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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.”

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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

Lehighton auto dealership among businesses charged by state AG in title wa – Times News Online

A Lehighton auto dealership is one of 13 Pennsylvania business charged in a car “title washing” ring, state Attorney General Josh Shapiro announced Wednesday. Aquino Auto Mall in Lehighton, along with.

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Attorney General Josh Shapiro charges 19 suspects, 13 businesses in automotive title washing fraud scheme

The charges, announced by Pa. Attorney General Josh Shapiro on Wednesday, involve three businesses in York County and one in Lebanon.

United statesNew jerseyPennsylvania state policeYork countyLackawanna countyOld forgeKara cosgroveAnibelkis garciaAngel riosJorge santos hernandezAlivia auriemmaGeorge friettoSherif helmyRichard bradburyMatt rourkeSandra klassner

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