Luwolt falsely claimed 500,000 pounds in expenses from Malone Souliers, the footwear firm he cofounded with Mary Alice Malone.
Malone Souliers
in 2018, previously pleaded guilty to fraud between March 24, 2015 and November 15, 2018, according to British media reports. Judge Philip Bartle said Luwolt had “caused the company to incur huge expenses for himself and others for at least five holidays between December 2016 and April 2018, with the bills paid by the company credit card of Mr. Luwolt, who paid himself expenses.”
Southwark Crown Court in London heard that Luwolt had claimed expenses for lavish entertaining and shopping in London and for luxury trips to Paris, Milan, Tuscany, New York, Tokyo and the Middle East. He stayed in hotels, including Raffles in Dubai and the Four Seasons in Doha.
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