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Witness death linked to license scam amid 9-11 era probe
A Memphis federal licensure fraud case center involves Katherine Smith a motor vehicle clerk and six Middle Eastern men led by Khaled Odillah. Investigators tie the scheme to forged documents and a February drive from New York, with a fatal arson inside Smith’s car and possible terrorism connections. Odillah and four others face conspiracy charges while a juvenile and Omar Khayata are noted in court records.
MENTIONED IN THIS ARTICLE
George W. Bolds
Memphis
New York
Motor Vehicles
Tennessee
Smith
Toyota
Khaled Odillah
Jerusalem
FBI
Katherine Smith
Odillah
Grove
Cordova
United States
Acura
Morning Lake Drive
Bureau
Mostafa Said Abou-Shahi
Mohammed Fares
Sakher Hammad
Abdelmahsen Mahmid Hammad
Team Ford Racing
One World Trade Center
New York City
Port Authority
Magic Plumbing & Heating Inc
Brooklyn
Hammad
Bolds
Abou-Shahi
Fares
Abdelmahsen Hammad
Omar Khayata