Sunday, April 24, 2022

Herald Tribune does article on Sarasota's all-area team of scammers and schemers but leaves out Neil Mohamed Husani?

Herald Tribune does article on Sarasota's all-area team of scammers and schemers but leaves out Neil Mohamed Husani aka Nael Al Husseini from his Jordan passport? Sarasota Flipper Neil Mohamed Husani, DOB 11/20/1970, arrested and released on $50,000 bond in Amman Jordan "skipped" and is now a wanted fugitive by the FBI. Nail (Neil) Mohamed Husani is currently using the name Nael Al Husseini in the Zarqa Trade Free Zone Jordan where he owns several companies. Neil Husani aka Nail al Hussani obtained a duplicate Venezuela passport (he was born in Venezuela) at the Venezuela Embassy in Amman Jordan in 2008 the passport photo shows Neil Hasani wearing glasses, the FBI was looking for Husani in in 2008. Neal Mohamed Husani was a Sarasota developer and owner of Capital Force Inc., an entity which purportedly purchased and sold commercial real estate in Sarasota. 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 Husani out of the country, Husani was doing "his thing" in Amman ripping off even more business people, this attorney sent me a copy of his passport, Neil Mohamed Husani is now using the name Nael Al Husseini.

Muslim con artist Neil Mohamed Husani could have washed the $83 million he stole in Sarasota in and out of 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.

Bill Warner Private Investigator Sarasota 941-926-1926 - Cheaters and Child Custody Cases,

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