1. Computer Technology in Modern Investigations Carey Smith, Director of Investigations Michael Rothe, Director of Legal Services

2. Car Dealers in Ontario are Highly Regulated: Must be certified, pass background checks premises, how they conduct their business, paperwork and contracts Disclosure of car history (trade-ins too) “All-in” pricing Banking Warranties Advertising 2

3. 3 What is OMVIC? Is the regulator of the motor vehicle trade in Ontario Enforces the Motor Vehicle Dealers Act, and Consumer Protection Act Reports to the Ministry of Consumer Services

4. 4 Typical Investigations Curbsiding/curbstoning Odometer rollbacks Branding, title washing, stolen autos Advertising Non-disclosure of required info Unfair Business Practice, conduct issues Books & records offences

5. 5 Bad boys, bad boys... Revocation or suspension Internal Discipline Charges

6. 6 Unregistered salespeople Supplying curbsiders

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9. Curber Reports 9 CurbFinder Report Reports generated by: LTAS Technologies call: 647-892-6477 web:http://www.harmari.com Version1.0.5.1005 PhoneCluster Name TitleDate PostedRepost Count Asking Price LocationDealer's Legal NameContact Info Dlr Stored Link Live Link 416-388-359722221999 Nissan Sentra Sedan2012-07-07-3400City of TorontoZHANG DAXINcontact-infolink-storlink 416-388-359722221999 Toyota Corolla Sedan2012-07-0724900City of TorontoZHANG DAXINcontact-infolink-storlink 416-388-359722222000 Nissan Maxima Sedan2012-09-1712400City of TorontoZHANG DAXINcontact-infolink-storlink 416-388-359722222002 Honda Odyssey Sedan2012-06-1316900City of TorontoZHANG DAXINcontact-infolink-storlink 416-388-359722222003 Ford Focus Wagon2012-06-13-4400City of TorontoZHANG DAXINcontact-infolink-storlink 416-388-359722222003 Honda Odyssey Minivan2012-06-1326900City of TorontoZHANG DAXINcontact-infolink-storlink 416-388-359722222009 Honda Accord Sedan2012-08-23212900City of TorontoZHANG DAXINcontact-infolink-storlink 416-388-359722222009 Toyota Sienna Minivan2012-08-23213900City of TorontoZHANG DAXINcontact-infolink-storlink 519-578-8700133122004 Volkswagen Jetta TDI!!! Wagon - CUT THE GAS BILL COMPLETELY 2012-05-22-8990Kitchener / Waterloo1114108 ONTARIO INC.contact-infolink-storlink 519-578-8700133122007 Kia Amanti Sedan 1 OWNER ACCIDENT FREE!! 2012-04-17-13990Kitchener / Waterloo1114108 ONTARIO INC.contact-infolink-storlink 519-578-8700133122007 Toyota Prius HYBRID - ONLY 59KM! - WE CAN FINANCE YOU! 2012-05-22-14880Kitchener / Waterloo1114108 ONTARIO INC.contact-infolink-storlink 519-578-8700133122008 Honda Civic Hybrid Sedan2012-05-10-12880Kitchener / Waterloo1114108 ONTARIO INC.contact-infolink-storlink 519-578-8700133122009 Toyota Camry HYBRID Sedan - WE CAN FINANCE YOU! 2012-05-22-16880Kitchener / Waterloo1114108 ONTARIO INC.contact-infolink-storlink 519-578-8700133122010 Honda Insight HYBRID with NAVIGATION!- WE CAN FINANCE YOU! 2012-05-22-14880Kitchener Area1114108 ONTARIO INC.contact-infolink-storlink 519-578-8700133122010 Suzuki SX4 HATCHBACK with a ROOF-RACK- LOADED 2012-05-22-10480Kitchener / Waterloo1114108 ONTARIO INC.contact-infolink-storlink 416-839-1558, 905-462-011535001998 Lexus ES ES 300- LIMITED Sedan2012-05-14-3450Mississauga / Peel RegionALEXANDER THE GREAT INC. contact-infolink-storlink 416-839-1558, 905-462-011535001999 Infiniti QX4 PREMIUM SUV2012-05-14-3450Mississauga / Peel RegionALEXANDER THE GREAT INC. contact-infolink-storlink 416-839-1558, 905-462-011535002002 GMC Safari CARGO Minivan2012-05-08-4350Mississauga / Peel RegionALEXANDER THE GREAT INC. contact-infolink-storlink 416-839-1558, 905-462-011535002002 Jeep Liberty SUV2012-06-02-4500City of TorontoALEXANDER THE GREAT INC. contact-infolink-storlink

10. Robo-caller / text msg “This is a message from OMVIC, regulator of motor vehicle sales in Ontario. This phone number has been identified as belonging to a possible curbsider – an illegal seller of motor vehicles. Curbsiding is a serious offence with penalties and maximum fines of $50,000 for individuals and $250,000 for corporations. This message is being sent as part of OMVIC’s initiative to eliminate curbsiding and protect Ontario car buyers. If you are only selling vehicles personally owned and registered in your name or the name of a family member, and you feel that this call was made in error, press 1. If you have questions on how to become a licensed motor vehicle dealer in Ontario, visit our website at www.omvic.on.ca”www.omvic.on.ca 10

11. 11 http://harmari.com/omvic_mapper2013