A man has been indicted on 125 counts in a $1.4 million auto loan fraud scheme in South Carolina.
According to the indictment, the defendant, name not specified, allegedly engaged in a scheme to defraud auto lenders by submitting false information and documents to obtain auto loans.
The indictment alleges that the defendant used the proceeds of the loans to purchase vehicles and other assets, and that he also used the funds to pay off other debts and expenses.
The indictment was returned by a grand jury in South Carolina on March 12, 2024.
Source: source
Related Federal Cases
- Tony Sullivan, Donut Shop Robberies, Los Angeles CA, 2023 · Hawaii
- Samir Ousman Alsheikh Ordered Torture, Damascus Syria, 2023 · Mississippi
- Jonathan Felkel, Racist Terror Act, Columbia SC, 2023 · South Carolina
- Jonathan Felkel, Racist Threat and Gunfire, Columbia SC, 2023 · South Carolina
- Christopher Knight Pepper-Sprayed Handcuffed Inmates, Philadelphia … · Hawaii
