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Tuesday, August 03, 2010

Bradenton Fl Bomb Maker John Nicholas Coors Pleads Guilty to Murder-for-Hire Charge Involving A Nitroglycerin Car Bomb in Tampa, See His Photo.



August 2, 2010 United States Attorney's Office
Middle District of Florida
Contact: (813) 274-6000

Department of Justice Press Release TAMPA, FL—United States Attorney A. Brian Albritton announces that John Nicholas Coors (age 21, of Bradenton, Florida) today pleaded guilty to one count of Use of Interstate Commerce Facilities in the Commission of Murder For Hire. Coors faces a maximum penalty of 10 years in federal prison.

John Nicholas Coors- Tattoo SNAKE DONT TREAD ON ME

According to the plea agreement, the Joint Terrorism Task Force (JTTF) received a tip from a citizen that John Nicholas Coors was involved in making explosive devices. Through an undercover investigation, the Federal Bureau of Investigation (FBI) was able to determined that Coors was claiming that he had chemicals he could use to make explosive devices involving nitroglycerin. An undercover agent approached Coors and, during the recorded meetings, Coors agreed to build an explosive device, install it inside of a vehicle, and detonate it for $8,000.



On April 23, 2010, the undercover officer picked up the Coors and the two went to a hotel where Coors said he would build the explosive device in one of the rooms. From an adjoining room, agents monitored with audio and video recording equipment and watched as Coors began to assemble the device. During the process, Coors demonstrated and instructed the undercover officer in great detail on how the device was supposed to work, how to build it, and how to improve it.

Coors also showed the undercover officer the locksmith tools he would use to break into the purported victim's vehicle. The undercover officer and Coors then drove to Tampa and stopped near the purported victim’s vehicle. Coors actually broke into the vehicle (which was a "dummy" planted by the FBI) and installed the device, and then returned to the undercover vehicle, where he waited for the "victim."

At approximately 11:30 p.m., the "victim" (another undercover agent) entered the vehicle and Coors pressed the button on the electronic triggering device intending to blow up the vehicle and the victim. The FBI, however, had carefully substituted an inert material for real explosives in Coors bomb, so it would not work. Coors continually pressed the button for the triggering device in an attempt to make it explode. He was taken into custody and charged.


United States Attorney A. Brian Albritton stated, "The quick reporting of suspicious activities by citizens in this case, together with the diligent reaction by the JTTF in following those leads, took out of action a dangerous individual that was willing to cause a real tragedy in our community. This is yet another example of how violent acts can be prevented by having our citizenry work closely with law enforcement officers. In order to prevent violence from taking place in our Country, we must all remain vigilant at all times."



Steven Ibison, Special Agent in Charge of the Tampa FBI Division stated, “As demonstrated in this case, the multi-agency partnerships which make up our local Joint Terrorism Task Force continue to play a critical role in the day-to-day protection of our communities and our national security.”



This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Manatee County Sheriff's Office, Florida Department of Law Enforcement, Hillsborough County Sheriff's Office, and the Tampa Police Department.
 


COORS, JOHN NICHOLAS 1402712 4/26/2010 5:45:11 PM
702 51ST ST APT 916A BRADENTON FL
WHITE MALE 10/2/1989 FL 20
BLU BRO 604 222
Scars, Marks & Tattoos
T/T SNAKE DONT TREAD ON ME




Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Muslim Mosque OK'd For Ground Zero in New York City But Still NO Rebuild of St Nicholas Greek Orthodox Church Destroyed on 9/11/2001, ADL Stand Against the Mosque Stuns Pamela Geller.

Landmark vote opens door to Ground Zero 9/11 mosque.  The Landmarks Preservation Commission gave the thumbs down this morning to giving a lower Manhattan building historic status -- paving the way for a controversial new mosque to open just blocks from Ground Zero.  The 9-0 vote opens the door for the demolition of the 152-year-old building on Park Place, where construction is planned for the mosque.  A few protesters heckled the commission at the end of the vote. 

The Anti-Defamation League (ADL), the nation's leading Jewish rights group, came out last week against the mosque and Islamic community center.  "Some legitimate questions have been raised [about possible ties to] "groups whose ideologies stand in contradiction to our shared values," the group said.  "Ultimately, this is not a question of rights but a question of what is right," it added. "In our judgment, building an Islamic center in the shadow of the World Trade Center will cause some victims more pain unnecessarily, and that is not right." more from this source..


NYC radical activist Pamela Geller, HER PHOTO ABOVE, in her stand agasint the 9/11 Mosque appears stunned by the Anti-Defamation League (ADL) opposition to the 9/11 Mosque, I wonder why?

PAMELA GELLER POST..Thursday, April 30, 2009, ADL Stabs Israel's Staunchest Ally, Geert Wilders, and Jews Along with him Again .  The ADL does not speak for Jews. The jewicidal, irresponsible leftopathic "Jews" over at the ADL have once again stabbed us in the back and come out against the staunchest Israel supporter and leader of the world counter jihad movement, Geert Wilders.  I STRONGLY URGE any Jewish or Gentile readers who donate to this cause to STOP and urge your family members and friends to not give one dime to this Brutus. This is the same "Stephen Wise" Jewish mentality that sold us out and delivered us into the hands of the Third Reich during WWII. It was Wise who prevailed, not Peter Bergson.


Jewish ADL Condemns Anti-Islam Remarks Made by Dutch Parliamentarian Geert Wilders (Neo Nazi) During Appearances in S. Florida promoted by activist Pamela Geller.  The Anti-Defamation League (ADL) strongly condemns remarks made over the last few days at various appearances throughout South Florida by Dutch Parliamentarian Geert Wilders.  In his speeches, he claimed that “Islam is not a religion” and “the right to religious freedom should not apply to this totalitarian ideology called Islam.” Mr. Wilders also stated that the Koran is a book of hatred, and that Mohammed was both “a pedophile and a warlord.

Right Wing Radical Groups SIOE- SIOA- EDL -Vlaams Belang links to Robert Spencer and Pamela Geller, it’s all about the money.  SIOA...The new board of SIOA is: Pamela Geller, Robert Spencer, Stephen Gash and Anders Gravers. The leaders of SIOA are Pamela Geller and Robert Spencer.  In 2007, Robert Spencer spoke at a so-called “Counterjihad Brussels” conference in Belgium attended by those with links to far-right parties such as Filip Dewinter of Vlaams Belang (Belgium) and Ted Ekeroth of Sverigedemokraterna (Sweden). Both parties have been accused of either having a racist platform a neo-Nazi past or having links to neo-Nazis and other racists.


Located in what is today New York City’s financial district, Saint Nicholas Greek Orthodox Church traces its roots back to 1916, when it was founded by Greek immigrants. Serving the spiritual needs of the early immigrant community, the church also achieved prominence as a religious and cultural center for Greek shipping magnates passing through New York. Services began at the current site in 1922, though the building was constructed in the early nineteenth century. Measuring 22ft. wide, 56ft. long and 35ft. tall, the church was bound on three sides by a parking lot.

On September 11th, the entire weight of World Trade Center Tower 2 came down on St. Nicholas Church, completely destroying the building and its contents. Only a handful of damaged icons and religious items were found amongst the rubble.  Luckily, no one in the Church was hurt when the Towers collapsed. The caretaker and an electrician managed to escape only minutes before the tragedy.

MUSLIMS Russell Defreitas of Queens and Abdul Kadir a Pistol-Packing Shiite Convert are Guilty in JFK Plot to Blow up The Airport, links to Trinidad.


A Brooklyn federal jury yesterday convicted two men of plotting to kill thousands of people and cripple the US economy by blowing up the fuel pipeline at Kennedy Airport.



