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Stories about: fraud charge

Lamborghini Dealer to Admit Fraud Charges
Lamborghini Dealer to Admit Fraud Charges

16 Mar 2009, 11:50 UTC · By: Madalina Iancu / As we reported about two months again, the owners of Lamborghini Orange County in Santa Ana were accused of “outright theft” of about $12 million by Volkswagen Credit Inc. According t...