HOW SUNNI & SHIITE TERRORISTS SEND MONEY VIA THE USED CAR RACKET, by Bill Warner private investigator

HOW SUNNI & SHIITE TERRORISTS SEND MONEY VIA THE USED CAR RACKET. For years al-Qaeda and other terrorist organizations usch as the Palestinian Islamic Jiahd (PIJ) have sent vehicles purchased from the salvage auto auctions that are listed as Certificate of Destruction (CD) in the USA to Dubai UAE and Jeddah Saudi Arabia for resale (with minor repairs and paint jobs) at 2 to 3 times the going retail rate in the USA.

It all revolves around the used car racket, flood cars (and others) are listed as Certificate of Destruction (CD) cars, that need to be destroyed and yet such cars are sold every week at the Auto Salvage Sales and then shipped to Latin America or the Middle East for resale, big profits if you buy a 2007 BMW flood car for $2,500 ship by container for $1,200.00 clean it up and rewire it and then sell it for $48,000 or more.

 

ANOTHER TACTIC USED BY THE USED CAR DEALERS LINKED TO TERROISM IS SEEN IN THE FOLLOWING STORY; SCRAP-SALVAGED LEXUS SUV’S PURCHASED IN THE USA BY INTERNATIONAL CAR THEFT RING FOR THEIR VIN AND COMPUTER; Dubai Police have arrested three of a five-member high-tech gang of car thieves who stole 13 Lexus 4×4s, the men were purchasing similar vehicles from abroad (USA) that had been written off in accidents from on-line Auto Salvage Auctions, the USED Lexus RX 330 ACV price retail price prior to accident is about $35,000 in Dubai, SALVAGE AUTO AUCTION selling price will be around $3,000 plus $1,200 to ship to Dubai.

There was a Salvage Auto Auction, on-line, from South Tampa with over 500 wrecked cars for sale, the buyers on-line were from the USA and Dubai UAE, Sharjah UAE, Jeddah SA, Nigeria and Karachi PK.

 

The Dubai car thieves IN THE STORY ABOVE brought the salvaged USA Lexus SUV’s into the UAE, where they were taken to a scrap dealer. In Dubai the gang stole Luxury 4×4 Lexus cars which were broken into in a span of three to five minutes. The cars were taken away, and their personalised vehicle computers were replaced with the ones from the vehicles purchased from the USA Auto Salvage Auctuions.

“The chassis numbers were changed (VIN) and the car-model plate replaced. That gave the stolen cars a different identity (a “Black Car”) – they now appeared to be legitimate vehicles purchased from abroad (USA).

 

More Information on stolen/used car racket funding terrorism;

1). Shiite Used Car Dealers In Tampa, Florida To Iraq Via Dubai: Cars To Fund Terrorism

2). “USED CAR RACKET” FROM THE USA TO JEDDAH SAUDI ARABIA

3). TheAge.com (Australia): Police struggle to put brake on stolen car traffic

4). PAKISTANI “BUSINESS MEN” RUN THE DUBAI USED/STOLEN CAR SYNDICATE

5). NPR: Analysis: License Plates For Stolen Cars in Gaza

6). Vehicle crime profits can be used to support terrorist organisations, INTERPOL

7). Support Of Terrorism Via Vehicle Theft Can Go On Unabated

8). Boston.com: US car theft rings probed for ties to Iraq bombings

9). Exposed: Criminals behind huge car fraud

10).  UPDATE: Al Qaeda’s Stolen Cars

11). Iraqi National News, The Iraqi Coast Guard seizes four tankers carrying smuggled cars

12). MUSLIM USED CAR SCAM IS THE NEW UPDATED VERSION OF THE HAWALA MONEY TRANSFER

13). Stolen Norway cars found in Iraq

14). Stolen Malaysian cars help terror funding – police

 

Bill Warner

Private Investigator

www.wbip.com