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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.
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 ...
23 kwi 2021 · A 2017 article in the Economist titled “ The Troubling Spread of Plea-Bargaining from America to the World ” describes one of the United States’ most pernicious exports and cautions other...
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.
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 ...
13 mar 2009 · Viken Keuylian, 45, allegedly conspired to secure from Volkswagen Credit at least $12-million to buy stock for his dealerships, a Justice Department statement said. VW Credit loaned Keuylian...
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.