Russell Defreitas, 67, of Queens, and Abdul Kadir, 58, a pistol-packing Shiite convert and former member of the Guyanese parliament, were found guilty of plotting what the US attorney called "one of the most chilling plots imaginable."


It took the jury five days to convict Defreitas on five counts and Kadir on four counts of conspiring to blow up the airport and of related charges. Kadir was acquitted of one count of surveillance of a mass-transportation facility.


The two Guyanese men, who sat impassively at the defense table as the verdict was read, face life in prison at their Dec. 15 sentencing.  Defreitas, a former cargo handler at the airport who was angry about the treatment of Muslims by the West, made a bumpy amateur video tape of the fuel tanks and then flew to his native Guyana to peddle his sinister plot.



"Even the Twin Towers can't touch it," Defreitas was recorded telling a government mole. "This can destroy the economy of America for some time."   Although prosecutors have said that there was no al Qaeda link to the plot, Defreitas went to South America looking for top terror leader Adnan Shukrijumah to help him with logistics, more from this source....

Saturday, May 08, 2010, NY Judge approves secret jury in JFK fuel-line blast trial because of Jamaat Al Muslimeen terror ties in Trinidad of Russell Defreitas, Kareem Ibrahim, Abdul Kadir and Abdel Nur.   Russell Defreitas, Kareem Ibrahim, Abdul Kadir and Abdel Nur charged with plotting to blow up fuel lines at Kennedy Airport.



Brooklyn Federal Judge Dora Irizarry granted the government's request for the protective measure because the defendants are tied to the Trinidadian militant group Jamaat Al Muslimeen, which has a history of violence, murder and witness tampering.


The defendants in the JFK fuel-line blast plot also obtained satellite photographs of JFK airport and its facilities from the internet and traveled frequently between the United States, Guyana, and Trinidad to discuss their plans and solicit the financial and technical assistance of others.

The defendants used their connections to present their terrorist plot to radical groups in South America and the Caribbean, including senior leadership of Jamaat Al Muslimeen (“JAM”), which was responsible for a deadly coup attempt in Trinidad in 1990. As the complaint alleges, defendants KADIR and NUR were longtime associates of JAM leaders. Defendant KAREEM also was preparing to send an emissary overseas to present the plan to other extremists.



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Diego Siman Sentenced to 84 Months’ Imprisonment for $3.6 Million Foreclosure Investment Fraud, Siman Fraudulently Sold “Reservations” to Purchase “Soon-to-be Foreclosed” Properties.


Department of Justice Press Release
For Immediate Release
July 30, 2010 United States Attorney's Office
Southern District of Florida
Contact: (305) 961-9000

Diego Siman Sentenced to 84 Months’ Imprisonment for $3.6 Million Foreclosure Investment Fraud, Siman Fraudulently Sold “Reservations” to Purchase “Soon-to-be Foreclosed” Properties.  Siman, 37, collected $3.6 million from 15 individuals before he was arrested on wire fraud charges.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Diego L. Siman, 37, of Miami, Florida, was sentenced today to 84 months’ imprisonment by United States District Judge James I. Cohn, after having previously plead guilty to committing wire fraud, CLICK HERE TO VIEW INDICTMENT.

D & E Investors, Inc;
Incorporated by Ana Miranda, Diego L. Siman, Ernest J Triche, D & E Investors, Inc is located at 306 Alcazar Ave Ste 303 Miami, FL 33134. D & E Investors, Inc was incorporated on Thursday, September 16, 2004 in the State of FL and is currently active. Diego Siman represents D & E Investors, Inc as their registered agent.


According to court documents and statements made in court today, Siman sought potential investors interested in purchasing properties that were allegedly soon to be in foreclosure. Siman told these potential investors that he had inside information from a bank employee about these certain properties that would soon be foreclosed upon.



