A Michigan father and son were convicted recently on a 42-count federal indictment that included charges of money laundering, conspiracy, fraud and failing to file income tax returns.

Ahmad Musa Jebril, 33, and Musa Abdallah Jebril, 65, both of Dearborn, Mich., used fake identities to obtain money by defrauding insurance companies and banks, according to the Press & Guide newspaper. After creating aliases, the two used false Social Security numbers, drivers’ licenses and credit histories to secure loans and credit cards.

From 1988 to 2003, the two purchased 12 properties, including an apartment building in Lincoln Park, four houses in Dearborn and seven buildings in Detroit. Using their different aliases, the two transferred ownership of the properties to avoid paying property taxes.

They also made false insurance claims of vandalism to their properties, often for damage they did themselves, according to the Press & Guide. They used fraudulent invoices and forged court documents to support their claims.

Several times, the men made claims to more than one insurance company and collected twice for the alleged damage. They laundered their collections through their bank accounts and withdrew cash to make mortgage and insurance payments, the Press & Guide reported.

The jury concluded that the men defrauded between 10 and 50 people out of more than $400,000.

***

Send tips or a Letter to the Editor to samantha@inman.com or call (510) 658-9252, ext. 140.

Show Comments Hide Comments

Comments

Sign up for Inman’s Morning Headlines
What you need to know to start your day with all the latest industry developments
Success!
Thank you for subscribing to Morning Headlines.
Back to top
Time is running out to secure your Connect Now tickets at the lowest price. Don't miss out on a chance to grow yourself and your business.Learn More×
Up-to-the-minute news and interviews in your inbox, ticket discounts for Inman events and more
1-Step CheckoutPay with a credit card
By continuing, you agree to Inman’s Terms of Use and Privacy Policy.

You will be charged . Your subscription will automatically renew for on . For more details on our payment terms and how to cancel, click here.

Interested in a group subscription?
Finish setting up your subscription