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Monday, September 08, 2008

ARROGANT MIAMI FBI AGENT BLOWS OFF INFO ON MUSLIM USED CAR DEALER ALI HASSAN HAMMOUD WHO STOLE MILLIONS FROM STATE OF FLORIDA & WIRED CASH TO BEIRUT

AN ARROGANT FEMALE MIAMI FBI AGENT "BLOWS OFF" INFO ON MUSLIM USED CAR DEALER ALI HASSAN HAMMOUD WHO STOLE MILLIONS FROM THE STATE OF FLORIDA AND SENT CASH TO BEIRUT LEBANON. Hammoud, a native of Lebanon who lives in Miramar, was arrested Friday July 24th 2008 at Miami International Airport by FBI agents arrest as he was attempting to fly to Beirut.

Muslim used car dealer Ali Hassan Hammoud was able to steal $5.7 Million from the State of Florida and wire transferred at least $3 Million to Beirut Lebanon (can you say "Hezbollah").

Hezbollah has been involved in the stolen car racket to support terrorism for years, Hezbollah theft rings have stolen luxury cars in Canada and sent them to Lebanon for use by senior Hezbollah officials. Muslim Used Car Dealer Ali Hassan Hammoud was deeply involved in the stolen car rackets see below, he was scheduled for Court, July 31st, just prior to his trying to flee the Country;

State Case#: 132006CF001421B000XX
Name: HAMMOUD, ALI
DOB: 12/20/1972
Date Filed: 01/15/2006
Date Closed: OPEN
Warrant Type: Felony Hearing Date: 07/31/2008
Previous Case: F06001427
Charge ...Type... Disposition
CHOP SHOP/OPERATE.............................. FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE .........FELONY

Dade County Clerk Records-Criminal Case-Ali Hassan Hammoud

Case ................Filed date .......Closed Date ................First Charge
F06001421B ....01/15/2006......... OPEN.........CHOPSHOP/OPERATE
F06001432 ......01/14/2006..........OPEN ........GRAND THEFT AUTO 2ND DEG
M06002336 .....01/15/2006 ....10/04/2006.....BUSINESS W/OLIC
F06001427 ......01/15/2006 .....02/13/2006 ...CHOP SHOP/OPERATE

On or about August 8th, 2008 I received a phone call from a Miami body shop owner who claimed he had also been a victim of Ali Hassan Hammoud, Hammoud had used his State of Florida used car license (with his approval) to purchase used cars from CoPart, but the supposed Certified Checks that Ali Hassan Hammoud presented to CoPart for the vehicles were forgeries and the Miami body shop owner is now on the hook for thousands of dollars as it was his license used to purchase the cars. Copart auctions used and salvage vehicles to auto parts dismantlers, rebuilders, used car dealers, wrecking yards, and the public for insurance and rental car companies and manufacturers. Ali Hassan Hammoud could not purchase used cars as a dealer in the State of Florida as his license had been revoked, something about all those stolen car charges and operating a Chop Shop. Ali Hassan Hammoud was more than likely sending stolen vehicles out of the country after switching the VIN's from the Copart auction cars to the stolen cars and then via the Port of Miami to the Middle East through his Zamaiss Import Export company.

After checking out the story from the Miami Body Shop owner, I contacted the Miami FBI office at 16320 Northwest 2nd Ave North Miami Beach, FL (305) 944-9101 and asked to speak to an Agent, I was transferred to a Female FBI Agent and asked if she was involved or knew about the Ali Hassan Hammoud case, she refused to acknowledge and/or reveal any information of any kind on Ali Hassan Hammoud (nothing new about this attitude). I went on to explain who I was and that I had a background with the Bureau of Immigration Customs Enforcement (ICE) on stolen and smuggled cars that were shipped out of the State of Florida to Dubai UAE in support of terrorism, the female FBI Agent could care less. I went on to explain that Ali Hassan Hammoud was involved in purchasing vehicles at auction with forged certified checks and it appeared that he shipped the vehicles out of the Country to the Middle East, the female FBI Agent could care less. I went on to explain that the Miami body shop owner that was victimized by Ali Hassan Hammoud was reluctant to come forward as he had illegally let Hammoud use his car dealer license to purchase vehicles, the female FBI Agent could care less. I went on to explain that in Tampa, the FBI has an ongoing investigation into stolen - smuggled cars shipped out of the State of Florida to the Middle East in support of terrorism and that Ali Hassan Hammoud could very likely be involved, the female FBI Agent could care less, end of telephone conversation.

What this female FBI Agent in Miami failed to understand in our brief conversation is that Copart Miami auctions off late model BMWs, Mercedes, Maseratis, and Porches that have been in wrecks and were totaled out by the Insurance company. Enterprising Auto Thieves (like Ali Hassan Hammoud) buy these late model wrecks for pennies on the dollar, about $4,000 average and then steal a like model to match, in Mr. Hammoud's case he bought the cars with forged Certified Bank Checks so he has no cost. The Auto Thieves will then change out all the VIN's (Vehicle Identification Numbers) on the wrecked car to the stolen car and also switch out the vehicle's computer and re-key the car, and voilĂ  an untraceable car that can be sold for $50,000 to $70,000 in the USA with a re-vamped title or more likely ship the car to Dubai UAE and double that amount to $100,000 or $140,000 when resold in the Middle East, big profits on a $4,000 purchase with $1,400 shipping, even better when you buy the cars with forged Certified Bank Checks.

FBI agents caught Ali Hassan Hammoud minutes before he was to board an Air France flight to Beirut Lebanon, but they were too late to stop the transfer to Lebanon of some of the $5.7-million (about $3 million) stolen from the Florida State Treasury. The money was transferred in four installments after state officials received bogus paperwork directing them to ship the money to an account Hammoud controlled instead of sending it to Anderson Columbia, a Lake City construction company.

Hammoud, a native of Lebanon lives in Miramar FL, Law enforcement records indicate Hammoud has arrests dating to 1996 for possession of counterfeit designer clothing, operating a chop shop, vehicle theft, selling vehicles with altered numbers (VIN) and fraud.

Ali Hassan Hammoud operated his chop shop under the name of Germanco Auto Parts, also as Germanco Parts Depot Inc, and as Germanco Auto Sales Inc, all linked to the 9741 NW 27th Ave address of "Zamaiss Import Export Inc." as seen in the story below. Ali Hassan Hammoud also appears to be linked to a second Florida car business that appears to have been exporting stolen used cars to Africa and selling the vehicles with altered VIN's.

In an affidavit accompanying the wire fraud charges filed against Hammoud FBI Agent Zachary Coates said the state began depositing money in Hammoud's bank account on July 21, after receiving a form asking that money due Anderson Columbia be paid to an account at Regions Bank in Miami instead of the true account at Wachovia in North Florida. The form was signed by "Rick Ward,'' who was identified as an accountant with Anderson Columbia. Ward is actually a service manager for the company's Marianna branch, and his name appeared on Anderson Columbia's Web site. Ward had not signed the form and had no knowledge of it, the FBI said. No one at Anderson Columbia was aware of the change in bank accounts until they started questioning officials in Sink's office.


Ali Hassan Hammoud is presumed innocent of all charges until found guility by a jury of his peers.

The FBI has not revealed if they know where the missing $3 million that was wired to Beirut Lebanon is, or who has it.

Bill Warner
Private Investigator
www.wbipi.com

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