Sarasota Scammer Neil Mohamed Husani Alive and Well after Working as an Informant for the FBI/CIA while hiding out in plain sight in Amman Jordan. Neil Husani aka Neil Husani Mohamed aka Neil Hussani, DOB 11/20/1970 and also used DOB 10/25/1970, at one point was picked up by Interpol on a International Red Notice in Amman Jordan issued by the FBI in the USA, but the Venezuelan Embassy interceded and Neil Mohamad was released. Neil Mohamad (Husani) grew up near the clothing factory that their father, Mohamed A. Mohamad, established in the Andean town of San Cristobal, Venezuela, where Neil was born, Neil is a Venezuelan national by birth. The Mohamads learned Spanish on the street and English at school. But at home they spoke nothing but Arabic. That's also where they were exposed to religious teachings.
Family members and business associates also say Neil Husani was something of a "player" when it came to women. "We would go to restaurants and women would just come up to him," his brother Waiel Mohamad said. Within a year, Husani got engaged to a woman of Palestinian descent, Mervat Zahran, and he married her in December 2004. "Neil spent $100,000 on the wedding," his brother Waiel Mohamad said. Stevens, who fitted Husani's top coat for the wedding, said he knew the marriage was doomed from the start: When Husani came into his shop, he brought his girlfriend, Star Allen, with him. Neil Husani aka Neil H. Mohamed was the owner/president of Mohamed Enterprises Inc Palmetto Fl which appeared as the owner/register of his Porsche and Mercedes and other exotic cars. Neil Hussani (same guy) was the president of other Florida corps called Capital Force Inc, and SIGNATURE CAPITAL, LLC and H & A INVESTMENTS, LLC.
It appears to me that the Herald Tribune and other news publications were using the wrong name for scammer "Neil Husani". Neil Husani aka Neil Husani Mohamed aka Neil Hussani, DOB 11/20/1970 and also used DOB 10/25/1970, is a convicted Florida felon. In Manatee County Fl, Neil Husani Mohamed (his legal name) DOB 11/20/1970 has multiple felony convictions for OBTAINING PROPERTY IN RETURN FOR WORTHLESS CHECK. In 2008, Neil Husani was last known to be in Amman, Jordan, where the Herald-Tribune reached him after the indictments were unsealed. Prosecutors have indicated that they will seek to extradite Husani. A federal magistrate sealed all court records pertaining to Neil Husani so as not to tip him off to prosecutors’ movements through the public record. Neil Husani Mohamed aka Neal Mohammad Husani, is considered by the FBI as a fugitive from justice.
Neil Husani, whose business dealings caused a 37 count Federal indictment and now wanted by the by the FBI. Muslim commercial real estate flipper Neil Mohamed Husani, almost single handedly triggered an economic downturn in Sarasota Fl in 2006. Sarasota real estate investor Neal Mohammad Husani is one of Florida's most notorious property flippers from 2004 through 2006. Of the four men indicted in the multi-million dollar property flipping scheme in Sarasota Fl, only Neil Mohamed Husani has not been brought to court and convicted. Neil Mohamed Husani is the accused mastermind of the scam.
Fugitive real estate investor Neil Mohammad Husani and former Sarasota attorney John Yanchek were able to defraud area Sarasota banks out of about $83 million. Neil Mohamed Husani aka Nael Al Husseini, (he uses Nael Al Husseini in Jordan). There is a attorney in Amman Jordan who wanted to get Neil Husani out of the country, Husani was doing "his thing" in Amman ripping off even more business people in the Az Zarqa Free Zone, this attorney sent me a copy of his passport, Neil Mohamed Husani is now using the name Nael Al Husseini. The Az Zarqa Free Zone lies 15 miles northeast of Amman Jordan, along a route which connects Jordan with neighboring countries of Syria and Iraq. It covers 6 million square miles and houses about 65 licensed industrial companies and more than 175 warehouses. Neil Mohamed Husani whose real name according to his passport is Nael Al Husseini is in the Zarqa Trade Free Zone Jordan where he owns several companies.
