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San Jose Residents Charged With Conspiracy To Commit Wire Fraud In Automobile Resale Scheme Details Written by Imperial Valley News
San Francisco, California - A criminal complaint was unsealed Wednesday in federal court charging Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev with conspiracy to commit wire fraud, announced Acting United States Attorney Stephanie M. Hinds, Homeland Security Investigations Special Agent in Charge Tatum King, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
According to the complaint, between 2016 and the present, Khalilov, 32; Heydarov, 31; and Aliyev, 31, all of San Jose, conspired to purchase high-mileage vehicles, roll back the odometers, and falsify documentation to make the vehicles appear newer. The co-conspirators then allegedly sold the vehicles on Craigslist at significant profits. The complaint alleges defendants fraudulently sold at least a dozen vehicles in this way for a tot