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.
13 mar 2009 · Vik Keuylian, the man behind the defunct Lamborghini Orange County dealership, has reportedly agreed to plead guilty to one count of wire fraud after being sued by Volkswagen (owners of the...
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 ...
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,...
11 mar 2009 · Viken Keuylian, 45 of Laguna Hills, could face up to 30 years in prison and a fine of $1 million according to his plea agreement. The agreement must be approved by a judge. Keuylian is...
15 sty 2009 · VW has filed suit against Lamborghini Orange County and it's sister-dealership, Lamborghini Calabasas, in Orange County Superior Court claiming that owner Vik Keuylian and his sisters Asdghig,...
29 sty 2018 · Keuylian, who owned Lamborghini dealerships in Santa Ana and Calabasas, pleaded guilty in May to a wire-fraud scheme in which he bilked $12 million from Volkswagen Credit Inc., the finance company that fronted him the money to sell the cars.
