![]() ![]() Here at BMW of Columbus, we will give you all the details, to make sure you know every bit about the vehicles you're interested in. When you're drawn in, you can see all the details, features, technology and innovation onboard, and get a full hands-on experience in the form of a test drive. There are plenty of vehicles here in our new BMW X1, X3, X5, 320i or 330i lineup that grab your attention. That's how we're able to serve as the one-stop shop for buying, financing and servicing BMW cars! We make that possible by providing a stunning collection of vehicles, hassle-free financing and high-quality service and repairs. Here at BMW of Columbus, we always strive to deliver a first-class car-shopping experience to BMW drivers throughout Columbus, LaGrange GA, Phenix City, Opelika and Auburn AL. Attorney Patel recognized the assistance of United States Secret Service in Toledo, Ohio and Miami, Florida the FBI’s Baltimore field office United States Postal Inspection Service in Detroit New York State Police the Canton, Ohio, Butler Village, Ohio, Mayfield Heights, Ohio, Bloomfield Township, Michigan, Marlboro Township, New Jersey and Janesville, Wisconsin police departments and the Walworth County, Wisconsin and Clarke County, Alabama sheriff’s offices.BMW of Columbus is the Automotive Home for BMW Drivers in Columbus, LaGrange GA, Phenix City, Opelika and Auburn AL Assistant United States Attorney Noah Litton is representing the United States in this case.Īcting U.S. ![]() District Court Judge Edmund A Sargus, Jr. Patel, Acting United States Attorney for the Southern District of Ohio and Bryant Jackson, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation, announced the sentence imposed by U.S. Schexnayder, 41, of Miami, Florida, was sentenced to six months of home confinement as part of five years of federal probation. Strobl, 41, of Columbus, was sentenced to five months in prison and ordered to pay more than $2 million in restitution. Two co-conspirators have also been sentenced in this case. “This case serves as an unfortunate reminder that scammers will find new and sinister ways to relieve you of your hard-earned dollars,” Patel added. “Any attempt to communicate or make payment outside of an online merchant’s existing system should be met with extreme skepticism and caution.” In the meantime, Boutwell will be serving a lengthy stay in federal prison.” “Now, through restitution, we hope to get that money back to them. “Boutwell and his co-conspirators may have been dedicated to carrying out this sophisticated scheme, but our law enforcement partners on all levels throughout the country were just as dedicated to getting justice for the hundreds of victims who lost hard-earned money to this criminal conspiracy,” said Acting U.S. They claimed to be affiliated with eBay’s Buyer Protection Program, when in fact, no such relationship existed.Īccounts in Boutwell’s control received more than $10.6 million from more than 850 victims around the country. They instructed victims to wire funds to various third-party bank accounts they set up. He and the other co-conspirators were part of a network that attracted online customers through fraudulent postings for vehicle sales.ĭefendants communicated with victims through email and phone, posing as employees of eBay, and used third parties to open bank accounts in the names of shell corporations that appeared to be affiliated with eBay. As part of his sentencing, he is ordered to pay $10,639,225.91 in restitution.Ĭourt documents outline that Boutwell and others operated the scheme from 2015 until October 2018. Boutwell, 38, of Columbus, and others, pretended to part of an eBay program in order steal money through fake car sales.īoutwell pleaded guilty in July 2019 to conspiring to commit money laundering. COLUMBUS, Ohio – The leader of an online car sales scam that cheated hundreds of victims around the country out of more than $10.6 million total was sentenced in federal court today to 170 months in prison. ![]()
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