June 22, 2015

Case Number: 02-13-8064

Alcorn County

CHARLES RINEHART

ALCORN COUNTY SHERIFF

2009 CHEVY TRAILBLAZER

These are pictures of 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 by Cars for Less.

2012 CHEVY TAHOE

These pictures indicate the condition of the 2012 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
wrecked.

Cars For Bess }

42X)-

MOTOR VEHICLE PURCHASE

AGREEMENT / BILL OF SALE

<i%M

10CR"74

^2*

Cofinth;Mssrssippi
TelepKoife(:662).287-5753

f
n>f3

SOLD TO

STREET

ftf.carn County SHeriff

CITY, STATE andZIP ^

2633 South Harper Rci

Dept

PHONE

Coririt'ii/ MS 38634
,.'
MAKE,'.

YEAR

20C 7

DESCRIPTION OF PURCHASE

YEAR

BODY TYPE

. .Magnurn
COLOR

DATE

fcn

6-4-12

DESCRIPTION OF TRADE-IN

'' Dodge

MILEAGE

MAKE

34, G89

MODEL

XXXX. ixxxxxxxxxxxxxxx; .'XXXXXXXXXXXX

BODY TYPE

iiiaroo n'

COLOR

MILEAGE

XXXXXXXXXXXXXXX) XXXXXX XXXXXXXXXXX

VEHICLE I.D. 6R SERIAL NO.

VEHICLE 1.0. OR SERIAL NO.

2D4FV4-&37H90Q2Q9

. ': XXXXXXXXXXXXxxxxxxxxxxxxxxxxxxxxxx

. ODOMETER MILEAGE STATEMENT PURCHASE

CARS FOR LESS - DISCLAIMER OF WARRANTY

Federal regulations require you to state the odometer mileage upon transfer of ownership. An
Inaccuratestatomenlmaymakeyouliablefordamages to yourtransferee, pursuant toS409[a) of
TheMotor Vehicle Information and CostSayingsAd of 1972Public Law 92-513,as amended by
Public Law 94-354.]

Vty-

'

SALESPERSON

276-55/.1

enthe vehicle described cbove is 3'4 , 0 6 9 .

..Total cumulative amount of.miles

?Ui. Actual mileage .

_, stale the odometer Indicated

All warranties on this vehlde'arothemanufacturer's. The Seller, Cars fbr'Less

.herebyexpressly disclaims

all warrahtles either expressor Implied; Including anyImplied warranty ofmerchantability orfitness fora particular
purpose and Cars for Less

neHherxjssumes norauthorizes anyother persontoassumefor ItanyliabilityIn

connection with the saleofthevehlde. This disclaimer bytheSeller, Cars forLess .In noway affects, the'
terms ofIhe manufacturer* warranty. Any exception tothe.above must benoted.oh.the vehicle buyererorder.
Buyers shall notbeentitled torecover from the Seder, .Cars for Less : fllty consequenttaLdamages, damages
toproperty, damagesTor loss'of use,lossoftime, lossofprofit, orIncome, orany.otherinddentdl damages.

miles os Indicated below:

ln:excessof Ihe designed

The actual mileage IsUN

KNOWNarid differs from

theodometerreadingfor

mechanical odometer's
- limits.'

reasons other than odo

meter calibration error.

THE UNDERSIGNED DEALER HAS THIS DAY SOLD UNDERCONDITIONAL

SALES CONTRACT TO THE ABOVE NAMED PURCHASER, "THE HEREIN
ABOVE DESCRIBED MOTOR VEHICLE, WARRANTS AND COVENANTS
THAT THE UNDERSIGNED DEALER IS THE LAWFUL OWNER THEREOF

WITH A GOOD RIGHT TO SELFSAME, THAT THEREIS NO LJEN OR EN

TRANSfERROR'S SIGNATURE ISELLERJ

CUMBRANCE THEREON.EXCEPTCONErtTlOr^LsSALES CONTRACT OR

CHATTEL MORTGAGE, SIGNED BY ABOVE -^UI^HASER ^ND TO BE
..OE^usta^

X0
D

recovery.

