A husband-and-wife team who owned a luxury car dealership is facing more than three dozen charges related to an alleged automotive title fraud scheme. The couple listed multiple vehicles for sale that police say were titled through the submission of fraudulent or manipulated parts invoices. The cars in question are worth more than half a million dollars, including a Porsche 911 worth almost $200,000.
According to authorities, Michael Anthony Lucci, 32, and Emily Marie Lucci, 30, are the owners of Luxury Auto Source in Davie, Florida. They began to investigate the couple over a parts invoice that was submitted to the Florida Department of Highway Safety and Motor Vehicles (DHSMV) for a 2020 Nissan GT-R. The investigation reportedly found that eight other vehicles listed for sale had rebuilt titles issued by Florida with fraudulent invoices submitted during the process.
Those vehicles included a 2022 Porsche 911, a 2017 Bentley, a 2020 Toyota Supra, and several others. The couple is facing charges including nine counts of making a false statement in an application for a bill of sale, nine counts of perjury by false written declaration, and other related offenses. Both have appeared in court and were released on $30,000 bond.
The alleged scheme involved the submission of manipulated parts invoices to obtain titles for luxury vehicles, which were then listed for sale at inflated prices. This type of fraud can have serious consequences for innocent buyers who may unknowingly purchase vehicles subject to seizure and forfeiture. As an expert in the automotive industry, it is clear that this case highlights the importance of proper documentation and verification processes in place to prevent such schemes from occurring.
This alleged car title fraud scheme is a serious offense that can have significant consequences for both the individuals involved and innocent buyers. The fact that multiple vehicles were targeted and manipulated to obtain titles through fraudulent means highlights the need for increased vigilance and oversight in the automotive industry.
