Columbia, South Carolina — A notorious North Charleston automobile dealer has been charged with a serious crime that could send him to prison for a long time. John Nick, age 59, of Huger, South Carolina, was charged with Money Laundering in violation of 18 U.S.C. §1956.
The charges against Nick were filed by United States Attorney Bill Nettles, who alleged that the auto dealer took payment of $40,000 in cash from an individual, who claimed to be a drug dealer, to purchase a new car in 2010. Nick allegedly covered up the transaction by titling the car in the name of a nominee to make it appear as if the car was purchased with an $8,500 cash down payment and the balance financed.
The case was investigated by Special Agents with the Internal Revenue Service, Criminal Investigation. Assistant United States Attorney Eric Klumb is prosecuting the case.
The United States Attorney stated that the charges alleged in the Information are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
The defendant’s actions are a serious offense that undermines the integrity of our financial system. The IRS-CI agents who worked on this case should be commended for their tireless efforts to pursue justice.
The case is currently ongoing, and it is unclear what the outcome will be. However, one thing is certain: Nick’s actions have serious consequences and could result in a lengthy prison sentence if convicted.
Contact Person: Beth Drake (803) 929-3000 for more information on this case.
Related Federal Cases
- Linda B. Massey, Money Laundering, South Carolina 2023 · Washington
- Albert Dickson, Making a False Statement Under the Clean Water Act, South Carolina 2011 · South Carolina
- Gerald W. Costner, Theft of Government Funds, South Carolina 2023 · South Carolina
- Brian Morin, Theft of Government Funds, South Carolina 2023 · Washington
- Aaron Vennefron, Invoicing Fraud, South Carolina 2023 · Washington
Key Facts
- State: South Carolina
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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