Carwas sold insame condition, as bought

Customer isaware that vehicle has been wrecked and repaired,
Customer isawareofprevious waferdamage.
Damaged orSalvage Title.

D Previous Dafftaged or.Rebyilt Title.

_,.

KM Title :MS*~'':y' ' LjL ';. "..;; 'VyV '** * ..

GET SQLDASISfffierebyrnake thispurchase kno'wngty.wlfhoutarif
a.t/arqh^/expressecy'

this dealer-or hisagehf.:

ASSIGNED TO ABOVE LIENHOLDER, AND UNDEr^lGNEDlwiLL WAR

RANT AND DEFEND TITLE AGAINST ALL PERSON^ EXCEPT ABOVE
LIENHOLDERS.

SETTLEMENT

1 2, 0 0.0

CASH PRICE OF VEHICLE

V.';,!:'-

LESS NETTRADE ALLOWANCE

PLUS $TAliE ANDtOCAL TAXES

Vs! TITLE APPLICATION

Buyer hereby accepts purchase as stated and acknowledges receipt.

rmm/AJ>er^' /yA*-ir

00

TO

TOTAL CASH PRICE

LESS DEPOSITS

BALANCE DUE ON DELIVERY

00

txyttriki iSX
1,2,010. 00

J^^^'/^^^

Notary Public

Sworntoandsubscribed before me this

. MyCommissionExpires:

day^of;

Bwikin-CorfnOi 8/00- SOd2S7-4426

Mffih

BILL OF SALE

DATE.

(fiJrJa

Car No,

,* Alow -.60

SOLD TO

MAKE OP CAR

YR. MODEL

ft#), J^5

Address.
BODY TYPE

MOTOI1 Nfe

SERIAL NO.

NEW or USED

ID hit

Cash Price

\^^\^Pb

Trade-in Allowance -.

as iao

_____

Cash on Delivery - Total Down Payment-.

Less Encumbrance -.

Net Down Payment-.

Unpaid Balance - - .

Interest Charges - .

Insurance Charges -.
Sales Tax
Official Fees

Total Unpaid fid. .

i a^sfo;

Time Price -

Payable
Notts of

Each and

Notes of

Payments
Starling

Payable
To

I repreatnt and warrant that I 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 21 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 emA tm *,. **

flpercUied above, and agree that Iwill not demand or except any Equipment, Parts, Supplier Labor services oTreffie, omWto<xnthe abova mnlSf
forany
reason whosoever, arid tiwt no oifce? agreement, other than herein ehall I>e 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 is to
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 *mU ,
thatany check, draft, or similar instrument of payment used shall have been honored and cleared.

' * unm Buoh to9

Received

Sworn to and subscribed before me this.

My Commission expires.

.day of.

.Notary Public

ACCEPTED-

PURCHASER
BAH*lth9MI\IT*

X>H

Cars for Less

10CR784

Corinth, MS 38834
662-287-5753
Etnail: www.cars41ess2007@yahoo.com
Dealer # 273710985-00
Tax #002-11952-7

PURCHASE ORDER

Alcorn County SheriffDepartment

C&rinth, MS 38834
December 18,2012
RE: 2010 Ford Crown Vic 4dr
2FABP7BV9AX104517
2010 Ford Crown Vic 4dr
2FABP7BV3AX117327

Price $16,000.00

Ifyou have any questions, feel free to call me at the number above.
Thanks,
Denise Null

Wholesale Auto Mall Group

1604 Hwy 72 East
Corinth, MS 38834
662-665-5755
Dealer # 450824064-00
Tax #002-12006-1

PURCHASE ORDER

Alcorn County Sheriff Department

Corinth, MS 38834
December 19, 2012
RE: 2010 Ford Crown Vic 4dr
2FABP7BV9AX110110

