Cases 8 and 9
Case 8
Original Owner: Waseem S. Gondal (Pakistan)
Police Department Case#: 2005/???
Type of Car: Honda Accord 2000
Chassis #:
Caller’s Real Name: ????
Introduces himself as Ahmed
Buyer’s Real Name: Hadi Omar Saeed Omar
Cheque amount: 31,000 AED
Date of Cheque: 23/08/2005
Bank: Union National Bank
Owner of Cheque: Hadi Omar Saeed Omar
Traffic Department: Al Aweer
Transfer date: 25/09/2005
Exported to: Oman
Case 9
Original Owner: Javed (Pakistan)
Police Department Case#: 2005/2430
Type of Car: Toyota Corolla 2002
Buyer’s Real Name: ???
Introduces himself as Ahmed
Buyer’s Real Name: Hadi Omar Saeed Omar
Introduces himself as ??? (PRO)
Cheque amount: 27,000 AED
Date of Cheque: 06/08/2005
Bank: Union National Bank
Owner of Cheque: Hadi Omar Saeed Omar
Traffic at: Saeed Al Sagar, Al Aweer
Transfer date: 06/008/2005
posted by Dubai Law Connector @ 2:40 PM
2 comments
2 Comments:
DUBAI & TAMPA AUTO THEFT RING/ST PETE TIMES Newspaper Florida
long link to story...
http://pqasb.pqarchiver.com/sptimes/access/572177671.html?dids=572177671:572177671&FMT=FT&FMTS=ABS:FT&date=Mar+5%2C+2004&author=&pub=St.+Petersburg+Times&edition=&startpage=3&desc=Man+pleads+guilty+in+car+thefts+that+spanned+states+Series%3A+BRIEFLY
DUBAI AUTO SCAM AND TAMPA AUTO SCAM USED BY THE SAME INTERNATIONAL USED CAR THEFT GANG WITH TIES TO TERROISM, CARS WHERE SENT TO OR OUT OF 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 SCAM IS RUN IN DUBAI, SEE
http://www.wbipi.com/linksofinterests/
Bill Warner
www.wbipi.com
WBI Inc Terrorism Research Ctr.
J5iyxc The best blog you have!
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