In Plano, Texas, a woman was found to have purchased a Mercedes-Benz valued
at $97,285 that ended up being a part of a large-scale luxury car smuggling
ring. This particular vehicle found itself In New York, along with a 2013
Porsche Cayenne, that were about to be shipped off to China to be sold.
Among the very wealthy in China, there is a large market for high-end
vehicles that are exported over from the U.S. This discovery regarding
the smuggling ring was a part of a federal probe, that realized that 24
luxury cars had been successfully exported using deceitful tactics.
This whole business started when a company called Golden Cheng Auto Group,
Inc. was created by a man living just outside of Houston, Texas. Together
with a partner, these two men received money from Chinese individuals
who wanted to purchase these luxury vehicles. Due to the fact that these
cars sell for double or triple the price in China, the company owners
had straw buyers go purchase the cars with funds from the buyers in China,
and then they would sell them at a much higher price once they were smuggled.
The major crime that is being investigated is the fact that they provided
false documentation to Customs and were money laundering, both of which
are federal crimes.
The car dealership in Plano that sold the Mercedes-Benz to the woman, A.F.,
who was a part of the smuggling ring, is not being charged with any crimes.
It does not appear that the dealerships of any of the smuggled cars had
any idea what the cars were being used for. You can read more about ths
story here on
Crimes such as these can bring about serious consequences as they are on
a federal level. If you have found yourself charged with anything from
money laundering to a white collar crime or any other form of
theft, do not hesitate to retain the legal representation that is needed. Your
future is on the line. Check out case results at Zendeh Del Law Firm, PLLC to
better understand the success that our
Plano criminal defense lawyers have had with past clients. With experience as a
Attorney Jason Zendeh Del understands how the other side of the courtroom thinks and operates. Entrust
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