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Nebraska police arrest 3 executives after 81 cars go missing.

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Filed: AOS (apr) Country: Panama
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OMAHA, Neb. – Police have arrested three executives from a troubled western Nebraska car dealership where 81 vehicles worth roughly $2.5 million — as well as the executives themselves — vanished in recent days.

Legacy Auto Sales owner Allen Patch, 52, and controller Rachel Fait, 37, were arrested separately in Tooele County, Utah, and were being held Thursday at the county jail. The dealership's 53-year-old general manager, Rick Covello, was driving one of the missing vehicles when he turned himself in to Scottsbluff police Thursday morning, Capt. Kevin Spencer said.

An arrest warrant affidavit said Fait may have embezzled more than $46,000 from the dealership in Scottsbluff, a western Nebraska town. The three were wanted on suspicion of theft.

About two dozen vehicles missing from the dealership were traced to Salt Lake City, and most of 16 cars taken to a Salt Lake auction had been sold to about 10 dealerships. Six others were found at the Scottsbluff airport, one was found at a Wal-Mart parking lot in Evanston, Wyo., and the FBI found some of the other vehicles in Las Vegas.

Rob Brasher, the general manager of the Utah auction, said he had no idea the vehicles weren't legitimate and that Toyota officials notified him Tuesday of problems with those cars. He said state officials were helping to contact the dealerships.

Legacy has had financial problems, said John Childress, Scotts Bluff County's chief deputy county attorney. Authorities suspect Patch and his associates were looking to sell the vehicles to auction houses and keep the proceeds rather than pay Toyota Financing. Officials said the three have no criminal records in Nebraska or Utah.

Charlie Roberts, a spokesman for the Utah Tax Commission, said Patch owned several auto dealerships in Utah.

The missing vehicles were all Fords and Toyotas. The Fords were put on transporter trucks and taken away Saturday and the Toyotas were shipped out late Monday, Childress said.

Officials said it did not appear the trucking company that moved the vehicles or the businesses that bought the vehicles did anything wrong. The roughly $18,000 in cashier's checks the Utah-based trucking company received were fraudulent.

On Tuesday, a representative for Toyota Financing contacted police to report the vehicles stolen, and two employees of the dealership contacted police that day with concerns, according to an arrest warrant affidavit.

The Toyota representative also told police that the only reason a car dealer would obtain temporary titles and remove vehicles from the lot, as Legacy did, would be "to run and convert them into cash," according to the affidavit.

Miranda Cervantes, the dealership's title manager, showed police documents that indicated Fait had taken more than $46,000 from the company over the past several months. She told police that that she heard the executives talking about Fait taking money from the business and that Fait used to keep a backpack with a large amount of cash at the dealership.

Cervantes told the Scottsbluff Star-Herald she returned to work Tuesday after a day off and found the lot was virtually empty. She said the desks of Patch, Fait and Covello had been cleaned out.

Police also found their Scottsbluff homes empty after the cars were reported stolen and postal officials in Scottsbluff said a form had been filed to change Legacy's mailing address to a post office box in Fort Collins, Colo.

Cervantes has not responded to calls seeking additional comment.

Legacy Auto Sales remained open Thursday despite the missing cars.

___

Associated Press writers Eric Olson in Omaha, Neb., and Mike Stark in Salt Lake City, Utah, contributed to this report.

May 7,2007-USCIS received I-129f
July 24,2007-NOA1 was received
April 21,2008-K-1 visa denied.
June 3,2008-waiver filed at US Consalate in Panama
The interview went well,they told him it will take another 6 months for them to adjudicate the waiver
March 3,2009-US Consulate claims they have no record of our December visit,nor Manuel's interview
March 27,2009-Manuel returned to the consulate for another interrogation(because they forgot about December's interview),and they were really rude !
April 3,2009-US Counsalate asks for more court documents that no longer exist !
June 1,2009-Manuel and I go back to the US consalate AGAIN to give them a letter from the court in Colon along with documents I already gave them last year.I was surprised to see they had two thick files for his case !


June 15,2010-They called Manuel in to take his fingerprints again,still no decision on his case!
June 22,2010-WAIVER APPROVED at 5:00pm
July 19,2010-VISA IN MANUELITO'S HAND at 3:15pm!
July 25,2010-Manuelito arrives at 9:35pm at Logan Intn'l Airport,Boston,MA
August 5,2010-FINALLY MARRIED!!!!!!!!!!!!
August 23,2010-Filed for AOS at the International Institute of RI $1400!
December 23,2010-Work authorization received.
January 12,2011-RFE

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Filed: Lift. Cond. (apr) Country: Egypt
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Whoa.

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

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Filed: Country: Belarus
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When the jig is up...some people just don't want to give up. They didn't get far...did they?

"Credibility in immigration policy can be summed up in one sentence: Those who should get in, get in; those who should be kept out, are kept out; and those who should not be here will be required to leave."

"...for the system to be credible, people actually have to be deported at the end of the process."

US Congresswoman Barbara Jordan (D-TX)

Testimony to the House Immigration Subcommittee, February 24, 1995

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