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TENN DRIVER LICENSE SCANDAL: FLAMING DEATH NO ACCIDENT, FBI SAYS
The Commercial Appeal ^ | 2/14/02 | Bill Dries

Posted on 02/14/2002 4:19:33 AM PST by GailA

Flaming death no accident, FBI says

Gasoline found on clothes of license examiner

By Bill Dries dries@gomemphis.com

The fiery death of a driver's license examiner at the center of a federal fraud investigation was not an accident, an FBI agent said here Wednesday in federal court.

Federal and state investigators found gasoline on the clothes Katherine Smith was wearing when she died Sunday in a car crash on a stretch of U.S. 72 in Fayette County, FBI agent J. Suzanne Nash told U.S. Magistrate Judge J. Daniel Breen.

Nash also testified that investigators found evidence of some kind of accelerant in the burned-out interior of Smith's car.

"Katherine Smith obviously lived two lives, maybe more. She may have had other things going on in her life that may have led to her death." - Karen Cicala

Her testimony came during a probable cause and bond hearing for three of Smith's five co-defendants in an alleged scheme to get Tennessee driver's licenses using false information for men with Middle Eastern ties who lived in New York City.

Breen found there was probable cause to charge Mohammed Fares, Mostafa Said Abou-Shahin and Abdelmuhsen Mahmid Hammad. He also denied them bond.

Fares, Hammad and Abou-Shahin, wearing tan prison scrubs and blue windbreakers, listened to the proceedings through cell phones with an Arabic interpreter on the other end of the line in another city. The courtroom's sound system was piped through the phone line for the interpreter to hear.

After hearing the translation of Breen denying him bond, Fares, 19, set his cell phone on the table and put his head in his hands.

Smith and her co-defendants, including alleged ring leader Khaled Odtllah and Hammad's cousin, Sakhera Hammad, were charged Feb. 6 with conspiracy to fraud ulent ly obtain Tennessee driver's licenses.

While her five co-defendants have been imprisoned without bond since their Feb. 5 arrest, Smith was released on her own recognizance. She died one day before she was due to appear at a detention hearing before a federal magistrate judge.

"Was this death a result of an accident?" federal prosecutor Tim DiScenza asked Nash, who was the only witness to testify during Wednesday's two-hour hearing.

"No, it was not," Nash replied.

According to Nash, this is what FBI agents and Tennessee Highway Patrol investigators have concluded about the car crash:

Six unnamed witnesses - all related to each other - saw Smith's 1992 Acura Legend veer off U.S. 72 around 12:45 a.m. Sunday. They said the interior of the car was on fire as the car drove across a ditch and hit a utility pole.

The fire was arson, Nash said.

"Every single thing inside the car is burnt," she said before noting that the trunk and gas tank were untouched by a blaze so intense that Smith's arms and legs were "burned off."

There was only "slight damage" to the front end of the car from hitting the utility pole, she added.

Nash said gasoline was found on Smith's clothing. She said investigators are still waiting on test results of traces of an unknown accelerant found in the car. A dog trained to sniff out such chemicals detected the accelerant.

Smith died from "inhaling the actual flames," Nash testified.

"Her airway system is actually singed."

Attorneys for the three defendants were quick to point out that their clients were all in prison at the time of Smith's death.

"Katherine Smith obviously lived two lives, maybe more," said Karen Cicala, who represents Fares. "She may have had other things going on in her life that may have led to her death."

She also questioned whether Fares is being treated differently because of ties to the Middle-East.

Attorney Jake Erwin, representing Hammad, urged Breen to consider only the fraud conspiracy charge.

"You're not saying that Mr. Hammad had anything to do with Katherine Smith's death, are you?" Erwin asked Nash.

"No, not at this time," she replied.

"You're not saying he had anything to do with the World Trade Center attack, are you," he asked again.

"No, not at this time," she repeated.

DiScenza has said there are "connections" linking two of the accused to the World Trade Center in the days before it was destroyed in the Sept. 11 terrorist attacks. Those connections include a visitor's pass to the WTC dated Sept. 5 that belonged to Sakhera Hammad.

DiScenza focused on Smith's death as a factor that Breen should consider in denying bond.

