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30 People, 21 Businesses Charged Title Washing Scheme

The title washing fraud was designed to bypass rigid requirements for reconstructed titles in states such as New Jersey and New York.

New yorkUnited statesNew jerseyLehigh countyAristeds aquinoBeaki antonia perezEulid urena recioJuana belenRoberto gomezAngel mendezMohammad alkurdiIndalecia vazquezEdward saldivarLindam sandoval martinez herreraSomary ibeth otanezEdgar collado

State AG charges 30 people, 21 businesses for title washing vehicles

As part of the scheme, safety inspectors allegedly did not complete the necessary inspections required to make totaled vehicles safe for the road.

New yorkUnited statesNew jerseyLehigh countyLebanon countyPennsylvania department of transportationRobert labarRichard bradburyJosh shapiroNewroad motorsAmatti auto salesStories decemberPennsylvania attorney generalPennsylvania departmentVehicle identification numbersCounty commissioners

State charges 30 people, 21 businesses in automotive title washing ring

The suspects allegedly purchased totaled vehicles that they then falsified inspection information for and submitted fraudulent title applications to PennDOT.

New yorkUnited statesNew jerseyPennsylvania state policeLehigh countyAristeds aquinoBeaki antonia perezEulid urena recioJuana belenRoberto gomezAngel mendezMohammad alkurdiIndalecia vazquezEdward saldivarLindam sandoval martinez herreraSomary ibeth otanez

PENNSYLVANIA STATEWIDE NEWS: 19 Individuals and 13 Businesses Charged with Fraud for Car Title Washing Ring

Pennsylvania Attorney General Josh Shapiro announced criminal charges against 19 individuals and 13 separate businesses for “title washing.”

United statesNew jerseyPennsylvania state policeDickson cityNew oxfordLackawanna countyOld forgeKara cosgroveAnibelkis garciaAngel riosJorge santos hernandezAlivia auriemmaGeorge friettoSherif helmyRichard bradburySandra klassner

Car title washing ring busted by Pennsylvania AG investigation

The PA attorney general announced the arrest of several individuals and businesses involved in a car title washing ring on Oct. 5, 2022.

United statesNew jerseyPennsylvania state policePennsylvania department of transportationLackawanna countyOld forgeKara cosgroveAnibelkis garciaAngel riosJorge santos hernandezAlivia auriemmaGeorge friettoSherif helmyRichard bradburySandra klassnerEva contrares

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