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Hamza's sons admit luxury car scam
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28 January 2009
They and others admitted targeting expensive makes including Mercedes, BMW and Range Rover in long-stay car parks.
Hamza's sons, Hamza Kamel, 22, and Mohamed Mostafa, 27, helped run the two-year fraud with the cleric's stepson Mohssin Ghailam, 28, and will be sentenced on Thursday.
Kamel and Mostafa, of Acton, West London, variously admitted fraud, handling stolen goods and money laundering between January 2007 and November last year, while Ghailam, of Shepherd's Bush, London, pleaded guilty to conspiracy to defraud.
Pretending the vehicles were theirs, they tricked the DVLA into transferring ownership to an alias and sending new log books to front addresses.
Keys were then obtained from dealers and the cars stolen, London's Southwark Crown Court heard. The final stage involved selling them to unsuspecting buyers or using them as collateral to take out loans which they never repaid.
Four other London men have also admitted their involvement.
At a sentencing hearing, Martyn Bowyer, prosecuting, said: "This was a sophisticated, well-planned and professionally executed enterprise".
The court heard the men were arrested on November 5, 2008, following a Met Police investigation in to the organised theft and resale of luxury cars in London. Mr Bowyer said officers identified 32 vehicles which were either stolen, targeted for theft or used as collateral to fraudulently obtain loans. A number had been taken abroad and sold.
Mr Bowyer said: "The value of those 32 vehicles as they would have been if sold as new would have exceeded £1 million."
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