Business

Transport Fraud Scandal: Serial Scammer Faces Multiple Charges

A Coventry man faces multiple fraud charges across several jurisdictions for allegedly operating an unlicensed transportation service scheme, highlighting concerns over business trust and consumer protection.

ParThomas Reynolds
Publié le
#business-fraud#transportation-services#consumer-protection#connecticut#legal-proceedings#business-regulation#scam-alert#local-business
Image d'illustration pour: Man accused by police of running limo scam, arrested twice more for fraud

Police vehicle outside courthouse as transport fraud case unfolds

Serial Transport Fraud Case Expands as Authorities Press Multiple Charges

In a case that highlights the growing concerns over business trust and economic integrity, a Coventry man faces multiple fraud charges across several jurisdictions for allegedly operating an unlicensed transportation service scheme.

Pattern of Deceptive Business Practices

Mitch Kloter, whose operations mirror the challenges faced by legitimate small business ventures, stands accused of multiple counts of larceny and operating without proper permits. The investigation reveals a sophisticated pattern of deception involving advance payments for services never rendered.

Multiple Jurisdictions, Multiple Charges

  • East Lyme Police: Charges of telephone fraud and operating without proper permits
  • State Police: Larceny in the 5th degree
  • Portland Police: Additional fraud charges

Impact on Local Business Community

The case has sent ripples through the local transport sector, with legitimate operators like Jayson York of Jay's Limousine falling victim to the alleged scheme. This incident demonstrates how trust-based business relationships can be exploited in service industries.

"Kloter has clearly been conducting dishonest and questionable business ... and the context of the text messages over time shows a pattern of continued excuses and providing false hope," stated police documents.

Legal Proceedings Timeline

The accused faces multiple court appearances:

  • October 21st: Rockville court (State Police charges)
  • October 22nd: New London court (East Lyme charges)
  • October 28th: Middletown court (Portland case)

This case serves as a cautionary tale about the importance of proper business verification and the need for stronger consumer protections in the transportation service sector.

Thomas Reynolds

Correspondent for a London daily, specialist in British foreign policy and transatlantic issues.