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Friday, May 08, 2009

HUSANI MOHAMED aka NEIL MOHAMED aka NEIL HUSANI, LIVING IT UP IN AMMAN JORDAN AFTER POSTING BOND ON FBI ARREST WARRANT OUT OF SARASOTA FL.

HUSANI MOHAMED aka NEIL MOHAMED aka NEIL HUSANI LIVING IT UP IN AMMAN JORDAN AFTER POSTING BOND ON FBI ARREST WARRANT OUT OF SARASOTA FL.
Name: HUSANI NEIL MOHAMED
AKAs: NEIL MOHAMED HUSANI,
NEIL M MOHAMED
NIEL MOHAMED
NAIL MOHAMED
SSN: 595-68-XXXX, Issued in Florida 1988
DOB: 11/20/1970

When Sarasota con man and real estate flipper NEIL HUSANI first came inno the USA and received his Social Security number in 1988 he was listed as HUSANI MOHAMED with a date of birth of 11/20/1970, he morphed into NEIL MOHAMED (see Mantate County court records below) until he finally became NEIL HUSANI as widely reported in the Sarasota Herald Tribune.

Between January 2005 and March 2006, Neil Husani, whose business dealings have caused a 37 count Federal indictment and now wanted by the by the FBI (Husani arrested and relesed on bond in Amman Jordan), completed seven real estate transactions in Manatee and Sarasota counties, buying land for a total of $43 million, reselling it to partners for $117 million and helping them obtain $84 million in bank loans, according to records filed with county courts.

41 1993 TR 014930 MOHAMED, NEIL HUSAWI Defendant 08/17/1993
41 2001 CF 002067 MOHAMED, NEIL HUSANI Defendant Felony 08/16/2001
41 2001 CF 002062 MOHAMED, NEIL HUSANI Defendant Felony 08/16/2001
41 2001 CF 002065 MOHAMED, NEIL HUSANI Defendant Felony 08/16/2001
41 2001 SC 003154 MOHAMED, NEIL Defendant Small Claims 08/31/2001
41 2001 CF 002906 MOHAMED, NEIL HUSANI Defendant Felony 11/13/2001
41 2001 CF 003150 MOHAMED, NEIL HUSANI Defendant Felony 12/11/2001
41 2001 CF 003152 MOHAMED, NEIL HUSANI Defendant Felony 12/11/2001
41 2009 CA 003657 MOHAMED, NEIL Def. Mortgage Foreclosure 04/09/2009

Neil Husani along with three other men (the 3 others found guility) were inflating land values to get $83 million in loans from banks and pocketing about $40 million (Husani has cash in the "Arab Bank").

Muslim commercial real estate flipper Neil Mohamed Husani, who almost single handedly triggered an economic downturn in Sarasota Fl and jeopardised several Sarasota banks, is living the high life in Amman Jordan with his scamed Millions of Sarasota dollars sitting in the terrorist linked "Arab Bank" !

The
"Arab Bank" in Amman Jordan with $32 billion in assets and operations in 30 countries, has been sued in the United States by relatives of bombings in Israel who allege that it supported terrorism by funneling donations to Palestinian suicide bombers and their families. Families of about 40 U.S. citizens killed in attacks in Israel sued Arab Bank of Amman Jordan in federal court in New York last year, accusing it of channeling money to Palestinian terrorist groups and of making insurance payments to beneficiaries of suicide bombers.

Bill Warner
private investigator