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Vehicle Title FraudHere’s another video in our series about vehicle title fraud. A lot of times, it’s difficult to get titles for vehicles that are gray market or imported vehicles. Some of these vehicles are these JDM vehicles, the Nissan Skyline, and some of the other desirable cars that come out of Japan. The Japanese kei trucks are an example, but it could be any kind of vehicle that was originally not manufactured for the US market. These vehicles are desirable because they’re unique, something that people want to have, and they don’t sell them here.
Importation Challenges and LoopholesThe problem is getting these vehicles imported and titled. There is a 25-year exemption for importation, but that may not solve title problems. Sometimes, if the vehicle is newer than 25 years, loopholes are used to try to get around that. However, if you use these loopholes, you run the risk of having legal problems. For example, there was a company called Soho Imports that allegedly defrauded customers by selling JDM cars with fake titles and import documents.
Customs Requirements and Document FraudWhy does this happen? A lot of times, these cars won’t pass through customs even if they qualify for the 25-year exemption. If the vehicle doesn’t have proper documentation or paperwork, it still won’t get through. For vehicles newer than 25 years, they must meet certain criteria, like having airbags and anti-lock brakes. Some sellers fake import documents to bypass these requirements. They might even change the year to make it look older than 25 years.
Consultation and Expert AdviceRemember, you have access to live, one-on-one consultation with the undivided attention of a licensed, certified expert in this subject and many others. We want to listen to your story, hear your questions, and provide expert advice about your options. We’re here to help you understand your situation and guide you through your choices.
The Risks of MisrepresentationDMV fraud often involves altering documents, such as the year on the title, to misrepresent the vehicle. For instance, a client attempted to title a VW Beetle manufactured in Mexico in the mid-2000s. Although Beetles are desirable because they’re cheap, reliable, and easy to work on, this client faced customs and title issues. The suggestion to label it as a 1978 model was problematic because the VIN and part dates wouldn’t match. Misrepresenting documents to government agencies can lead to serious consequences.
Legal Consequences of FraudIn Florida, individuals allegedly faked titles and import documents. They ended up on probation and accepted a plea deal, which saved them from facing more severe penalties. If you’re considering importing a vehicle, ensure all paperwork is accurate and properly completed. Any misrepresentation can lead to revoked titles and legal troubles. Remember, signing documents under penalty of perjury carries significant risks.
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