Kentucky Couple Accused of Exploiting Veterans Through Fraudulent Organization, AG Says
RADCLIFF, KENTUCKY — A Hardin County couple has been accused of taking advantage of Kentucky veterans through a fraudulent organization that allegedly misused thousands of dollars in donations. The pair now faces a Class C felony after state officials shut down the operation earlier this year.
Attorney General Shuts Down C & P Garage Over Alleged Fraud
Kentucky Attorney General Russell Coleman announced that C & P Garage, located at 1182 Jones St. in Radcliff, was temporarily shut down after investigators determined the group misrepresented its work with the U.S. Department of Veterans Affairs and mishandled donated funds.
The Attorney General’s office said the closure was necessary to prevent further harm:
“We took action to stop this organization from taking advantage of Kentucky veterans.”
The shutdown came as part of a civil court order obtained in August.
Fernandez and Parrott Face Felony Theft Charges
As the criminal investigation continued, prosecutors filed charges against 65-year-old Carlos Fernandez and 60-year-old Patricia Parrott, both of Radcliff. They were indicted on one count of theft by unlawful taking, involving more than $10,000 but less than $1 million.
Officials emphasized that the indictment is only an allegation at this stage.
A spokesperson noted:
“The charges in an indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.”
Investigation Led by Attorney General’s Criminal Division
The Attorney General’s Department of Criminal Investigations handled the case, with prosecution to be led by Executive Director Tim Cocanougher of the Special Prosecutions Unit and Assistant Attorney General Jennifer Hall.
Investigators determined that funds meant for veterans and their families were allegedly diverted for improper use, violating both consumer protection laws and public trust.
The Office of Consumer Protection also played a key role by securing the earlier civil order that shut down the organization’s operations.
As Kentucky continues working to protect veterans from fraudulent organizations, residents are urged to stay alert and report suspicious fundraising activity. For more updates on statewide investigations, public integrity cases, and justice news across the region, visit ChicagoMusicGuide.com.