Saturday, May 03, 2008

SHIITE CAR DEALERS STOLEN/USED CAR SCAM IN TAMPA AND THE PALESTINIAN ISLAMIC JIHAD

SHIITE CAR DEALERS STOLEN/ USED CAR SCAM AND THE TERRORIST GROUP, THE PALESTINIAN ISLAMIC JIHAD (PIJ), IN TAMPA FLORIDA In Tampa Fl the Palestinian Islamic Jihad (PIJ) has a base of operations receiving counterfeit DVD's, CD's and Microsoft Vista programs which they sell in a variety of grocery stores and music stores across the greater Tampa area.

The cash profits from these illegal counterfeit sales are used to purchase vehicles at auction (or from car thieves) by Tampa used car dealers linked to the
PIJ and then shipped to Dubai UAE for re-export and for resale in Sharjah UAE (largest used car outlet in the Middle East) at up to 3 times the retail prices in the USA.

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.

The cash proceeds from the Dubai/Sharjah used car sales are then in turn deposited in the
Arab Bank which has branch's in Dubai UAE, Sharjah UAE, Amman Jordan, Gaza and the West Bank. The PIJ has a strong following in Gaza (some of the Tampa used car dealers are from Gaza) and the PIJ has it's "home office" in Damascus Syria with it's ex-Tampa Fl and one of the FBI's most wanted terrorists, leader Ramadan Abdallah Shalah.

Shallah was one of the founding members of the PIJ in the late 1970's, he was an operative for the PIJ when he lived in Tampa up to the Spring of 1995.(CBS/AP) Families of U.S. citizens killed or hurt in terrorist attacks in Israel have filed an $875 million lawsuit against Arab Bank, accusing it of channeling money to Palestinian terrorist groups and making insurance payments to beneficiaries of suicide bombers (Gaza Branch & ATM)"

The
Arab bank has been distributing monies to suicide bombers or the families of suicide bombers," said Israeli-American Rabbi Seth Mandel, whose teenage son was killed by Palestinian militants (PIJ). The lawsuit, filed Friday in federal court in the Eastern District of New York, claims the bank's New York branch laundered Saudi aid to terrorists. The branch first converted the money into dollars and then sent it to local branches in the West Bank and Gaza Strip where it was paid out to terrorists and terrorist organizations, the suit alleges.
Recent history has demonstrated that there are few religious-ideological barriers in the world of international terrorism. The secular Ba'athist regime in Syria works closely with Hizballah, as a secular Ba'athist regime in Iraq has developed ties to al-Qaeda.It would be a mistake to assume that Islamist international terror groups are driven primarily by the religious associations with radical Sunni or radical Shiite Islam. These groups have their own geopolitical interests in bridging this great Islamic divide - particularly their antipathy for the United States and its allies.
Bill Warner

Private Investigator
WBi Inc Private detective Agecny
Sarasota Fl
www.wbipi.com