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Miracle Cars Scheme Indicts Three From Out of State
Three individuals from California and Tennessee have been indicted in a 23 count federal case over a $16 million scam that sold non existent cars by claiming to reward religious faith. The defendants allegedly ran the Miracle Cars operation from 1998 to 2001, transferring funds across states and laundering money while promising buyers ownership of vehicles that never existed.
MENTIONED IN THIS ARTICLE
Miracle Cars
Kansas City, Mo
New York
U.S
Todd Graves
James R. Nichols
Carson
Calif
Robert Gomez
Bell
Gwendolyn Baker
Memphis
Tenn
Kansas City
Gomez
Nichols
Baker
Missouri
John Bowers
Mission Foods
Irvine
Tex
Bowers
Internal Revenue Service
Tennessee
California