Sarasota Scammer Neil Husani has been located in Jordan working under an assumed name with a similar sounding first and last name just spelled differently. Neil Husani has been on the run from FBI since 2006 and Jordan Cops since late 2009. Neil Mohammad Husani, the real estate investor, ran off to Amman, Jordan, after allegedly masterminding one of the largest mortgage fraud schemes in Florida history. According to a 44-page indictment, between May 2004 and June 2006, Neil Mohamed Husani defrauded Orion Bank, Mercantile Bank, Bank Atlantic, Coast Bank, Fifth/Third Bank, Wachovia Bank and First State Bank all in Sarasota Fl out of $82.8 Million in Cash !
Of the FBI's 56 field offices nationwide, more than 40 now have mortgage-fraud task forces. In Florida's Tampa-based Middle District, as many as 50 agents had been incorporated into a task forces that include more than 10 other federal agencies, such as the Secret Service, the U.S. Postal Service, the Department of Housing & Urban Development, the Internal Revenue Service and the Federal Deposit Insurance Corporation. Neil Husani aka Nail Husani and also Neil Hussani is currently working as a salesman for an international company in a town near Amman Jordan, it appears he speaks fluent Arabic. Neil Husani aka Nail Hussani and also Neil Hussani obtained a duplicate Venezula passport at the Embassy in Amman Jordan in 2008, the passport photo shows Neil Hasani wearing glasses, wonder who he knows in the Venezula Embassy, the FBI was looking for Husanin in 2008.
"Sarasota Flipper Neil Husani arrested and relesed on bond in Amman Jordan “skipped” and is now a wanted fugitive". Neil Husani was last known to be in Amman, Jordan where he was arrested and released on bail in 2009, it was heard to be a $50,000 bail bond. Neil Mohammad Husani “Skipped On Bail” in Amman Jordan (no show in court), he is a wanted fugitive. Neal Mohammad Husani fled the country (Sarasota USA) in 2006, before he was indicted and charged with a multi million dollar mortgage fraud. http://www.searchasota.com/article/20060323/BUSINESS/603230637
Neal Mohammad Husani was not arrested in Jordan until 2009. http://www.time.com/time/nation/article/0,8599,1892230,00.html
"Investor spotted in Jordan" SARASOTA HERALD TRIBUNE Published: Friday, May 5, 2006 at 6:29 a.m. — "Former partners and business associates have been trying to find high-flying real estate investor Neil Mohamed Husani for more than a month. The consummate flippers Unable to contact him through his ubiquitous cell phone, they speculated that Husani had returned to his native Venezuela or had gone to live with his father and brothers in North Carolina". When Neil Husani was married in Manatee County FL in November 1992 the listed country of his birth is "South America" and he provided proof of birth as 11/20/1970. The heading on Neil Husani's passport is "REPUBLICA BOLIVARIANA DE VENEZUELA", probably too much information for the wordly Manatee County clerk to process correctly on the Husani marriage license. The 'REPUBLICA BOLIVARIANA DE VENEZUELA" passport, that I have seen of Neil Husani aka Nail Husani, lists a DOB of 11/20/1970 in Valencia Venezuela, South America. So what happened to all the cash Neil Husani supposedly bilked out of Sarasota banks before he fled in 2006 , why is he a working guy today ?
Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.