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AG Curtis Hill announces lawsuit targeting Indianapolis car dealers engaged in fraudulent practices

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Attorney General Curtis Hill announced today that his office has filed a lawsuit aimed at stopping the illegal activities of several individuals who conspired through illicit used-car dealerships to defraud several hundred customers. The Attorney General is also seeking to obtain restitution for affected consumers.

At the center of today’s lawsuit are two defendants, Jerramy Johnson and Jeffrey Presnell, who have an extensive disreputable history in the auto-sales industry. The duo has owned and operated several dealerships in Indianapolis that were forced to forfeit business licenses due to violations of Indiana laws.

Documented improprieties include:

  • misrepresenting the mileage on motor vehicles;
  • paying off an Indianapolis Metropolitan Police Department officer to falsely affirm that he inspected repairs made to salvage vehicles;
  • avoiding paying the full amount of sales taxes owed by misrepresenting the amounts paid by customers for vehicles;
  • failing to deliver titles in a timely manner; and
  • selling vehicles without a license and conspiring with a licensed dealership to avoid licensing laws and protections.

At issue in the complaint are Wheels of Fortune LLC, Southpointe Motorcars LLC, and Mid America Auto Remarketing. All three entities were owned by Johnson and operated by Johnson and Presnell.

Also named as defendants in the complaint are Keith Williams, Jeffrey Berry and BWI Equipment Inc.

Wheels of Fortune was never a licensed Indiana dealer but sold more than 350 vehicles between October 2017 and June 2018. To obtain vehicles, Wheels of Fortune purchased vehicles using the auction access of a licensed dealer, BWI Equipment Inc. Wheels of Fortune then sold vehicles using BWI paperwork. BWI was fully aware Wheels of Fortune was using its dealer license and paperwork. BWI then received $100 for every vehicle sold as payment for the arrangement..

Wheels of Fortune and Southpointe misrepresented the mileage on at least four motor vehicles, specifically advertising the vehicles as having significantly lower mileage than they actually did. Wheels of Fortune obtained vehicles with odometer “exempt” titles and high mileage but that had their odometers either altered or swapped out to show lower mileage. Wheels of Fortune then advertised the vehicles’ inaccurate mileage, often using “low mileage” as a selling point.

Johnson and Presnell rebuilt vehicles at their business, Mid America Auto Remarketing, before selling the vehicles to various Indiana dealers. To properly rebuild a vehicle and obtain a “rebuilt” title brand, entities must ensure the vehicles are inspected by an Indiana police officer. Johnson and Presnell paid an IMPD officer to sign off on vehicle repairs without actually inspecting the vehicles. The police officer signed off on 415 vehicles without conducting the required inspections. The police officer has since been arrested, charged with a felony for his actions and pleaded guilty.

Wheels of Fortune did not pay the proper amount of sales tax on vehicles it sold. As part of Wheels of Fortune’s arrangement with BWI, BWI paid the sales tax on the vehicles sold by Wheels of Fortune based on a report pulling the sale price of the vehicles from bills of sale. However, Wheels of Fortune falsely listed the selling price on bills of sale as significantly lower than the amount it actually received from consumers, thereby lowering the amount of sales taxes remitted.

Southpointe, owned by Johnson and operated by Presnell, failed to deliver titles in a timely manner to nine consumers who purchased vehicles.

Any consumers who experienced issues in transactions with any of these dealerships or individuals are encouraged to file a complaint with the Office of the Attorney General either online or by calling 1-800-382-5516.

Eagles Focus Shifts to Stegemoller Classic

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The University of Southern Indiana men’s and women’s cross country teams begin their season Friday at Angel Mounds for the Stegemoller Classic.

This year’s Stegemoller field includes harriers from all divisions, including McKendree University, Murray State University, MacMurray College (Ill.), Oakland City University, and UT-Martin,

Both Screaming Eagles squads made appearances in national and regional polls as part of the USTFCCCA Preseason Rankings, where the men were slotted second in the Midwest region and ninth in the nation. The women were third in the region and eleventh nationally.

Angel Mounds previously served as the 2017 NCAA Division II National Championship site for both the men and women’s races. Previously it also hosted the Division II Midwest Regionals in 2016.

The women’s five-kilometer race starts at 5:50 p.m., while the men’s race begins at 6:20 p.m. for a 7k.

