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AG charges four men in alleged auto fraud ring involving convicted IMPD officer

AG charges four men in alleged auto fraud ring involving convicted IMPD officer
Posted at 12:10 PM, Sep 13, 2018
and last updated 2018-09-13 12:10:11-04

INDIANAPOLIS -- Attorney General Curtis Hill announced charges Thursday against four men accused of running illicit used-car dealerships to defraud hundreds of customers.

The primary defendants named in the case are Jerramy Johnson and Jeffrey Presnell, who have an “extensive disreputable history in the auto-sales industry,” according to a release from Hill’s office Thursday.

Among other things, the duo is accused of selling vehicles without a license and conspiring with a licensed dealership to avoid licensing laws, misrepresenting the mileage on motor vehicles and paying off an Indianapolis Metropolitan Police Department officer to falsely affirm that he inspected repairs made to salvage vehicles.

Marion County prosecutors previously charged IMPD Sgt. Charles Butler with official misconduct in May for allegedly signing fraudulent VIN inspection forms at Mid America Auto Remarketing – one of Johnson and Presnell’s businesses, according to the AG’s office.

PREVIOUS | IMPD sergeant arrested on official misconduct charge for alleged auto fraud

Butler pleaded guilty to the charge of official misconduct in July and was fined $700 as part of an alternative misdemeanor sentencing arrangement.

In addition to Mid America, Johnson and Presnell ran Wheels of Fortune LLC and Southpoint Motorcars LLC, according to the AG’s office. The first business, Wheels of Fortune, allegedly sold more than 350 vehicles between October 2017 and June 2018 without ever being a licensed Indiana dealer. The AG’s office says Wheels of Fortune used the dealer license and paperwork of another company, BWI Equipment Inc., which then received $100 for every vehicle sold.

Two other men, Keith Williams and Jeffrey Berry, are also named as defendants in the complaint for their alleged roles in furthering the scheme.

The AG’s office was asking consumers who experienced issues in transactions with any of these dealerships or individuals  to file a complaint online or by calling 1-800-382-5516.

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