According to court documents, Siman then told potential investors that for a fee, they could purchase a “reservation,” that would give the investor an opportunity to purchase the property at a discounted price as soon as it entered into foreclosure. The price quoted by Siman was substantially below market value, leading the potential investors to believe that the property could be resold for a profit.

 Siman fraudulently sold “reservations” to more than fifteen individuals who invested more than $3,600,000 believing that they had the option to purchase property that was soon to be foreclosed upon. In truth and fact, the defendant had no inside information regarding what properties would be foreclosed upon by a bank and never had the ability to purchase “reservations.” The properties for which the defendant sold “reservations” to purchase were not in foreclosure nor were they to be anticipated in foreclosure.


FBI Special Agent in Charge John V. Gillies stated, "This is a reminder to all of us that we need to do our own homework and due diligence when investing in unconventional markets. If something looks too good to be true, it probably is. The FBI is committed to investigating those who illegally enrich themselves by swindling investors.”

 
Mr. Ferrer commended the investigative efforts of the FBI agents involved in this case. The prosecution is being handled by Assistant U.S. Attorney Jeffrey A. Neiman.  A copy of this press release may be found on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls. Related court documents and information may be found on the website of the United States District Court for the Southern District of Florida at www.flsd.uscourts.gov  or http://pacer.flsd.uscourts.gov .


Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Monday, August 02, 2010

SARASOTA JUDGE & US ATTORNEY PROMPT LEGAL ACTION ON DAVID J. STERN LAW OFFICE IN BOTCHED FORECLOSURE CASE OF SARASOTA FL FAMILY WHERE STERN INCLUDED FEDERAL TAX LIEN OF ANOTHER MAN, CASE WAS DISMISSED IN JUNE.


Results from a Foreclosure Motion Hearing in Sarasota Circuit Court in September 2009 revealed that an attorney for the David J. Stern law office in Plantation Fl had been under investigation by the Florida Bar since January of 2009 for mistakenly filing a Foreclosure on a Sarasota man and for some unknown reason had included a Federal Tax Lien of another man with the same name but this man had a different Social Security Number (SSN). The attorney for the David J. Stern Law office has been fired or resigned.

When information of this situation was revealed to the Sarasota Circuit Court Judge in the Foreclosure Motion Hearing brought by the defendant against the David J. Stern Law Office, the Judge suggested that the Sarasota man could file a complaint against the David J. Stern Law Office and seek compensation, big compensation.

A confidential report from the Sarasota man revealed that the Law Office of David J. Stern in Plantation Fl had mistakenly filed a Foreclosure on this Sarasota man and had included a Federal Tax Lien of another man with the same name but this man had a different Social Security Number (SSN), a different middle name and a different Date of Birth (DOB) and never lived at the address of the supposed Foreclosed property.


This Sarasota man had been able to make accelerated payments in a forbearance agreement with American Servicing Company since Feb./09 and have entered into a new loan modification with Wells Fargo Bank at the beginning of Sept./09 reducing the monthly mortgage payment by $900.00, going from a A.R.M. to a Fixed mortgage rate and reducing the mortgage percentage rate from 8.9% to 5.0% all the while dealing with the inept Stern Law Office and fighting off their bogus Foreclosure Complaint for Deutsche Bank.


The Law Office of David J. Stern in their rush to foreclose this Sarasota man in Jan/09 Served a Complaint on the United States of America (USA) as a co-defendant in the Foreclosure Complaint, as they held the Federal Tax Lien on the”other” man.
 
The Law Office of David J. Stern then also served the Foreclosure Complaint papers on the US Attorney’s Office of John F. Rudy III in Tampa Fl and so indicated that the subject of their Federal Tax Lien was the owner of the property in the Stern Foreclosure Complaint, which was incorrect, the wrong person was targeted.
 
The attorney who filed the bogus Foreclosure complaint for the Stern Law office refused to remove the bogus Federal Tax lien from the complaint, the Sarasota man contacted the US Attorney John F. Rudy III at 400 North Tampa St Tampa Fl and provided proof of the correct SSN, and that this SSN was on the original Homestead exemption for the specified property.
 
