Used Motor Vehicle Dealers Sentenced in Odometer Tampering Scheme

Used Motor Vehicle Dealers Sentenced in Odometer Tampering Scheme
Details
Written by IVN
Brooklynn, New York - Monday, in federal court in Brooklyn, Shmuel Gali was sentenced by U.S. District Judge Kiyo A. Matsumoto to 60 months’ imprisonment for his role in a long-running odometer tampering and money laundering scheme and ordered to pay $3,936,000 in restitution. The defendant pleaded guilty in August 2020 to conspiracy to commit money laundering, conspiracy to commit odometer tampering, making false odometer statements and securities fraud.
“An automobile is one of the biggest purchases many consumers make,” stated Acting Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “Misrepresenting used car mileages defrauds buyers and hides important information concerning safety and reliability. The Department of Justice will continue to work with law enforcement partners to prosecute odometer fraud.”

Related Keywords

New York ,United States ,Brooklyn ,American ,Catherinem Mirabile ,Shmuel Gali ,Kiyoa Matsumoto ,Brianm Boynton ,Thomas Fattorusso ,Jacquelynm Kasulis ,Department Of Justice ,Justice Department Civil Division ,Us Department Of Traffic Safety Administration ,Office Of Odometer Fraud Investigation ,Judge Kiyo ,Acting Assistant Attorney General Brian ,Justice Department ,Eastern District ,Acting Special Agent In Charge Thomas Fattorusso ,Criminal Investigation ,Odometer Fraud Investigation ,Litigation Counsel Linda ,Civil Division ,Consumer Protection Branch ,புதியது யார்க் ,ஒன்றுபட்டது மாநிலங்களில் ,ப்ரூக்ளின் ,அமெரிக்கன் ,துறை ஆஃப் நீதி ,நீதி துறை சிவில் பிரிவு ,நீதிபதி கியோ ,நடிப்பு உதவியாளர் வழக்கறிஞர் ஜநரல் பிரையன் ,நீதி துறை ,கிழக்கு மாவட்டம் ,குற்றவாளி விசாரணை ,வழக்கு ஆலோசனை லிண்டா ,சிவில் பிரிவு ,நுகர்வோர் ப்ரொடெக்ஶந் கிளை ,