Notice
to Victims: If you purchased vehicles but
did not receive a refund, we need the documentation relating
to your purchases to complete our victim database.
Read This Notice
We have just mailed out letters to victims for whom we did
not have documentation relating to vehicle purchases. If you
receive such a letter but have already submitted your documentation,
you do not need to do anything further. If there are any questions
about what you should do, please contact us by e-mail at estate.cars@usdoj.gov
or leaving a telephone message at (800) 733-6558, extension
4231.
Miracle Cars' scheme targeted
churches, religious groups
This site was designed by the U.S. Attorney's Office in the
Western District of Missouri to provide information relating
to the case involving the sale of estate cars, or miracle
cars, from the John Bowers estate. An indictment returned
by a federal grand jury in Kansas City, Mo., alleges that
James Nichols, Gwendolyn Baker, Robert Gomez and Corinne Conway
participated in a multi-million dollar scheme to defraud hundreds
of buyers from across the nation. A criminal trial for all
four defendants is scheduled to begin May 19, 2003.
If you have information about this case, or believe
you are a victim, please contact us immediately using the
on-line form on this site. To fill out the form, select "On-line
Form" from the menu at left or click
here.
To read recent news releases issued by the U.S. Attorney's
Office in the Western District of Missouri, select "News"
from the menu at left or click here.
To read the federal grand jury indictment against
defendants James Nichols, Robert Gomez, Gwendolyn Baker and
Corinne Conway, select "Grand Jury Indictment" from
the menu at left or click here.
To contact our office about this case, select "Contact
Us" from the menu at left or click
here.
Notice to Victims:
If you purchased vehicles but did not receive a refund, we
need the documentation relating to your purchases to complete
our victim database. We are sending out a form letter to victims
for whom we do not have documentation. Click
here to download and print a copy of that letter in .pdf
format (which requires Adobe Acrobat Reader - follow
the link below to download the free software program). It
is very important for all victims to respond to this letter
and submit documentation as soon as possible. The Probation
Office is still preparing presentence reports for all four
defendants. No sentencing date has been set by the Court for
any of the defendants. Notices will be posted on this website
when any sentencings have been scheduled.
Click
on this image to download a free version of Adobe Acrobat
Reader, in order to access the letter to victims and additional
material on this site.
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Latest Update
December
11, 2003
Defendant
Robert Gomez was sentenced to 21 years and 10 months in federal
prison without parole and restitution.
December
3, 2003
Defendant
James Nichols was sentenced to 24 years and four months in
federal prison without parole and restitution.
November
24, 2003
The
sentencing hearing for defendant James Nichols has been continued
to 3 p.m. Wednesday, Dec. 10, 2003.
November
5, 2003
The
sentencing hearing for defendant Robert Gomez has been scheduled
for 10 a.m. Thursday, Dec. 11, 2003.
October
29, 2003
The
sentencing hearing for defendant James Nichols has been continued
to 3 p.m. Monday, Nov. 24, 2003.
October
23, 2003
Defendant
Corinne M. Conway was sentenced to 14 months in federal prison
without parole and restitution.
October
22, 2003
Defendant
Gwendolyn Baker was sentenced to five years in federal prison
without parole and restitution.
October
10, 2003
The
sentencing hearing for defendant James Nichols has been scheduled
for 1:30 p.m. on Thursday, Oct. 30, 2003.
October
2 , 2003
A
hearing on the United States' motion to forfeit certain property
of Robert Gomez, including approximately $818,000 in gambling
chips seized from Gomez at the time of his arrest and $150,000
in attorney fees paid to Gomez' attorney, has been set for
Nov. 5, 2003 at 2 p.m. in Courtroom 7A.
October
1 , 2003
A
sentencing hearing for defendant Gwendolyn Baker has been
scheduled for Wednesday, Oct. 22, 2003, at 3:30 p.m. in Courtroom
7A. A sentencing hearing for defendant Corinne Conway has
been scheduled for Thursday, Oct. 23, 2003, at 9:30 a.m. in
Courtroom 7A. No sentencing dates have been set for James
Nichols or Robert Gomez.
June
6, 2003
A
federal trial jury returned its verdicts, finding Defendants
James Nichols and Robert Gomez guilty on all counts of the
indictment. A sentencing hearing, which will also deal with
matters related to restitution, has not yet been scheduled
May
19, 2003
Trial
begins for Defendants James Nichols and Robert Gomez.
May
15, 2003
Defendant
Gwendolyn Baker pleaded guilty to her role in the Miracle
Cars scheme.
