Saturday, March 19, 2011
The ‘REPUBLICA BOLIVARIANA DE VENEZUELA” passport, that I have seen of Neil Husani aka Nail Husani, lists a DOB of 11/20/1970 in Valencia Venezuela, South America. So what happened to all the cash Neil Husani supposedly bilked out of Sarasota banks before he fled in 2006 , why is he a working guy today ? Of the FBI’s 56 field offices nationwide, more than 40 now have mortgage-fraud task forces. In Florida’s Tampa-based Middle District, as many as 50 agents had been incorporated into a task forces that include more than 10 other federal agencies, such as the Secret Service, the U.S. Postal Service, the Department of Housing & Urban Development, the Internal Revenue Service and the Federal Deposit Insurance Corporation.
Neil Husani aka Nail Husani and also Neil Hussani is currently working as a salesman for an international company in Zarqua a town near Amman Jordan, it appears he speaks fluent Arabic. Neil Husani aka Nail Hussani and also Neil Hussani obtained a duplicate Venezula passport at the Embassy in Amman Jordan in 2008, the passport photo shows Neil Hasani wearing glasses, wonder who he knows in the Venezula Embassy, the FBI was looking for Husanin in 2008.
“Sarasota Flipper Neil Husani arrested and relesed on bond in Amman Jordan “skipped” and is now a wanted fugitive“. Neil Husani was last known to be in Amman, Jordan where he was arrested and released on bail in 2009, it was heard to be a $50,000 bail bond. Neil Mohammad Husani “Skipped On Bail” in Amman Jordan (no show in court), he is a wanted fugitive.
On one of the first Neil Mohamed Husani arrest records on 12/10/1990 in Manatee County FL, he was correctly listed as Nail Mohamed Husani DOB 11/20/1970, this is a match for his current Venezula passport, see Manatee County info below.
|Case Number:||41 1990 CT 007401 A||File Date:||12/10/1990|
|Case Type:||Criminal Traffic||Case Status:||Closed|
|Case Action Code:||See Charges in the Charges Section Below||Judge:|
|1||Defendant||HUSANI, NAIL MOHAMED
HOME ADDRESS: 2216 41ST ST. W. BRADENTON FL 34205
Neal Mohammad Husani fled the country (Sarasota USA) in 2006, before he was indicted and charged with a multi million dollar mortgage fraud. http://www.searchasota.com/article/20060323/BUSINESS/603230637
Neal Mohammad Husani was not arrested in Jordan until 2009. http://www.time.com/time/nation/article/0,8599,1892230,00.html
When Neil Husani was married in Manatee County FL in November 1992 the listed country of his birth is “South America” and he provided proof of birth as 11/20/1970. The heading on Neil Husani’s passport is “REPUBLICA BOLIVARIANA DE VENEZUELA”, probably too much information for the wordly Manatee County clerk to process correctly on the Husani marriage license.
Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.