Leonel Diaz Pairol Arrested in Florida for Stolen Commercial Vehicle Fraud TALLAHASSEE, Fla. — Leonel Diaz Pairol, 54, was arrested on September 8 for his alleged involvement in a sophisticated …
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VIN fraud
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St. Charles, Ill. – A St. Charles Township man, Eric Karwowski, 42, has been arrested after authorities discovered five stolen luxury cars, a range of fraud tools, firearms, and drugs …
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A Brampton woman, Monifa Taffe-Hylton, has been arrested and faces nearly 40 charges related to a large-scale vehicle scam, which involved the trafficking of stolen cars and the use of …