Big Trouble in Little China: The Feds Crack Down on Vehicle-Export Fraud from the U.S.

“It’s an arbitrage opportunity,” says Robert Ray. “The notion that the dealerships are being victimized or are not aware of what’s going on is hard to believe.” Ray, a New York–based attorney, is representing Unicorn Tire of Memphis, Tennessee, which had 47 luxury SUVs and trucks seized by the federal government. The vehicles were new, […]



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