WebFeb 1, 2024 · On 02/01/2024 DG Auto Parts LLC, filed a Forfeiture - Other Forfeiture court case against US Dept of Homeland Security in U.S. District Courts. Court records for this case are available from Ohio Northern District. Search All Search AllPartiesAttorneysJudges HomeFeaturesIndustriesPricingBlogCareersContact UsResources WebNov 3, 2024 · Defendants linked to DG Auto Parts are also charged in the federal case out of Oklahoma, tied to a ring based largely in the Tulsa area, which the indictment alleges …
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WebNov 2, 2024 · The Vang family allegedly sold over $38 million in stolen catalytic converters to DG Auto. Defendants Navin Khanna, aka Lovin Khanna, 39; Tinu Khanna, aka Gagan Khanna, 35; Daniel Dolan, 44; Chi Mo, aka David Mo, 37; Wright Louis Mosley, 50; and Ishu Lakra, 24, all of New Jersey, operated DG Auto in multiple locations in New Jersey. WebNov 3, 2024 · The DOJ said the three family members from Sacramento allegedly bought stolen catalytic converters from their Sacramento home and were shipping them to a New Jersey business named DG Auto... can hypothyroidism cause dehydration
Catalytic converter theft ring made "hundreds of …
WebNov 3, 2024 · Defendant Adam G. Sharkey received over $45 million in wired funds from DG Auto. And defendant Martynas Macerauskas received over $6 million in payments from … WebNov 3, 2024 · The indictment also names Navin Khana as a defendant. From 2024 to this year, authorities allege, Curtis received more than $13 million over wire transfers from DG Auto and more than $500,000 from... WebNov 4, 2024 · Other defendants in the case include Tyler James Curtis, who received over $13 million in wired funds from DG Auto for the shipment of catalytic converters, as well as another $500,000 from ... fitness an der wand