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Hamza's sons jailed for car scam
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28 January 2009
Hamza's sons, Hamza Kamel, 22, and Mohamed Mostafa, 27, helped run the two-year fraud with the cleric's stepson Mohssin Ghailam, 28, Southwark Crown Court has heard.
Judge Gregory Stone QC, sentencing seven men for their involvement in the case, said it involved "serious criminality" and he had no alternative but to jail them all.
He said Kamel, of Acton, west London had pleaded guilty to counts of dishonest handling of stolen cars and money laundering, and would go to prison for two and a half years.
Mostafa, also of Acton, had pleaded guilty to two counts of fraud, which involved the use of a false French passport and a utility bill, and would go to prison for two years.
Ghailam had pleaded guilty to conspiracy to defraud and was described as a "key player". He was jailed for four years.
The court heard that the plotters exploited a loophole in the vehicle registration system to target expensive makes of car including Mercedes, BMW and Range Rover which had been left in long-stay car parks.
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, before being sold to unsuspecting buyers or used as collateral to take out loans which were never repaid.
The court heard the men were arrested on November 5, 2008, following a Met Police investigation into the organised theft and resale of luxury cars in London. The prosecution said officers identified 32 vehicles which were either stolen, targeted for theft or used as collateral to obtain loans fraudulently. The value of the vehicles if they had been sold as new would have exceeded £1 million.
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