TAKE NOTE:

  • Junior Austin Nolan (Evansville, Indiana) is the reigning GLVC Cross Country Champion
  • USI men have secured 13-straight GLVC Championships
  • Eight freshmen on both men’s and women’s squads make their debut
  • The last time USI started this late in the season was 2010 with the Appalachian State Mountaineer Opener

MEET HISTORY

Men:

Year Individual Champion (Team) Team Champion (Pts)
2017 Edwin Kurgat (UT-Martin) Queens (N.C.) (70)
2016 MEET CANCELLED
2015 Johnnie Guy (Southern Indiana) Southern Indiana (20)
2014 Johnnie Guy (Southern Indiana) Southern Indiana (15)
2013 Tyler Pence (Southern Indiana) Southern Indiana (17)
2012 Clay Meyer (Southern Indiana) Southern Indiana (17)
2009 Stephen Sambu (Rend Lake) Rend Lake (34)

Women:

Year Individual Champion (Team) Team Champion (Pts)
2017 Hannah Wolkenhaur (Queens) Southern Indiana (80)
2016 MEET CANCELLED
2015 Emily Roberts (Southern Indiana) Bellarmine (27)
2014 Julia Kohnen (Southern Indiana) Southern Indiana (24)
2013 Erika Frith (Unattached) Southern Indiana (21)
2012 Angela Musk (Bellarmine) Southern Indiana (20)
2009 Mary Ballinger (Southern Indiana) Southern Indiana (15)

FUNK IN THE CITY AND FUNK AFTER DARK

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Support ARTSWIN artists at the 16th Annual Fall Funk in the City at Haynie’s Corner on Sept. 22,10 a.m.- 4 p.m. The event features more than 100 regional artists and food vendors.
Admission is $5 and kids are free!
A new addition to this year’s event is Funk After Dark, which features a beer garden, live music and more. After Funk in the City ends at 4 p.m., Funk after Dark begins. The event lasts until 11 p.m. Tickets to the beer garden are $5 with proceeds going to Patchwork Central.

Search Continues for Missing Owensboro Man

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Indiana Conservation Officers are continuing search efforts near the Newburgh Dam for an Owensboro man that went missing after a boating accident this past Sunday.
 
Efforts have been limited to surface searches due to challenging water conditions and debris in the river.  Future updates will be posted if new information arises.

“READERS FORUM” SEPTEMBER 13, 2018

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We hope that today’s “READERS FORUM” will provoke honest and open dialogue concerning issues that we, as responsible citizens of this community, need to address in a rational and responsible way?

Todays“Readers Poll” question is; Do you feel that State Senator Jim Tomes decision not to debate his opponent is an insult to his constituents? 

If you would like to advertise on the CCO please contact us City-CountyObserver@live.com

Footnote: City-County Observer Comment Policy.  Be kind to people. No personal attacks or harassment will not be tolerated and shall be removed from our site.
We understand that sometimes people don’t always agree and discussions may become a little heated.  The use of offensive language, insults against commenters will not be tolerated and will be removed from our site.

 

Polls Show A Close Indiana Senate Race

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Polls Show A Close Indiana Senate Race

By James Polston
TheStatehouseFile.com

INDIANAPOLIS—Democratic Senate incumbent Joe Donnelly appears to have a slight advantage over Republican Mike Braun in Indiana’s hotly contested Senate race, according to a new NBC News/Marist poll.

The poll shows in a head-to-head race, Donnelly has a six percent advantage over Braun. Donnelly comes in at 49 percent of support from likely voters and Braun with 43 percent. Among all registered voters, there is not much difference. Donnelly has 48 percent and Braun has 42 percent.

Adding Libertarian Lucy Brenton to the mix narrowed the gap between Donnelly and Braun to three percent — Donnelly with 44 percent, Braun with 41 percent and Brenton with eight percent among likely voters.

NBC News/Marist said the margin of error for likely voters in the poll is plus or minus five percent.

The campaign staffs of Donnelly, Braun, and Brenton declined to speak directly with a reporter from TheStatehouseFile.com about the poll.

Instead, both Donnelly and Braun’s spokesmen released statements that did little more than rehashing their campaign themes. Brenton did not respond to a request for comment by deadline.

