FBI — Aircraft Leasing Company, Its Owner, and Six Other …

Aircraft Leasing Company, Its Owner, and Six Other Defendants Indicted in Alleged $50 Million Fraudulent Financing Scheme ... the owner, president and chief executive officer of the defendant corporation, BCI Aircraft Leasing, Inc., was charged with 12 counts of wire fraud, two counts …

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FBI — Aircraft Leasing Company, Its Owner, And Six Other …

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fbi.gov

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FBI — BCI Aircraft Leasing Inc. And Its Owner, Brian Hollnagel ...

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Those two aircraft were the subject of a bribe, with Hollnagel paying $250,000 to Olds—formerly vice president of a competing commercial aircraft sale and leasing company, AAR Corp., of …

fbi.gov

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BCI Aircraft Leasing CEO Convicted Of $50MM Fraud

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Mar 15, 2012 · The chief executive of BCI Aircraft Leasing, Brian Hollnagel, was convicted of six counts of wire fraud and one count of obstruction of justice by a federal jury in a $50 million …

monitordaily.com

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FBI: BCI Aircraft Leasing Inc. And Its Owner, Brian Hollnagel ...

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Mar 17, 2012 · Those two aircraft were the subject of a bribe, with Hollnagel paying $250,000 to Olds—formerly vice president of a competing commercial aircraft sale and leasing company, …

enewspf.com

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Aircraft Leasing Company, Its Owner, And Six Other Defendants …

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September 9, 10 NEWS / Aircraft Leasing Company, Its Owner, and Six Other Defendants Indicted in Alleged $50 Million Fraudu Charges Include Obstructing SEC Investigation and Tax …

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Aircraft Company Settles $700k For Alleged FAA Violations

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Mar 22, 2024 · Purported Aircraft Leasing Business Pays $700,000 To Resolve Alleged Violations of FAA Safety RegulationsRALEIGH, N.C. – The U.S. Attorney’s Office for the East

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Judge Rules Against Insurer In $127M Suit Over Aircraft 'Theft'

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Aug 13, 2024 · But Dublin-based AerCap, which is hailed as the world's largest owner of commercial aircraft in the aviation leasing industry, sued insurers such as AIG and Lloyd's of …

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Summary Of Aviation Advisory Arguments Made By Leasing …

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Jan 3, 2023 · On November 28, 2022, a US-based leasing company filed a complaint in Hennepin County, Minnesota, in relation to 18 aircraft seeking damages of $367 million. The aircraft …

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Aircraft Leasing Company Indicted In $50 Million Financing Scheme

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Sep 8, 2010 · Aircraft Leasing Company Indicted In $50 Million Financing Scheme By Jim Douglas : September 8, 2010 - The owner of an aircraft leasing company, who was indicted …

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Vietjet Sued For $33.6m By Aircraft Leasing Company

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Oct 31, 2021 · South Asia and the Far East - Vietjet sued for $33.6m by Aircraft Leasing Company - Plane Leasing Company Sues Vietnamese Airline For $33.6M Law360, London …

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FAQs about FBI — Aircraft Leasing Company, Its Owner, and Six Other … Coupon?

Did Airbus lease company sue a Vietnamese budget carrier?

Law360, London (October 27, 2021, 6:17 PM BST) -- An aircraft leasing company has sued a Vietnamese budget carrier for $33.6 million in outstanding rent for six Airbus planes, which has piled up since early in the COVID-19 pandemic. ...

Is the airline finance/lease contract endorsement clause a secondary issue?

Thus, the interpretation and applicability of the "Airline Finance/Lease Contract Endorsement" clause was a secondary issue that would be relevant only to the lessors' attempt to recover their losses from the lessee's insurance policy if the policy's terms were ambiguous with respect to coverage of intentional damage. ...

Why did VietJet cancel Airbus lease agreements?

The two sides signed lease agreements for the six Airbus jets in 2019. The claimants sent a letter to Vietjet Aviation in August, saying that they were terminating the contracts with immediate effect because of the missed payments. The claimants demanded full payment of the outstanding amounts plus interest within 14 calendar days. ...