Charles Rinehart indictment evidence
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Transcript of Charles Rinehart indictment evidence
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8/21/2019 Charles Rinehart indictment evidence
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L
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9 CHEV Y
TR IL L ZE R
These are pictures o the 2009 Chevy Trailblazer that Cars for Less
ultimately sold to Alcorn County These pictures indicate the
vehicle s condition at the time it was purchased y Cars for Less
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2 2 HEV Y T HOE
These pictures indicate the condition of the 2 12 Chevy Tahoe sold to
Alcorn County at the time it was purchased by Cars for Less The
quote provided to Alcorn County did not mention the vehicle being
wre ked
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C a r s F o r B e s s }
10CR 7§4
Cofinth;Mssrssippi
TelepKoife(:662).287-5753
42X -
f 3
SOLD
TO
f t f . c a r n
C o u n t y SHeriff D e p t
CITY,
STATE
and
ZIP
^
C o r i r i t i i/
MS 3 8 6 3 4
,. DESCRIPTION OF PURCHASE
YEAR
2 0 C
BODY
TYPE
MAKE,'.
7
''•
Dodge
COLOR
iiiaroo
VEHICLE 1.0. OR SERIAL NO.
2D4FV4-£ 37H90Q2Q9
. .Magnurn
MILEAGE
n
3 4
G89
. ODOMETER MILE GE
ST TEMENT
— P U RCH A S E
Federal regulations require you tostate the odometer mileage upon transfer ofownership. An
Inaccuratestatomenlmaymakeyouliablefordamages to yourtransferee, pursuant toS409[a)of
Motor
Vehicle Information and CostSayingsAd of1972Public Law 92-513,as amended by
Public
Law 94-354.]
'
ty
enthe vehicle describedcbove is
3 4
, 0 6 9 .
Actual mileage . • ..Total
cumulative
amount of.miles
ln:excessof Ihe designed
mechanical
odometer s
- limits.
TRANSfERROR'S SIGNATURE
ISELLERJ
_,stale theodometerIndicated
milesos Indicated below:
D Theactual
mileage
Is
UN
KNOWNarid differs from
theodometerreadingfor
reasons other
than od o
met er calibration
error.
recovery.
Carwas soldinsame condition,as bought
Customer is
aware
that vehicle hasbeenwrecked and repaired,
Customer isawareof
previous
waferdamage.
Damaged or
Salvage
Title.
Previous
Dafftaged or.Rebyilt
Title. _
Title
:MS*~'':y'
£LjL
;
..;; V y V '** *
SQLDASISfffiereby
rnake this purchase kno wngty wlfhoutarif
a.t/arqh^/exp«ressecy' thisdealer orhisagehf.:
hereby accepts purchase
a s stated
an d
acknowledges
receipt.
rmm/AJ>er^ /yA -ir
J ^ ^ ^ ^ ^ ^
rntoandsubscribed beforeme this
ih
MOTOR VEHICLE PUR H SE
GREEMENT / BILL OF S LE
STREET
2 6 3 3 S o u t h
H a r p e r
Rci
PHONE
2 7 6 - 5 5 / . 1
SALESPERSON
fc n
DATE
6 4 12
DESCRIPTION OF TRADE IN
YEAR
X X X X .
MAKE
ixxxxxxxxxxxxxxx;
BODY TYPE
X X X X X X X X X X X X X X X
COLOR
X X X X X X
MODEL
XXXXXXXXXXXX
MILEAGE
VEHICLE I.D.
6R
SERIAL
NO.
RS
FOR LESS
DIS L IMER
OF
W A R R A N T Y
All warranties on
this
vehlde'arothe
manufacturer's. The
Seller, Cars fbr 'Less .herebyexpressly
allwarrahtles eitherexpressor Implied;Including anyImplied warrantyofmerchantabilityorfitness fora
purpose and
Cars for
Less neHherxjssumes nor
authorizes
anyotherpersontoassumefor Itany
connection
with
the
saleofthe
vehlde.