“We don’t need a poll to tell us that Joe’s message of hard work, bipartisanship, and Hoosier common sense is resonating with voters,” said Peter Hanscom, Donnelly’s campaign manager, in a news release. “For the next 60-plus days, we’re continuing to keep our heads down, work hard, and talk to every voter to listen to their concerns and discuss how Joe will fight for Hoosiers in Washington next year.”

“Mike Braun is surging in the polls because Hoosiers are sick of talk from career politicians like Joe Donnelly and are ready for the solutions a job creator like Mike Braun will bring to Washington,” said Josh Kelley, spokesman for Braun’s campaign, in a news release. “Joe Donnelly will tell Hoosiers anything, Mike Braun will get things done: that’s why Hoosier momentum is clearly building behind Braun.”

Although the Senate race is heating up, Donnelly issued a statement saying the campaign plans to halt all activities on Sept. 11 out of respect for the 17thanniversary of 9/11 attacks in New York City, Washington D.C. and Shanksville, Pennsylvania.

“Instead of campaigning, Senator Joe Donnelly and campaign staff will participate in a service project that afternoon assembling trauma kits at the Central Indiana Police Foundation,” Hanscom wrote in a letter to Braun’s campaign manager, Ben Mitchell, inviting Braun’s campaign to do the same and join the Donnelly campaign at the Central Indiana Police Foundation.

FOOTNOTE: James Polston is a reporter for TheStatehouseFile.com, a news website powered by Franklin College journalism students.

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DCS Making Connections With Instagram

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DCS Making Connections With Instagram

By James Polston
TheStatehouseFile.com

INDIANAPOLIS— While in times of trouble, the Indiana Department of Child Services has launched an Instagram account aiming to share the daily lives of agency employees, stakeholders, and partners, as well as the children and families helped by the agency.

“DCS touches real families and real communities in every corner of our state,” Director Terry Stigdon said in a news release. “Each person has an important story to tell, and I think it’s crucial that we capture and share their unique and oftentimes poignant snapshots.”

 

As of the middle of Tuesday afternoon, the newly-created account had 88 followers and three posts, including one with a statement from the general manager of the Indianapolis Colts, Chris Ballard.

“Every kid needs a chance in life. Don’t ever let anybody tell you can’t do what you want to do. Sometimes, all it takes is for somebody to inspire you in some way,” Ballard wrote.

The other two posts include a statement from Stigdon and from a former DCS collaborative care case manager who adopted a boy after he was placed in her care.

“The bottom line is DCS is here to help Hoosier children and families,” Stigdon posted. “I’ve witnessed firsthand the incredible dedication and compassion are more than 4,000 employees bring to this hard work on a daily basis.”

The former DCS employee wrote about her experience:

“My son was placed with me when he was 10 months old. I chose to be his mom simply because he needed one, and I was able to do that. It’s by far the best decision I have ever made. Some people say things like ‘He’s so lucky to have you’ and make comments about my decision to adopt. In reality, my son saved me. I don’t know where I would be today if I never held that little boy.”

These DCS posts can be found @voicesofdcs on Instagram.

FOOTNOTE: James Polston is a reporter for TheStatehouseFile.com, a news website powered by Franklin College journalism students.

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Website Launched To Help Crime Victims

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Website Launched To Help Crime Victims

Vanderburgh County Crime Victim Resources is a new website that creates an online resource for victims of crime across Vanderburgh County. The idea is to give people a place to go to get help from some resources. It was a team effort between the Vanderburgh County Sheriff’s office, the County Prosecutor, Evansville Police, and EXTEND GROUP.

“It’s going to give victims knowledge and confidence, and so that’s going to help them want to come forward and ask for help and the more people that we have come forward and ask for help obviously the more help we can provide,” says Prosecutor Nick Hermann.

Officials say help is already available for crime victims, but this website will bring them all together.

“There’s various resources. What this does is it kind of pulls all of those resources together under one umbrella and that’s what I like about it because there are so many groups out there, but you have to go into each individual group to find answers where here you go to one website, and it gives you about 12 to 15 agencies that do different work for victims,” says Sheriff Dave Wedding.

The website helps victims who are navigating through the criminal justice system, needing support, or needing emergency assistance. It also helps link people to support groups, organizations, counseling, and even shelters.

“It’s a very difficult process going through the criminal justice system and like I said earlier, it’s not built around victims, it’s built around the rights of defendants,” says Hermann.

Click here if you or a loved one is a victim of a crime and needs assistance.

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