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From Used Cars to Hezbollah: The FBI investigation into Dallas Roadster continues
The raids on Dallas Roadster were conducted by both the FBI and the DEA. The FBI investigations into money laundering for terrorist groups continues. With the information garnered from the seizing of computers and banking records from Dallas Roadster, the FBI was able to continue to trace the money to various nefarious terrorist groups. These groups have all been outlawed in the U.S.A.
In an article in the NY Times (click here for original article in the NYT) :
“…Eventually an American team dispatched to look into Mr. Joumaa’s activities uncovered the used-car operation. Cars bought in United States were sold in Africa, with cash proceeds flown into Beirut and deposited into three money-exchange houses, one owned by Mr. Joumaa’s family and another down the street from his hotel. The exchanges then deposited the money, the ostensible proceeds of a booming auto trade, into the Lebanese Canadian Bank, so named because it was once a subsidiary of the Royal Bank of Canada Middle East.”
It is of note that two of Bahman Hafez Amini’s relatives in Canada work for Royal Bank. These two are Fariba Maleki-Raei and her daughter Maryam Torabipour (who coincidentally was charged with Accessory to Murder in Canada).
Dallas Roadster, which is owned by Bahman “Ben” Hafez Amini, is also aligned with Canadian Used Car “wholesaler” Newlane Remarketing Group Inc. Newlane Remarketing Group Inc. is the Canadian side of imports from Dallas Roadster. Newlane Remarketing Group Inc. is owned by Bahman Hafez Amini’s nephew- Reza “Ray” Behroozian.
The “web of terror” funding spans throughout USA and Canada. Here are the linkage factors:
Dallas Roadster (Bahman Hafez Amini) -> Newlane Remarketing Group Inc. (Reza Behroozian- Bahman Hafez Amini’s Nephew)
Dallas Roadster (Bahman Hafez Amini)-> Royal Bank of Canada (Employee Fariba Maleki-Raei of Richmond Hill, Ontario – Bahman Hafez Amini’s niece)
Dallas Roadster (Bahman Hafez Amini)-> Royal Bank of Canada (Employee Maryam Torabipour of Richmond Hill, Ontario- Daughter of Fariba Maleki-Raei)
Dallas Roadster (Bahman Hafez Amini) -> Newlane Remarketing Group Inc. (Reza Behroozian) -> Sterling Imports Ltd. (Owned by Moe Behroozian who is the brother of Reza “Ray”Behroozian)- Orange County, California, USA
Dallas Roadster (Bahman Hafez Amini) -> Cyrus Amini (AKA Kourosh Amini) “retired” Used Car Sales Owner
The complaint has been investigated and resolved to the customer’s satisfaction.
Shhhhhhhhhhhhhh...don't upset the Official Money Launderer for the York Regional Police. You might get Detective Mark (Charlebois #815 AKA G20 Goof) or Detective Mo (Maurizio Gentili #1133, they call him by his pet name "Mo" and then he complains and whines to his superiors that his second wife is "getting suspicious" due to the internet stuff). Reza "Ray Ray" Behroozian a close personal friend of Chief Eric Jolliffe (or so Mo claims). So don't upset him. He's got a lot of police "secrets".
But if you need money laundering and a dirty beat up used car (he sells cars **wink**) just call:
Sterling Auto Concord
221 NORTH RIVERMEDE RD UNIT 7
CONCORD, ON. L4K3N7
[protected]
If you mention "Mo sent me" he gives you 3 extra points on any money laundered.
here's the pic on the attached page:
the guy is also a pedophile- no wonder he's so tight with york regional police:
http://www.complaintsboard.com/complaints/warning-these-are-pedophiles-in-your-area-pedophiles-exposed-c595008.html
look at the names on the list:
Screen Name: goodfather
Real Name: Reza Behroozian
Age: 46
Gender: Male
Location: 57 May Ave. Richmond Hill, ON L4C 7G1
ISP: Bell Canada, Newlane Remarketing Group Inc. Subnet
(Also a member of rapeboard.com)
Email: reza.behroozian@gmail.com
Pic: http://postimage.org/image/2vccbmap0/
he's mid way down.
he's doing brisk business if he's laundering money for the york regional police. this dude just bought a $55k car:
Det. Tom Thompson York Regional Police drug dealer — Det. Tom Thompson drug dealer at York Regional Police
det. thompson- york regional gang- is selling weed and e like crazy and is spending like a fiend. u can find him at fairbanks hotel...thompson is into the flips and slope heads...he likes them small and young...he's spreading around some heavy dough on a stripper called mae at fairbanks...
the vice squad up in york region has the drug trade in york all wrapped up...u sell drugs in york and this gang and thompson will come get you anywhere...just like these two gangsters:
http://www.torontosun.com/2011/07/17/rights-violations-sets-drug-accused-free
u ever wonder what two gangster cops from york region be doing in Toronto? just protecting their drug trade. lol. glad it's all coming out. this internet thing is great ain't it?
USA partner and Uncle Bahman Hafez Amini BTW.
Sterling Auto AKA Toronto Auto Station AKA Newlane re marketing Group AKA Dallas Roadster Canada is owned by Reza "ray" Behroozian and Afarin Maleki-raei. They are money launders and the official money launder company of the York Regional Police. The piggies at York Regional Police need to launder their money from escort companies, tow truck scams, drug money etc. somewhere and nobody does it better than Reza "Ray" Behroozian and his USA partner Bahman Hafez Amini.
All cars are sold from here:
221 N Rivermede Rd, Vaughan, ON L4K 3N7
Any purchase of a vehicle includes protection from Detective Constable Maurizo Gentili #1133, G20 Goof Mark James Charlebois #815 (is title changes depending on how bad Chief Eric Jolliffe needs to share child porn with these guys) and Inspector Angelo De Lorenzi.
Reza "Ray" Behroozian and his numerous shell companies are the Official Money Launder Center of the York Regional Police. Do business with him at your peril as he will rip you off and then get you arrested. It's the way things are in York Region. These dirty cops have to lander their dough somewhere and what better place than Sterling Auto AKA 1000 other shell companies.