Authorities have announced pleas in a ring that they said made millions renting out fraudulently obtained Pennsylvania license plates.
Fifty-one-year-old Rafael Levi of Brooklyn, New York, entered open guilty pleas Friday to three dozen counts in Dauphin County.
Authorities said the people who rented the Pennsylvania plates – which were packaged with fraudulent insurance paperwork – used the anonymity to evade traffic tickets, parking fines and highway tolls.
The attorney general’s office said eight other people also entered pleas, and Levi, the ringleader, also pleaded guilty on behalf of nine businesses.
Levi was charged in April 2017 with hundreds of counts. Defense attorney Geoffrey McInroy said Monday his client had accepted responsibility, as evidenced by not only the pleas but his plan to pay restitution that would probably top $1 million.
Topics Pennsylvania
Was this article valuable?
Here are more articles you may enjoy.
Mustard Maker Caught Pumping Pollutants Into River for Years and Lying About It 
Business Interruption Claims Arising From the Middle East Conflict 
Hedge Fund Money Is Reshaping a 180-Year-Old Insurance Model 
Viewpoint: Why Brokers Have Little to Fear and Everything to Gain From AI 
