Four Men Part of NY Muslim Mafia Indicted for Conspiring to Support Hizballah, Hassan Hodroj, Dib Hani Harb, Moussa Ali Hamdan and Hasan Antar Karaki shipped stolen cars to the Middle East for resale, Moussa Ali Hamdan is from Brooklyn NY.
The indictments link Hezbollah to a wide array of crimes, ranging from counterfeiting U.S. currency and money laundering to fencing stolen cars (scam has been operating out of Tampa Fl since at least June 2002), cellular phones, laptops and Sony PlayStation 2 systems.
According to a related criminal complaint that was also unsealed today, Moussa Ali Hamdan began purchasing purportedly stolen cellular telephones from a cooperating witness acting as an agent of the government (hereinafter "the CW") in or about late 2007. Over the next several months, Hamdan and other defendants — including Hamze El-Najjar, a/k/a "Hamze Al-Najjar," Moustafa Habib Kassem, Latif Kamel Hazime, a/k/a "Adanan," Alaa Allia Ahmed Mohamed, a.k.a. "Alaa Ahmed Mohamed Abouelnagaa," Maoda Kane, and Michael Katz — participated in the purchase and transportation of purportedly stolen goods on numerous occasions. These stolen goods included cellular telephones, laptop computers, Sony Play Station 2 systems and automobiles, which the conspirators caused to be transported to destinations outside Pennsylvania, including overseas.
At the same time, according to the complaint, the CW sold counterfeit goods — namely, counterfeit Nike® shoes and Mitchell & Ness® sports jerseys — to Hamdan and his associates, including defendants Hamze El-Najjar, Moustafa Habib Kassem, Alaa Allia Ahmed Mohamed, a.k.a "Alaa Ahmed Mohamed Abouelnagaa," Maodo Kane and Michael Katz.
The complaint details efforts by defendants Moussa Ali Hamdan, Dib Hani Harb, and Hasan Antar Karaki to sell the CW counterfeit United States currency for the purpose of raising funds for Hizballah. In total, the conspirators provided the CW with approximately $9,800 in counterfeit U.S. currency.
In this same vein, the complaint alleges that defendants Moussa Ali Hamdan, Dib Hani Harb and Hasan Antar Karaki generated additional funds for Hizballah by selling fraudulent passports. The CW and the defendants participated in the purchase of two fake passports — one from the United Kingdom and one from Canada — for the benefit of Hizballah.
Finally, the complaint alleges that defendant Dib Hani Harb worked with Hodroj in furtherance of a conspiracy to provide material support to Hizballah in the form of approximately 1,200 Colt M4 Carbines (machine guns).
"The FBI remains resolutely committed to working with our law enforcement partners to find and stop those individuals who commit crimes, such as those alleged today, which are intended to provide financial and other material support for those individuals and groups operating on behalf of designated foreign terrorist organizations," said Special Agent-in-Charge Janice K. Fedarcyk, of the Philadelphia Division of the FBI. "Today, through the well-coordinated effort of all involved agencies, a blow has been struck to Hizballah’s efforts to fund its terrorism activities."
"ICE will continue to work with its law enforcement partners to disrupt networks involved in the illegal sale and distribution of weapons and critical technologies," said U.S. Immigration and Customs Enforcement (ICE) Assistant Secretary John Morton. "Today’s arrests are a clear indication of the federal government’s commitment to keeping Americans safe."
Information regarding the defendants is below:
1). Hassan Hodroj, of Beirut, Lebanon, date of birth unknown, faces a potential 15 years in prison if convicted.
2). Dib Hani Harb, of Beirut, Lebanon, was born in 1978 and faces a potential 30 years in prison if convicted.
3). Hasan Antar Karaki, of Beirut, Lebanon, was born in 1959 and faces a potential 15 years in prison if convicted.
4). Moussa Ali Hamdan, of Brooklyn, New York, was born in 1972 and faces a potential 25 years in prison if convicted.
5). Hassan El-Najjar, a.k.a "Hassan Al-Najjar," of Brooklyn, New York, was born in 1982 and faces a potential 10 years in prison if convicted.
6). Moustafa Habib Kassem, of Staten Island, New York, was born in 1980 and faces a potential 10 years in prison if convicted.
7). Latif Kamel Hazime, a.k.a "Adanan," of Margarita Island, Venezuela, and Dearborn, Mich., was born in 1980 and faces a potential five years in prison.
8). Alaa Allia Ahmed Mohamed, a.k.a Alaa Ahmed Mohamed Abouelnagaa," of Brooklyn, New York, was born in 1966 and faces a potential five years in prison.
9). Maodo Kane, of Bronx, N.Y., was born in 1971 and faces a potential five years in prison.
10). Michael Katz, of Plainsboro, N.J., was born in 1942 and faces a potential five years in prison.
This case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force, the New Jersey State Police, U.S. Immigration and Customs Enforcement, the Internal Revenue Service, the U.S. Secret Service, Defense Criminal Investigative Service, the Philadelphia Police Department, the Department of Commerce, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Air Marshals, Pennsylvania State Police, and the Department of State, more from this source.............