Showing posts with label private detective bill warner investigatesTampa used car dealers stolen cars shipped to Dubai UAE support of terrorism. Show all posts
Showing posts with label private detective bill warner investigatesTampa used car dealers stolen cars shipped to Dubai UAE support of terrorism. Show all posts

Thursday, December 11, 2008

FLORIDA USED CAR DEALERS ARRESTED, SERGIY ZHELEZNYAK IN SARASOTA AND ALI HASSAN HAMMOUD IN MIAMI, STOLEN CARS TO RUSSIA AND MIDDLE EAST, VIN SWITCHING

VIN Switching: The Ultimate Alias for Auto Theft.

Sarasota used car dealer Sergiy Zheleznyak had obtained 36 phony car titles for nonexistant vehicles, late model vehicles such as six 2009 Mercedes Benz sedans, two 2008 BMW's, and an assortment of 2008 and 2009 Honda Accords, Accra's and Toyota's.
Sergiy Zheleznyak runs MS Auto a small used car/body shop in North Port Fl, there is no possible way he could have actually paid cash for almost $1 Million in late model luxury vehicles.

Sergiy Zheleznyak was obtaining the phony titles on the non-existant vehicles from the Sarasota County Tag office for his associate Alexksandr Mikhaylov in New York City. "Auto Body Repairs and Painting" MS Auto is also listed as body shop repairs and painting in local phone listings.

Sergiy Zheleznyak, as MS Auto, was going to receive $100 each for the phony titles from Alexksandr Mikhaylov in New York City as Mr. Mikhaylov needed the new titles to ship vehicles matching the description (stolen possibly) to Russia. All of the supposed 36 vehicles that Sergiy Zheleznyak registered in Sarasota were new, full size sedans, SUV's and pick-up trucks with 5 to 50 miles listed on the odometer, with no lien holders, free and clear, but of course they did not ever exist in Sarasota, on paper only, but in New York City that is a different story. One example is a 2009 Mercedes Benz SUV, black in color with no lein holders, it's VIN number was 4JGBB77E89A449443 AND IT HAD 5 MILES LISTED ON THE ODOMETER.


VIN Switching: The Ultimate Alias for Auto Theft, a technique used by thieves to disguise the identity of a stolen vehicle. They will replace the VIN on a stolen vehicle with a VIN that is not associated with an active theft record. The vehicle thief will then try to resell the stolen car to an unsuspecting customer, or ship the vehicle out of the country. In addition to manually switching the VIN, some VIN switchers will also develop fraudulent titles and registrations to go along with the vehicle.

It appears that Alexksandr Mikhaylov had a shopping list of possible stolen cars in New York City that he needed phony titles from Sergiy Zheleznyak in Sarasota in order to ship his cars out of the docks of New York and New Jersey, (past U.S. Customs and Border Protection), to Russia and re-sell his $1 Million inventory.

In Miami Fl, we have used car dealer Ali Hassan Hammoud, who was arrested in July 2008 for attempting to steal $5.7 Million from the State of Florida. Ali Hassan Hammoud operated his chop shop under the name of Germanco Auto Parts, also as Germanco Parts Depot Inc, and as Germanco Auto Sales Inc, all linked to the 9741 NW 27th Ave address of "Zamaiss Import Export Inc." as seen in the story below. Ali Hassan Hammoud also appears to be linked to a second Florida car business that appears to have been exporting stolen used cars to Africa and selling the vehicles with altered VIN's.

During the last 30 days I have received phone calls from around the State of Florida in regards to phony Bank Checks (Cashier Checks) that Ali Hassan Hammoud had written on his "Zamaiss Import Export" account at Regions Bank (current ballance, negative $1,405) to the tune of about $900,000, which is not recoverable. The $900,000 was for cars, trucks and over the road vehicles for shipment to the Middle East.

SEE MY PRIOR POST ON ALI HASSAN HAMMOUD, Monday, September 08, 2008, ARROGANT MIAMI FBI AGENT BLOWS OFF INFO ON MUSLIM USED CAR DEALER ALI HASSAN HAMMOUD WHO STOLE MILLIONS FROM STATE OF FLORIDA & WIRED CASH TO BEIRUT

Hammoud, a native of Lebanon who lives in Miramar, was arrested Friday July 24th 2008 at Miami International Airport by FBI agents arrest as he was attempting to fly to Beirut. Muslim used car dealer Ali Hassan Hammoud was able to steal $5.7 Million from the State of Florida and wire transferred at least $3 Million to Beirut Lebanon (can you say "Hezbollah"). The State sent money intended for Anderson Columbia Co. Inc. to an account Hammoud had opened at Regions Bank in Miami in the name of the Lake City-based contractor, FBI Special Agent Zachary Coates wrote in a sworn statement. The State made four electronic cash transfers totaling about $5.7 million to the bogus account July 21-22, according to statements. About $3.8 million was transferred to a second Regions account Hammoud opened in the name of Zamaiss Import Export Inc. (used car export) and then withdrawn through a variety of means including international wire transfers, all during the same two days. That left a negative balance of $1,405 in the Zamaiss account.

Hezbollah has been involved in the stolen car racket to support terrorism for years, Hezbollah theft rings have stolen luxury cars in Canada and sent them to Lebanon for use by senior Hezbollah officials.

Muslim Used Car Dealer Ali Hassan Hammoud was deeply involved in the stolen car rackets see below, he was scheduled for Court, July 31st, just prior to his trying to flee the Country;

State Case#: 132006CF001421B000XX
Name: HAMMOUD, ALI
DOB: 12/20/1972
Date Filed: 01/15/2006
Date Closed: OPEN
Warrant Type: Felony
Hearing Date: 07/31/2008Previous
Case: F06001427
Charge ...Type... Disposition
CHOP SHOP/OPERATE.............................. FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE .........FELONY
Dade County Clerk Records-Criminal Case-Ali Hassan Hammoud
Case ................Filed date .......Closed Date ................First Charge
F06001421B ....01/15/2006.........OPEN.........CHOPSHOP/OPERATE
F06001432 ......01/14/2006..........OPEN ........GRAND THEFT AUTO 2NDDEG
M06002336 .....01/15/2006 ....10/04/2006.....BUSINESS W/OLIC
F06001427 ......01/15/2006 .....02/13/2006 ...CHOP SHOP/OPERATE

On or about August 8th, 2008 I received a phone call from a Miami body shop owner who claimed he had also been a victim of Ali Hassan Hammoud, Hammoud had used his State of Florida used car license (with his approval) to purchase used cars from CoPart, but the supposed Certified Checks that Ali Hassan Hammoud presented to CoPart for the vehicles were forgeries and the Miami body shop owner is now on the hook for thousands of dollars as it was his license used to purchase the cars.

Copart auctions used and salvage vehicles to auto parts dismantlers, rebuilders, used car dealers, wrecking yards, and the public for insurance and rental car companies and manufacturers. Ali Hassan Hammoud could not purchase used cars as a dealer in the State of Florida as his license had been revoked, something about all those stolen car charges and operating a Chop Shop.

Ali Hassan Hammoud was more than likely sending stolen vehicles out of the country after switching the VIN's from the Copart auction cars to the stolen cars and then via the Port of Miami to the Middle East through his Zamaiss Import Export company.


Bill Warner
Private Investigator
WBI Inc Private Detective Agency
Phone 941-926-1926

Monday, November 24, 2008

Sopranos Star Lillo Brancato is as guilty as Armento in murder of NYPD cop, Tatyana Timoshenko Mom of Murdered cop Russel Timoshenko was in courtroom.

Pill-popping Brancato is as guilty as Armento in murder of cop, say prosecutors.
DAILY NEWS STAFF, Updated Monday, November 24th 2008, 5:12 PM;


Former "Sopranos" actor Lillo Brancato knew his pal was packing heat because he threatened a drug dealer with a .357 Magnum before gunning down a cop, prosecutors charged Monday.

The revelation came as prosecutors opened the 32-year-old actor's murder trial by describing how Lillo Brancato and Steven Armento were trying to steal prescription drugs when they tragically crossed paths with off-duty NYPD Officer Daniel Enchautegui.

"In their effort to get drugs to satisfy their own desires, they took the life of a NYPD officer," ADA Terry Gottlieb said. "They planned in the car to commit a burglary."

Getting that point across to the jury is key to the prosecution. Under the state's felony murder law, they must prove Brancato committed the burglary in order to find him guilty of murder - even though Armento fired the shot that killed Enchautegui early on Dec. 10, 2005.Gottlieb said the suspects were drinking at a strip joint when one of them said, "Let's go get some drugs."

So they drove in Brancato's SUV to the Bronx home of his friend, 62-year-old Kenneth Scovotti. Unaware that Scovotti had died five months earlier, a drunken Brancato kicked in a window. Spooked by the sound of shattered glass, they split and headed to the Bronx home of drug dealer Joe Borrelli, Gottlieb said.


"What, are you crazy?" Borrelli said when the two men woke him demanding drugs, Gottlieb said. "Steven Armento pulled out a .357 revolver and threatened Joe Borrelli. Armento said, 'Do you think we're kidding?'" Borrelli, a tough guy with a lengthy rap sheet, pulled out an axe handle "and chases them away," Gottlieb said.

Brancato and Armento returned to Scovotti's home on Arnow Place and encountered Enchautegui, who heard the sound of breaking glass and came out to investigate. Eerie video footage from a grocery store surveillance camera across the street on that snowy morning that shows the SUV arriving and then Brancato racing back to the vehicle just as police - whom Enchautegui alerted - arrived.

By then, the cop was dying after being shot in the heart - and after he wounded Brancato and Armento.Brancato's lawyer, Joseph Tacopina, conceded that Brancato kicked Scovotti's window but "it was to get his attention." He said Vietnam vet regularly supplied Brancato with pills. "He believed he had permission to enter and get drugs, as he did many times before," the lawyer said.Tacopina also said Borrelli is not be believed because he faces a life sentence for his most recent drug arrest.

"Lillo Brancato is also a victim of Steven Armento," the lawyer said. "Lillo didn't even know Armento was armed." Brancato faces 25-years-to-life, if convicted. Armento, 51, was convicted of murder last month and sentenced to life without parole.

As prosecutors replayed the 911 tape of Enchautegui telling the operator he was going out to investigate a possible break in, his sister, Yolanda Rosa, clutched the hand of Tatyana Timoshenko, the mother of murdered cop Russel Timoshenko.

See my prior post,Sunday, November 23, 2008 , Grainy video allegedly shows NYPD's Timoshenko murder suspect fleeing from stolen BMW, Dexter Bostick also eyed in murder at Universal Auto World

See my prior post,Friday, November 14, 2008, Thug accused of murdering NYPD Russel Timoshenko was laughing, Dexter Bostick also eyed in murder of Collin Thomas at Universal Auto World Long Island

See my prior post Sunday, July 27, 2008, UNIVERSAL AUTO WORLD AND VICTORY TOYOTA USED CAR DEALERSHIPS ON LONG ISLAND CHARGED IN CAR SCAM AND STILL LINKED TO OPEN MURDER CASE.



Bill Warner
Private Investigator
www.wbipi.com

Sunday, October 19, 2008

OBAMA'S PLAN FOR ILLEGAL DRIVER'S LICENSES ATTACKED, ATTENTION ILLEGAL ALIENS, FAKE FLORIDA DRIVERS LICENSES WERE AVAILABLE FOR $250 IN SARASOTA FL.

Obama’s Plan for Illegal Driver’s Licenses Attacked; Friday, October 17, 2008 David Patten and Newsmax Staff , SEE VIDEO HERE; Back during the heated days of the Democratic primary, Sen. Barack Obama made a crucial decision to appeal to his party’s most liberal base: He embraced the idea of giving driver’s licenses to any illegal immigrant who wanted one. Hillary Clinton decided to oppose the concept. Her chief strategist, Mark Penn, warned her she could not win the election taking such a position.