The US Attorney in Tampa filed a Motion to Leave the bogus foreclosure complaint in March of 2009 and in a phone conversation with US Attorney John F. Rudy III, he suggested that the Sarasota man begin legal action against the David J. Stern Law Office.
 
The Law Office of David J. Stern did no research, no due diligence, obviously never checked the SSN on the mortgage papers of their client Deutsche Bank to see if they were Foreclosing on the right person and by adding the wrong Federal Tax Lien to the Foreclosure Complaint have forever ruined the credit of this Sarasota man who must now fight off the creditors of some other person, how stupid is this Stern Law office, very stupid.
 
The bogus Foreclosure Complaint, filed by the David J. Stern Law Office for Deutsche Bank and most recently handled by Attorney Vivien Lurlene, was dismissed in mid June 2010 after the Sarasota man filed two motions that indicated foul play by the Stern Law Office ;
6/15/2010 DISMISSAL - FORECLOSURE, FILED AND RECORDED.
5/13/2010 NOTICE OF HEARING - ON AMENDED MOTION TO DISMISS DUE TO SUBMISSION OF FRAUDLENT DOCUMENT AND CREDABILITY OF STERN LAW FIRM.
5/12/2010 MOTION - AMENDED MOTION TO DISMISS DUE TO SUBMISSION OF FRAUDULENT DOCUMENT STERN LAW OFFICE, 
9/8/2009 NOTICE OF APPEARANCE Attorney: LURLENE, VIVIEN (0715492)



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Al-Muhajiroun, Islamic Thinkers Society and the International Institute for Islamic Thought (IIIT) all Have One Goal For the World an Islamic State with Sharia Law.


Islam4UK is a web-based organisation, http://www.islam4uk.com/  that describes itself as "a platform" for the extremist group Al Muhajiroun, which has been banned in Britain.  The website http://www.islam4uk.com/ is down today but has had an up and down life for the past year.

Al-Muhajiroun is directly linked or co-named as The Savior Sect, the Islamic Thinkers Society, and the Salafi Youth Movement.  Al-Muhajiroun was the sister organization of the International Institute of Islamic Thought (ITTT). Controlled by the extremist, Saudi-based Wahhabi movement, IIIT maintains that reports about mosques distributing hate-filled literature are untrue, and claims that the concept of jihad in no way condones or connotes violence.

IIIT has numerous documented links to terrorism. According to court documents, in the early 1990s the organization donated at least $50,000 to a think tank run by Sami al-Arian, the World Islam Study Enterprise, which served as a front group for Palestinian Islamic Jihad. IIIT is also named as a defendant in two class-action lawsuits brought by victims of the 9/11 attacks.

One alleges that the Institute received the bulk of its operating expenses from the SAAR network, whose component groups are accused in another class-action suit of being “fronts for the sponsor of al Qaeda and international terror.”

The same suit lists IIIT and nearly all of its officers as supporters of the SAAR network.  The IIIT remains the focus of a never ending federal grand jury investigation in Virginia since at least since March 2002.

International Institute for Islamic Thought (IIIT) Subject of a 8 year Secret Federal Grand Jury Investigation Into Terror Financing by the FBI, ICE and The Rest of The Alphabet Soup Named Agencies, what gives ?

International Institute for Islamic Thought (IIIT) an organization currently under active federal grand jury investigation for terrorist support activities.  IIIT has been subject to federal investigation since at least since March 2002, the think-tank’s Herndon, Va. offices was part of a Operation Green Quest raid,  a multi agency task force designed to disrupt terrorist financing. What is taking so long ???


A federal grand jury continues to look into IIIT’s multiple ties to terrorism as part of the Department of Justice’s ongoing Operation Green Quest investigation. A March 24 article in the New York Sun, “A Court Sheds New Light on Terror Probe,” identifies IIIT as the “group at the center of the probe along with SAAR and other related organizations or their finances .”

