Source: Office of United States Attorneys
TULSA, Okla. – The leader of a national catalytic converter theft ring pleaded guilty today in federal court and admitted to selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson.
Navin Khanna, 31, Holmdel, New Jersey, pleaded guilty to one count of Conspiracy and five counts of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity.
“Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson. “I would like to thank the Tulsa Police Department, and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”
“Across the United States thousands of people have had the catalytic converters cut off their parked cars because they contain valuable precious metals,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Unable to extract the metals themselves, thieves sell the stolen parts to middlemen like the defendant and his co-conspirators, who use special equipment to crack the catalytic converters open. In the aggregate the value of the stolen goods is worth enormous amounts ─ here more than $600 million.”
Khanna admitted to being the owner and operator of D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million in reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.
Khanna further agreed to forfeit more than $3 million in cash, over $800,000 from various checking accounts, several luxury vehicles, his interest in several real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters seized during the execution of a warrant.
In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey, and New York. Federal grand juries in the Northern District of Oklahoma and the Eastern District of California indicted Khanna. Over twenty individuals throughout the country have been charged for their role in the conspiracy.
Khanna’s co-defendants in the Northern District of Oklahoma have pleaded guilty and are awaiting sentencing to the following:
- Tyler James Curtis, 26, of Wagoner, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering. He agreed to forfeit over $3 million and multiple vehicles;
- Adam Sharkey, 26, of West Islip, New York, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.2 million;
- Robert Gary Sharkey, 57, of Babylon, New York, pleaded guilty to Misprision of a Felony and agreed to forfeit his interest in more than $1.2 million in currency seized by law enforcement;
- Benjamin Robert Mansour, 24, of Bixby, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering;
- Reiss Nicole Biby, 24, of Wagoner, Oklahoma, pleaded guilty to Misprision of a Felony and agreed to forfeit her interest in more than $1.1 million and seized catalytic converters;
- Martynas Macerauskas, 28, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $2.2 million;
- Kristina McKay Macerauskas, 21, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.1 million;
- Parker Star Weavel, 25, of Tahlequah, Oklahoma, pleaded guilty to Receiving Stolen Property in Indian Country;
- Shane Allen Minnick, 26, of Haskell, Oklahoma, pleaded guilty to Conspiracy and agreed to forfeit $500,000;
- Ryan David LaRue 29, of Broken Bow, Oklahoma, pleaded guilty to Conspiracy;
- Brian Pate Thomas, 25, of Choteau, Oklahoma, pleaded guilty to Conspiracy; and
- Michael Anthony Rhoden, 26, of Keifer, Oklahoma, pleaded guilty to Conspiracy.
The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.
Homeland Security Investigations, the IRS-Criminal Investigation, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department led or contributed to the lengthy investigation.
Assistant U.S. Attorney David Nasar and Reagan Reininger lead the Northern District of Oklahoma’s prosecution with assistance from the Violent Crime and Racketeering Section’s Trial Attorney Cesar Rivera-Giraud and Assistant U.S. Attorney Veronica M.A. Alegría of the Eastern District of California.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.