This
disclaimer
bythe
Seller,
Cars forLess
.Inno
way a
terms of
Ihe
manufacturer* warranty. Any exception to the.above must be
noted.oh.the
vehicle
buye
Buyersshall
notbeentitled to
recover
from
the Seder,
Cars forLess : fllty
consequenttaLdamages,
d
to
property,
damage
sTor loss'of
use,lossoftime, lossofprofit, orIncome,or
any.
other
inddentdl dama
THE UNDERSIGNED DEALER HAS THIS DAY SOLD UNDERCONDITIO
SALES
CONTRACT TO THE ABOVE NAMED PURCHASER, THE HER
ABOVE
DESCRIBED
MOTOR
VEHICLE, WARRANTS
AND
COVEN
THAT THEUNDERSIGNED DEALER IS THE LAWFUL OWNER THE
WITH
A
GOOD RIGHT
TO
SELFSAME, THAT THEREIS
NO
LJEN OR
CUMBRANCE
THEREON.EXCEPTCONErtTlOr^LsSALES
CONTRAC
CHATTEL
MORTGAGE,
SIGNED BY ABOVE -^UI^HASER
^ND T
ASSIGNED TO ABOVE LIENHOLDER, AND UNDEr^lGNEDlwiLL W
RANT AND
DEFEND
TITLE AGAINST
ALL PERSON^
EXCEPT
AB
LIENHOLDERS.
SETTLEMENT
1 2 0 0.0 0 0
CASH
PRICE
OF VEHICLE
LESS
NET
TRADE ALLOWANCE
PLUS TAliE
ANDtOCAL
TAXES
Vs TITLE APPLICATION
TOTAL
CASH PRICE
LESSDEPOSITS
BALANCE DUE ON DELIVERY
Notary Public
V.';, :'-
TO 0 0
txyttriki
iS X
1 , 2 , 0 1 0 .
0 0
. MyCommission
Expires:
Bwikin-CorfnOi8/00- SOd— S
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ILL OF S LE
Ca r
No
SOLD
TO
Alow
60
MAKE OP CAR YR. MODEL
BODY
TYPE
MOTOI1
Nf e
hit
as
iao
DATE
fiJrJa
Address
ft ), J^5
SERIAL
NO.
NEW orUSED
1
ash rice ̂ ^° ̂ b
Trade in llowance
_ _ _ _ _
Cash on Delivery
Total DownPayment
Less
Encumbrance
Net Down Payment-.
Unpaid Balance
Interest Charges
Insurance Charges
Sales Tax
Official
Fees
Total Unpaid fid •
Time
Price
Payable
To
i
a^s fo ;
Payable
Notts
of
Each
and
Notes
of
Payments
Starling
I
repreatnt
and
warrant
thatI hart title to and good right to soil and dlsposo ol the Used Car traded
In. described
afeavei
h««» ««
«« iTT
claims or encumbrance -thereon «wept « etated cWe. Icertify that I am 2
years
oi age or over
aeaoncea
above; there
are
no liens
After
cartful Inspections end Demonelraiione I hereby
purchase
the
above
mentioned Automobile
with
equipment at the nrtcea m tm
flpercUied
above,
and
agree that Iwill
not
demand or
except
any Equipment,
Parts,
Supplier Labor services oTreffie omWtoe valid.
I
certify that no
oSe?SteSSn? d
SediteTLf ™-t «
be made In connection with Wi trancactfon and that a
copy
of this statement
ha
been furnished me wjenflions
or
creait exists or isto
it it
mutually
agreed by seller and buyer that title of
above
vehicle ehall remain
with eeller unH
sale
price
is odd in full
and
tmfil
m
«« „
thatanycheck
draft or
similar instrument of payment used shall
have
been
honored and
cleared. • ' * unm Buoh
to9
Received
Sworn to
and
subscribed before me this.
day o f
My Commission expires.
.Notary Public
ACCEPTED
PURCHASER
BAH lth MI\IT
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X
Cars for
Less
CR7 8 4
Corinth,
MS
38834
662-287-5753
Etnail: www cars41ess2 7@yahoo com
Dealer 273710985-00
Tax 002 -11952-7
PURCHASE
ORDER
Alcorn County
Sheriff
Department
C&rinth, MS 38834
December 18 2012
RE: 2010
Ford Crown Vic 4dr
2FABP7BV9AX104517
2010
Ford
Crown Vic 4dr
2FABP7BV3AX117327
Price 16,000.00
I f
you have any questions, feel free to call me at the number above.
Thanks
Denise
Null
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Wholesale Auto Mall Group
1604 Hwy 72 East
Corinth,
MS 38834
662-665-5755
Dealer
450824064-00
Tax 002-12006-1
PUR H SE ORDER
Alcorn County SheriffDepartment
Corinth MS 38834
December
19
2012
RE:
2010
For d C rown Vic 4dr
2FABP7BV9AX110110
2010
For d C rown
Vic
4dr
2FABP7BV5AX146909
Price 19,000.00
If
you have any questions feel free to call me at
the
number
above.
Thanks,
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MOTOR
VEHICLE
PURCHASE
A RElMENT /BILL d S LE
C £1?drlMjSl
DESCRIPTION OF
PURCHASE
YEAR
. MAKE A (
0OOV TYPE
tetitL
VEHJOE LD.
8
SERIAL NO.
;^t :Sa|sg^:ip^^;;
. ODOMETERMILEAGE STATEMENT- — PURCHASE
ederalregirfaBonsreqitoyaolpstatetheodprnefw
An
statementmayrnake you
noble
for
damagratoyourlrans7en^putsuanttoS469(alof
MotorV^elbfarnafloriand
Cost
Savings
Ad of1972 FubOc
Law
92-513, as
amended
by
/) -»/ \
g«
THEUNDERSIGNED
DEALER
HASTHISDAYSOLDUNDERCONDITIO
SALESCONTRACTTq
THE
ABOVE NAMED
PURCHASER,
THE HER
ABOVE DESCRIBED MOTOR VEHICLE, Wa^RAHTS AND COVENA
THAT THE
^DERSKSNED :
DEALER
IS
THE LAWFUL OWNER THER
WITHAGOOD RIGHTTO
SELL
SAME, THAT
THERE
IS NO UENOR
CUMBr^CETHERE^^
•CHATTEL.
MORTGAGE,
SIGNED
BY
ABOVE
PURCHASER AND
T
ASSIGNED TO ABOVE UENHOLDER, AND UNDERSIGNED WILL W
raWAnd
DEt^pTrTLE
against
al l
persons except
ab
UENH0UX1 -
SETTLEMENT
CASH PRICE OF VEHICLE d^O^
LESS NETTRADE ALLOWANCE .OOP O
PLUS STATE ANDiOCAL
TAXES •
——j
^
TITLE PPLI TION J
TOTAL
CASH
PRICE 8
LESS DEPOSITS
BALANCE DUE ON DELIVERY . (ffi ;
Notary Public.
» / >
—
O
C
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Carl's Car
Traders
3430 CR 100
Corinth,
MS
38834
662-415-8101
Dealer
800002677-00
Tax 002-12015-2
August
5, 2013
RE:
2009 Chev
Trailblazer
4dr
Miles 29,650
ToWhom It may Concern:
Price 13,500.00
Trade in:
2004
Ford
F150- 3500.00
2004 Chev Impala- 1500.00
Due
after t rade
in
8500.00
Ifyou have any questions, feel free to call me at the number above.
