for a “breakdown.” The towing charge was $16,096 plus storage costs of $100 a day. Brock mailed the fraudulent Form 4577 for the purpose of obtaining a clean title for that vehicle from the Missouri Department of Revenue as an abandoned vehicle, based on the lienholder’s failure to pay the tow bill after receiving notice of the bill.

Brock also prepared a Form 4576, Missouri Department of Revenue Abandoned Property Affidavit, in which Brock falsely represented to the Missouri Department of Revenue that the 2008 Peterbilt truck had been abandoned. Brock mailed that form to the Missouri Department of Revenue to obtain a Certificate of Title for the over-the-road truck, based on a bogus and false tow bill.

Continue reading

Iowa DOT warning of cars sold with odometers rolled back

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 

Man Switching Odometers Gets Two Years in South Dakota Penitentiary

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/

Used car dealership caught selling cars with modified odometers

SOUTH MILWAUKEE, Wis. —

A used car dealership was caught selling cars with modified odometers.

Customers didn't find out the odometers had been tampered with until after they bought them.

Moe Motors in South Milwaukee is coming off a 21-day suspension after an investigation by the Wisconsin Department of Transportation revealed they lowered odometers and didn't disclose the changes, which is required by law.

"Set it back to 0 and you put a sticker on the doorjamb that says what the reading was, or you have to reset that odometer and the cluster to what the previous reading was," said Michael Domke with the Department of Transportation. 

Domke said the company sold 11 cars with odometer violations.

Moe Motors has to pay more than $13,000 to those customers.

No one at Moe's was available for comment Friday. Domke said violations like this are rare at licensed dealers.

"Most common we see it in private party sales, like cars being sold on Craigslist or other places online," Domke said. 

Moe Motors is back open, but the DOT said they could force them out of business if this happens again.

Original Article: http://www.wisn.com/article/used-car-dealership-caught-selling-cars-with-modified-odometers/10217156