An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Tennessee Highway Patrol and the Tennessee Office of Earnings, has resulted in results associated to the Overton County Clerk.
The investigation reveals that the formal, doing work in her ability as clerk, altered vehicle titles to improperly make new registrations and titles. She then applied these titles to get own financial institution financial loans. Vital conclusions from the investigation involve:
- The clerk altered a title for a 1949 Cadillac to reveal that it experienced been marketed to a person of her family members members then altered the day of the sale to depict that it experienced been not too long ago purchased. The 1949 Cadillac experienced been destroyed in a garage fireplace all around the 12 months 2000. The clerk registered the title with the state and employed the new, wrong title as collateral to receive a $15,000 individual bank bank loan.
- The clerk altered the transaction information and facts on the title for a 1979 Ford. Despite the fact that this motor vehicle no more time exists, the clerk registered the vehicle with the condition and made use of the new, false title as portion of the collateral to get a $28,000 personal financial institution loan.
Throughout an job interview with Freeway Patrol and Profits investigators, the clerk admitted to altering titles to get hold of financial loans, and she said she under no circumstances took possession of the vehicles in concern.
The clerk also manipulated and/or prevented paying revenue tax by declaring cars as items, thus falsifying county and point out data. In 1 occasion, the clerk offered a auto to a mechanic to whom she owed dollars and allowed it to be registered as a gift to the customer.
Investigators also discovered that the clerk experienced misappropriated county-owned belongings when she taken off workplace home furnishings, devices, and some flooring from the clerk’s business space. The clerk did not receive acceptance from the Overton County Government. The business office household furniture and other devices was loaded into a trailer and taken to personal home.
The final results of this investigation have been communicated with the Office environment of the District Legal professional Standard of the 13th Judicial District.
“Public officials must perform federal government business with a higher degree of integrity,” said Comptroller Mumpower. “Falsifying transactions and making erroneous tax exemptions violate condition rules and statutes. Citizens count on their elected officials to exhibit equally individual and expert ethical perform.”
To perspective the investigative report, go to: https://comptroller.tn.gov/office environment-capabilities/investigations/come across.html
If you suspect fraud, waste, or abuse of community revenue in Tennessee, call the Comptroller’s toll-free hotline at 800.232.5454, or file a report on the net at: tncot.cc/fraud. Comply with us on twitter @TNCOT and Instagram @tncot.
Media contact: John Dunn, Director of Communications, 615.401.7755 or [email protected]