Florida Couple Face Potential Racketeering Charges for Alleged Fraudulent Titles on Luxury Vehicles at Self-Owned Car Dealership

A married couple from Florida is facing numerous charges stemming from an alleged fraud scheme involving vehicle titles. They were using their self-owned dealership to carry out the illegal actions.

Thirty-year-old Emily Marie Lucci and thirty-two-year-old Michael Anthony Lucci are charged with numerous counts of fraudulent statements on applications involving a bill of sale. They are also facing charges of having counterfeit registrations or vehicle titles, and are also facing perjury...