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United
States Attorney’s Office
Western District of Michigan
(608) 264-5158
TTY (608) 264-5006
www.usdoj.gov/usao/wiw
Press Release
Contact:
Grant C. Johnson
Assistant U.S. Attorney
FOR IMMEDIATE RELEASE
August
16, 2006
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Madison, Wisconsin --
Erik C. Peterson, United States Attorney for the Western
District of Wisconsin, announced that Anthony H. Andrews, DOB 5/15/1953, of
6866
Old County Road A, Webster, Wisconsin, was sentenced today by U.S. District
Judge
Barbara B. Crabb to 60 months in prison, to be followed by a five-year period
of
supervised release, a $100 special assessment, and $110,045.25 in restitution
for mail
fraud. Andrews pleaded guilty to a mail fraud charge on January 4, 2006.
From approximately January 2000 to January 1, 2006, Andrews owned and
operated a used car business known as Siren Auto Sales, at 24720 Highway 35/70,
Siren, Wisconsin. During this time Andrews engaged in a scheme to defraud
individuals and financial institutions with whom he did business through Siren
Auto
Sales.
Andrews received funds from customers to pay off outstanding loans on vehicles
and failed to pay off the loans as promised to the customers. Andrews then
falsely
certified to the Wisconsin Department of Transportation on applications for
new titles
that an old loan appearing on the title had been paid off. As a result of
the scheme,
Andrews fraudulently obtained the use of approximately $1.2 million in funds
he
received from customers to pay off vehicle loans.
The charges against Anthony
H. Andrews were the result of an investigation
conducted by the Eau Claire Resident Agency of the Federal Bureau of Investigation
and investigators from the Wisconsin Department of Transportation. Prosecution
of the
case has been handled by Assistant U.S. Attorney Grant C. Johnson.
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