Tag:

Counterfeiting

Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards
Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards Two Connecticut residents are facing charges for an alleged elaborate counterfeiting operation that expanded into New York. An investigation was launched by the Monroe Police Department in February when an area resident purchased a motor vehicle with a fraudulent title. An extensive, multi-agency investigation was launched, which led them to identify Krista Karch and Orlando Dominguez, both residents of Essex, Connecticut, in Middlesex County, as possible suspects. According to police, it was determined that Dominguez allegedly produced counterfeit New York and Connecticut car titles…