Episode Details

27-year-old Tampa resident, Mohamad Jihad Fakih, sentenced to 4.5 years in federal prison for car fraud scheme. He defrauded over $372,000 by submitting fake loan applications, filing bogus insurance claims, and attempting to export a stolen Rolls-Royce. The FBIs Joint Terrorism Task Force investigated, leading to his conviction and forfeiture of nearly $379,000.

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