Dear Mr.Warner,
My name is Mohammad Sammour,I am an attorney based in Amman-Jordan, I read about the private investigation about Neil Husani, also I knew that he still wanted from the FBI. I wonder if there is a reward for arresting him, and the possible place to deliver him to the FBI either inside the US or any possible country. My duty is to secure my clients from this guy as soon as possible. and i have my own ways, if you or any body from the US government would like to check if i am saying the truth they can come to Jordan and i will let them meet him face to face. with regard the method of delivering him it will be our job, but i need to know the nearest place we can deliver him instead of the US, like the American embassy in Amman or Iraq for example if possible, this guy also owns shares in several companies in the estate (Jordon)
Sincerely Yours,
Mohammad Sammour
Attorney At Law
Amman Jordan
advocatesam@aim.com
NOTE; See email from Neil Hussani aka Nael Al Husseini to Attorney Mohamnad Sammour in Amman below:
-----Original Message-----
From: Nael Al Husseini <>
To: advocatesam@aim.com
Subject: Instant Full Cream Milk Powder in 400g Sachets
Dear Mohammad,
As per our conversation regarding the packed milk at our milk packing factory in Zarqa, please find below the relevant information:
Packing: 400g in 24 sachets per carton.
Origin: New Zealand
Specifications: 28% Fat Min, 26% Protein Approx., 37% Lactose Approx., 6% Minerals Approx., 3% Moisture Max. With Vitamins A+D
Price: $4,900.00 US Dollars.
Payment: Cash
Thank you,
Nael Al Husseini
Muslim con artist Neil Mohamed Husani could have washed the $83 million he stole in Sarasota Fl in Islamic charities with his Jordanian connections like the Islamic Action Front, the Muslim Brotherhood's Amman-based political wing, the end result supporting terrorist activity. In Jordan, one of the strongest American allies in the region, the Muslim Brotherhood's charitable activities while supporting terrorism have made it part of the fabric of mainstream society. The organization's political wing is the biggest bloc in the Jordanian Parliament, many analysts say the Muslim Brotherhood is a terrorist organization. The Muslim World League (MWL) sponsored al Qaeda through its participation in the Saudi Joint Relief Committee for Kosovo and Chechnya (“SJRC”), a body established by the Kingdom of Saudi Arabia to coordinate ostensible relief efforts among several charitable organizations under its control and direction in Kosovo and Chechnya. The other purported charities compromising the SJRC include the International Islamic Relief Organization, Saudi Red Crescent Society, World Assembly of Muslim Youth, al Haramain Foundation, Islamic Endowments and Makk Establishment, among others.
Neil Husani aka Nael Al Husseini is a Palestinian, he fled the USA to Amman Jordan in 2006, he was arrested in March 2009 in Amman posted $50,000 bail and skipped. Neil Husanileft the United States in March 2006 and turned all his legal and business affairs over to his brother, Waiel Mohamad, has been bombarded by lawsuits filed by disgruntled landowners. In addition, Husani is being investigated by the FBI because false documents were presented to banks in order to get at least two multimillion-dollar loans -- money that was used to complete Husani's real estate deals.
There is some validity to the very possible fact that Neil Husani aka Nael al-Husseini has/had some connection to Saddam Hussein in Iraq before Saddam's execution in December 2006. Born Saddam Husayn Abd al-Majid al-Tikritiyy April 28th 1937 in Al-Awja, Saladin Governorate, Iraq. Died 30 December 2006 (aged 69) Camp Justice, Baghdad, Iraq, Cause of death Execution by hanging. Nael al-Husseini the Palestinian born in Venezuela to Palestinian parents and the Sarasota scammer using the name Neil Husani appears to be now making a connection to Mohammed Amin al-Husseini who was a Palestinian Arab nationalist and Muslim leader in Mandatory Palestine. Al-Husseini was the scion of the al-Husayni family of Jerusalemite Arab nobles, who trace their origins to the Islamic Prophet Muhammad.
Bill Warner Private Investigator Sarasota 941-926-1926 - Cheaters and Child Custody Cases,
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