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Over the course of the scheme, the co-conspirators stole at least 20 vehicles made by BMW, Mercedes-Benz, and Land Rover, and highly desired Dodge models such as Challengers and Chargers, worth over $900,000.
Five people were charged with stealing dozens of high-end vehicles worth millions of dollars from dealerships across the U.S. and reselling them in Charlotte.
CHARLOTTE — U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more than $450,000, announced Dena J. King,
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more
CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges