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Dallas Area Used Car Dealers Indicted in Money Laundering Scheme
SHERMAN, Texas - Two Dallas area used car dealers have been charged with federal violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.
Bahman Hafez Amini, also known as Ben Amini, 44, of Parker, Texas, and Jose Ivan Jimenez, 47, of Dallas, appeared on Nov. 16, 2011, before U.S. Magistrate Judge Amos Mazzant on money laundering charge.
According to the indictment, Amini served as the owner and operator of Dallas Roadster, a company which sold used cars, and Jimenez was employed as a salesman for Dallas Roadster. In four separate transactions, Amini and Jimenez sold cars to an individual directed by law enforcement and undercover Drug Enforcement Administration agents who represented that the money that they used to purchase the cars came from the distribution of controlled substances. Amini and Jimenez also titled these transactions in the names of third parties in order to conceal the source of payment and true ownership of the automobiles, and also agreed to withhold required reports about the transactions from the federal government. On Nov. 9, 2011, a federal grand jury returned a four-count indictment charging Amini and Jimenez with money laundering.
If convicted, Amini and Jimenez each face up to 20 years in federal prison on each count of the indictment
This case is being investigated by the D.E.A. and prosecuted by Assistant U.S. Attorney Shamoil T. Shipchandler.
A grand jury indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The complaint has been investigated and resolved to the customer’s satisfaction.
WHAT! I though there was something fishing about this place. I was close to buying a '09 Mercedes here. To make the deal "sweeter" some Iranian Hezzie looking guy named Ben Khobany (spelling ?) offered to "fix the paper". I own a business and can write off the car price. He said he would change the "on paper" price so I can write off a larger amount on my taxes. I told him forget it and waked out. The guy looked like your stereotypical terrorist- beard and dark glasses and 70's style clothing. This was just a few weeks ago (Sept.2012). So if that story of them being charged is real then it didn't help none. This is messed up y'all. What happened to my DFW area?
These are all lie and slanderous pieces written by my ex husbands MAFARIO AMICUCCI. We have try to get justice in Canada but he is very smart and has manipulate many judge in York Region. The Judge in Newmarket are corrupt and we will fix them with the help of the York Regional Police. His lawyer JUDITH HOLZMAN have fix many lawyer in Newmarket. I get a letter from Maurizio Gentili #1133 of tH york Regional Police and VICTIM SERVICES and this corrupt and crazy homosexual Judges Boswell put a restraining order on me TOO! We are victim of three year of harassment and these stuffs about our family is FALSE and made up by this psychopath. If you have any information about these post or want more information about our family please contact officer in charge of these cases:
contact Detective Constable Maurizio Gentili #1133 at [protected] ext. 7493
Detective Mark Charlebois, #815 at [protected] ext 7278
Detective Ian McLellan at 1296@yrp.ca
Detective Sherwin Bachoo
These officer know our family and can explain all this slander to you. We are not the people who have put up the contract for death against Mafario Amicucci at 217 Glen Shields ave. but we will honor it as our duty to protect our self and our people. The police know the judge are corrupt . We are NOT the people who put these up but we will honor the contact for dead on these people:
Justice Boswell
Mafario Amicucci
Justice Hourigan
Justice Blouin
Judith Holzman
This is our family, we are peace people and good citizen who pay tax:
we are coming united as a family:
Watch out for these CROOKS! Although the vehicle I bought was lemon and had to be repaired numerous times, that was the least of my problems. After having to deal with these bozos (Ben Amini and Ben K.) for the lemon they sold me I had to defend my purchase with the FBI and State Attorney. I was contacted about the vehicle I purchased from Dallas Roadster by the FBI and State Attorney. I had to go through a grueling 3 interviews with them where they examined my finances etc. It turns out Dallas Roadster is nothing more than a money launder plant. This was the WOST! mistake I made in my life. I understand from other member's of the community that Dallas Roadster is still operational and that Ben A. And Ben K. are being kept on a short leash by the FBI. They are rats from what I understand and some other dealer told me they are still playing "the game". I would stay clear from this place as the headaches aren't worth the $500 bucks you save on a lemon car. Be warned,
be careful Ben (both a and k), dallas ain't york region. they are still watching. I hope you enjoyed the show thus far. Gran some popcorn ben because this movie has just started.
IF YOU NEED MONEY LAUNDERED A BETTER PLACE THAN DALLAS IS YORK REGION. THE [censored] COPS ARE BOUGHT CHEAPER BUT THERE IS NO GUARANTEE OF EFFICACY OR INTELLIGENCE. THE BEST DIRTY COP YOU GET IS DETECTIVE IAN MCLELLAN. HE IS CHIEF'S PET AND A FORMER SECURITY GUARD AT SEARS-ROEBUCK(!). JUST A FEW YEARS AGO HE WAS STOPPING PUNKS STEALING SUEDE JACKETS NOW HE'S A VARIFIED SMARTESTESTESTE POLIIFE OWFICER IN DA YORK REGIONS. HERE ARE THE FRIENDS OF THESE DIRTY OFFICERS. IMAGINE THAT: MONEY LANDERS AND MURDERS. MAYBE YOU SHOULD DO WHAT YOUR NEPHEW REZA " RAY" BEHROOZIAN DID AND MOVE HER EIN YORK REGION. AS LONG AS THE CHECK CLEARS LITTLE MO MAURIZIO GENTILI #1133 HAS GOT YOUR BACK.
YOU REMEMBER DOCTOR VAHID BEN? HE MADE IT BACK ON INTERPOL'S LIST. MIND YOU, SO DID YOU.