El Paso Dealership Owner and Employees Arrested in Widening Alleged Fraud Investigation

El Paso County officials have arrested the owner of a longtime local used-car dealership and two employees following an investigation into alleged fraudulent vehicle transfers. The arrests stem from concerns raised by the El Paso County Tax Assessor-Collector’s Office after investigators identified irregularities involving vehicle sales and title paperwork connected to Car Capitol, a dealership that has operated in the region for several years.

Perry Wolfe, the owner of Car Capitol, was taken into custody along with employees Regina Ozaeta and Mario Uribe. Investigators allege the trio played roles in vehicle transfers conducted under misleading or false circumstances. The inquiry focused on patterns in the dealership’s sales activity and title submissions that officials said did not align with state requirements.

Wolfe faces a felony charge of fraudulent transfer of a motor vehicle, a violation under Texas law. Ozaeta and Uribe have each been charged with tampering with government records, also categorized as felonies. Authorities have indicated that more charges may follow as the investigation continues to unfold. Officials have not yet released information on how many vehicles or customers may be connected to the alleged misconduct.

Car Capitol, located on North Mesa Street, has been part of the local automotive market for several years. Its operational status is now uncertain as investigators continue reviewing records and potential impacts on past customers. County officials say the case remains active and that additional details will be made public as the review progresses.

Law enforcement is encouraging anyone who believes they may have been affected by questionable sales or title activity involving the dealership to contact the Tax Assessor-Collector’s Enforcement Division at (915) 273-3430. The office has emphasized its commitment to safeguarding residents from fraudulent transactions within the automotive market.

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By Shawn Henry

Shawn Henry is an accomplished automotive journalist with a genuine passion for cars and a talent for storytelling. His expertise encompasses a broad spectrum of the automotive world, including classic cars, cutting-edge technology, and industry trends. Shawn's writing is characterized by a deep understanding of automotive engineering and design.

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