Wednesday, July 26, 2006
Arrest Report, click to enlarge.
DUBAI & TAMPA AUTO THEFT RING/ST PETE TIMES
DUBAI AUTO SCAM AND TAMPA AUTO SCAM USED BY THE SAME INTERNATIONAL USED CAR THEFT GANG WITH TIES TO TERROISM.
CARS WHERE SENT OUT OF TAMPA TO DUBAI UAE.
ARRESTED AND CONVICTED IN TAMPA FL ARE CAMIL ASSAF AND NIZZAM DARWISH, ESCAPED IS SYRIAN MOHAMED AL-JALLAD AND TWO UNIDENTIFIED INDIVIDUALS (JOHN DOE'S).
THE GANG RESPONDED TO NEWSPAPER ADS PLACED BY PRIVATE INDIVIDUALS IN MICHIGAN, VIRGINIA, GEORGIA AND OTHER STATES WHO WERE SEEKING TO SELL LATE MODEL USED CARS.
THE GANG "PURCHASED" THE VEHICLES USING COUNTERFEIT BANK CHECKS WHICH WERE WORTHLESS AND TOOK THE CARS TO TAMPA FOR RESALE AND SHIPMENT OUT OF THE COUNTRY (DUBAI).
EXACT SAME USED CAR SCAM IS RUN IN DUBAI, SEE STORY BELOW FROM MAY 2006, EXCEPT IN THIS CASE THE CARS ARE SHIPPED OUT OF DUBAI TO ABU DUBAI .http://dubailaw.blogspot.com/2006/06/case-1-and-case-2.html
VIN cloning Sarasota used car dealer Sergiy Zheleznyak had obtained 36 phony car titles ... In Miami Fl used car dealer Ali Hassan Hammoud who was arrested car theft and VIN cloning.
WBI INC TERRORISM RESEARCH CTR
Bill Warner Director of CSPI.