2007 Dodge Charger RT AWD | (303) 513-1807 | Denver CO | For Sale | Littleton CO | 80123
The right to resell the property leads all of Craigslist at neighborhood garage sales to eBay.
Tell Kate sells John radio at some point, John buys a new model or simply tire of it, and offer for sale in Jack Kate is unlikely to know when and under what circumstances Jack buys the radio after all John paid his full and enough for such a transaction appears to be quite simple.
Now that instead of a radio, Kate sells a luxury car John And Kate is a saleswoman at a dealer buys John Law entire car and then pays John sells the car to Jack - this time Jack arrives at live in China.
Clearly, we now need to involve federal prosecutors.
So it seems, at least on the basis of a recent article in the New York Times which examined the efforts of federal prosecutors in six states to prosecute purchasers who buy luxury vehicles and sell them in China where demand - and prices - amounted to uS Attorney John Kacavas, New Hampshire, told the Times, what we found is a scam or people looking to make money fast.
Fraud is a crime Wanting to make money, itself, is not.
I thought I had a car when I bought it, and that ownership allows me to do what I want these cases raise some questions, such as how long should I keep the car before I can sell it without triggering alarms Why anyone if the buyer is American or Canadian or Chinese and how the hell did federal prosecutors get involved in sorting these issues.
I'm not the only one asking Aitan Goelman, a former federal prosecutor, asked if the limited resources could be better applied elsewhere if you can prove a kind of deception, which is usually enough to let you take the case legally he said but the more interesting question is, if you are given the rare continuation of resources actually, I think, in most cases of fraud, a person must not only be wrong but also hurt Otherwise, beware -you invite your romantic partner to dinner as an excuse to organize a surprise party, you could be accused of defrauding the meal.
Back on car exports deception, in most cases, comes in the form of a straw buyer, someone who will make the actual purchase on behalf of the exporter In some cases, buyers straw simply allow dealers to think they make personal purchases from other buyers are actually misleading, giving prosecutors a starting point for their pursuit in New Hampshire, two men fraudulently obtained driver's licenses under local their operation, triggering the single instance of federal investigations known to involve criminal charges to date.
Straw buyers pay for cars, usually with bank checks, and register under their own names, they then turn on the cars, receiving payment for their work, and exporters of vehicles technically used to hand that can be sold abroad.
Exporters are fighting against the efforts of prosecutors to seize vehicles and prosecute what they believe essentially a civil dispute Michael Downs, Fort Lauderdale, Florida has proactively filed a complaint in federal court, trying for a declaratory judgment that his company is the legal Downs told the Times that his company respects all laws of the Federation and, although the New York prosecutors have sought to freeze a bank account of business and seize the cars.
Ely Goldin, a lawyer representing a couple who also directed against the efforts of federal prosecutors to end this practice, told the Wall Street Journal that the government should not make a criminal case to a civil dispute between car dealers and their clients Why a buyer of a car is forbidden to export a car after paying the maximum for it Goldin asked.
The question is good, and the government has yet to provide a satisfactory response and that China used car market continues to grow the gap between the cost of a new luxury car in the US and car resale value opportunity in China continue to attract the attention of entrepreneurs willing to spend the time and effort to continue the project.
Automakers have rules prohibiting dealers from selling cars willingly to the known exporters These rules should make this company a struggle between carmakers and dealers - a dispute in which federal prosecutors not their clear place but up that someone like Downs can obtain legal advice, the threat of criminal prosecution will continue to dominate what should be a question for, if any, of private litigation.
People looking to make money in the absence of fraud, is just capitalism Federal prosecutors should have better things to do than serve the muscle behind the car manufacturers and their dealers.
The sale of your new car crime Palisades Hudson Financial Group, Crime, sale, your efforts, federal prosecutors.
Палисейдс, Нью-Йорк 10964, США