Miami tag agency clerk accused in $3 million title fraud scheme

Miami-Dade tag agency clerk arrested in connection with $3M title fraud scheme - WSVN 7News | Miami News, Weather, Sports

A South Florida tag agency clerk has been arrested in connection with a $3 million title fraud scheme, officials said Tuesday. Katherine M. Vera Moran, a tag agency clerk at Baumgardner Tag Agency in Miami, faces charges including 18 counts of Title Fraud, a third-degree felony, and 18 counts of Official Misconduct, also a third-degree felony. The investigation uncovered Vera Moran’s alleged involvement in the fraudulent transfer of vehicle tit…

Clerk at Miami auto tag agency arrested in $3.3 million title fraud scheme

A clerk at a Miami auto tag agency was arrested after the bust of a high-end chop shop uncovered a more than $3.3 million title fraud scheme, authorities said.

Miami tag agency clerk accused in $3 million title fraud scheme

A woman who worked as a clerk at a Miami tag agency is facing 36 felony charges for what prosecutors said was her role in a multi-million-dollar title fraud scheme involving at least a dozen stolen vehicles.According to the Miami-Dade State Attorney’s Office, the investigation began during a chop shop bust in Doral on Jan. 12.A Tuesday news release states that police responded to 5161 NW 79th Ave. after a stolen vehicle pinged inside the auto sh…

Clerk took an extra $800+ for each transaction in $3 million title fraud scheme, cops say

The clerk at an auto tag agency near Miami is facing three dozen felonies in what's being called a $3 million title fraud scheme.