> > > Did they just funnel and move cars through the Canada based dealerships that were for sales in other parts of the world? > > Even then it would likely st

> > > Did they just funnel and move cars through the Canada based dealerships that were for sales in other parts of the world? > > Even then it would likely still be some variety of fraud > This is not fraud. The scenario they brought up of misrepresenting non-Canadian buyers as Canadians in order to take rebates from the Canadian government would absolutely be fraud. As for your "online orders" thing, I've replied in another thread.