2010 Ford Crown Vic 4dr

2FABP7BV5AX146909

Price $19,000.00

If you have any questions, feel free to call me at the number above.
Thanks,

C01?drl<es$

MOTOR VEHICLE PURCHASE

A$RElMENT /BILL dJF SALE

Corinti^ Mississippi
Telephone (662)2S7-5753

fyx^^p

SOU) TO

ilKfcfcJ

OTY, STATE and

PHONE

miSM&M$LJ>MjSl

b^M

&&da

DESCRIPTION OF TRADE4H

DESCRIPTION OF PURCHASE

YEAR

^
- jl
SALESPERSON

MAKE" A (

0OOV TYPE

tetitL
VEHJOE LD. 08 SERIAL NO.

;^t):Sa|sg^:ip^^;;
CARS FOR LESS - DliSCLAIMER OF WARRANTY

. ODOMETER MILEAGE STATEMENT- PURCHASE

ederalregirfaBonsreqitoyaolpstatetheodprnefw

An

noccurofestatementmayrnake you noble for damagratoyourlrans7en^putsuanttoS469(alof

haMotorV^elbfarnafloriand Cost SavingsAd of 1972 FubOc Law 92-513, asamended by

>ubflcLaw94-354.j /)

-/"\
.state Ihe odotnder toJcpted

a <..

i^mzd

onlh vehfde desatoed oboy b.

Aduoi mScog
D TbhdajrwiaftrtiamponJotmiles
ki excess of Jha'deskjned
<

medxaifcol odonw3ert

BrnfeL

herebye^awslydbdoims

oflwrrortnesejlherejqjress^jnipf^
pwposeond CnrsforLess

nefthertmuroesnofovlHorinjscin^

axiriecltovvflhlfroscterftmefjfcte.TtfcdtsctainwbyllwSefla; Cars for Less

. In no wnyaffectstre'

lamsofJwJTwoufadureri wnrontjl "Any excepSon to Iho above must banded on.lhe vehfcfe buyers order.
Buyerssfxiflno*boentttedtotecomirvrntiaScf.vr..Cms fcrLcso vrfcoasitiqHrMdomag^darMJQes
Jo property, dainagesfcrJoss'ofyse. loss ofOmq, loss ofprofit, orkKoiTK^cronyo?b^lrKJderifcrfckm>g3.

.roles as fodtcafed below:

.D

TheactualrnSiogotUN. WWV^oriflcBffaralrom
tie bckjuietamitftig far
reasoraMfitriliari odo

AJwwnrframfteyeWctfcre^mb^

meter ccflb/nton brbc

THEUNDERSIGNED DEALER HAS THISDAYSOLD UNDERCONDITIONAL

SALES CONTRACTTq THE ABOVE NAMED PURCHASER, THE HEREIN

ABOVE DESCRIBED MOTOR VEHICLE, Wa^RAHTS AND COVENANT5

THAT THE ^DERSKSNED*: DEALER IS THE LAWFUL OWNER THEREOF

WITHA GOOD RIGHTTO SELL SAME, THAT THERE IS NO UENOR EN-

CUMBr^CETHERE^^

OR

CHATTEL. MORTGAGE, SIGNED BY ABOVE PURCHASER AND TO BE

ASSIGNED TO ABOVE UENHOLDER, AND UNDERSIGNED WILL WAR-

CustomerIsaware that thisVehicle was a theft recovery.

3\ Cafwassoldinsarriecpndltlon.asbdughtasls. -

raWAnd DEt^pTrTLE against all persons except above

UENH0UX1&-

Customeds aware thatvehlde has beenwrecked and repaired.

Customer is awareof previous water damage.
DamagedorSalvage Title.
Previous Damagedor Rebuilt Title.

SOLDASp: Itieretymatethlsfwr^^

Iguarantee, expressedor Implied,by thisdealer1oi.hls.-agent..

