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Online car scam duo sent to jail

OUT-LAW News, 08/11/2005

Two internet fraudsters have been sentenced to jail after relieving 29 shoppers across the US of more than $60,000. The pair had offered cars for sale over the internet, taken money from buyers but then not delivered the cars.

Christopher Sean Justin, 31, of Fayetteville, North Carolina, and April Bates, 23, of Gulfport, Mississippi, had been travelling around the US between November 2004 and February 2005, staying in local motels and advertising cars on various car-related websites, said the Justice Department.

Justin claimed to be a member of the military and told buyers he was trying to sell the cars before being shipped overseas. Victims sent the pair money, usually in the form of cashiers’ cheques, which Justin and Bates would cash before skipping town.

After a four-month crime spree, the pair were arrested on 17th February by officers with the Colorado State Highway Patrol.

Both Justin and Bates were charged with conspiracy to commit mail fraud and wire fraud. They pleaded guilty and were sentenced on Friday by an Ohio District Court.

Justin faces 18 months in jail followed by three years of supervised release, while Bates was sentenced to 15 months imprisonment. Both were ordered to pay restitution to victims, a total sum of $60,206.

Gregory G Lockhart, US Attorney for the Southern District of Ohio, warned, "This case reinforces the fact that people who buy goods over the internet must exercise the same diligence and caution as they would if purchasing items from someone face-to-face.”

 

 

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