"This court has to consider that Katherine Smith died under very suspicious circumstances, in a manner that was clearly not an accident," DiScenza told Breen. "Coincidence only goes so far."

- Bill Dries: 529-2643


TOPICS: Crime/Corruption; News/Current Events
KEYWORDS: tnlicensescandals
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The PLOT thickens.
1 posted on 02/14/2002 4:19:33 AM PST by GailA (gail5227@aol.com)
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To: GailA
Photos of the 6 Click Here
2 posted on 02/14/2002 4:21:28 AM PST by GailA
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To: GailA
"Coincidence only goes so far."

It sure does! Geeeeez!

3 posted on 02/14/2002 4:42:51 AM PST by concerned about politics
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To: GailA
She also questioned whether Fares is being treated differently because of ties to the Middle-East.

Yes, he is. Does anyone here have a problem with that? This whole thing will be a crapshoot in liberal Memphis. They may just get a severe attack of political correctness and cut these guys loose. Is there any doubt that these guys are members of a terror cell? What does a law abiding citizen or visitor to this country come all the way to Tennessee to get a fake driver's liscence for? One of these guys had a receipt on him showing that he had been inside the WTC on 9/5/01. He then left NYC on 9-11 and drove to Memphis. Yeah, he's being treated differently. Again I ask, does anyone have a problem with that?

4 posted on 02/14/2002 5:04:30 AM PST by Space Wrangler
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To: GailA
Nash also testified that investigators found evidence of some kind of accelerant in the burned-out interior of Smith's car.

There should be a law against driving with an open accelerant in the car.

5 posted on 02/14/2002 5:05:30 AM PST by AppyPappy
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To: Space Wrangler
Again I ask, does anyone have a problem with that?

I sure as h*ll don't!

6 posted on 02/14/2002 5:19:42 AM PST by Budge
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To: GailA
I think this same article from the Commercial Appeal is already posted. Click here
7 posted on 02/14/2002 5:25:36 AM PST by Inge_CAV
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To: GailA
Six unnamed witnesses - all related to each other - saw Smith's 1992 Acura Legend veer off U.S. 72 around 12:45 a.m. Sunday. They said the interior of the car was on fire as the car drove across a ditch and hit a utility pole.

This is a little vague.....what did they see that isn't being told......how did they only see the car on fire going down the road and not the people who set the fire then put the car in gear with the accelarator depressed?.....this car did not travel far from the point of ignition....

8 posted on 02/14/2002 5:38:12 AM PST by is_is
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To: Inge_CAV
...walked across the border from Mexico into California.
9 posted on 02/14/2002 5:38:37 AM PST by gaspar
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To: is_is
how did they only see the car on fire going down the road and not the people who set the fire

Remote trigger, timer, speed monitor, millions of easy ways.

10 posted on 02/14/2002 5:44:00 AM PST by cinFLA
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To: GailA
Gee, doesn't this kinda allow the "peaceful muslims" theory go down in flames? So to speak?
11 posted on 02/14/2002 5:45:22 AM PST by lexington minuteman 1775
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To: gaspar
"...walked across the border from Mexico into California."

I know, reading that makes you want to shake your head in disbelief.

12 posted on 02/14/2002 5:48:55 AM PST by Inge_CAV
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To: GailA
Smith is or was nothing but a traiter
13 posted on 02/14/2002 5:57:07 AM PST by mel
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To: GailA
What a motley crew... and surprisingly enough not a 17 year old asian, soccer mom or 86 year old medal of honor winning ex-fighter pilot among 'em.
14 posted on 02/14/2002 5:57:54 AM PST by skeeter
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To: cinFLA
Your right....007 stuff....my mind never even went there....
15 posted on 02/14/2002 6:19:02 AM PST by is_is
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To: GailA ;Inge_CAV
From the photo cutline from the C-A story pic:

Khaled "Kal Odtllah, 31. Came to the United states from Jurusalem 13 years ago. Lived in Shelby County past 2½ years. Owned Phippips 66 gas station until recently.Buys and sells cars, including 1992 Accura bought by Katherine Smith. Formerly lived at 2840 Morning Lake in unincorporated Cordova. Used this address on multiple driver's license applications.

