While raiding the home of Ahmad Jebril and his father Musa Abdallah Jebril on suspicions of fraud, the FBI agents discovered a poster for Hamas, firearms, and blank passports. The Jebrils were eventually convicted on 42 counts of fraud including money laundering and bank fraud charges. At their 2005 trial it was learned that the Jebrils owned several rental units, which they enjoyed trashing in order to submit false claims to their insurance carrier. Netting over $400,000 from their crimes, no clear accounting of how they spent their money or to whom they transferred it has come to light yet.
Insurance fraud has been documented in other cases as a revenue measure for organized crime syndicates.
Ahmad Jebril spent part of his prison sentence in a federal penitentiary in Indiana that, according to the Detroit Free Press, “has been called Guantanamo North because many of the prisoners are Muslims whom prosecutors have tried to link to terror cases.” Only positive influences from his cell mates, to be sure.
Since his release, Jebril’s popularity among terrorists and his debts for restitution have only grown. Thanks to those who sent this in from the Detroit Free Press on Aug. 21:
U.S.: Dearborn cleric popular with ISIS fighters owes $250K for fraud
A cleric in Dearborn popular with supporters of the militant group ISIS owes a quarter of a million dollars in restitution and other costs stemming from his fraud convictions, according to newly filed court records.
Ahmad Jebril, 43, who has gained an international following among ISIS fighters and sympathizers, is on probation after serving 6½ years in prison. After being released in 2012, he has used social media to become what experts say is the most popular religious leader for Islamists from the West fighting for ISIS, also known as ISIL or the Islamic State…
Federal authorities in Detroit are trying to collect more than $250,000 in restitution from Jebril and more than $3,600 in special assessments for 42 counts of fraud. So far, Jebril has paid only $2,790, according to a motion filed Aug. 11 by the U.S. Attorney’s office in Detroit. On Aug. 12, U.S. District Judge Gerald Rosen approved the government’s motion, which calls for “actions necessary to enforce the collection of the restitution.”
In the motion, federal prosecutors wrote that a probation officer said she has “financial information about (Jebril) that would be helpful” to set up an “appropriate repayment schedule.” