Trio enter guilty pleas in $800k auto loan scheme - Live5News.com | Charleston, SC | News, Weather, Sports

Trio enter guilty pleas in $800k auto loan scheme


A Mount Pleasant man along with two other men have pleaded guilty in their roles in an auto loan scheme involving more than $800,000.

United States Attorney William N. Nettles announced that 34-year-old William Brian Toadvine pleaded guilty to conspiracy to commit bank fraud. Joyce Pozniko, 58, of Hanahan and 25-year-old Daniel Kosmer Jr. of Greenville also pleaded guilty to providing false information in a loan application.  

All three face a maximum of 30 years imprisonment. The indictment in the case alleges that the group fraudulently obtained auto loans by providing false documentation to over 16 different banks and credit unions.

The case was investigated by agents of the FBI. Assistant United States Attorney Nathan Williams of the Charleston office is prosecuting the case.

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