![]() He has turned back odometers for used car wholesalers like his former codefendant XXXXXX, and for private individuals. XXXXXX XXXXXXXXXXX has made his livelihood by turning back the odometers on cars. XXXXXXXXXXX WAS A PROFESSIONAL "SPINNER". ![]() ยง 2), and five mailings in furtherance of a scheme to defraud buyers of used cars by selling them vehicles with rolled odometers and commensurately inflated prices (18 U.S.C. XXXXXXXXXXX is also charged in connection with the rollback of twelve specific cars identified in the Indictment (15 U.S.C. Thus, the Indictment charges XXXXXXXXXXX with being a member of a conspiracy to roll back the odometers of used cars that were bought and sold by XXXXXX and other coconspirators (18 U.S.C. Vehicles 11-12 are cars whose odometers XXXXXXXXXXX altered on his own, apart from the XXXXXX conspiracy. Vehicles 1-10 were vehicles that XXXXXX acquired and had rolled back during the conspiracy. Vehicles 11-12 in the superseding indictment, and corresponding rollback counts 12 and 13, first appear in the superseding indictment (hereafter "Indictment"). Vehicles 11-15 from the original indictment, and their corresponding rollback counts, were dropped. Vehicles 1-10 (and their corresponding odometer rollback counts) are the same as in the original indictment. Counts charging XXXXXXXXXXX (and others) with providing false odometer statements and with interstate transportation of altered securities (originally counts 18-22 and 28-32, respectively) were dropped, as well as count 17 which charged XXXXX XXXXXX, Sr., ("XXXXX") with failure to retain records, and counts 33-34 which charged XXXXXXXX XXX XXXXXX with perjury. Similarly, the mail fraud counts involve the same scheme and mailings as originally charged, but some of the allegations regarding XXXXXXXXXXX's codefendants were omitted. The conspiracy count in the superseding indictment alleges the same conspiracy as the original indictment, although allegations relating to certain of the original codefendants have been deleted. The superseding indictment narrowed the charges, dropping numerous counts, but adding two new odometer rollback counts (counts 12 and 13). On July 21, 1993, a federal grand jury returned a superseding indictment against XXXXXXXXXXX. XXXXXXXXXX's codefendants pled guilty to various offenses in June 1993. XXXXX XXXXXXXXXXX was originally charged in a 34 count indictment along with six others. ![]()
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