Search results
In March 2009, 45-year-old Viken Keuylian, owner of Lamborghini Orange County in Santa Ana, California, the world’s largest Lamborghini dealership, was accused by federal authorities of committing a $12 million fraud. Keuylian was charged with a single count of wire fraud.
2 cze 2014 · Defendant Viken Keuylian is charged with a single count of wire fraud in violation of 18 U.S.C. § 1343. The Indictment alleges that Mr. Keuylian, the owner of two Lamborghini dealerships in Southern California, engaged in a scheme to defraud Volkswagen Credit Inc. (“VCI”) by selling 54 cars with the intent to not pay back the $12.6 million ...
12 mar 2009 · Viken Keuylian, 45, of Laguna Hills, was charged with wire fraud in a criminal information filed this morning in United States District Court. In a plea agreement also filed this morning, Keuylian agreed to plead guilty to the charge, which carries a statutory maximum penalty of 30 years in federal prison. Keuylian was the owner of two recently ...
25 mar 2022 · On 03/25/2022 INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB filed a Contract - Debt Collection court case against VIKEN KEUYLIAN in Orange County Superior Courts. Court records for this case are available from Orange County Central Justice Center.
Viken Keuylian, 45, of Laguna Hills, was charged with wire fraud in a criminal information filed this morning in United States District Court. In a plea agreement also filed this morning,...
15 cze 2006 · Waknine loaned Viken Keuylian, owner of the Lamborghini dealership, $950,000 to buy luxury cars in Europe that could be imported into the United States at a profit, the government said.
Defendant Viken Keuylian is charged with a single count of wire fraud in violation of 18 U.S.C. § 1343.
