Sanders still on lamb
By Lesley Jenkins
star staff
ljenkins@starhq.com
More reports have been filed at the Carter
County Sheriff's Department and Elizabethton Police Department
concerning Carroll Carson Sanders, who was arrested for two
counts of theft over $10,000 from his customers at East Tennessee
Motor Sports.
Sanders was arrested on Jan. 9 and posted a $10,000
corporate bond the following day. Authorities are still searching
for him to serve the additional charges of theft over $10,000
and one count of theft over $1,000.
Authorities with the Tennessee Highway Patrol,
Carter County Sheriff's Department, and the Elizabethton Police
Department have been looking for Sanders, whom they believe
left his home, 525 Golf Course Drive, and his business after
posting bail.
He is reported to have fraudulently schemed customers
from his two business locations at 1510 Stateline Rd. and
238 East Elk Ave.
More incident reports have been filed the past
few days, including one filed by WBEJ Radio Station, 626-1/2
Elk Ave. Cleo Reed, general manager, and Hobart Hyder, accounts
manager, claim Sanders paid for advertising with a bad check.
EPD Sergeant Jack Ramsey said in a police report,
"They advised me that on Dec. 7, 2003, Hyder had received
a check from Sanders for advertising that the station had
done for his business, East Tennessee Motor Sports. The account
was in the name of Beth McMahan (Sander's significant other)
and was drawn on Bank One, N. A. in Tuscon, Arizona ... The
check was in the amount of $875. The check was returned to
WBEJ on Jan. 20, 2004, marked NSF-Account Closed. Hyder and
Reed advised that Sanders had made all of his prior payments
with cash. Reed advised that she had attempted to contact
Sanders with regard to the check via registered mail and his
cellular telephone without success."
James L. Brockwell also filed a report related
to Sanders and Pennington Auto Sales. On Sept. 15, 2003, Brockwell
planned to buy a 2003 Chevrolet Malibu from Kenny Pennington
at Pennington Auto Sales. Pennington was buying the automobile
from Sanders through e-Bay.
According to the incident report, "The victim
paid Pennington $5,000 with a check for down payment on the
2003 Malibu. The Malibu was to be given to the victim in three
weeks and that is when the remaining $5,363.21 was to be paid."
As of Jan. 16, the victim had not received the vehicle and
his $5,000 was not returned.
Pennington was notified Jan. 16 by Tennessee
Highway Patrol Special Agent Dan Bowman. Pennington said he
would refund the $5,000 if no charges would be placed, but
could only pay by check.
Another complaint was filed by Donald Ellison
who alleges Sanders was scheduled to work on the brakes of
his motor home during August 2003. When Ellison picked up
the vehicle after the service work, he realized it had been
involved in an accident that left the bumper damaged.
According to the report, Sanders admitted his
"son had backed the motor home into something." Sanders agreed
to pay for the damage which was estimated at $450, but has
not done so.
Because reports keep filing in to respective
authorities, a total amount of how much Sanders has allegedly
schemed from customers is not available yet.
Before moving to Tennessee in May 2003, Sanders
and his son operated a motor sports business in Arizona, near
Tucson. According to Arizona Assistant Attorney General Paul
Eckerstrom, Sanders was arrested on May 2, 2003 by the Oro
Valley Police Department and charged with three counts of
fraudulent schemes, including one count of super fraud, and
artifice, Class Two felonies in Arizona.
The monetary total he allegedly swindled from
customers in Arizona has surpassed $1.6 million, according
to the Oro Valley Police Department.