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Florida Car Salesman Accused Of Washing Titles
Florida Car Salesman Accused Of Washing Titles

Yahoo

time13-03-2025

  • Yahoo

Florida Car Salesman Accused Of Washing Titles

Read the full story on The Auto Wire A Florid man was just hit with 21 criminal charges after authorities accused him of washing car titles. What's even more shocking is the same man was arrested in January and hit with 12 charges, also for washing car titles. But wait, there's man, 40-year-old Ahmed Njie, is a used car salesman. In other words, his victims weren't just buying vehicles from a random private party. If you thought you only had to worry about this kind of thing when not shopping at a dealership, think again. According to a report from Fox13 Tampa Bay, authorities believe Njie is part of a large criminal organization that's moving stolen cars, passing them off as legitimate and fooling shoppers. Authorities have been investigating Njie for about a year. He's now being held without a bond. Title washing is when someone changes the VIN on a car, then getting the vehicle re-titled so it has a fresh title with that fraudulent VIN. Oftentimes, they'll use a VIN from the same make, model, even paint color of a ride that's been totaled and is no longer on the road. With car theft rates still high, your chances of buying a stolen ride with a washed title is higher than most people would guess. When most people learn about this type of crime, they assume buying from a dealership will protect them. Sadly, it doesn't always go that way. While in this case we have a dealership employee who's accused of washing titles, sometimes dealers are victims of these crimes. We've seen dealerships buy stolen cars, not detect the title is a forgery, then resell the vehicle to a customer, who month or years later learns the horrible truth. One surefire way to guard against title washing scams is to check the VIN for a car on a location other than the dash or driver's door jamb. Different vehicles have those VINs stamped or etched into different locations, like on the engine block or frame. Scammers can't or won't change those VINs because they're harder to reach. Image via Fox 13 Tampa Bay/YouTube Join our Newsletter, subscribe to our YouTube page, and follow us on Facebook.

Iona beats Canisius 82-52
Iona beats Canisius 82-52

Associated Press

time02-03-2025

  • Sport
  • Associated Press

Iona beats Canisius 82-52

The AP Top 25 men's college basketball poll is back every week throughout the season! Get the poll delivered straight to your inbox with AP Top 25 Poll Alerts. Sign up here. BUFFALO, N.Y. (AP) — Adam Njie had 26 points in Iona's 82-52 victory over Canisius on Sunday. Njie also contributed three steals for the Gaels (14-16, 11-8 Metro Atlantic Athletic Conference). Yaphet Moundi added 15 points while shooting 7 of 10 from the field while they also had six rebounds. Comeh Emuobor went 4 of 7 from the field to finish with 10 points. The Golden Griffins (3-26, 3-15) were led by Tana Kopa, who recorded 15 points and two steals. Gianni Thompson added 14 points and four blocks for Canisius. Paul McMillan IV also had 12 points. Iona next plays Saturday against Sacred Heart at home, and Canisius will visit Rider on Thursday. ___

Hillsborough man arrested in ‘title-washing scheme' facing more charges
Hillsborough man arrested in ‘title-washing scheme' facing more charges

Yahoo

time21-02-2025

  • Yahoo

Hillsborough man arrested in ‘title-washing scheme' facing more charges

The Brief A Hillsborough County man is facing more charges related to a "title-washing scheme." He was previously arrested in January on 12 separate charges, also related to vehicle fraud. While investigators say Njie's case is unique, they urge anyone buying a used car to do their due diligence, because stolen cars are often resold. TAMPA, Fla. - A Hillsborough County man is facing more charges related to a "title-washing scheme." On Tuesday, Ahmed Njie, 40, was arrested and is facing 21 charges, including selling or possessing a vehicle with altered numbers, forged motor vehicle title and grand theft of a motor vehicle. Three weeks ago, FOX 13 reported his January arrest on 12 charges. READ: Hillsborough car salesman accused of running 'title washing scheme' The backstory "We believe this is a pretty large enterprise essentially," Kathryn Bonti, lead trial attorney for the Hillsborough State Attorney's office economic crimes unit, said. According to court documents, Njie is accused of changing the VIN numbers on vehicles and then re-titling them in different states. A new title erases the vehicle's history, which opens the door for resale. This is known as "title-washing," experts say. "In some of the other cases, we see that he is actually defrauding victims in purchasing these vehicles. So what we think – which we can't say for sure because we're not clear exactly – but the game is to return a large profit from these potentially stolen vehicles," Bonti said. Dig deeper Court documents accuse Njie of getting a fake title for a Range Rover that was reported stolen out of Lake City back in 2022. READ: Florida man arrested after topping 130 mph on Suncoast Parkway: HCSO "We're seeing that he has moved close to 10 to 20 vehicles, some of them being $85,000 to $100,000 for an individual vehicle," Bonti added. The Hillsborough County Sheriff's Auto Theft Unit started investigating Njie and his associates last March when they tried to re-title a Mercedes-Benz with a lien in Plant City. A new title means there's no lien, so no outstanding payments are owed. "This case is unique -- the fact that this suspect did this type of activity so many times," Hillsborough County Sheriff's Office spokesperson Carolina Montelongo said. Big picture view The Hillsborough State Attorney's Office is currently investigating other title-washing cases in the Bay Area. READ: Testimony continues in trial of man accused of decapitating newly adopted dog They encourage anyone buying a used car to double-check the car's original VIN number, which can be permanently etched in places scammers might overlook. "They could be hidden in the trunk. They could be hidden underneath the carrier of the vehicle itself. I know that may be difficult to do when you're at, maybe, a public area, but those are the things you just want to be careful with when you're purchasing these vehicles," Bonti told FOX 13. "Because, down the road, you could find out that this car was stolen." What's next After his latest arrest, Njie appeared in court on Wednesday, where his public defender didn't say anything except to answer one yes/no question from the judge. The 40-year-old is being held without bond. At Njie's court appearance three weeks ago in January, his attorney told the court that he is employed as a "car salesman and a business owner." The Source FOX 13's Ariel Plasencia collected the information in this story. STAY CONNECTED WITH FOX 13 TAMPA: Download the FOX Local app for your smart TV Download FOX Local mobile app: Apple | Android Download the FOX 13 News app for breaking news alerts, latest headlines Download the SkyTower Radar app Sign up for FOX 13's daily newsletter