Now, if a Republican group has its way, Obama will suffer defeat at the polls for supporting such a program.
The National Republican Trust Political Action Committee (NRTrust PAC) has launched a new TV ad click here hitting Obama on the issue of licenses for illegals, linking his position to the devastating terror attacks of Sept. 11. “Thirteen get driver’s licenses. The 9/11 plot depended on easy-to-get licenses,” a women narrator reveals as images of a burning World Trade Center are juxtaposed with a mock up of Mohammed Atta’s Florida driver’s license. Atta was fingered as the ringleader of the 9/11 terror attacks....It says Obama is "too radical, too risky."

Anti-Obama group ventures into 9/11 By Brian C. Mooney, Globe Staff ...“Obama is the most radical liberal ever to be nominated by the Democratic Party,” Scott Wheeler, executive director of the NRTrust, told Newsmax. “The driver’s license is just one of many issues that proves it.”

ATTENTION ILLEGAL ALIENS, FAKE FLORIDA DRIVERS LICENSES WERE AVAILABLE FOR $250 IN SARASOTA FL.....Four illegal immigrants obtained fraudulent Florida driver's licenses from the Sarasota County Tax Collector's Office by paying Elunda Morrison, a clerk, cash and painting her house, authorities say. Investigators have arrested two of the men -- Alejandro Ortolan and Flavio Azzolina -- and are looking for two more in connection with the fraud case.

Sarasota County, of all places you would think that Sarasota Fl where 3 of the 9/11 hi-jackers initially trained, lived, puchased cell phones, (see article), and shopped, with many, many credit card charges at Wal-Mart and Pizza Hut, would be the most vigilant in issuing drivers licenses. Pilots Mohamed Atta (Fl Driv Lic A300540683210), Ziad Jarrah (Fl Driv Lic J600997751710) and some of the other 9/11 hijacker pals obtained Florida drivers licenses. Mohamed Atta purchased a red 1989 Pontiac Grand Prix in Venice and had Fl Tag D79-DDV issued on 7/17/2000 when he had the vehicle registered at the Sarasota County Tag Office by a used car dealer, Atta obtained a Florida Drivers Lic. in Coral Springs on 5/02/2001.
At least six hijackers get more than one Florida driver’s license. They get the second license simply by filling out change of address forms in 2001:
Waleed Alshehri—first license May 4, duplicate May 5;
Marwan Alshehhi—first license, April 12, duplicate in June;
Ziad Jarrah—first license May 2, duplicate July 10;
Ahmed Alhaznawi—first license July 10, duplicate September 7;
Hamza Alghamdi—first license June 27, two duplicates, the second in August; and “A sixth man” with a Florida duplicate is not named. [South Florida Sun-Sentinel, 9/28/2001] .....Additionally, some hijackers obtained licenses from multiple states. For instance, Nawaf Alhazmi had licenses from California, New York, and Florida at the same time, apparently all in the same name. [Newsday, 9/21/2001;
Officials say that Ortolan, Azzolina, the two Sarasota illegals, and two others paid between $250 and $700 for the licenses -- and some of the men came back later to paint Morrison's house. Morrison, who was fired, reportedly took the cash in June and gave the men licenses based on fraudulent Social Security numbers.

One of the men, Azzolina, admitted buying a fake Social Security number in Miami and using that number to obtain the license, court records show. Ortolan told investigators that he used his license to keep the title to his truck, but said that he did not pay Morrison to create the fraudulent card.

Alejandro Ortolan and Flavio Azzolina have prior arrests in Sarasota County, Alejandro Ortolan was arrested on 4/28/2001 for no drivers license and then again on 12/07/2004 for attaching a bogus license plate to a vehicle. Flavio Azzolina was arrested on 12/19/2006 for no drivers license.

Ortolan, 32, and Azzolina, 35, were being held in the Sarasota County jail. Florida Highway Patrol troopers investigated the case for three months before they arrested Morrison, and found a total of four fraudulent driver's licenses she had issued, court records show.

Elunda C. Morrison the target of a investigation by the Florida Highway Patrol and U.S. Immigration and Customs Enforcement (ICE).
Felony Charges: -
Driver License Fraud- Supplying Driver License (F.S.S. 322.212.4) - 4 counts-Unlawful Compensation for Official Behavior (F.S.S. 838.016) - 2 counts-
Official Misconduct (F.S.S. 838.022.1) - 4 counts-
Organized Fraud (F.S.S. 817.034.4.a.3) - 1 count
Misdemeanor Charges: -
Conspiracy to Commit Driver License Fraud (F.S.S. 777.04.03) - 4 counts-Falsifying Records (F.S.S. 839.13) - 4 counts.

There should be Federal Charges filed against Elunda Morrison, the implications as to what she has done go far beyond just State Felony charges, see VIDEO BELOW.

Obama’s Plan for Illegal Driver’s Licenses Attacked

Bill WArner...Private investigator

www.wbipi.com

Thursday, October 09, 2008

Muslim Terrorist NHS Docs, Bilal Abdulla and Mohammad Asha, 'Plotted Wholesale Murder' In London And Glasgow With Car Bombs Loaded With Nails !

Two Muslim NHS doctors plotted to leave the British public "gripped by fear" by carrying out "murder on a wholesale scale" through car bombings. Bilal Abdulla, and Mohammed Asha, deny the charges.

Bilal Abdulla, 28, and Mohammed Asha, 29, are accused of plotting car bomb attacks in London and Glasgow. Woolwich Crown Court in London was told the pair were members of an Islamic terrorist cell (same as "Gas Limo Plot"). They wanted to kill the innocent and seize public attention around the world, prosecutor Jonathan Laidlaw QC said in his opening remarks. The terror Docs had access to at least 5 vehicles that were to be used in the terror attacks, the Cherokee Jeep used in the Glasgow attack, and several Mercedes Benz vehicles parked outside the Glasgow house of Mohammed Asha. There was a succession of cars seen outside the house, including a light blue Mercedes. It is not known if the Mercedes is linked to the failed bombing in London.
The suspected car bomb discovered outside a central London nightclub has similarities to two of the most significant terror plots discovered in recent years. A plan to pack cars with propane gas canisters before detonating them at prominent central London locations had been drawn up by Dhiren Barot, an al-Qaeda mastermind.

There is a strong indication that Bilal Abdulla and Mohammed Asha were carryovers and linked to the terror cell run by Dhiren Barot and BLACKBURN Used Car Dealer Junade Feroze, part of a terror cell plotting 9/11-style "Gas Limo" attacks on Britain and America. Feroze was jailed for 22 years in June of 2007, Barot got life. Junade Feroze, 31, of Malham Gardens, Audley, Blackburn, had earlier admitted conspiracy to cause an explosion with car bombs filled with gas canisters and nails. Al Qaeda operative Dhiren Barot, had concluded that gas explosions from cylinders in a car bomb, if carefully orchestrated, could be as powerful as exploding TNT, Barot set out his belief that causing a fire around the gas cylinder in a vehicle would help to cause an explosion. Dhiren Barot was convicted of orchestrating a vehicle gas bomb plot involving targets in London, New York, Newark, N.J. and Washington, D.C.

See Prior Post on Blackburn "Gas Limo Plot", Saturday, May 03, 2008, BLACKBURN CAR DEALER ADMITS TERROR BOMB PLOT, A Blackburn used car dealer has admitted being involved in an Al Qaeda terrorist bomb plot. Junade Feroze, 31, of Malham Gardens, Blackburn, was one of four men who pleaded guilty to plotting against the UK and the United States.

The Glasgow terror Docs plan was to carry out a series of attacks on the public using bombs concealed in vehicles filled with gas canisters and nails (same as
Gas Limo Plot)," he said. "No warnings were to be given and the cars were to be positioned in busy urban areas. "In short, these men were intent on committing murder on an indiscriminate and a wholesale scale. "In addition to the killing of the innocent, the objective of course was to seize public attention both here in this country and internationally." Abdulla, of Houston, Glasgow, and Asha, who worked as a neurologist at the University Hospital of North Staffordshire.

Jurors in the trial were told they would hear details of two attempts to explode car bombs in London's West End and of an unsuccessful attempt to mount a suicide bomb attack on Glasgow Airport. Material found in their possession after their arrests "reveals that both men hold or adhere to extreme Islamic belief and that both share, despite their professions and their obligations to save life and avert suffering, they both share the same extreme religious and murderous ideology as has inspired other terrorists who have struck at or threatened this country in recent years.”

The scene of the Glasgow attack; Mr Laidlaw continued: "The terrorists knew perfectly well that the public here would be gripped by fear - they would not know when and where the terrorists would strike next." Iraqi-born Abdulla was arrested after a burning Jeep was driven into the main terminal building at Glasgow Airport on June 30 last year. The jury was told the two men spent at least six months preparing what terrorists would call the “spectacular” attacks. The prosecutor said a house with a garage in a quiet residential area near Paisley, on the outskirts of Glasgow, was used as a bomb factory.

Jordanian, Mohammed Asha, a neurologist, was arrested on the M6 motorway in Cheshire later that day. Meanwhile, in the early hours of June 29, two Mercedes cars containing petrol, gas cylinders and nails were driven into London's West End.
One was discovered outside the Tiger, Tiger nightclub in Haymarket, causing hundreds of revellers to be evacuated, there were more than 500 customers inside the club, as well as staff, bouncers and taxi drivers outside, the court heard. The second car, parked in adjoining Cockspur Street (set for the First Responders), was towed to a nearby car pound.

The bombers intended to set off the devices using an initiation circuit made from a mobile phone, the court heard. When a call was received, it was supposed to send a current, lighting a bulb and igniting the air-fuel mixture in the car causing a fire that would make the gas canisters to explode. The terrorists prepared for a technical problem by using two mobile phones in each car, the second as a back-up in case the first failed. But despite making a series of calls to the telephones intended to ignite the bombs (same scheme as the "Gas Limos" plot), the cars failed to explode, the court heard. Mr Laidlaw explained that they had allowed the “fuel richness” of the air in the vehicle to become too high, meaning there was not enough oxygen for the petrol and gas to ignite..........The trial continues.


Bill Warner
Private Investigator
www.wwbipi.com

Wednesday, October 08, 2008

Speculation Surrounds Case of Albanian Whistle-Blower Kosta Trebicka's Death, Miami Arms Dealer Efraim Diveroli and links to the Albanian Mafia !














Oct. 8th 2008, The investigation into the death of a whistle-blower Kosta Trebicka in Albania appears to be nearing its conclusion, but with little hope of quelling the suspicion and speculation surrounding the case.

Kosta Trebicka, a witness in an inquiry, died (possibly murdered) last month, 9/12/2008. The whistle-blower, Kosta Trebicka, uncovered evidence of public corruption in the export of ammunition from the Communist era in Albania . His accusations were followed by arrests in Albania and charges against the employees of an arms-dealing company (AEY Inc) in Miami Fl, United States, but only after an explosion at a munitions facility in the town of Gerdeci Albania killed 26 people, including children.


Mr. Trebicka, 48, a witness in the investigation into the explosion, a national tragedy in Albania, was found dead on a rural roadside near his car (see video click here). According to "News 24 TV" Albania , Trebicka was linked with the American intelligence service CIA about the investigation of trafficking weapons by the Albanian army and Albanian mafia and he was the top person who knew everything about the Gerdeci Blast scandal of Albania last March 2008.

Albania's government said on Friday Sept 12 2008 it was looking into the sudden death of an arms industry figure who was helping prosecutors investigate a weapons sale to the United States and an explosion that killed 26 people. Television pictures (see video click here) showed businessman Kosta Trebicka, his head covered in blood, sprawled on his back on a dirt road in a remote area of eastern Albania, where he had been hunting. His off-road car was nearby, and appeared to be damaged. Trebicka was involved in repackaging ageing Chinese ammunition that was being sold from Albania to AEY Inc (Efraim Diveroli), a U.S. firm contracted by the Pentagon to supply the Afghan army.

Transcript of Diveroli - Trebicka Conversation, between Efraim Diveroli in Miami Fl and Kosta Trebicka in Albania - alleging Prime Minister Son, Mr. Shkelzen Berisha, on weapons smuggling from Albania and heavy influence of Albanian Mafia on Prime Minister, Sali Berisha's Deals. Recorded in Tirana, Albania on June 11, 2007 at 20:49 PM by Trebicka, Diveroli was in Florida* This conversation was recorded in Albania by Kosta Trebicka on a Nokia cell phone, the high quality and clarity of the (recorded) conversation indicates that Kosta Trebicka had professional assistance (CIA) in recording the conversation on his cell phone.

Name Key:
1). Efraim Diveroli – President of Miami- based AEY, Inc.
2). Kosta Trebicka – Albanian businessman, owner of Xhoi
3). Ylli Pinari – Director of Meico, official arms export agency of Albanian Ministry of Defense (under arrest)
4). Henry Thomet – Swiss businessman, alleged owner of Cyprus-based Evdin
5). Fatmir Mediu – Albanian Minister of Defense (resigned)
6). Mihal Delijorgji – Albanian “businessman” (contractor for AEY and Southern Ammunition, under arrest)
7). Sali Berisha – Albanian Prime Minister
8). Shkelzen Berisha – son of Sali Berisha

“MEICO”( Military Export Import Company ) is a public enterprise subordinate by the Albanian Ministry of Defense. “For the creation of Import- Export Enterprise subordinate by the Ministry of Defense”. “MEICO” is made up of a specialized staff (Albanian Mafia) in the field of import- exports. Its General Director is Mr. Ylli Pinari.

It is alleged the Albanian military and AEY Miami Fl used a third company, Cyprus-based Evdin Ltd., a company subcontracted by Albania’s trading giant, MEICO, to coordinate the deal between the Albanian military and AEY In Miami Fl. The New York Times alleges the Head of MEICO, Ylli Pinari, doubled the real price of the munitions and pocketed the difference which was shared among Albanian politicians.

Efraim Diveroli, AYE’s chief, David Packouz, Alexander Podrizki and Ralph Merrill were indicted by a federal grand jury in Miami on wide-ranging fraud charges in connection to supplying faulty ammunition to the Afghan army. The head of Miami-based company AEY Efraim Diveroli, suspected of a murky arms deals with Albanian officials to ship Chinese-made ammunition to the Afghan army is expected to plead guilty.

“The 22-year-old arms dealer will plead guilty to charges that he defrauded the U.S. government by shipping Chinese-made ammunition to Afghanistan and then trying to hide its country of origin from military officials,” the Associated Press reports. Efraim Diveroli, AYE’s chief in Miami, David Packouz, Alexander Podrizki and Ralph Merrill were indicted by a federal grand jury in Miami on wide-ranging fraud charges, see Efraim Diveroli's Florida State charges below.

State Case#: 132006CF0430400001XX...Name: DIVEROLI, EFRAIM
DOB: 12/20/1985...Date Filed: 12/21/2006..Date Closed: 11/21/2007
Courtroom: REGJB-JUSTICE BUILDING, ROOM#:2-4
Address: 1351 N.W. 12 ST Miami....Judge: MARIN, ANTONIO
Defense Attorney: SHAPIRO, ROBERT
Charge..............................Charge Type.................Disposition
1.BATTERY....................MISDEMEANOR.......NOLLE PROS-COMP PTI
2.DL/POSN OF STOLEN....FELONY...............NOLLE PROS-COMP PTI


Sound clip 1 Audio ................................................
Trebicka: What’s happening with your pal Pinari?
Diveroli: I don’t know, you tell me, did you make a deal with him with the boxes?Trebicka: I don’t want to make a deal with him, you know that he is a crook, you told me before that he’s a mafia guy, didn’t you?
Diveroli: I think he is, either he’s the (Albanina) mafia or the (Albanina) mafia is controlling him. Either way he’s a problem. The problem is, I don’t have a choice. I have to deal with him. The U.S. government is expecting the products. I have no decision to make.

Sound clip 2 Audio.....................................
Diveroli: What’s going on with the whole friggin’ thing here, …(inaudible conversation about Pinari….) OK, Kosta, the company that’s doing the packing might want to buy your packing material, I’m going to broker the deal…
Trebicka: Which one is the company, is it still Delijorgji?
Diverolli: I have no fxxking idea, we’re waiting for Pinari to give us the details of this company. I will push this sale very hard to go through.

Sound clip 3 Audio.................................
Diveroli: ……….(Some talk about services Trebicka is still supposed to do for Diveroli.) I’ve been 100% with you. I did not remove you from this job. You understand that? I have nothing to do with this. Even though Pinari asked me to, and he’s forcing me to, I have never supported this decision. I’m very, very upset, I’m very concerned.
Trebicka: Is he still working with Henry Thomet?
Diveroli: I think he’s still working with Henry. I’m still working with Henry. I have to work with Henry. I’m working with Henry.

Sound Clip 4 Audio......................
Diveroli: …I’m different than Henry, I can’t play monkey business with the (Albanina) mafia and Delijorgji and all those fxxking guys in Albania….. I’m a U.S. company, I’m working for the government, everyone is watching me. Pinari needs a guy like Henry in the middle to take care of him and his buddies (Albanian Mafia), which is none of my business. I don’t want to know about that business, I want to know about legitimate businesses. That’s my feeling, that’s my feeling on the situation, that’s my idea, that’s my opinion.

Sound clip 5 Audio .................................
Some small talk, discussion about George Bush visit to Albania…
Trebicka: ….but I think with Pinari and his (Albanian) mafia guys and Delijorgji and Henry, it will be difficult for you to go ahead because they will create lots of problems …. Probably I will be invited in Washington DC from the CIA guys and from my friends over there. .. two weeks from now I will come to Florida to shake hands with you and discuss future deals.
Diveroli: I like that. Let’s do that.

Sound clip 6 Audio.......................
Diveroli: I have a good deal going on in Serbia right now that I might need some financing for…. Kosta, Kosta, I have an idea, maybe, you could finish packing, for example, the two and half million you owe me. And Pinari and Delijorgji will see your operation is already moving smoothly and they’re not going to want to disrupt it, so they’ll buy the material from you. They don’t have to go around and drive to Macedonia and schlep around. Maybe this is a good idea, I think. Do you think Pinari is actually going to do the job?

Sound clip 7 Audio .....................
Trebicka: I found good partners and I think I can continue the job. I don’t know about Pinari, Delijorgji and his (Albanina ) mafia…if they want to still work with me… I will not talk, I will not open mouth, I will do whatever you tell me to do.
Diveroli: I understand…. I’m just telling you… I protect you, you protect me type of thing. Let me speak with Pinari. Pinari knows he has to do the packaging.

Kosta Trebicka, witness against Albanian Mafia assasinated, 9/12/2008, http://www.youtube.com/watch?v=H2UyfK6pN1I




Bill Warner
Private Investigator

Thursday, September 25, 2008

British Muslim, Rangzieb Ahmed, 'had Al Qaeda contacts book with terrorists' numbers written in invisible ink', terrorists met in Dubai.

British Muslim, Rangzieb Ahmed, 'had Al Qaeda contacts book with terrorists' numbers written in invisible ink'.

A British Muslim owned a contacts book for Al Qaeda terrorists with their phone numbers written in invisible ink, a court heard today. Rangzieb Ahmed, 33 (his photo), had a collection of three books featuring information of ‘considerable importance’ after going to terrorist training camps in Pakistan, it was claimed.

The books were found during a search of a comrade's house after an investigation into claims Ahmed was working on ‘important Al Qaeda business,’ a jury was told. These books are very important in this case,’ said prosecutor Mr Andrew Eadis, QC. ‘They contain information in invisible ink. Who would write phone numbers on a book in invisible ink?

‘The prosecution say that these books contain information of considerable importance to a terrorist because it is information that enables terrorists to communicate by e-mail secretly.

‘Something else of some importance is the phone numbers for terrorists, this is a contact book for a terrorist.’ Ahmed who was born in Rochdale, Greater Manchester was said to be an important member of Al Qaeda and in a position to direct some of its activities. He was said to have been engaged in an operation which included him travelling to Dubai and intending to travel onwards to South Africa, but being diverted because something went wrong to the UK.

Ahmed, 33, of Fallowfield, Manchester denies terrorism charges alongside Habib Ahmed, 38, and Mehreen Haji, 27 (Ahmed and Haji are married)

‘The period between December 2005 and July 2006 and also including August 2006 is the period the prosecution are concerned with,’ Mr Eadis told Manchester Crown Court.‘The prosecution say that during that time, Rangzieb Ahmed was travelling on important Al Qaeda business. In that exercise, he was assisted by Habib Ahmed who followed him out to Dubai to help him.

Dubai appears to be the transit point for most all of Islam's terror plots;


Monday, August 18, 2008, INTERPOL HELPS TRACK DOWN AUTO THEFT RING, CARS STOLEN FROM THE UNITED STATES AND SHIPPED TO SHARJAH UAE IN SUPPORT OF TERRORISM.

Saturday, July 26, 2008, FROM SHIITE USED CAR DEALERS IN TAMPA, FLORIDA TO IRAQ VIA DUBAI; CARS TO FUND TERRORISM

‘They were overheard by the listening device in the hotel bedroom for a few days in December 2005.‘Habib Ahmed went to help him because he is also a member of Al Qaeda and his job at that time was to help Rangzieb Ahmed.‘That was in December 2005. After they had met in Dubai, they both separately flew to the UK around Christmas time.

‘He was an important Al Qaeda member at that time and he was in this country and it was important for members of the organisation including Habib Ahmed to help him and that's what happened. ‘You will hear some listening devices recorded from the car because Habib Ahmed is a taxi driver and so a lot of conversations took place in the car during that important period when Rangzieb was in the UK.’

‘Ahmed continued to be a member of Al Qaeda and in April 2006 he went to a training camp in Pakistan to be trained further in the things you need to know to be an active terrorist, explosives training. ‘While he was there his wife, Haji, sent two sums of money to him, around £2,000 on each occasion.

‘It is an offence to fund terrorism and if she knew as we say she did that the money she was sending was going to be used by her husband for the purpose of funding his training then she would be guilty of an offence.

‘When Rangzieb Ahmed flew from Dubai to the UK he had with him some things, but one thing he did not have was a collection of three books or diaries. ‘Those came back into the UK not by him, although he owned them, but by Habib. They were seen when Habib Ahmed's baggage was searched at Schipol airport by Dutch investigators.

‘He (Habib) brought those books into this country and kept them at his house where they were found when searched by police in August 2006. ‘Rangzieb Ahmed had made an admission that he is a member of an organisation called Harakat-ul-Mujahideen (HUM). That is what is called a prescribed organisation in this country, which means it is a criminal offence to belong to it.

The court also heard of the evidence found at the defendant's homes which included books on suicide bombing and notes made by Mehreen on suicide bombers in Islam. Computers were allegedly seized from Mehreen and Habib's address and information on the hard drives included use of the search term 'suicide bombers in Islam.'



Bill Warner
Private Investigator
www.wbipi.com

Saturday, September 20, 2008

Britons accused of bomb parts sales, Irag Roadside bomb parts came from Miami and were shipped to Dubai and into Iran

Britons accused of bomb parts sales;
Two Iranians with British nationality face up to 20 years in jail if convicted of illegally exporting parts which could have been used in roadside bombs, the US Department of Defence said.

Isaac Gill and Ali Akbar Yayha are charged with buying and then illegally exporting goods which could be "used to further the military or nuclear potential of other nations".

The men, Iranian nationals and naturalised British citizens, were part of "a lethal international ring seeking to harm American and allied forces as well as innocent civilians", US authorities said.The parts, which were exported to Iran, could have been used in roadside bombs, which have killed more than 4,500 UK and US soldiers in Afghanistan and Iraq.

See Prior Post; Thursday, September 18, 2008, IRAQ ROADSIDE BOMB PARTS CAME FROM MIAMI AND WERE SHIPPED TO DUBAI AND THEN INTO IRAN

The Port of Dubai UAE is the clearing house for numerous products (ie Stolen Cars) that go to the aid and support of international terrroism, see following; Sunday, August 24, 2008, FOLLOW THE MONEY AND THE STOLEN CARS, AL-QAEDA MASTERS TERRORISM ON THE CHEAP.

Monday, August 18, 2008, INTERPOL HELPS TRACK DOWN AUTO THEFT RING, CARS STOLEN FROM THE UNITED STATES AND SHIPPED TO SHARJAH UAE IN SUPPORT OF TERRORISM.

Tuesday, July 22, 2008, 30 STOLEN CAR GANG MEMBERS BUSTED IN SHARJAH UAE, "NOTEBOOK" HAD NAMES OF INTERNATIONAL MASTERMINDS AHMED ZUHAIR AND KHALID SHAIKH MOHAMMED QASSIM.

Saturday, May 03, 2008, SUNNI & SHIITE USED CAR DEALERS LINKED TO THE SUPPORT OF TERRORISM, UPDATED JUNE 14TH 2008.

The goods included more than 5,000 integrated circuits, about 345 GPS systems and 12,000 microchips. In an indictment filed at the US district court in the Southern District of Florida the two men, and six others, were charged with purchasing and causing the export of US goods to Iran through middle countries, including England, the United Arab Emirates, Malaysia, Germany, and Singapore.


Julie Myers, homeland security assistant secretary for the Immigration and Customs Enforcement agency, said: "The national security implications of this case cannot be underestimated. "The export of dual use technology is controlled for good reason. In the wrong hands, these items could be used to harm our soldiers, our homeland, and our allies."

Mario Mancuso, under secretary of commerce for industry and security, said: "This extensive, effective government effort has broken up a lethal international ring seeking to harm American and allied forces as well as innocent civilians by acquiring sensitive US technology capable of producing improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan."

The 13-count indictment was returned by a federal grand jury in Miami, Florida, on September 11. No date has been set for the defendants to return to court.



Bill Warner
private Investigator
www.wbipi.com

Wednesday, September 17, 2008

US EMBASSY ATTACKED BY TWIN CAR BOMBS IN SANAA YEMEN.. IN IRAQ TWIN CAR BOMBING HITS BAGHDAD, SAME DAY, SAME TIME.

US EMBASSY ATTACKED TWIN CAR BOMBS IN YEMENI CAPITAL OF SANAA.... IN IRAQ TWIN CAR BOMBING HITS BAGHDAD. AL-QAEDA SENDS TWIN SUICIDE CAR BOMBERS TO SANAA YEMEN AND BAGHDAD IRAQ ON SAME DAY, SAME MORNING ABOUT 9:30AM, WEDNESDAY 9/17/2008.

BAGHDAD IRAQ AND SANAA YEMEN ARE BOTH IN THE SAME TIME ZONES.

The US embassy in Yemen was attacked by two car bombs, witnesses said. At least 16 people have been killed in an attack on the US embassy in the Yemeni capital Sanaa by a suicide bomber and armed fighters, the country's interior ministry has said. A suicide bomber on Wednesday morning, 9/17/2008, at about 9:30AM, drove a car close to the embassy before detonating his explosives, witnesses said, leaving part of the building on fire.

Armed men then attacked the embassy from a second car which also exploded, they said. Six guards, four civilians and six attackers died in the assault, the interior ministry said. A group called Islamic Jihad in Yemen has claimed responsibility for the attack and threatened to target the British, Emirati and Saudi embassies in Sanaa, reports say.

Police cordon...A vehicle was on fire on the road near the embassy compound's perimeter and police sealed off the area, witnesses said. Roads leading to the embassy were closed after the attack. Mohammed al-Qadi, a political columnist for the Yemen Times, told Al Jazeera: "The attack came at about 9.30 in the morning, when there were not so many people passing in the streets outside the US embassy. "Otherwise, the casualties could have been a lot more."

Twin bombing hits Iraqi capital pro-U.S. official targeted at home; A double car bombing Wednesday morning 9/17/08 at about 9:30AM in a West Baghdad business district has killed at least 15 people and wounded another 25, Iraqi police say. The first blast was a car bomb followed two minutes later by another explosion caused by another car bomb, police said. Fifteen people were killed and 25 wounded when the two car bombs went off minutes apart in the Al-Khark district of west Baghdad, an interior ministry official said.

Violence has dropped sharply in Iraq since last year, but attacks continue.
US military officials have warned that security gains remain fragile and that insurgents retain the ability to strike at US and Iraqi government targets.


See Prior Post, Sunday, August 24, 2008, FOLLOW THE MONEY AND THE STOLEN CARS, AL-QAEDA MASTERS TERRORISM ON THE CHEAP.

See Prior Post, Sunday, August 24, 2008, IRAQI CID COLLECTS STOLEN CAR EVIDENCE AGAINST AL-QAEDA, 2ND BRIGADE COMBAT TEAM 3RD INFANTRY US ARMY

See Prior Post, Saturday, July 26, 2008, FROM SHIITE USED CAR DEALERS IN TAMPA, FLORIDA TO IRAQ VIA DUBAI; CARS TO FUND TERRORISM



Bill Warner
Private Investigator
www.wbipi.com

Monday, September 08, 2008

ARROGANT MIAMI FBI AGENT BLOWS OFF INFO ON MUSLIM USED CAR DEALER ALI HASSAN HAMMOUD WHO STOLE MILLIONS FROM STATE OF FLORIDA & WIRED CASH TO BEIRUT

AN ARROGANT FEMALE MIAMI FBI AGENT "BLOWS OFF" INFO ON MUSLIM USED CAR DEALER ALI HASSAN HAMMOUD WHO STOLE MILLIONS FROM THE STATE OF FLORIDA AND SENT CASH TO BEIRUT LEBANON. Hammoud, a native of Lebanon who lives in Miramar, was arrested Friday July 24th 2008 at Miami International Airport by FBI agents arrest as he was attempting to fly to Beirut.

Muslim used car dealer Ali Hassan Hammoud was able to steal $5.7 Million from the State of Florida and wire transferred at least $3 Million to Beirut Lebanon (can you say "Hezbollah").

Hezbollah has been involved in the stolen car racket to support terrorism for years, Hezbollah theft rings have stolen luxury cars in Canada and sent them to Lebanon for use by senior Hezbollah officials. Muslim Used Car Dealer Ali Hassan Hammoud was deeply involved in the stolen car rackets see below, he was scheduled for Court, July 31st, just prior to his trying to flee the Country;

State Case#: 132006CF001421B000XX
Name: HAMMOUD, ALI
DOB: 12/20/1972
Date Filed: 01/15/2006
Date Closed: OPEN
Warrant Type: Felony Hearing Date: 07/31/2008
Previous Case: F06001427
Charge ...Type... Disposition
CHOP SHOP/OPERATE.............................. FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE......... FELONY
GRAND THEFT AUTO/3D/VEHICLE .........FELONY

Dade County Clerk Records-Criminal Case-Ali Hassan Hammoud

Case ................Filed date .......Closed Date ................First Charge
F06001421B ....01/15/2006......... OPEN.........CHOPSHOP/OPERATE
F06001432 ......01/14/2006..........OPEN ........GRAND THEFT AUTO 2ND DEG
M06002336 .....01/15/2006 ....10/04/2006.....BUSINESS W/OLIC
F06001427 ......01/15/2006 .....02/13/2006 ...CHOP SHOP/OPERATE

On or about August 8th, 2008 I received a phone call from a Miami body shop owner who claimed he had also been a victim of Ali Hassan Hammoud, Hammoud had used his State of Florida used car license (with his approval) to purchase used cars from CoPart, but the supposed Certified Checks that Ali Hassan Hammoud presented to CoPart for the vehicles were forgeries and the Miami body shop owner is now on the hook for thousands of dollars as it was his license used to purchase the cars. Copart auctions used and salvage vehicles to auto parts dismantlers, rebuilders, used car dealers, wrecking yards, and the public for insurance and rental car companies and manufacturers. Ali Hassan Hammoud could not purchase used cars as a dealer in the State of Florida as his license had been revoked, something about all those stolen car charges and operating a Chop Shop. Ali Hassan Hammoud was more than likely sending stolen vehicles out of the country after switching the VIN's from the Copart auction cars to the stolen cars and then via the Port of Miami to the Middle East through his Zamaiss Import Export company.

After checking out the story from the Miami Body Shop owner, I contacted the Miami FBI office at 16320 Northwest 2nd Ave North Miami Beach, FL (305) 944-9101 and asked to speak to an Agent, I was transferred to a Female FBI Agent and asked if she was involved or knew about the Ali Hassan Hammoud case, she refused to acknowledge and/or reveal any information of any kind on Ali Hassan Hammoud (nothing new about this attitude). I went on to explain who I was and that I had a background with the Bureau of Immigration Customs Enforcement (ICE) on stolen and smuggled cars that were shipped out of the State of Florida to Dubai UAE in support of terrorism, the female FBI Agent could care less. I went on to explain that Ali Hassan Hammoud was involved in purchasing vehicles at auction with forged certified checks and it appeared that he shipped the vehicles out of the Country to the Middle East, the female FBI Agent could care less. I went on to explain that the Miami body shop owner that was victimized by Ali Hassan Hammoud was reluctant to come forward as he had illegally let Hammoud use his car dealer license to purchase vehicles, the female FBI Agent could care less. I went on to explain that in Tampa, the FBI has an ongoing investigation into stolen - smuggled cars shipped out of the State of Florida to the Middle East in support of terrorism and that Ali Hassan Hammoud could very likely be involved, the female FBI Agent could care less, end of telephone conversation.

What this female FBI Agent in Miami failed to understand in our brief conversation is that Copart Miami auctions off late model BMWs, Mercedes, Maseratis, and Porches that have been in wrecks and were totaled out by the Insurance company. Enterprising Auto Thieves (like Ali Hassan Hammoud) buy these late model wrecks for pennies on the dollar, about $4,000 average and then steal a like model to match, in Mr. Hammoud's case he bought the cars with forged Certified Bank Checks so he has no cost. The Auto Thieves will then change out all the VIN's (Vehicle Identification Numbers) on the wrecked car to the stolen car and also switch out the vehicle's computer and re-key the car, and voilĂ  an untraceable car that can be sold for $50,000 to $70,000 in the USA with a re-vamped title or more likely ship the car to Dubai UAE and double that amount to $100,000 or $140,000 when resold in the Middle East, big profits on a $4,000 purchase with $1,400 shipping, even better when you buy the cars with forged Certified Bank Checks.

FBI agents caught Ali Hassan Hammoud minutes before he was to board an Air France flight to Beirut Lebanon, but they were too late to stop the transfer to Lebanon of some of the $5.7-million (about $3 million) stolen from the Florida State Treasury. The money was transferred in four installments after state officials received bogus paperwork directing them to ship the money to an account Hammoud controlled instead of sending it to Anderson Columbia, a Lake City construction company.

Hammoud, a native of Lebanon lives in Miramar FL, Law enforcement records indicate Hammoud has arrests dating to 1996 for possession of counterfeit designer clothing, operating a chop shop, vehicle theft, selling vehicles with altered numbers (VIN) and fraud.

Ali Hassan Hammoud operated his chop shop under the name of Germanco Auto Parts, also as Germanco Parts Depot Inc, and as Germanco Auto Sales Inc, all linked to the 9741 NW 27th Ave address of "Zamaiss Import Export Inc." as seen in the story below. Ali Hassan Hammoud also appears to be linked to a second Florida car business that appears to have been exporting stolen used cars to Africa and selling the vehicles with altered VIN's.

In an affidavit accompanying the wire fraud charges filed against Hammoud FBI Agent Zachary Coates said the state began depositing money in Hammoud's bank account on July 21, after receiving a form asking that money due Anderson Columbia be paid to an account at Regions Bank in Miami instead of the true account at Wachovia in North Florida. The form was signed by "Rick Ward,'' who was identified as an accountant with Anderson Columbia. Ward is actually a service manager for the company's Marianna branch, and his name appeared on Anderson Columbia's Web site. Ward had not signed the form and had no knowledge of it, the FBI said. No one at Anderson Columbia was aware of the change in bank accounts until they started questioning officials in Sink's office.


Ali Hassan Hammoud is presumed innocent of all charges until found guility by a jury of his peers.

The FBI has not revealed if they know where the missing $3 million that was wired to Beirut Lebanon is, or who has it.

Bill Warner
Private Investigator
www.wbipi.com