A Florida couple is embroiled in a serious legal situation following allegations of fraud connected to their car dealership, Luxury Auto Source. Emily Marie Lucci, 30, and her husband, Michael Anthony Lucci, 32, face multiple charges, including racketeering, forgery, and organized fraud.
These charges arise from an investigation by the Florida Highway Patrol, which began after the Luccis allegedly submitted false invoices for vehicle repairs. Reports indicate that the investigation initially focused on a 2020 Nissan GT-R but quickly expanded as law enforcement examined additional vehicles. The inquiry revealed a broader scheme involving counterfeit vehicle titles and registrations.
According to jail records obtained by Fox News, the couple is charged with nine counts each of making false statements and possessing counterfeit titles. They also face separate charges for perjury and uttering forged instruments. The gravity of the charges is underscored by the scale of the alleged fraud, which reportedly spans several luxury vehicles.
Among the automobiles implicated are high-end models such as a 2017 Bentley and a 2022 Porsche 911, indicating the lucrative nature of the couple’s alleged scheme. What stands out is the reported discovery of a Dodge Charger SRT Hellcat that allegedly bore multiple VINs and had a motor stolen from another state. This reveals an organized effort to defraud and complicates the legal landscape as authorities piece together the full extent of the Luccis’ actions.
The Florida Highway Patrol executed a search warrant at the dealership, leading to Michael Lucci’s arrest. Emily Lucci later surrendered to law enforcement. Both were released on bail set at $30,000 each. This incident raises significant questions about oversight in the vehicle sales industry and the potential vulnerabilities that can be exploited in a self-owned dealership.
As this case unfolds, it highlights the serious ramifications of fraud in business. The allegations against the Luccis serve as a stark reminder of the legal jeopardy facing those who engage in dishonest practices for personal gain. The situation not only implicates the couple personally but also threatens the credibility of their business and the broader industry. With numerous charges pending, the outcome of this case will likely resonate within the community and beyond, reinforcing the critical importance of integrity in commerce.
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