Thanks,
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p» 10
or m
CorirA HI 38834
662-287-5753
Email: [email protected]
Dealer
2737M985-00
Tax
002-11952-7
QUOTE
AleeiaiGounty Sheriff
Department
OS**,MS
38834
RE: 2013 Chevrolet Tahoe
SUV
4dr
e
Miles
14,425
ft
1GMLC2W3DR341653
Price
16,500
Ifyouteve any questions feel free to call
me
atthe number above
Tfcaafes
DeniseNull
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Triple M Auto Sales LLC
542
600
Walnut
MS 38683
662-415-4877
Dealer 464331028-00
Tax 20-04702
Purchase
Order
April 17 2014
RE: Alcorn County SheriffDepartment
2013 Chevrolet
Tahoe
4dr 20,129 miles
Vin
1GNSCAE06DR122806
Price:
21,000
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Cars
for Less
10CR784
Corinth,
MS
38834
662-287-5753
Email: [email protected]
Dealer 273710985-00
Tax
002 11952 7
PURCHASE
ORDER
Alcorn County SheriffDepartment
2833 South Harper
Rd
Corinth, MS 38834
January
7,2015
RE: 2012 Chev Tahoe 4dr
1GNLC2E05CR250611
rice 11,240.00
Tax
Title
10.00
Total 11,240.00
Ifyouhave anyquestions, feel
free
to
call
meat the number
above
Denise
Null
Thanks,
- y \
DJSCj-lcxfC
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January
7
2015
Lancaster
Auto,
LLC
123 CR 6
Corinth, MS
38834
662-665-2394
Dealer 463941893-00
Sales Tax 200-04101-9
RE:
2012
Chev Tahoe
4dr
1GNLC2E08CR246648
To Whom It may Concern:
Price 17,500.00
Title
10.00
Total
17,510.00
Ifyou h v any questions feel free to callmeat the number above.
Thanks,
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June 18
2015
VI H N
ELIVERY
Charles Rinehart RLI Insurance Company
10 Rollingwood Circle P.O. Box 3967
Corinth, Mississippi 38834 Peoria, 61612-3967
Bond : 7 386737
D e a r
Mr.
Rinehart :
After thorough investigation, I am required byMiss. Code Ann. § 7-7-211 (1972),
to demand from you and your bonding company payment in the amount of 181,161.93,
to
th e
Office of the
State
Auditor for
the use
and
benefit
of
th e
Alcorn County
Mississippi, within thirty (30)
days
of this date.
This sum represents funds that were misappropriated from the Technology fund,
Commissary Account and the Inmate Welfare Fund. This sum also represents interest
and cost of recovery. An itemized statement indicating the amount of this demand is
enc losed
Please
refer to
case
number 02-13-8064 when corresponding with this office
concerning this case. Make reimbursement payable to State Department ofAudit
Exception Clearing Account and remit to Karei McDonald, Deputy Director of
Investigations, to the
address
listed below.
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Mr
harles Rinehar t
June
18 2015
Page Two
Ifyou refuse, neglect orotherwise
f il
to pay the demand within the allotted thirty
30) days, I have the authority and duty to institute suit pursuant to Miss. Code Ann.
§ 7-7-211 1972), and the Attorney General of Mississippi shall file a civil lawsuit in the
proper court. Please be aware that after thirty 30) days interest will again begin
accruing at one percent 1 ) per month until the demand is paid in full
SEP s s s
Enc losure
Sincerely,
Stacey
E. Pickering
State
Auditor
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SCHEDULE OF EXCEPTION
ha r le s R i ne h ar t
Alcorn County Sheriff
Alcorn County, Mississippi
June 18
2015
ITEM AMOUNT
Principal
Miss
Code Ann. 1972 § 97-11-25) 151 536.67
Misappropriated and/or misspent funds
Alcorn Co. Regional Correctional Facility Technology Fund 18,089.84;
Alcorn Co.
Sheriffs
Commissary Account 26,181.65;
Alcorn Co. Regional Correctional Facility
107 265.18
INTEREST 4 811.69
MS
Code
Ann.
1972
§ 7-7-213
Interest calculated at one
percent (1 ) per
month from
date
of
loss
until date th e investigation was opened.
Interest calculated at one percent
1
) per month from date
14 095.63
the
investigation was
opened
until the
date
of
the
demand.
OST
OF
R OV RY
Cost is assessed on an hourly basis from each
10.717.94
st ff mem e r
TOTAL 181.161.93