Such vehicles are difficult to legally import and federalize due to the existence of the Imported Vehicle Safety Compliance Act of 1988, commonly referred to as the \u201c25-year law.\u201d It states that, with few exceptions, any car originally built for overseas markets cannot be imported to the U.S. and titled for road use until it is 25 years old.<\/p>\n
Primarily through Soho Imports, Diaz and Chiong allegedly obtained and titled hundreds of Japanese-market cars that they then sold to customers in the Miami area and beyond. Prosecutors allege that those customers were defrauded because they purchased the vehicles under the auspices of them being federalized and legal to drive in the U.S.<\/p>\n
Gallery: 1989 Nissan Skyline R32 GT-R Auction <\/h3>\n
![](\"https:\/\/cdn.motor1.com\/images\/static\/16x9-tr.png\")
\n
\n
\n
\n
\n
\n
\n<\/p>\n
In fact, prosecutors say, the vehicles had been illegally imported into the country, at which point Diaz and Chiong undertook an elaborate process to forge vehicle titles and registration by producing fake documents and mimicking federal official signatures.<\/p>\n
Defense attorneys claimed during an October hearing that their clients were not responsible for importing the vehicles from Japan, which was handled by a separate company.<\/p>\n
The prosecution says that Diaz and Chiong knowingly created a process for circumventing the federal and state registration process. According to documents obtained via public records request, authorities said the couple obtained legal Florida titles by \u201cutilizing a new method\u201d of fraud.<\/p>\n
Instead of indicating the vehicles were imported to the U.S., Diaz and Chiong allegedly presented documents saying that the cars were already in the country legally and were traveling interstate from Vermont to Florida. This would have bypassed a physical inspection requirement to title imported vehicles coming from other countries.<\/p>\n
To back up their claim, Diaz and Chiong allegedly faked Vermont certification documents and then forged the signatures of both a local police officer and a Florida Motor Vehicle Field Operations employee. According to an arrest affidavit, authorities were tipped off when the signatures of the same officer and FMVFO employee were used to certify the titles for all 348 vehicles in question.<\/p>\n
The faked paperwork also contained a certification stamp that can only be provided by an FMVFO regional office. During a raid of the accused couple\u2019s home in early 2022, authorities say they found a replica of the same stamp inside the residence.<\/p>\n
The cars in question comprise an all-star list of Japanese performance models, chiefly from the 1990s. Among them are 27 Toyota Supras, 28 Honda Civics and 31 Honda and Acura Integras. But the most prominent vehicle on the list is the Nissan Skyline, accounting for 88 vehicles in total \u2013 46 of which are high-performance Skyline GT-R models.<\/p>\n
Throughout hearings over the course of the past year, both defense and prosecuting attorneys have continually signaled an interest in settling the case before it goes to trial. However, a plea bargain cannot be accepted until all victims have received restitution, which is compensation for lost or damaged property. The size and scope of the case, involving hundreds of vehicles and potential restitution claims, prevented this from happening, attorneys say.<\/p>\n
In July, Chiong\u2019s attorney Scott Kotler indicated that the number of victims \u2013 \u201cI would say \u2018victims\u2019 in quotes,\u201d he said in court \u2013 was difficult to know exactly, along with the value of each individual vehicle. Authorities said at the time of arrest that the vehicles involved would have their titles and registrations revoked and would not be allowed to re-register in any state in the future, essentially forcing owners to surrender or export the cars in question.<\/p>\n
If convicted, both Diaz and Chiong face hefty sentences. Each individual case of fraud or forgery is a felony and the charges also include multiple counts of conspiracy and grand theft auto.<\/p>\n