Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Saturday, April 20, 2024 | Back issues
Courthouse News Service Courthouse News Service

Fancy Car Dealer Going to Prison

SAN DIEGO (CN) - The owner of Mussari Motors in San Diego was sentenced Friday to 2 years in federal prison for conspiring with a drug dealer to hide $719,000 in cash transactions.

John Frank Mussari Jr., 48, of San Diego, admitted that he failed to report a string of transactions of more than $10,000 in cash, the U.S. Attorney's Office said.

In his September 2014 guilty plea, Mussari admitted taking $132,000 in cash for a Ferrari, $115,000 for a Lamborghini, $147,000 for a Porsche, and $205,000 for another Lamborghini, plus another $80,000, $60,000, and $31,000 in cash from the drug trafficker. Officers who arrested Mussari at the drug dealer's home in Fallbrook found $205,000 in Mussari's Lamborghini.

Mussari is free on bond. He was ordered to report to prison on June 5.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...