Overview
- Prosecutors allege the group failed to report about $20 million in exotic-car buys, shorting California roughly $1.8 million in taxes since 2018.
- The complaint says defendants used Montana LLC registrations, fake bills of lading, and false DMV and tax forms to claim cars were out of state when they never left California.
- Text messages released by the attorney general appear to show intent to conceal vehicles and fabricate shipping documents.
- DMV and CDTFA say they have identified close to 500 dealers tied to more than 2,500 Montana-claimed sales since 2023, recovered $2.3 million, and estimate annual losses above $10 million.
- Authorities highlighted Beverly Hills as a hotspot with 416 suspicious cases, as the multi-agency TRUE task force pursues further enforcement.