Auto Vehicle Title Corruption
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A recent story in the Standard Speaker revealed the following: Four individuals face criminal charges for their alleged involvement in a vehicle “title washing” scheme. Charges of corrupt groups, dealing in acts of unlawful activity, forgery, “scrubbing” vehicle titles, theft and other offenses were filed against Winston Torres, Bronx, N.Y.; Jose Balbino Cabrera & Joshua Peralta, both of Hazleton; and Luis Santos Fonseca, Bridgeport, Montgomery County. Chief of Police, Jerry Speziale explained that title washing is the process through which a vehicle’s title is changed to hide information such as outstanding liens against the vehicle. This can be done by physically altering paper documents, creating counterfeit copies or reapplying for a title without mentioning the vehicle’s prior history.
These criminals buy (with financing), newer top-end vehicles using stolen or fake identities and counterfeit IDs, such as licenses. They obtain loans in the names of victims who are not aware and receive the vehicles. Once the group has possession of the cars, phony titles that reflect no lien holder information are generated. Then the titles are taken to several notaries, where an application can be filed for a new PA title.
After receiving a valid PA title for these cars they are taken to the Port of Miami, and are exported to the Dominican Republic for significant profits. Since payments are obviously deliquent the identity theft victims’ credit is negatively impacted and the banks lose their collateral. The estimated financial burden was apparently $263,267.
Our “green” practices preserve precious resources for the next generation, without any compromises. Are you wondering where to obtain money for a junk car from car buyers in Montgomery, Mifflin, or New Rome? If you have the title, then we have the cash. Get a junk car quote today in Lake Darby, Whitehall, or Worthington. It is quick and stress-free—you only need the title in your name to get dough for a salvage vehicle in Lockbourne, Marble Cliff, or Harrisburg. Columbus Cash 4 Cars is established site in the field of scrap yards that buy cars in Riverlea, Urbancrest, or Minerva Park.