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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 York , United States , New Jersey , Lehigh County , Aristeds Aquino , Beaki Antonia Perez , Eulid Urena Recio , Juana Belen , Roberto Gomez , Angel Mendez , Mohammad Alkurdi , Indalecia Vazquez , Edward Saldivar , Lindam Sandoval Martinez Herrera , Somary Ibeth Otanez , Edgar Collado , Richard Bradbury , Oleg Zelenko , Josh Shapiro , Margarete Rose Almashaqbeh , Adelaida Mirelis Mendoza , Juana Belen Valdez , Norad Rodriguez , Maria Pineda , Mohamed Kerdi , Albert Luciano Rodriguez ,

AG Josh Shapiro: Two Allentown businesses among 21 charged in car 'title washing' scheme – The Morning Call

Pennsylvania Attorney General Josh Shapiro says Allentown businesses submitted false vehicle title applications to PennDOT, leading to potentially dangerous cars on the road. ....

New York , United States , New Jersey , Lehigh County , Aristeds Aquino , Beaki Antonia Perez , Eulid Urena Recio , Juana Belen , Roberto Gomez , Angel Mendez , Jim Martin , Mohammad Alkurdi , Indalecia Vazquez , Edward Saldivar , Lindam Sandoval Martinez Herrera , Somary Ibeth Otanez , Edgar Collado , Oleg Zelenko , Josh Shapiro , Margarete Rose Almashaqbeh , Adelaida Mirelis Mendoza , Juana Belen Valdez , Norad Rodriguez , Maria Pineda , Mohamed Kerdi , Albert Luciano Rodriguez ,

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 York , United States , New Jersey , Pennsylvania State Police , Lehigh County , Aristeds Aquino , Beaki Antonia Perez , Eulid Urena Recio , Juana Belen , Roberto Gomez , Angel Mendez , Mohammad Alkurdi , Indalecia Vazquez , Edward Saldivar , Lindam Sandoval Martinez Herrera , Somary Ibeth Otanez , Edgar Collado , Richard Bradbury , Oleg Zelenko , Margarete Rose Almashaqbeh , Adelaida Mirelis Mendoza , Juana Belen Valdez , Norad Rodriguez , Maria Pineda , Mohamed Kerdi , Albert Luciano Rodriguez ,