Used Car Dealerships Annapolis, Kentville men accused of million-dollar New Minas car dealership fraud appear in court

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Used Car Dealerships Annapolis – Two people accused of rigging the New Minas car dealer for about $ 1.3 million have appeared in court to request a change in the condition of their business. Justin Darren Bateman, 30, and Darren Bateman, 53, appeared in Kentville provincial court on November 1 with written submissions requesting approval to have their business conditions varied to allow travel outside the province.

The two men were arrested at their Kentville home on September 19. It was said that the duo was involved in fraudulent activities which, according to RCMP officials, occurred between December 1, 2015 and February 1, 2017. Kings County News has confirmed the dealer in question is the former Hyundai Summit on Prospect Road. The current dealer, Bruce Hyundai, is a separate business that is not involved in criminal investigations.

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RCMP alleged that dealers at the heart of the court case were cheated from $ 1.3 million as a result of a series of incidents involving 26 vehicles.

After a 16-month investigation led by the Nova Scotia RCMP Financial Crimes Department, with assistance from Minas Baru RCMP and Kentville Police, six people were arrested – four men and two women.

Justin Darren Bateman and Darren Bateman each face charges of stolen property of more than $ 5,000 and money laundering. Darren Bateman will also face fraudulent charges of more than $ 5,000.

None of the allegations relating to the case have been proven in court.

A recent request to change business conditions was accepted. Batemans requested that the provisions stating that they must remain in the province be changed so that they could continue to run their used car business, which court documents stated, needed a trip to New Brunswick.

Both men can now leave Nova Scotia from November 3 to December 10, 2018 and must return to the province and return their passports to the police on December 12. After that date, each of them must remain in Nova Scotia but can travel out of the province once per month with prior notice given to the RCMP from the date of their trip.

Arraignments for both men are scheduled for December 4, and the next court date is scheduled for December 11.

Police also arrested Mary Brenda Bateman, 56, on September 19. Mary Bateman also underwent the process, but the case against her was canceled.

The three of them lived in the same residence in Kentville.

Spokesperson for RCMP Cpl. Jennifer Clarke confirmed by e-mail that “this fraud investigation is still ongoing.”

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