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You are at:Home»Corruption»Dry says that the export of luxury cars was a $ 30 million scam
Corruption

Dry says that the export of luxury cars was a $ 30 million scam

SteveBy SteveAugust 29, 202501 Min Read
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By Elliot Weld (August 29, 2025, 1:19 p.m. Hae) – A Turkish national and his company based in Massachusetts revoked investors of $ 30 million thanks to a false business which claimed to export luxury cars from the United States, said the American securities and exchange commission ….

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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