That appears to be a multi-unit apartment complex, per several other listings I've found for that same address:

American Society of Exercise Physiologists

Directory
(A) (B) (C) (D) (E) (F) (G) (H) (I) (J) (K)-Page 2-

Members by State

Michael F. Criqui, R.D.
Student Member
2840 Morning Lake Drive
Apartment 304
Cordova,TN 38016
901-874-4268(work) 901-874-6831 (fax)
-P/ 2001-2002-
***************************

THE UNIVERSITY OF ALABAMA

Program in Sports Medicine

Flash | Athletic Training Education Program | Sports Medicine Health Care | Events/Activities | Alumni | Home

Program in Sports Medicine Alumni

A | B | C | D | E | F | G | H | J | K | L | M | N | O | P | R | S | W

Ashly Benton Lord, ATC
(H) 2840 Morning Lake Drive, Apt. 201, Cordova, TN 38018
(H) Phone: 901-373-6632
(W) Address:
(W) Phone:

16 posted on 02/14/2002 6:43:26 AM PST by archy
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To: archy
Thanks archy, the plot thickens.
17 posted on 02/14/2002 6:50:33 AM PST by Inge_CAV
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To: is_is
how did they only see the car on fire going down the road and not the people who set the fire then put the car in gear with the accelarator depressed?.....

Detonator attached to small container of gasoline, hidden either under the seat or under the dashboard. Either remotely command-detonated, or timer-detonated. More likely command-detonated from someone in a following car

She drives along, then BOOM, fire in the car, she loses control, and burns

18 posted on 02/14/2002 6:53:35 AM PST by SauronOfMordor
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To: cinFLA
how did they only see the car on fire going down the road and not the people who set the fire

Remote trigger, timer, speed monitor, millions of easy ways.

Nothing so sophisticated, I'd expect: though professional spooks might- or might not- use such devices if they weren't concerned that there'd be clear evidence of such equipment left behind, particularly if foreign-made equipment could be used to point the blame elsewhere in a *false flag* operation, these guys are supposedly cut off from such support from embassy and other convenient means of smuggling such tech gear into a country. And the recovered Al-Quiada terror manual stressed the ability to create explosives and incendiary devices from locally available materials, such as those available from the average discount Mart-Mart, Home Depot, or, just for instance, a gas station. I can think of a couple of simple chemical compounds that would create a sudden and intense flame, and combined with a liter bottle of gasoline, would thoroughly incinerate the front seat occupants of a car if left under the driver's seat and the flames were confined inside, as in a car with the windows rolled up in the wintertime.

19 posted on 02/14/2002 6:53:47 AM PST by archy
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To: Inge_CAV
Thanks archy, the plot thickens.

Well, when somebody asks for my address and I don't care to give my real one, I've got a better answer than *1060 West Addison St. Chicago, Ill. 60613* now, don't I....

? -archy-/-

20 posted on 02/14/2002 6:56:57 AM PST by archy
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To: archy
LOL!

Yes you do. : )

21 posted on 02/14/2002 7:11:07 AM PST by Inge_CAV
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To: SauronOfMordor
That type scenerio was pointed out to me earlier....I evidently lead a sheltered life....my mind never even went to the 007/spy novel stuff!! lol
22 posted on 02/14/2002 7:19:47 AM PST by is_is
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To: archy
Why does the same street address have two different zip codes?

Thanks for your sleuthing, archy.

23 posted on 02/14/2002 7:21:21 AM PST by Fred Mertz
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To: GailA; aristeides; OKCSubmariner; Shermy; Judge Parker
Thanks for your link in #2, GailA.

Is Judge Parker still around here? I hope so.

24 posted on 02/14/2002 7:22:58 AM PST by Fred Mertz
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To: mel
Smith is or was nothing but a traiter

I'm not so sure. Sounds to me like she was probably on the take, and fake licenses were no doubt a lucrative source of income for her. I'd bet that there a a lot of other non-Arab folks who got their licenses through her over the course of her 9 years at the DL division.

The connection to the Arabs is certainly suggestive, though -- they could well have used her as a conduit. The timing indicates that they are busy cleaning up loose ends.

I think the FBI is probably checking her bank transactions to see who paid her.

And I think they're probably also checking into her associations with black Muslim groups. Wanna bet that Louis Farrakhan's boys are somehow involved?

