Used Cars For Sale Waco Tx, Local probe uncovers $3M in fraudulently-documented auto sales

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Used Cars For Sale Waco Tx – Investigations by the Heart of Texas Auto Theft Task Force which began in March focused on the automatic rescue dealers of the Waco region who allegedly failed to document and report vehicle sales to local metal recyclers led to the discovery of more than $ 3 million in fraudulently documented sales and recovery 17 stolen vehicle, member of Sheriff Burnet County Lt.

Howard Stinehour, commander of the task force, said in a press release Tuesday. Authorities have made three arrests so far in the investigation, which the task force launched an investigation at the request of the Texas Motor Vehicle Department.

Used Cars For Sale Waco Tx

“Investigations identified one individual who used a residual license that expired to employ up to 10 people in a company involving the acquisition and sale of stolen or abandoned vehicles and spare parts to metal recyclers,” Stinehour said.

To complete the sale, the suspect, who Stinehour did not identify, “made fraudulent entries in more than 2,000 government documents.”

The investigation also found a fraud insurance settlement in several vehicles, he said.

“In addition, the investigation also found a scheme where used car dealers in Waco sell temporary registration marks which are then used on tow trucks to facilitate the acquisition of stolen or abandoned vehicles in areas stretching from Dallas to Waco,” he said. .

Agents involved in the investigation include the Heart of Texas Auto Theft Task Force; researchers from Burnet, Coryell and Limestone Counties; agent of the National Insurance Crime Bureau for the Waco region; Texas Security Department Security Researcher; McLennan County Sheriff’s Office; Waco Police Department; Falls County Sheriff’s Office; Marlin Police Department; and the Department of Motor Vehicles for the Waco and Austin regions.

The investigation is ongoing, Stinehour said.

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