The IIIT’s Web site describes the institute as a “nonprofit, academic and cultural institution concerned with general issues of Islamic thought.” Although based in Herndon, it lists 12 international offices in such places as Egypt, Sudan, Iran, Lebanon, Pakistan, France and England.


Former Florida professor Sami al-Arian, his photo above, declined to answer questions before the IIIT federal grand jury in Alexandria in 2006, according to documents unsealed in federal court in Tampa. Arian, who was acquitted in one of the nation’s highest-profile terrorism cases but then pleaded guilty to a single charge, believes his life would be in danger if he testified (‘they will kill me if I talk”), his attorneys told a judge.
IIIT was the primary financial backer for Palestinian Islamic Jihad leader Sami al-Arian’s terrorist front at the University of South Florida, the World and Islam Studies Enterprise (confirmed by exhibits offered during al-Arian’s trial). Following his guilty plea, al-Arian has refused three separate federal grand jury subpoenas seeking his testimony regarding his knowledge of terrorism financing activities in the U.S., including explaining the role of IIIT in the U.S.-based terrorist support network.  ITTT website London UK http://iiit.org/AboutUs/OfficesAffiliates/UK/tabid/178/Default.aspx


Al-Muhajiroun London UK , among its founders, are the militant preacher Omar Bakri Mohammed – who is living in exile in Lebanon – and former solicitor Anjem Choudary, who both played a part in Al Muhajiroun.


Bakri, who inspired the fertiliser bomb terrorist Omar Khyam, helped organise a seminar after the September 11 attacks in favour of the "Magnificent 19" and went on to call the July 7 bombers the "Fantastic Four".  He and Mr Choudary were also behind the protests against the controversial Danish cartoons of the Prophet Mohammed.

Bakri was banned from the UK shortly after the London bombings in 2005 while his group Al-Muhajiroun was banned under the British Terrorism Act 2006.  However, http://www.islam4uk.com/ soon sprang up in its place and offers Bakri a platform to deliver his lectures over the internet.


Labour MP Andrew Dismore, who called for the prohibition of Al Muhajiroun 10 years ago, said: "The trouble is they just keep reinventing themselves."  Islam4UK make it clear that their plan is to make Britain an Islamic state and introduce sharia law.  One article on the site even calls for Buckingham Place to be turned into a mosque once this goal is achieved, showing a mock-up picture of what it might look like.

Mr Choudary, leader of the organisation, has said that "Islam is undeniably the only real solution for Britain's problems."  In February last year he called for people who get drunk to be publicly flogged and declared that alcohol should be "removed from society".  Mr Choudary also believes that Christmas is "evil" and turkey dinners, crackers and Christmas trees are the "pathway to hellfire". In March 2009 he was investigated by police after attempting to raise funds for mujahideen fighters. However, his organisation has not been banned.


Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Slay Probe of Collin Thomas Uncovered Car Scam at Universal Auto World That Supplied "Drug Dealers, Pimps, and Gang leaders," Pamela Geller listed as Co-Owner of Car Dealership.


August 2nd 2010, Slay Probe Uncovered Car Scam, Murder of Collin Thomas Still Unsolved, none of the car scam defendants jailed, why the stall almost three years later?

Universal Auto Sales, LLC DBA Universal Auto World, Christ Tsiropoulos, Rajmohan Autar, Nazeem Mohamed, Haimraj Prashad and several others still not jailed?

See New York State Department of Corrections Website http://nysdocslookup.docs.state.ny.us/kinqw00  Tsiropoulos, Autar, Mohamed and Prashad arrested and were facing 7 to 15 years in prison, no record of them jailed, that was December 2007,  almost three years ago?

Stephen Singer, a Queens attorney who represents Christ Tsiropoulos of Bellmore, his photo above, the co-owner of Universal Auto who has been charged in the scheme, said only: "We have yet to take a plea."   Singer wouldn't discuss the false identity scam.


