My sister recently got involved with some people in the 'import/export' business. She was paid by these people to purchase a luxury vehicle in her name, she's the owner on the title and the insurance is in her name. They gave her a cashier's check to pay for the entire vehicle and now she doesn't have it, they are planning on shipping the vehicle over to china. What kind of trouble can she get in? It seems like something is shady. Will the government think that she had all this money to buy these cars and failed to pay taxes on it? And if the cars are sold overseas for profit but are still in her name, will she have to pay taxes on those profits?