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Justice News

Department of Justice
U.S. Attorney’s Office
Western District of Texas

FOR IMMEDIATE RELEASE
Tuesday, May 3, 2016

Former Enterprise Used Car Sales Manager in San Antonio Sentenced to Federal Prison in Fraud Scheme

In San Antonio today, 37-year-old Jamie Dawn McCord of Universal City, TX, was sentenced to one year and one day in federal prison for embezzling over $200,000 from her former employer, Enterprise Holdings, announced United States Attorney Richard Durbin, Jr., and FBI Special Agent in Charge Christopher Combs, San Antonio Division.

In addition to the prison term, United States District Judge Xavier Rodriguez ordered that McCord pay $209,041.08 restitution to Enterprise Holdings and be placed on supervised release for a period of three years after completing her prison term.

On October 6, 2015, McCord, former San Antonio Area Sales Manager over used car sales for Enterprise, pleaded guilty to two counts of wire fraud.  By pleading guilty, McCord admitted that between January 2007 and September 2014, she manipulated company records and provided false information to Enterprise officials in Texas and Missouri to hide the fact that she embezzled cash down payments from customers purchasing Enterprise vehicles in San Antonio.   

This investigation was conducted by the FBI.  Assistant United States Attorney Greg Surovic prosecuted this case on behalf of the Government. 

Topic: 
Financial Fraud
Updated May 3, 2016