The owner of a business employed by the point out Motor Motor vehicle Division to provide expert services has been billed with positioning her identify on the titles of costly cars and trucks owned by other people in get to support safe loans, point out officials mentioned.
Tamica Goree, 44, operator of Motor Automobile Southwest in Peoria, was arrested just after investigators for the Arizona Office of Transportation identified irregularities in the company’s history-maintaining, ADOT officials mentioned in a news launch on Thursday. The MVD is a division of ADOT.
The investigation located Goree additional her identify to the title of a 2011 Maserati sedan owned by an individual else and then taken out the lien holder from the title, ADOT mentioned.
She then utilized the auto as collateral to get hold of several bank loans, ADOT mentioned. She also used Motor Automobile Division databases to obtain financial loans on a newer model Porsche, ADOT mentioned.
MVD officials took measures to shut down the business and suspend Goree as a processor, officials said.
Goree was indicted by a state grand jury on four counts of fraudulent schemes and artifices, all felonies. ADOT detectives arrested Goree and booked her into the Maricopa County Fourth Avenue Jail on Sept. 6.
Motor Motor vehicle Southwest was a private business employed by the MVD to provide quite a few of the similar services presented at state-run MVD areas.
“While we perform with non-public firms to give buyers more solutions for MVD services, we also observe these operations closely to protect consumers and their info,” MVD Director Eric Jorgensen claimed in a prepared assertion.
ADOT said everyone trying to find to perform as a third-celebration company for the MVD ought to move history checks and complete extensive teaching. ADOT oversees and monitors the enterprises once they are retained.
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This short article at first appeared on Arizona Republic: Peoria MVD service provider accused of altering titles to safe financial loans