Sleazy Automobile Salesmen Charged With Fraud Conspiracy In Brooklyn

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When life offers you lemons, make a legal case!

That’s what Brooklyn federal prosecutors are doing with a gaggle of used automobile salesmen accused of sleazy techniques.

The duplicitous sellers salvaged and rebuilt vehicles that had gone by way of big-time bang ups — however hid the automobiles’ prior historical past from new patrons, prosecutors mentioned.

Inna Chebanenko, Andrii Gerasymenko, and Georgy Zakalyugin are charged with fraud conspiracy for allegedly concealing the provenance of vehicles they bought over three years beginning in 2013.

The three are primarily based in Indiana and Illinois, however their patrons included people from Brooklyn.

Authorities mentioned the sellers solid Indiana paperwork to acquire titles deeming the automobiles as roadworthy. However when it got here to reselling the vehicles, the defendants hid the “rebuilt” standing — typically by simply placing an public sale sticker over the offending line, prosecutors mentioned.

Duped drivers ended up with automobiles price a fraction of the worth they paid, based on the feds.

One sufferer paid $four,000 in 2017 for a 2007 Toyota Prius, whereas one other mark shelled out $eight,600 for an Audi A6 — and neither purchaser knew they’d bought a lemon.

The trio had been arraigned Friday in Brooklyn Federal Court docket and launched on $200,000 bail every.

“Most of us wouldn’t have the ability to pop the hood of a automobile and see for ourselves that there was injury or one thing critically mistaken with the automobile,” mentioned FBI Assistant Director-in-Cost William Sweeney. “There are legal guidelines defending customers for a cause as a result of fraudsters will use no matter means they will to make cash illegally.”

 
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