THE FORMER OWNER OF HOLZHAUER MOTORS HAS BEEN ARRESTED ON FRAUD RELATED CHARGES.
64-YEAR-OLD DANIEL WINCHELL WAS ARRESTED MONDAY IN CHEROKEE AND HAS BEEN CHARGED WITH TWO COUNTS OF FIRST DEGREE THEFT AND ONGOING CRIMINAL CONDUCT – INFLUENCE ENTERPRISE.
WINCHELL ALLEGEDLY KEPT FEES CUSTOMERS PAID FOR VEHICLE TITLES AND REGISTRATIONS, AND DID NOT TURN THEM INTO COUNTY TREASURERS.
CUSTOMERS WOULD THEN HAVE TO ALSO PAY THE TREASURER TO OBTAIN THEM.
HE ALLEGEDLY SOLD 63 VEHICLES OUT OF TRUST, WITH MONEY COLLECTED BUT NOT REPAID TO LENDERS EXCEEDING $10,000.
A PRELIMINARY HEARING FOR WINCHELL IS SCHEDULED FOR DECEMBER 19TH AT 3:00 PM AT THE CHEROKEE COUNTY COURTHOUSE.
The post FORMER OWNER OF HOLZHAUER MOTORS FACING CRIMINAL CHARGES appeared first on KSCJ 1360.
