Vegas limo company raided in federal investigation

Set Text Size SmallSet Text Size MediumSet Text Size LargeSet Text Size X-Large
Updated: 12/13/2012 2:35 pm

LAS VEGAS (AP) — Authorities say three top officials at a Las Vegas limousine company and six associates have been arrested on a federal indictment alleging they provided drugs and prostitutes to tourists and clients, and scammed credit card companies with bogus charges.

Officials say CLS Nevada LLC owner Charles Horky, manager Kimberly Flores and financial adviser Archie Granata were among nine people arrested Wednesday while FBI agents raided the company office several blocks off the Las Vegas Strip.

Documents show each faces conspiracy, racketeering, fraud and unlawful use of a facility of interstate commerce charges that could get them up to life in federal prison.

The other six people are accused of having various roles in the scheme.

FBI Las Vegas Agent-in-Charge Kevin Favreau says the arrests disrupted a major racketeering enterprise.


©2012 Associated Press. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

0 Comment(s)
Comments: Show | Hide

Here are the most recent story comments.View All

No comments yet!

Featured Segments/Shows

All content © Copyright 2015 Intermountain West Communications, LLC. All Rights Reserved. For more information on this site, please read our Privacy Policy and Terms of Service.
You may also view our Sitemap

Inergize Digital This site is hosted and managed by Inergize Digital.
Mobile advertising for this site is available on Local Ad Buy.