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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 ,

Pennsylvania car title white-washing ring moved stolen cars for sale in New Jersey, New York

TRENTON, NJ - A Pennsylvania criminal vehicle title white-washing ring was busted this week. The ring sought to move stolen and otherwise unsellable cars ....

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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 ,