Tenn. U.S. Attorney: Three Individuals Charged in Multi-Million Dollar Scheme to Defraud Automobile Auction
October 24, 2023
October 24, 2023
NASHVILLE, Tennessee, Oct. 24 -- The U.S. Attorney for the Middle District of Tennessee, Henry C. Leventis, issued the following news release on Oct. 23, 2023:
A federal grand jury returned an indictment last week charging Stephanie Louise Baker, 53, of Mount Juliet, Tenn., Brian Baker, 52, of Mount Juliet, Tenn., and Jerry W. Hutchins, 48, of Dowelltown, Tenn., for engaging in a wire fraud and money laundering scheme to defraud a used automobile auction business in Murfreesboro, Te . . .
A federal grand jury returned an indictment last week charging Stephanie Louise Baker, 53, of Mount Juliet, Tenn., Brian Baker, 52, of Mount Juliet, Tenn., and Jerry W. Hutchins, 48, of Dowelltown, Tenn., for engaging in a wire fraud and money laundering scheme to defraud a used automobile auction business in Murfreesboro, Te . . .