SETTLEMENT

CASH PRICE OF VEHICLE $' d^O^ OD

LESS NETTRADE ALLOWANCE $ .OOP O 00
PLUS STATE ANDiOCAL TAXES $j ^
TITLE APPLICATION

-J

TOTAL CASH PRICE %, 8

luyer herebyaccepts purchase as stated and acknowledges receipt

LESS DEPOSITS $

BALANCE DUE ON DELIVERY $, . (ffi&;

tyj. MoUlJtSwxfc
worn to and subscribed before me this.

Notary Public.
../->.

t. .t...

CO

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

To Whom It may Concern:

Price $13,500.00
Trade in:

2004 Ford F150-$3500.00

2004 Chev Impala- $ 1500.00

Due after trade in $8500.00

If you have any questions, feel free to call me at the number above.
Thanks,

(p* UT^

10 -or. im
CorirA, HI 38834
662-287-5753

Email: www.cars41ess2007@yahoo.com
Dealer # 2737M985-00
Tax #002-11952-7

QUOTE

AleeiaiGounty Sheriff Department

OS**,MS 38834

RE: 2013 Chevrolet Tahoe SUV 4dr

WMe - Miles 14,425
Vft# 1GMLC2W3DR341653

Price $16,500

Ifyouteve any questions, feel free to call me at the number above.

Tfcaafes,
DeniseNull

Triple M Auto Sales, LLC

542 CR 600

Walnut, MS 38683
662-415-4877
Dealer #464331028-00
Tax # 20-04702

Purchase Order

April 17, 2014

RE: Alcorn County Sheriff Department
2013 Chevrolet Tahoe 4dr, 20,129 miles
Vin #1GNSCAE06DR122806

Price: $21,000

Cars for Less

10CR784

Corinth, MS 38834
662-287-5753
Email: www.cars41ess2007@yahoo.cotn
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

Price.

$11,240.00

Tax

Title

10.00

Total

$11,240.00

Ifyou have any questions, feel free to call me at the number above.
Thanks,
Denise Null

# DJSCj-lcxfC

<a

- y\

Lancaster Auto, LLC

123 CR 546

Corinth, MS 38834
662-665-2394
Dealer #463941893-00
Sales Tax #200-04101-9

January 7, 2015
RE: 2012 Chev Tahoe 4dr
1GNLC2E08CR246648

To Whom It may Concern:

Price

$17,500.00

Title

Total

$17,510.00

10.00

Ifyou have any questions, feel free to call me at the number above.
Thanks,

June 18, 2015

VIA HAND DELIVERY

Charles Rinehart

RLI Insurance Company

10 Rollingwood Circle
Corinth, Mississippi 38834

P.O. Box 3967

Peoria, IL 61612-3967
Bond #: 71386737

Dear Mr. Rinehart:

After thorough investigation, I am required by Miss. Code Ann. 7-7-211 (1972),

to demand from you and your bonding company payment in the amount of $181,161.93,
to the Office of the State Auditor for the use and benefit of the 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
enclosed.

Please refer to case number 02-13-8064 when corresponding with this office
concerning this case. Make reimbursement payable to "State Department of Audit
Exception Clearing Account" and remit to Karei McDonald, Deputy Director of
Investigations, to the address listed below.

Mr. Charles Rinehart

June 18,2015

Page Two

If you refuse, neglect or otherwise fail 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.

Sincerely,

Stacey E. Pickering
State Auditor
SEP/sss
Enclosure

SCHEDULE OF EXCEPTION
Charles Rinehart

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
MS Code Ann. 1972 7-7-213
Interest calculated at one percent (1%) per
month from date of loss until date the investigation was opened.

Interest calculated at one percent (1 %) per month from date

$4,811.69

$14,095.63

the investigation was opened until the date of the demand.

COST OF RECOVERY

Cost is assessed on an hourly basis from each

$10.717.94

staff member

TOTAL

$181.161.93