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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. ....

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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. ....

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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 ,

Car title washing ring busted

Car title washing ring busted
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United States , New Jersey , Pennsylvania State Police , Pennsylvania Department Of Transportation , Lackawanna County , Old Forge , Kara Cosgrove , Anibelkis Garcia , Angel Rios , Jorge Santos Hernandez , Alivia Auriemma , George Frietto , Sherif Helmy , Richard Bradbury , Sandra Klassner , Eva Contrares , Josh Shapiro , Luis Salazar , John Dickinson , John Mulea , Pawel Bryla , James Cuttitta , Robert Labar , Peter Tayoun , Luis Leyva , Alvaro Rodriguez ,

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 States , New Jersey , Pennsylvania State Police , Dickson City , New Oxford , Lackawanna County , Old Forge , Kara Cosgrove , Anibelkis Garcia , Angel Rios , Jorge Santos Hernandez , Alivia Auriemma , George Frietto , Sherif Helmy , Richard Bradbury , Sandra Klassner , Eva Contrares , Jose Rivea Rivera , Josh Shapiro , Luis Salazar , John Dickinson , John Mulea , Pawel Bryla , James Cuttitta , Robert Labar , Peter Tayoun ,