Waco used car dealer charged in theft of horses valued at $120K
Sep 17, 2024 at 9:59 PM
Equine Entanglement: A Tangled Tale of Alleged Horse Theft and Business Disputes
In a captivating case that has unfolded in Waco, Texas, a longtime used car dealer and businesswoman, Joanie Russell Giles, has found herself at the center of a legal storm. Giles, 59, was recently arrested after being named in a sealed indictment alleging the theft of three horses valued at over $120,000. The intricate web of accusations and counter-claims has left authorities and the community alike grappling with the complexities of this equine-centric controversy.Unraveling the Tangled Web of Allegations and Disputes
The Accusation: Unlawful Possession of Horses
According to the McLennan County Sheriff's Office, the investigation was launched on August 20th after a former business associate of Giles alleged that she was in wrongful possession of three horses that belonged to the complainant. The case was subsequently sent to the McLennan County District Attorney's Office for screening, and a grand jury returned an indictment against Giles on September 12th, which was sealed until her arrest on Tuesday.Giles' Perspective: A Dispute over Unpaid Fees
Giles, however, has vehemently denied the allegations, claiming that the conflict was sparked by a business dispute with one of the alleged victims. She asserts that the woman in question owed her more than $100,000, and that Giles had filed a report with the Robinson Police Department regarding the matter. Giles maintains that the entire situation is a "complete miscommunication" between the Robinson Police Department and the sheriff's office.The Equine Relocation Saga
According to the sheriff's office reports, Giles acknowledged possession of the horses, but claimed that the woman owed her money for boarding fees. Giles also stated that she intended to file a stableman's lien against the woman. However, no such lien or boarding agreement was provided to investigators during the course of the investigation.Complicating matters further, the reports allege that Giles or her associates relocated the horses multiple times in an apparent effort to evade investigators. Detectives had instructed Giles not to move the horses, but a social media tip led them to discover that an associate of Giles had moved two of the horses to an equine clinic.The Resolution: Horses Returned to Rightful Owner
After verifying the ownership of the horses, the clinic returned the two horses to the complainant. Giles, on the other hand, released the third horse to a "third party," and it was subsequently returned to the owner.Giles' Business Ventures: From Used Cars to Cottonland Castle
Joanie Russell Giles is the owner of Giles Motors, a longtime used car dealership on Franklin Avenue in Waco. She was also previously a co-owner of the Cottonland Castle on Austin Avenue, a massive renovation project that was not completed, and the castle eventually changed ownership.The intricate web of allegations, counter-claims, and the relocation of the horses have left authorities and the community grappling with the complexities of this case. As the legal proceedings unfold, the public eagerly awaits the resolution of this captivating equine-centric controversy.