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A former Porsche salesman accused in a $2.2 million fraud scheme has been arrested and charged in U.S. District Court in ... Champion Porsche is the nation's highest-volume Porsche dealership.
U.S. marshals on Tuesday arrested Shiraaz Sookralli, 44, the former vice president of marketing for Champion Porsche in Pompano Beach, Florida, the top-selling Porsche dealer in the U.S.
Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...
A salesman at a Pompano Beach Porsche dealership ran his own fraudulent shadow business that involved selling 911 Carreras that didn’t exist, according to a federal court guilty plea.
Champion Porsche of Pompano Beach, Florida, sued the former employee last week for fraud, alleging that Shiraaz Sookralli, previously vice president of marketing, disappeared with more than $2.5 ...
A Porsche Dealership Employee Reportedly Bilked Customers Out Of $2.5 ... -end automobiles is full of long waits and high price tags and this seems to have made it the perfect environment for fraud.
Man reportedly impersonated a California attorney to buy a $218,000 Porsche in Utah. Police say that presented a fraudulent $100,000 cashier’s check that later bounced. Charges include theft by ...
The sales manager of a Porsche dealership in South Carolina commanded hundreds of thousands of dollars in "under-the-table" payments from customers hungry for high-demand vehicles.
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