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.
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 ...
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 ...
The owner of the dealerships, Viken Keuylian, a 48-year-old resident of Laguna Hills, had pleaded guilty to the charges, but his attorney asked a judge to allow him to withdraw his 2009 plea...
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.
How eating vibrant foods can improve your skin health, hair health and overall complexion, supporting the aging process; Plant-based foods that addresses the real source of hormone imbalance, infertility, and low libido; And much more!
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.
