charles rinehart indictment evidence

8/21/2019 Charles Rinehart indictment evidence

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2/16

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


3/16

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


4/16

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


5/16

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


6/16

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


7/16

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,


8/16

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


9/16

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,


10/16

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


11/16

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


12/16

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


13/16

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,


14/16

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.


15/16

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


16/16

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

charles rinehart indictment evidence

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