The X’quisite Empire, Accra, Ghana. 313 likes. Offices (monthly payment acceptable), apartments (fully furnished) and shops for rent, lease and sale.
X’Quisite Empire , Atlanta, Georgia. 4 likes. Health/Beauty. See more of X’Quisite Empire on Facebook, X’Quisite Jewels Empire, Dallas, Texas. 784 likes. X’Quisite empowers individuals to gain confidence, and leadership skills, while teaching on etiquette,… Jump to, 3/10/2008 · Marshall and Harvey created a company called Xquisite Empire, which ostensibly was in the rental car business, but had no legitimate income from rental cars.
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9/22/2010 · A purported luxury rental-car company called XQuisite Empire had been using the identities of straw borrowers to purchase BMWs, Jaguars and Range Rovers for suspected drug dealers.
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In 2002, Karream Sheard a/k/a Kenneth David Harvey and his brother William C. Marshall Jr. formed a supposed automobile leasing company named XQUISITE EMPIRE INC.
which in reality was used to launder the ill gotten gains of criminals who did not pay taxes on their illegal income — more specifically, to purchase luxury cars for members of the Black Mafia Family, a rap music connected drug trafficking.
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