May
2, 2003
Defendant
Corinne Conway pleaded guilty to felony tax evasion in connection
with nearly $1 million she earned in the Miracle Cars scheme.
Feb.
19-20, 2003
The
court heard evidence on the Government's motion to revoke
supervised release of Robert Gomez for engaging in gambling
activities as prohibited in the court's release order. Gomez
had been under the supervision of the pretrial services office
in Los Angeles. The evidence at the hearing showed that Gomez
contacted a professional poker player in January 2003 to see
if Gomez could "back" her (that is, support her
financially and share in any winnings) in a million dollar
poker cruise in the Caribbean. Gomez had also requested permission
to go on a cruise without specifying that it was a poker cruise.
At the end of the hearing, the court found that the defendant
had violated conditions of release and ordered that he live
in Kansas City and be under the supervision of the pretrial
services office here. The court will permit Gomez to get his
own apartment or live in a federal halfway house. Gomez is
required to move by March 3, 2003. The court also added conditions
of his release: (1) that he not engage in any financial transactions
over $1000 without obtaining the prior approval of pretrial
services, (2) that he provide copies of records of any income
to pretrial services, and (3) that he inform pretrial services
in writing of all attempts to obtain employment.
Feb.
19, 2003
The court held a hearing on pretrial motions
filed by the defendants. The primary motion was a motion to
suppress statements by Robert Gomez to Special Agent Elijah
Zuniga of the California Department of Justice and Special
Agent Gary Marshall of the IRS, in which Gomez admitted that
he knew the car sale scheme was fraudulent. The court heard
evidence on the motion but did not rule on it.
Nov.
26, 2002
Defendant
Robert Gomez was released on a $100,000 25 % ($25,000 cash)
bond set by Magistrate Judge Sarah Hays. The release was pursuant
to an order of the Eighth Circuit Court of Appeals that the
pretrial detention order previously entered was improper.
Immediately thereafter,
Defendant James Nichols was released on a $100,000 10% ($10,000
cash) bond set by Judge Hays. The judge imposed numerous conditions
of release including electronic monitoring, prohibitions on
gambling and entering gambling establishments, and requiring
notice to Pretrial Services of bank accounts and other financial
transactions.
Oct.
28 , 2002
A criminal
jury trial for all four defendants is scheduled for May 19,
2003.
Sept.
16 , 2002
The next scheduling conference
has been moved to Wednesday, October 2, 2002 at 10 a.m.
August
16, 2002
At the scheduling conference
before Magistrate Judge Sarah W. Hays, the court inquired
about the general nature of the evidence against the defendants
and asked the defense attorneys how long it would take to
review the reports in the government file. The court set another
scheduling conference for Thursday, September 19, 2002 at
2 p.m. The defense attorneys indicated they did not think
they would be ready for trial until some time after the first
of the year, but no trial date has been set.
August
1, 2002
Defendant
James Nichols was transfered from California (where
he was arrested) to Kansas City and appeared before U.S. Magistrate
Judge Sarah W. Hays. He remains in federal custody.
July
29, 2002
A scheduling hearing on July 29, 2002, was cancelled. The
trial for all four defendants is tentatively scheduled for
August 19, 2002, but is likely to be rescheduled following
an upcoming scheduling hearing.
July 24, 2002
U.S. Magistrate Judge Sarah Hays denied bond for defendant
Robert Gomez, ruling against his motion for revocation of
detention order. Gomez will remain in federal custody until
his trial.
July 22, 2002
A hearing was held for defendant Robert Gomez, whose attorney
filed a motion of revocation of detention order asking the
judge to revoke a previous order that held Gomez in federal
custody without bond. The government submits that the detention
of Gomez is appropriate both as a flight risk and as a danger
to the community. U.S. District Judge Nanette K. Laughrey
has not yet issued a ruling. Gomez remains in federal custody.
July 18, 2002
Defendants Corinne Conway and Gwendolyn Baker were arraigned
today in federal court in Kansas City, Mo. Both entered pleas
of not guilty, and both defendants are free on $20,000 signature
bonds.
July 8, 2002
Defendant Robert Gomez was arraigned today in federal court
in Kansas City, Mo., and entered a plea of not guilty. He
is being held in federal custody without bond.
June 20, 2002
Defendant James Nichols is arrested in Los Angeles, Calif.
He is being held in federal custody at the Los Angeles Metropolitan
Detention Center, awaiting transport by the U.S. Marshal's
Service to appear in federal court in Kansas City, Mo.
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