Used Car Lot Seizures, Ongoing

One prominent case:

• 21 defendants indicted on felony conspiracy, trafficking charges
• Seized 11 used car lots, 400 vehicles (worth $1.5 million)
• Used cars from Valley dealerships used to move humans, drugs across state
• Sophisticated operation provided phony titles to cars to avoid detection
• Year-long investigation conducted by the Financial Crimes Task Force, DOJ