25 posted on 02/14/2002 7:24:35 AM PST by r9etb
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To: r9etb
The connection to the Arabs is certainly suggestive, though -- they could well have used her as a conduit. The timing indicates that they are busy cleaning up loose ends.

This might be a good time to suggest to any other "loose ends" that they come forward NOW while they still can...

26 posted on 02/14/2002 7:30:51 AM PST by null and void
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To: GailA
Since the bad guys were all in custody when Ms. Smith met her somewhat suspicious demise (calling Inspector Clouseau) I trust we're looking carefully at ALL the bad guy's buddies.

Wonder if a rear fender on her car shows any signs that someone spun her out - pretty scary.


Here's Ms. Smith and her buddies from Gail's link. Fine looking bunch. I don't pick up hitchhikers but I'd be happy pick these guys up. Not!


27 posted on 02/14/2002 7:33:36 AM PST by Tunehead54
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To: archy
Mapquest Map.
28 posted on 02/14/2002 7:38:50 AM PST by aristeides
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To: lexington minuteman 1775
"down" the tube or "up" in flames... tee hee heeeee
29 posted on 02/14/2002 7:43:14 AM PST by antivenom
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To: Tunehead54
Rocky Hammad...hmmmm worked on the "WT center's sprinkler system"....hmmmm that is interesting...know how to sabatoge or upsurp the system during a HUGE fire....hmmmmmmmm.

I wonder in the FBI are looking into other ragheads who have "JOBS" working in large buildings on the "sprinkler system" or other "systems" that could be made inefficient or useless during an actual emergency....hmmmmm???????

30 posted on 02/14/2002 7:48:01 AM PST by antivenom
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To: Fred Mertz
Why does the same street address have two different zip codes?

Thanks for your sleuthing, archy.

< Crocodile Dundee accent > That's not sleuthin' Mate! That's just a newspaperman accustomed to checkin' out the details....</ horrible accent >

I don't know, unless the 38016 is a possible typo of the last number or a glitch from really bad cop handwriting, which is entirely believable if you've ever looked at Memphis PD police reports.

Yahoo maps shows a 9-digit zip code for 2840 Morning Lake Drive address as *2840 Morning Lake Drive, Cordova, TN 38018-8499* but it's at least possible that the difference between the 200 and 300-series apartments could have their mail delivered by different Post Office branches- without looking at a zip directory map, I vaguely recall some overlap in that approxiimate area, and like the photo cutline said, that corner of Cordova IS unincorporated, so it's possible.

I don't think it's a big or critical detail. But I'm checking....

31 posted on 02/14/2002 7:48:02 AM PST by archy
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To: Inge_CAV; gaspar
alright, so this guy is 19 NOW, and he walked across the border from MX to CA, I assume from Venezuela where he was born. In addition, figure that he has Lebenese connections as it says in the paper.

So this kid is born in Venezuela, travels to Lebenon and makes connections (Hizzbolah?), someone is funding this whole thing. They fund his trip from Venezuela to California, his trip from California to NY, and from NY to Tenn.

That is a lot of globe trotting, a lot of $$$, and a lot of shady connections for a 19 year old.

32 posted on 02/14/2002 7:49:06 AM PST by Benson_Carter
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To: archy
Seems to me there should be some sort of records they can check, 'who lives where, who were neighbors, who got licensed within a certain time frame', and if this dead critter was the one who issued the above.

Hell of a way to die, frying alive. Doesn't say much for the 'brotherhood' of terrorists, does it???

33 posted on 02/14/2002 7:49:27 AM PST by mommadooo3
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To: GailA
Attorneys for the three defendants were quick to point out that their clients were all in prison at the time of Smith's death.

And? They didn't have any friends? Maybe there were more than just six people involved with illegal drivers licenses?

At least they aren't calling it a suicide.

34 posted on 02/14/2002 7:50:52 AM PST by Texas Mom
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To: Inge_CAV; gaspar
what I forgot to put was that DAMN, this kid has been making connections since he was about 15!!!
35 posted on 02/14/2002 7:51:05 AM PST by Benson_Carter
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To: aristeides; Fred Mertz; Gail A; Inge_CAV
Mapquest Map.

