Subscribe- Plaintiff
- Field Motorcars of Florida
- Represented By:
- Schirtzer, Ronald (Greenberg Traurig, LLP)
- Defense
- Kirigin-Villena, Carlos
- Represented By:
- Kirigin-Villena, Carlos
Summary
In this automotive fraud litigation proveeding, plaintiff Field Motorcars of Florida alleged Calos Kirrigin, its star BMW salesperson of running a 12-year ponzi scheme that cost Field over $5M. The ponzi scheme allegedly involved sales of BMWs to brokers and dealers in Puerto Rico that were made to appear as sales to end-users at prices higher by $1K-$3K than the actual sale price. Kirrigan claimed that he had done nothing improper, and that his financing arrangements were known to Field, benefitted Field, and did not harm Field.
The plaintiff was represented by attorney Ronald Schirtzer. The defendant in this case, Carlos Kirigin-Villena represented pro se.
The jury found in favor the the plaintiff on conspiracy, theft, fraud, racketeering (RICO), and unfair trade practices, and awarded damages of $2.5M.
Outcome
Found in favor of the plaintiffs for conspiracy, theft, fraud, racketeering, and unfair trade practices.
Damages: 2,500,000
Damages fraud: 2,500,000
- Plaintiff
- Defense
- Verdict
- $5,000,000
- Judge
- Thomas Smith
- Jurisdiction
- 9th Judicial Circuit of Florida
- Court
- Orange County Courthouse
- Case Number
- 2008-CA-009397-O
- Industry
- Automotive
- Practice Area
- Commercial Law, Fraud, Tort Law
- Expert Witnesses
- Lay Witnesses
Sessions
PM Session
Other
7 Chapters
AM Session
Plaintiff Witness(es)
6 Chapters
PM Session
Plaintiff Witness(es)
7 Chapters
AM Session
Defense Witness(es)
8 Chapters
PM Session
Defense Witness(es)
7 Chapters
AM Session
Defense Witness(es)
12 Chapters
PM Session
Other
9 Chapters
Recording Disclaimer: This proceeding was recorded in full.