WebThe FBI, IRS, and a federal grandjury are currently investigating Shiraaz Sookralli in connection with a wire fraud, mail fraud, and money laundering scheme involving his former employer, Champion Porsche. Champion Porsche, which is Case 0:19-cr-60188-RS Document 1 Entered on FLSD Docket 02/14/2024 Page 2 of 8. Web17 Sep 2024 · Plantation resident Shiraaz Sookralli, a former vice president of marketing at Champion Porsche, pleaded guilty to fraud charges after suckering $3 million from customers for Porsches that’ll ...
Top 10 Fraud Stories of 2024 - Compliance - Auto Dealer Today
Web24 Aug 2024 · Shiraaz Sookralli Case Summary On 08/24/2024 USA filed an Other - Other Criminal lawsuit against Shiraaz Sookralli. This case was filed in U.S. Courts Of Appeals, … Web29 Sep 2024 · The Defendant, Shiraaz Sookralli is a salesperson and agent for A. Copans Motors Inc. does business under the fictitious name of Champion Motorsport located at 500 W. Copans Road, Pompano Beach, Florida; and B. Champion Motorsport, Inc. which does business also at 500 W. Copans Road, Pompano Beach, Florida. 9. chicory clover mix
Florida Porsche Salesman Finally Arrested in 911 Deposit Scam
Web23 Feb 2024 · Shiraaz Sookralli từng là nhân viên bán hàng phụ trách khách VIP ở Champion Porsche - đại lý Porsche lớn nhất nước Mỹ. Theo ghi chép toà án mà trang Sun Sentinel có được, Sookralli đã nợ nần chồng chất và có khoản nợ thẻ tín dụng lên tới 176.000 USD vào năm 2016. Có vẻ như các ... Web21 Feb 2024 · Disgraced Porsche dealership employee Shiraaz Sookralliis back in the news as a federal judge has sentenced him to six and a half years in prison. According to the … Web4 Apr 2024 · Lawsuit filed in Florida claims the salesman took deposits on hot 911 GT3 models, then kept the money for himself. chicory coffee acid reflux