28 posted on 2/14/02 8:38 AM Pacific by aristeides

Same idea, diffent resource- which independently and seperately offer about the same results. Next we'll likely get a Terraserver shot of the apartment parking lot with the Accura in a 38016/38018 parking space, with a camel grazing nearby....

36 posted on 02/14/2002 7:53:06 AM PST by archy
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To: Benson_Carter
"That is a lot of globe trotting, a lot of $$$, and a lot of shady connections for a 19 year old."

Yes it is, now all we need to know is "who" is doing the financing?

37 posted on 02/14/2002 7:55:44 AM PST by Inge_CAV
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To: Benson_Carter
alright, so this guy is 19 NOW, and he walked across the border from MX to CA, I assume from Venezuela where he was born. In addition, figure that he has Lebenese connections as it says in the paper.

So this kid is born in Venezuela...

Venezuela...Venezuela....terrorist.... why does that ring a bell....

Oh yeah, that guy who killed 84 people...some of them Saudi Arabian oil ministers....

38 posted on 02/14/2002 7:59:46 AM PST by archy
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To: Fred Mertz; Inge_CAV; spatzie; Snow Bunny
[Well, when somebody asks for my address and I don't care to give my real one, I've got a better answer than *1060 West Addison St. Chicago, Ill. 60613* now, don't I....]

Why does the same street address have two different zip codes?

Nope, it just has one: 60613!

-archy-/-

39 posted on 02/14/2002 8:06:43 AM PST by archy
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To: archy
"*1060 West Addison St. Chicago, Ill. 60613*"

LOL!

40 posted on 02/14/2002 8:13:40 AM PST by Inge_CAV
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To: GailA
From the title I was picturing Liberace.
41 posted on 02/14/2002 8:21:47 AM PST by DainBramage
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To: mommadooo3
Seems to me there should be some sort of records they can check, 'who lives where, who were neighbors, who got licensed within a certain time frame', and if this dead critter was the one who issued the above.

Hell of a way to die, frying alive. Doesn't say much for the 'brotherhood' of terrorists, does it???

Of course, they likely had that shared address for paperwork acquisition, and some likely had driver's license identification in other names and with other addresses given...which could of course then be used to rent other *safe house* apartments or other rental properties.

I've been in Memphis university-area watering spots where a doorman would check a patron's ID, find it unacceptable, and fix him up with a supplier of much better phony paper, and at a price much better than those goofs got, though probably for less nefarious purposes....

But I'd say the way she died says quite a lot about the terrorist *brotherhood*....

-archy-/-

42 posted on 02/14/2002 8:58:30 AM PST by archy
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To: archy
Thanks. I wonder who did the deed to Katherine Smith and why she was out so late? And I believe she was about 40 miles from her home when she was cooked.

So many questions.

43 posted on 02/14/2002 10:12:42 AM PST by Fred Mertz
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To: archy
Been in Shelby Co 2.5 yrs and just now going for a DL? Doesn't compute. Must have been driving illegally with NO license like about 30% of Memphians do.
44 posted on 02/14/2002 11:51:57 AM PST by GailA
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To: Inge_CAV
Sorry, I looked but did not find it.
45 posted on 02/14/2002 11:52:34 AM PST by GailA
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To: r9etb
Local news ch 3 said she only did this about 6-7 times.
46 posted on 02/14/2002 11:54:48 AM PST by GailA
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To: GailA
Someone higher up had to also be involved. How high would or could this go in the taxquist administration?
47 posted on 02/14/2002 11:57:55 AM PST by GailA
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To: AppyPappy
Nahhh ... it's one of those things that apparently kinda solves itself, don't you think?
48 posted on 02/14/2002 11:58:15 AM PST by MightyMouth
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To: harpseal,squantos,nunya bidness,wardaddy,jefferson adams,patrioticamerican,onyx,maica,freee-dame,

WOW!!!!


49 posted on 02/14/2002 11:58:55 AM PST by Travis McGee
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To: GailA
The title is different and that is why you didn't find it. This story is big enough to have two threads.

I almost pinged you to the first thread with archy and backhoe. The next time I will.

: )

50 posted on 02/14/2002 12:00:17 PM PST by Inge_CAV
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