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GT car / Salesman - Shiraaz Sookralli - Champion Porsche's VP of Marketing

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Old 09-12-2018 | 11:54 AM
  #106  
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Originally Posted by carcommander
It's a classic scam. An employee of a company, usually the accountant or book keeper, sets up an account only they know about. They deposit company checks in it. Then they write themselves a check.
Exactly.
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Old 09-12-2018 | 11:55 AM
  #107  
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Originally Posted by 1990ruf
Just off phone will Alan Hamisch Attorney. Victims need to call him ASAP. Alan also has contacts a DOJ.
Man,you're trying so hard to shill for this guy,it's not even funny!
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Old 09-12-2018 | 11:56 AM
  #108  
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Originally Posted by Matt_
If anyone is interested here are some documents pertaining to a lawsuit filed by Champion against Shiraaz
That's one of the more significant first-ever posts in RL history.
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Old 09-12-2018 | 11:59 AM
  #109  
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Originally Posted by Matt_
If anyone is interested here are some documents pertaining to a lawsuit filed by Champion against Shiraaz
Thanks for sharing, according to the lawsuit VP and his wife ran the scheme, over $2.5 Million which let me tell you... is it even worth it? That's not that much money given his position with the company and the obvious risk.
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Old 09-12-2018 | 11:59 AM
  #110  
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Originally Posted by Matt_
If anyone is interested here are some documents pertaining to a lawsuit filed by Champion against Shiraaz

Wow. This guy has 10 kids??
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Old 09-12-2018 | 12:01 PM
  #111  
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Originally Posted by Matt_
If anyone is interested here are some documents pertaining to a lawsuit filed by Champion against Shiraaz
Interesting as that appears to be a lawsuit by Champion against the fraudster and his wife/sister/confidant. Will be much more interesting to see if someone goes after the dealership to see if they dropped the ball somewhere themselves.
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Old 09-12-2018 | 12:02 PM
  #112  
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Originally Posted by Es macht nichts
That's one of the more significant first-ever posts in RL history.


+1

Wow, this legal paperwork was filed on 9/7/18

Surprising took so long to hit RL.
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Old 09-12-2018 | 12:04 PM
  #113  
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Originally Posted by 993KHTO
Would your view change if Champion and current management has done this before?
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Old 09-12-2018 | 12:05 PM
  #114  
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Originally Posted by Es macht nichts
That's one of the more significant first-ever posts in RL history.
Longtime lurker but thought these might be useful so I finally got around to making an account.

@STG I was also surprised it took this long for anyone to notice
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Old 09-12-2018 | 12:05 PM
  #115  
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Originally Posted by STG
+1

Wow, this legal paperwork was filed on 9/7/18

Surprising took so long to hit RL.
Rennlast
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Old 09-12-2018 | 12:06 PM
  #116  
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​​​​​​
Originally Posted by Matt_
Longtime lurker but thought these might be useful so I finally got around to making an account.

@STG I was also surprised it took this long for anyone to notice
I'm sure many will appreciate it.
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Old 09-12-2018 | 12:09 PM
  #117  
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24 consumers at $2.56 mil.....Who puts down a $100K deposit on a car?
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Old 09-12-2018 | 12:10 PM
  #118  
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Originally Posted by GiuseppeM
Thanks for sharing, according to the lawsuit VP and his wife ran the scheme, over $2.5 Million which let me tell you... is it even worth it? That's not that much money given his position with the company and the obvious risk.
I had the same thought. Its not that much money and he had been working there for a long time why throw it all away now? If you read through all those docs it shows he had some serious money problems so maybe he was desperate and looking for a way out? People do crazy things all the time so I guess I am not that surprised.
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Old 09-12-2018 | 12:11 PM
  #119  
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I was thinking of placing a 19’ GT3RS order with them. Yikes.
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Old 09-12-2018 | 12:12 PM
  #120  
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Originally Posted by STG
Wow. This guy has 10 kids??
I just don't see how someone could be so desperate having worked for Champion for 10+ years...
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