WebJun 8, 2024 · Geoffrey M. Palermo was charged with wire fraud and making false statements in a loan application in a sealed complaint June 1. He was accused of … WebGeoffrey palermo balances a busy career as an automotive services executive witha commitment to charitable and civic activities. Jobs. Edit Jobs Section. Number of Current Jobs 1. Geoffrey Palermo is the Owner at GMP CARS, LLC. GMP CARS, LLC Owner 2016. Recent News and Activity. Edit Recent News and Activity Section. There is no …
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WebGeoffrey Palermo Overview Geoffrey Palermo has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in November of 2011. Zero of the companies are still active while the remaining three are now listed as inactive. WebJun 24, 2024 · She said Palermo also charged more than $1.06 million to his personal American Express card at different GMP Cars facilities …
WebMar 18, 2024 · Docket (#1) REGISTRATION OF JUDGMENT against Geoffrey Palermo, GMP Cars Collision Vallejo, LLC, GMP Cars Collision Santa Rosa, LLC, GMP Cars Collision Fairfield, LLC, GMP Cars Collision Santa Clara, LLC, GMP Cars Collision San Rafael, LLC, GMP Cars Collision San Francisco, LLC, GMP Cars Collision Fremont, LLC, GMP Cars, … WebMar 18, 2024 · Filing 1 REGISTRATION OF JUDGMENT against Geoffrey Palermo, GMP Cars Collision Vallejo, LLC, GMP Cars Collision Santa Rosa, LLC, GMP Cars Collision …
WebApr 14, 2024 · Recently Concluded Data & Programmatic Insider Summit March 22 - 25, 2024, Scottsdale Digital OOH Insider Summit February 19 - 22, 2024, La Jolla WebMar 6, 2024 · Geoffrey Palermo has been working as a Owner at GMP Cars for 7 years. GMP Cars is part of the Automotive Service & Collision Repair industry, and located in …
WebMay 5, 2024 · SAN FRANCISCO – A federal grand jury indicted Geoffrey M. Palermo and Adan Roldan, aka George Villanuevo, charging the defendants with conspiracy in connection with an alleged plot to bilk a California company of more than $1.5 million as part of a kickback scheme, announced Acting United States Attorney Stephanie M. Hinds and …
WebGeoffrey Palermo Owner in Novato, California View my portfolio A prominent figure in the California hotel and automotive industries, Geoffrey Palermo spent more than two … compact energy steelWebJun 7, 2024 · Palermo, who left Hilton in 2016, owned and operated GMP Cars, a collision and auto repair center chain, leaving the company in financial distress through "lavish expenditures, including a Ferrari ... compact engraving machineWebSAN FRANCISCO – Geoffrey M. Palermo was charged in a criminal complaint with wire fraud and making false statements in a loan application in connection with multiple schemes to defraud spanning from 2013 to 2024, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and … compact enclosed tractorWebOct 7, 2024 · Based in the San Francisco Bay Area, Geoffrey “Geoff” Palermo guides GMP Cars, LLC, and offers a host of repair, maintenance, and upgrade solutions for owners of exotic cars. With a background in Ferrari Challenge racing, Geoffrey Palermo has a passion for the tradition and performance represented by the iconic “prancing stallion” logo. compact excavating waymart paWebGeoffrey Palermo Overview Geoffrey Palermo has been associated with three companies, according to public records. The companies were formed over a four year period with the … compacteur cat tamping foot 825WebJul 27, 2024 · Defendants Geoffrey Palermo and GMP Management, Inc.'s motion to stay action pending arbitration is granted. Defendants' motion for a stay is treated as the functional equivalent of a motion to compel arbitration. All thirteen claims alleged in the complaint filed by plaintiffs Justice Investors, LP and Portsmouth Square, Inc. are … compact engine hoistWebPrimary Organization. GMP CARS, LLC. Location Novato, California, United States. Regions San Francisco Bay Area, West Coast, Western US. Gender Male. Also Known … eating flies