MOLINE, Ill. (KWQC) - A Quad City car dealership is under investigation after a criminal indictment accused its owners and others of defrauding customers.
The indictment was filed in early November against the owners of Moline’s Fourth Aveune Auto Sales, Bradley Shane McCorkle and Isaac Bell, along with four other men. They’re facing 18 counts of federal felony charges for crimes dating back several years. The eight page indictment accuses the owners and other men of being part of a scheme to mislead customers into buying cars in which the mileage was rolled back.
Bradley McCorkle and Isaac Bell are accused of using straw buyers to purchase cars. A TV6 attorney defines a straw buyer as someone who buys something on another’s behalf to enable fraud. These straw buyers never intended to own the vehicles. The straw men were used to conceal the identity of the true owner/seller – Fourth Avenue Auto Sales. Court Documents say Bradley McCorkle and Isaac Bell would own the cars under the Fourth Aveune Auto Sale name.
A Jasper auto dealer has been indicted and arrested on numerous felony charges. Officers on the local and state level served the warrant late Thursday morning at Big Country Auto Sales in the 200 block of West Gibson Street and arrested 49-year-old Jassen Doherty.
According to the indictment, which was handed down by the Jasper County Grand Jury on Thursday morning, Doherty was charged with fourteen counts of False Name/Info Forgery on Vehicle Registration, with the dates of the alleged offenses spanning from July 16th, 2019 to August 7th, 2019.
HUNTSVILLE, Ala. (WAFF) - On Thursday, a federal judge sentenced a Huntsville man for tampering with vehicle odometers and bank fraud, announced U.S. Attorney Jay E. Town and U.S. Secret Service Acting Special Agent in Charge Robert Holloway.
ARLINGTON, Wis. - The Wisconsin Department of Transportation Division of Motor Vehicles has revoked the licenses for two car dealers with ties to Columbia County.
An investigation by the Wisconsin Department of Transportation's Dealer and Agent Section found that Best Motors and Manhattan Motors sold vehicles with mileage discrepancies, which is in violation of state law. The dealerships have licenses operated out of Arlington, Wisconsin. The licenses are linked to a business at 101 Skyline Drive in Arlington. Under Wisconsin state law, each licensee must have an office location and Best Motors and Manhattan Motors are registered to this location.
It is possible that these licenses belong to dealerships operated in another state.
The Wisconsin Department of Transportation's Dealer and Agent Section licenses, regulates and resolves disputes about dealerships sales and warranty repairs, as well as educates the motor vehicle industry and public. The group also investigates complaints about odometer tampering involving dealerships and private sellers.
A Powhatan County man was convicted Monday for his role in a scheme that rolled back the odometers on more than 50 vehicles, fraudulently boosting the value of each one by as much as $10,000.
Michael Carey Eubank, 52, who owns an automotive electronics repair shop in Powhatan, pleaded guilty to conspiracy to alter a motor vehicle odometer and faces up to five years in prison when sentenced Oct. 9 by U.S. District Judge John A. Gibney Jr.
A two-page criminal charge filed June 10 alleged that Eubank’s company website advertised services that included “odometer re-programming or re-setting.” It also stated that, “Mileage proof [is] required, odometer tampering is a federal crime.”
The charge only identified the company as “Company 1.” But Eubank told Gibney on Monday that his company is Advanced Auto Electronics and was formerly located in Midlothian.
FORT MYERS, Fla. — A Lee County deputy who once campaigned for sheriff is on administrative leave, and now his business is under investigation by a state agency.
James Didio ran for Lee County Sheriff in 2016. Fox 4 has learned that a customer of Didio's used car business, Southwest Florida Motors in Fort Myers, claims that someone rolled back the odometer on a car they bought there.
Last week, the Lee County Sheriff's Office confirmed that Didio has been placed on administrative leave, but would not say why.
Fox 4 found that a customer complained to the Better Business Bureau in March that a car purchased at Southwest Florida Motors showed an odometer reading of about 107,000 miles. The complaint states that "the car has over 160,000 miles, but shows 107,000 from having the odometer illegally changed." The customer claims that the discrepancy was discovered by checking oil change records.
In a response to the complaint, Southwest Florida Motors wrote, "The moment I was informed of a possible odometer fraud from years before I ever owned the vehicle, we did a complete AutoCheck Dealer VIN scan. The check came back 'No odometer fraud found.'"
The Florida Department of Highway Safety and Motor Vehicles is investigating the complaint, but the Lee County Sheriff's Office will not confirm that is the reason for Didio's administrative leave..
Didio could not be reached for comment on this story.
Like most big criminal cases, the odometer fraud ring that Missouri Highway Patrol Cpl. Nate Bradley recently busted started with one victim.
"A gentleman came to my shop here in Lee's Summit and he said, 'Hey, I bought this car, and I think I got swindled,'" Bradley recalls. "So I started looking into it and sure enough, he got swindled."
Over a five-year investigation, Bradley eventually uncovered 48 victims of a rollback scheme around Kansas City, according to a grand jury indictment in a case that was recently unsealed.
Charged are 48-year-old Wilfred Albanese and his girlfriend, 47-year-old Susan Cunningham. The couple "purchased high-mileage used vehicles and then used a variety of means to alter or reduce the mileage shown on the odometer," according to the indictment. They would also disable the check engine light, conceal rust and other damage with paint and alter maintenance records, all to make the car look better to their victims.
(InvestigateTV) - There’s a hidden danger on the roads – one that’s illegal and potentially putting families at risk: rolled-back odometers.
Experts say vehicle odometers are easier than ever to roll back.
“Our research shows there are now 1.6 million cars that are on roads across the country that have an odometer rolled back, and that’s costing consumers millions of dollars,” said Chris Basso, who works with Carfax, a company that provides vehicle history reports.
In a demonstration with Carfax, an odometer on a 2006 Chevy Silverado with 230,323 miles was tampered with in less than 30 seconds. A technician with an inexpensive electronic device was able to erase nearly 100,000 miles of wear, tear and history, leaving the Silverado with 130,483 miles.
Watch the video below to see a demonstration of an odometer rollback and hear how that affects the value of a vehicle.
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.