Hillsborough car salesman accused of running ‘title washing scheme'
Hillsborough car salesman accused of running ‘title washing scheme'

Yahoo

time31-01-2025

  • Yahoo

Hillsborough car salesman accused of running ‘title washing scheme'

The Brief A Hillsborough County car salesman made an appearance in court after he was accused of running a "title washing' scheme. He's facing multiple charges, including selling or possessing a vehicle with altered numbers, forged motor vehicle title and grand theft of a motor vehicle. His bond was set at $85,000 for all 12 charges during his court appearance. TAMPA, Fla. - A Hillsborough County car salesman appeared in court on Thursday, accused of running a "title washing" scheme. Ahmed Njie, 40, is facing 12 charges, including selling or possessing a vehicle with altered numbers, forged motor vehicle title, and grand theft motor vehicle. READ: Human trafficking bust: 15 arrested, 1 rescued in week-long Hillsborough County operation Dig deeper "What makes [title washing] problematic is that you're taking the title of a vehicle, and you're essentially rewriting it," auto industry expert Michael Caudill said. "So scammers, what they will do is, they'll take a vehicle that has been in an accident, and they will wipe clean that title, then re-register that vehicle. And that essentially, when you run it through your Department of Motor Vehicles, it will show that there's been no accidents on it." Court documents accuse Njie of getting a fake title for a Range Rover that was reported stolen out ofLake City back in 2022. According to the search warrant by the Hillsborough County Sheriff's Auto Theft Unit, "the vehicle was therefore confirmed to be re-VINed and fraudulently titled in the State of Florida." "If you look in most new cars today inside the windshield, right on the driver's side, the VIN number is listed right there," Caudill said of a vehicle's identification number (VIN). "They'll pop that VIN number off and put a different VIN number on of a similar make and model." Follow FOX 13 on YouTube According to the search warrant, investigators found "various photographs of stolen vehicles, fraudulent vehicle Certificate of Titles, fraudulent driver's licenses, fraudulent social security cards, (and) fraudulent VIN stickers." "The number one way that you're going to title wash a vehicle is that you're going to usually move it from state to state," Caudill said. The backstory In March 2024, Njie and his associates are accused of bringing a South Carolina title to the Plant City Tax Collector's Office in an attempt to re-title a Mercedes-Benz that had a lien on it. According to the criminal report affidavit, Njie is accused of financing the Mercedes-Benz under a fake name and then having his associate re-title the vehicle in Florida with a fake South Carolina title. "If successful, Ahmed Njie would have effectively "title-washed" the vehicle, thus clearing the lien, which exceeded $50,000 in payments still owed," the criminal report affidavit explained. MORE: Guns, drugs found in vehicle following chase in Polk County: FHP "Title security is complex," Hillsborough County Chief Deputy Tax Collector Jennifer Castro said. "Kind of like with any other official document: If there's criminals and bad actors, and they want to falsify a record to steal something, they're definitely going to try to do it." Plant City tax collector employees reached out to South Carolina officials, who told them the title was fake, court records show. "They are trained extensively on what to look for on documents and even behaviors of people who enter the office," Castro said. What's next On Thursday, Njie's defense attorneys asked the judge for a reasonable bond, explaining that their client "is employed as a car salesman and a business owner" with a wife and children, who live in the area. Bond was ultimately set at $85,000 for all 12 charges. What we don't know Court documents don't explain what Njie was doing with these re-titled vehicles. The Hillsborough County Sheriff's Office said they would release more details at a later date. WATCH FOX 13 NEWS: STAY CONNECTED WITH FOX 13 TAMPA: Download the FOX Local app for your smart TV Download FOX Local mobile app:Apple |Android Download the FOX 13 News app for breaking news alerts, latest headlines Download the SkyTower Radar app Sign up for FOX 13's daily newsletter

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