Search for: "Luxury Cars, Inc."
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11 Apr 2013, 8:45 am
Duke spent his fraud proceeds to operate a car racing business called Hardcore Racing Inc. [read post]
23 Aug 2007, 5:15 am
Such extravagances included the lease of aircraft and office space for personal use, the provision of a yacht, and a collection of luxury and collectible cars that would leave James Bond green with envy. [read post]
20 May 2015, 9:51 am
**********************The defendants spent the money on cars, luxury travel, college tuition and even dating-site memberships for family, friends and employees, the complaint said. [read post]
22 Aug 2007, 3:08 pm
In Re: infoUSA, Inc. [read post]
18 Jul 2014, 4:43 am
Another featured ‘rich kid’ was Alexa Dell, daughter of Dell Inc. [read post]
19 Jul 2011, 12:52 pm
Tesla is targeting the premium market, competing against luxury makers, rather than the mass market. [read post]
30 Jan 2009, 3:45 am
The Travel Group can also help you with American Express Platinum or Centurion Card travel reservations and the conversion of American Express Membership Rewards Points for hotel and car reservations. [read post]
18 Nov 2011, 7:29 am
According to the SEC, investor funds were misappropriated by Arnold and Mattera to pay their co-conspirators for their roles in the scheme and to finance private jets, luxury cars, art, jewelry and other lavish expenses. [read post]
9 Oct 2012, 11:41 am
In Karl Knauz Motors, Inc., a BMW salesman posted negative comments on Facebook about the choice of food served at a BMW “driving event”, noting that his commissions may suffer because the choice of food was not appropriate for potential luxury car buyers. [read post]
4 Apr 2023, 12:44 pm
They argued that various elements of the game's car, such as the luxurious allure, logos, and even the font, misled gamers into believing that Ferrari had endorsed the game. [read post]
1 Apr 2021, 3:00 am
One southern desert community located within an hour from Coachella has amended its general plan and zoning code to create the first ever “luxury car dealership zone,” where the only allowed uses are new car dealerships for BMW, Land Rover and Tesla. [read post]
14 Jan 2020, 9:07 am
(relisted after the January 10 conference) Arlene’s Flowers, Inc. v. [read post]
7 Dec 2009, 11:59 am
(Stoughton, MA; Herby Jean, President) All Luxury Limousine, Inc. [read post]
2 May 2022, 10:43 am
Chanel, Inc. v. [read post]
15 Jul 2010, 10:00 am
In addition, Levy manipulated funds through a home health care agency he controlled to spend hundreds of thousands of dollars on luxury cars and on paying his ex-wife to settle their divorce proceeding. [read post]
10 Feb 2011, 8:05 am
A colorful press release issued by the SEC in February 2009 (available here), alleged that Westridge’s principals “essentially treated their clients’ investments as their personal piggy bank to purchase multi-million dollar homes, a horse farm and horses, luxury cars, and rare collectibles such as Steiff teddy bears…”. [read post]
8 Dec 2011, 5:00 am
Aronson, Kondratick, and Buonauro were said to have spent investors’ money on home mortgage payments, luxury cars, Las Vegas gambling trips, and gentlemen’s club bills. [read post]
3 Jun 2015, 12:00 pm
The investigation alleges that he bought 76 luxury cars, for instance. [read post]
2 May 2012, 4:32 am
The Saline County site is operated by Peabody subsidiary Big Ridge Inc. [read post]
20 Sep 2018, 2:27 pm
The Commission is also accusing Ledford and Merrill of using at least $85M of investor funds on their own expensive lifestyles, including $10.2M on at least two luxury cars, nearly $500K on two pieces of jewelry, and millions of dollars on homes, other luxury expenses and memberships, and other costs. [read post]
