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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.”

New yorkUnited statesCatherinem mirabileShmuel galiKiyoa matsumotoBrianm boyntonThomas fattorussoJacquelynm kasulisDepartment of justiceJustice department civil divisionUs department of traffic safety administrationOffice of odometer fraud investigationJudge kiyoActing assistant attorney general brianJustice departmentEastern district