Arrests After Highway Patrol Investigation
The Florida Highway Patrol says it arrested Michael and Emily Lucci after an inquiry into their Davie dealership, Luxury Auto Source, began late last month. Authorities allege the probe started when the couple submitted a suspicious invoice tied to a 2020 Nissan GT-R. Once investigators dug in, the operation grew from one car to several high end vehicles and led to felony charges for both owners. Michael was taken into custody during a search of the dealership while Emily later surrendered to authorities.
Wide Range of Criminal Charges
Jail records list a hefty slate of charges against the Luccis. Each is accused of multiple counts including making false statements on bills of sale, possessing counterfeit vehicle titles or registrations, perjury by false written declaration, and uttering forged instruments. On top of those counts state prosecutors added one racketeering charge and one count of organized fraud. These are serious offenses that can carry significant penalties if proven at trial.
Fraudulent Invoices and Altered Titles
Investigators say the scheme involved fake repair invoices submitted to obtain certificates of title and to justify other documentation. After the Nissan invoice raised red flags, law enforcement reviewed other vehicles at the dealership and reportedly found altered titles and more fabricated paperwork. If invoices and titles were faked to cover up prior damage or to move vehicles with dodgy histories, that is classic fraud territory.
High End Vehicles With Red Flags
Authorities identified a roster of costly cars tied to the probe. Reported makes and models include a 2017 Bentley, a 2022 Porsche 911, a 2018 BMW M3, and a 2022 Dodge Charger SRT Hellcat. The Dodge was singled out for having multiple VINs and what investigators say was an out of state stolen motor. When luxury cars are involved, the value at stake makes documentation schemes especially lucrative and especially dangerous for unsuspecting buyers.
Bail and Next Steps
Both Michael and Emily Lucci were booked and later released on bond set at thirty thousand dollars each. With racketeering and organized fraud counts on the table the case could move slowly as prosecutors build their file. For anyone who bought from this dealer the obvious takeaway is to double check titles, VINs, and repair records. Paperwork matters, especially when the price tag is high and the paperwork looks too perfect.
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