Global Navigation
Office of The Attorney General
The State of New Jersey Office of The Attorney General (Dept. of Law & Public Safety) The State of New Jersey NJ Home Services A to Z Departments/Agencies OAG Frequently Asked Questions
Services A to Z Departments/Agencies OAG Frequently Asked Questions
OAG Home
OAG Contact
spacer
Back to News Releases
OAG Home Attorney General's Biography
Attorney General's Biography
spacer spacer spacer
   
 
spacer spacer spacer
spacer spacer spacer
For Immediate Release: For Further Information:
April 21, 2015

Office of The Attorney General
- John J. Hoffman, Acting Attorney General
Division of Criminal Justice
- Elie Honig, Director
Media Inquiries-
Peter Aseltine
609-292-4791
 

Citizen Inquiries-

609-984-5828
spacer
spacer spacer spacer
spacer
Man Pleads Guilty to Stealing 19 Cars from Auto Auction Company by Using Nearly $340,000 in Counterfeit Checks to Buy the Cars
spacer
spacer spacer spacer
spacer
spacer
spacer spacer spacer
spacer
TRENTON – Acting Attorney General John J. Hoffman announced that a Newark, N.J., man pleaded guilty today to carrying out a scheme in which he used false identities and nearly $340,000 in counterfeit or bad checks to buy 19 cars from an online auto auction company.

Keith L. Hutcheson Jr., 27, of Newark, who formerly lived in Paulsboro, N.J., pleaded guilty today to second-degree theft by deception and third-degree forgery before Superior Court Judge Christine Allen-Jackson in Gloucester County. Under the plea agreement, the state will recommend that Hutcheson be sentenced to seven years in state prison. He must enter a civil consent judgment to pay $212,000 in restitution to the auto auction company, Copart Inc. The company previously recovered a number of the vehicles, which reduced the amount of restitution owed.

Deputy Attorney General Peter Gallagher prosecuted the case and took the guilty plea today for the Division of Criminal Justice Financial & Computer Crimes Bureau. Sentencing for Hutcheson is scheduled for June 8.

The case was referred to the Attorney General’s Office by the New Jersey Motor Vehicle Commission, which received a complaint from Copart Inc., which is based in Dallas, Texas. Copart has locations throughout the U.S., including in Robbinsville and Glassboro, N.J. The state’s investigation revealed that from September through December 2013, Hutcheson used the aliases of “Mark Hooper” and “Bassem Wallace” to purchase 19 cars online from Copart.com, including seven Mercedes Benz vehicles, a Porsche and a BMW. He paid for the cars with counterfeit or bad checks totaling $339,782, including a check for $199,023 for multiple vehicles that purportedly was issued by a car dealership. Many of the cars were salvage or storm-damaged vehicles. Hutcheson arranged for the vehicles to be transported to New Jersey, where he resold a number of them in cash sales to unsuspecting buyers.

“Everything about this con artist was a fraud, from the names he used, to the checks he wrote, to the salvage vehicles he sold to unsuspecting customers,” said Acting Attorney General Hoffman. “We’re putting him behind bars where his schemes and his bad checks won’t buy him anything.”

“Hutcheson would purchase multiple cars through an online auction and have them transported from as far away as Arizona and Indiana to highway stops in New Jersey, where he would load them onto his own car carrier,” said Director Elie Honig of the Division of Criminal Justice. “He used worthless paper to pay for high-end vehicles, and then he sold them for hard cash.”

Hutcheson was arrested by detectives of the Division of Criminal Justice on May 13, 2014, on charges of theft by deception and identity theft. He was released after posting $75,000 bail.

The lead detective for the investigation was Detective Richard Loufik of the Division of Criminal Justice Financial & Computer Crimes Bureau. Supervising Deputy Attorney General William Conlow assisted in the investigation. Acting Attorney General Hoffman thanked the New Jersey Motor Vehicle Commission for its referral.

Acting Attorney General Hoffman and Director Honig noted that the Division of Criminal Justice Corruption Bureau has established a toll-free tip line 1-866-TIPS-4CJ for the public to report corruption, financial crime and other illegal activities. Additionally, the public can log on to the Division of Criminal Justice Web page at www.njdcj.org to report suspected wrongdoing. All information received through the tip line or webpage will remain confidential.
spacer
spacer spacer spacer
spacer
 
News Index Page I top
 
Executive Assistant Attorney General
Attorney General's Message Ask the Attorney General
Contact OAG About OAG
OAG News OAG Frequently Asked Questions
OAG Library Employment
OAG Grants Proposed Rules
OAG History OAG Services A-Z
Statutes
OAG Agencies / Programs / Units
Other News Pages Otras Noticias en Español Division of NJ State Police Division of Law News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Gaming Enforcement News
NJ State Police News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Elections News Division of Gaming Enforcement News Office of Government Integrity News
   
Contact Us | Privacy Notice | Legal Statement | Accessibility Statement
NJ Home Logo
Departmental: OAG Home | Contact OAG | About OAG | OAG News | OAG FAQs
Statewide: NJ Home | Services A to Z | Departments/Agencies | FAQs
Copyright © State of New Jersey
This page is maintained by OAG Communications. Comments/Questions: email or call 609-292-4925
OAG Home OAG Home NJ State Police News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Elections News Division of Gaming Enforcement News Office of Government Integrity News Click to Enlarge Image Click to Enlarge Image Click to Enlarge Graphic Click to enlarge chart Click to enlarge map Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click on image to enlarge... Click on image to enlarge... Click to enlarge...Click to enlarge...Click to enlarge...Click to enlarge... Click to enlarge...