Fraud cases plague former Calif. Ferrari broker

[David Handa (dave]

 

Douglas,

I think it is time to take this “internet extortion” attempt, off List. 

I appreciate the entertainment value while it lasted, but it is getting boorish now….

 

 

 

From: Douglas Le Grand [mailto:gemologist007 [at] yahoo.com]
Sent: Monday, October 17, 2011 3:57 PM
To: dave handa
Cc: The FerrariList
Subject: [Ferrari] Fw: Your past is catching up with you. Know your broker.

 

 

 

 

 

 

The lawyer who filed this was fired by his firm.

 

The Costa Mesa Police filed criminal charges against the lawyer who filed this..

 

Fuck you.

 

 

 

From: Douglas Le Grand [mailto:gemologist007 [at] yahoo.com]
Sent: Monday, October 17, 2011 3:50 PM
To: sales [at] ferraris-online.com; mark [at] ketchamimports.com
Subject: Your past is catching up with you.

 

TITLE

Fraud cases plague former Calif. Ferrari broker

PUB. DATE

May 1997

SOURCE

Automotive News;05/12/97, Vol. 71 Issue 5712, p27

SOURCE TYPE

Trade Publication

DOC. TYPE

Article

ABSTRACT

Reports on the civil fraud lawsuits filed against former top Ferrari broker Michael Sheehan. Bankruptcy protection for Sheehan's Costa Mesa company European Auto Sales and Restoration Inc.; Financial damages claimed by car collectors after global Ferrari prices crashed in the early 1990s.

 

 

 

Douglas S. Le Grand

Mortgage Associate

Alliance Direct Home Mortgage

3131 Camino Del Rio North, Suite 900

San Diego, CA 92108

Phone: 619-327-2204 Fax: 619-327-2264

Email: dlegrand@alliancedirecthm.com

Website: www.alliancedirecthm.com