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Found on /r/conspiracy: possible Islamic organized crime, money laundering, and identity theft ring spread across US cities. Cops don't care. Shared for visibility and further digging. ( conspiracy )

submitted 2016-07-29T21:12 by xeonon

Copied from /r/conspiracy post:

So I just heard some crazy shit.

There was a chick crying next door outside and I couldn't help but find out what was going on.

Her house she's renting was just bought out from her previous owner. The previous owner calls her and tells her the new owner is a scammer. The check used to purchase the property bounced.

The new owner of the property has a fake name. Dream green Abu mohammed or someshit. They LLC'd on Mecca street in Detroit. The checks are sent to an address in Dearborn that's not registered to any company.

This new landlord called her up and told her he needed her birth certificate, ss and license. She refused to hand over her birth certificate.

He calls back and says he needs to raise her rent to 550. She can't afford 550 and negotiates down to 450.

He then starts sending her threatening messages stating that he's going to evict her and gives her an ultimatum. Vacate the property immediately and collect 75$ or she's out at the end of the month regardless.

She tells him that she can't move within that time and is unwilling to negotiate. He gives her a typical mafia threat.

"You don't know me and the people I know. You don't want to mess with us."

After asking around I think this guy is related to

http://www.toledoblade.com/Courts/2016/07/06/A-man-charged-with-providing-financial-support-to-al-Qaeda-was-indicted-today-on-charges-he-tried-to-arrange-murder-of-federal-judge-in-Toledo.html

The name of the LLC they are working under is 10 sons and 2 sisters or someshit and everything about them links them to Dearborn.

I think these guys are going around and buying property in order to acquire identification and launder money.

She called the local police and they aren't taking the threats seriously.

http://archive.is/mjBLm

https://www.reddit.com/r/conspiracy/comments/4v7mq1/holy_fucking_shitsnacks/

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