$5.5 Million of Illegally Exported Cars registered through Craigslist Straw Buyers

$500 or $1,000 sounds like a good deal if you are needy looking for a roommate or are looking for work. Illegal Car Exporters recruited straw buyers desperate for cash or rooms from Craigslist and would rent access to the fraudulent addresses they used
to register the vehicles in the states to cover up their scheme. In order to avoid export taxes for their Chinese importers, they would alter titles to make vehicles seem used as it is illegal to export new cars from the states overseas to China. The exporters will be sentenced for customs violations as well as felony mail fraud for this scheme. Harmari Search for Craigslist can generate leads for your investigation of illegal exporters through the straw buyers they recruit from Craigslist and other Classifieds: