FORT LAUDERDALE (CBSMiami/AP) – A former salesman who scammed more than 30 customers out of about $2.2 million by selling them non-existent cars made his first appearance in Ft. Lauderdale federal court.
Shiraaz Sookralli, 44, faces mail fraud, wire fraud, and money laundering charges.READ MORE: There's No Business Like Shoe Business & The High End Sneaker Business Is Booming
A criminal complaint says Sookralli, who had been a salesman at Champion Porsche in Pompano Beach, created a shell corporation with a similar name in 2017. Investigators say Sookralli then made bogus sales orders for non-existent future exotic Porsche models and took deposits which were put into his shell company’s bank account.READ MORE: Wife Of Slain Cyclist Pushes For Safety Measures After 2 More Deaths On Rickenbacker Causeway
Champion Porsche, which did not authorize the transactions, contacted victims and cooperated with law enforcement after learning of the scheme.MORE NEWS: Nationals Squeeze Past Marlins In 10 Innings, Win 5-4
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