The investigation of the murder of a salesman at Lawrence car dealership, Universal Auto World, has uncovered a scam that supplied "drug dealers, pimps, and gang leaders" with luxury autos under stolen identities.



In one case, middlemen working with the Five Towns business used the stolen identity of a 75-year-old Bay Shore woman to purchase a total of $250,000 in automobiles, including a 2005 Maserati, a 2007 Jaguar and a 2006 BMW, prosecutors said.



"We have smashed a used car dealership crime ring at Universal Auto World that has ripped off dozens of consumers and put scores of high-end automobiles in the hands of underground characters who for one reason or another would rather remain on the radar of law enforcement," said Nassau County District Attorney Kathleen Rice.



The probe began with the Jan. 11, 2007, slaying of Collin Thomas, who was fatally shot in the back outside the offices of Universal Auto World where the 27-year-old worked as a car salesman.  NYS Division of Corporations website lists the mailing address for Universal Auto Sales, LLC DBA Universal Auto Word as Harbor Rd Hewlett Harbor, New York (Long Island).  The co-owners were Michael Oshry, Pamlea (Oshry) Geller and Christ Tsiropoulos as listed in New York State records.

UNIVERSAL AUTO SALES LLC, DBA Universal Auto Word.
HARBOR ROAD, HEWLETT HARBOR, NEW YORK 11557
NYS Dept. of Corporation Records, Oshry residence.
Selected Entity Name: UNIVERSAL AUTO SALES LLC
Initial DOS Filing Date: JANUARY 04, 2006
County: NASSAU
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information DOS Process
(Address to which DOS will mail process if accepted on behalf of the entity)
UNIVERSAL AUTO SALES LLC
HARBOR ROAD
HEWLETT HARBOR, NEW YORK, 11557


Rice, speaking at a press conference, declined to discuss any leads in the murder case of Collin Thomas, which so far has not netted any arrests. "It's a highly active investigation," she said.


But Nassau County detectives working the homicide uncovered numerous instances of fraud at the dealership, which sparked a broader investigation that teamed up the police department's crimes against property squad, the district attorneys' economic crimes bureau and the state Department of Motor Vehicles.


Prosecutors explained that the scheme at Universal Auto World involved middle men who used stolen identities to purchase luxury cars in the victims' names, as well as "straw buyers" who sold their own identities and filled out loan paperwork for the same purpose.



The vehicles, purchased with the fraudulent credit information, were then turned over to "known" drug dealers and other criminals.  "This enables them to ride around in their luxury car but not have law enforcement know it's their car," explained Diane Peress, head of the district attorney's economic crimes bureau.  "It's better to have it in someone else's name."  


Peress said the corruption at Universal "went all the way to the top." Michael Oshry, Pamlea (Oshry) Geller and Christ Tsiropoulous were listed as co-owners in the New York State records.  Michael Oshry's ex-wife, Pamela Geller, her photo above, former associate publisher of the New York Observer and a conservative blogger on Atlas Shrugs, burst into tears when told her ex is under criminal investigation. Although listed in business records as a Universal co-owner, Pamela (Oshry) Geller denied it. "I have nothing to do with this," Pamela Geller said.


Among the 11 people arrested in the probe was Christ Tsiropoulos, 38, of Bellmore, the former general manager and co-owner of Universal, and Mark Haley, 30, of Far Rockaway, the dealership's former finance manager.

Jul 23, 2008, Universal Auto World Defendants, short list;
Universal Auto Sales, LLC DBA Universal Auto World, located at 711 Burnside Avenue in Lawrence, is charged with Scheme to Defraud in the First Degree, seven counts of Grand Larceny in the Second Degree, one count of Grand Larceny in the Third Degree, and 16 counts of Falsification of Business Records in the First Degree. It is represented by Joseph Gentile, Esq.


Christ Tsiropoulos, 38, of Bellmore is the former general manager and co-owner of Universal Auto Sales, LLC. He was arrested in December 4, 2007 and charged with Scheme to Defraud in the First Degree, seven counts of Grand Larceny in the Second Degree, one count of Grand Larceny in the Third Degree, and 16 counts of Falsification of Business Records in the First Degree. He is represented by Steven Singer, Esq. He is facing a maximum of 15 years in prison if convicted.

Rajmohan Autar, 33, of Queens Village was arrested in January 4, 2008 and charged with Scheme to Defraud in the First Degree, seven counts of Grand Larceny in the Second Degree, one count of Grand Larceny in the Third Degree, and 14 counts of Falsification of Business Records in the First Degree. He is represented by David Mirsky, Esq. He is facing a maximum of 15 years in prison if convicted.

Nazeem Mohamed, 43, of Richmond Hill was arrested in December 5, 2007 and charged with Scheme to Defraud in the First Degree, two counts of Grand Larceny in the Second Degree, three counts of Grand Larceny in the Third Degree, and five counts of Falsification of Business Records in the First Degree. He is represented by Nick Marino Esq. He is facing a maximum of 15 years in prison if convicted.

Haimraj Prashad, 38, of Jamaica, Queens was arrested in December 5, 2007 and charged with Scheme to Defraud in the First Degree, four counts of Grand Larceny in the Third Degree, and four counts of Falsification of Business Records in the First Degree. He is represented by Rovshan Sharov, Esq. He is facing a maximum of seven years in prison if convicted.




Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Private Detective Bill Warner Quoted in Charlotte Observer on Terrorist Samir Khan's Inspire Magazine, "Now it's going to be a bigger problem Khan's going to have a worldwide audience".


US Rep Myrick: U.S. failed to halt area jihadist, Sources say Charlotte man is editing an online magazine in Yemen that recruits for al-QaidaU.S. Rep. Sue Myrick faulted the U.S. intelligence community for failing to see a connection between a terrorist group and a radical Charlotte blogger now believed to edit an al-Qaida magazine in Yemen.


Intelligence sources told national news organizations Monday that they believe Khan is the top editor of "Inspire," an online magazine designed as a recruiting tool for the group al-Qaida in the Arabian Peninsula.


Myrick, a Republican member of the House Intelligence Committee, told the Observer she's frustrated. "It becomes clear to me that he had contacts with al-Qaida in the Arabian Peninsula while he was in the U.S.," she said. "And if that's the case, the intelligence community should have been able to discover that. And if they knew it and didn't do something, that raises more red flags."

Khan, about 24, is a Saudi-born U.S. citizen whose family moved to New York City when he was 7 and to North Carolina in 2004. He's a former Central Piedmont Community College student who in 2005 started a blog called "Inshallahshaheed," or "a martyr soon if God wills." It was the first of a succession of blogs he edited from the suburban home in northeast Charlotte that he shared with his parents.

Jibril Hough, spokesman for the Islamic Center of Charlotte, said local Muslims grew alarmed at Khan's increasing radicalization. A group of men influential in the Muslim community - including Khan's father - twice met with him at Hough's southwest Charlotte home. "We were trying to give him good advice, tell him he was going down the wrong road," said Hough. "He didn't listen." Hough said even an Imam from Raleigh tried to intervene with Khan. "Our counseling didn't look like it made that great of an impact," Hough said.


WBTV Video Charlotte NC exposes Samir Khan, see above, or click here for YoutubeBill Warner is a private detective in Sarasota, Fla., who tracks jihadist web sites. He followed Khan's postings closely. He said he tried unsuccessfully to get authorities to shut them.


"It's unbelievable," said Warner, who was featured in a 2008 WBTV report on Khan (see video above). "Now it's going to be a bigger problem. He's going to have a worldwide audience now. ... They had more than one opportunity to shut him down."



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM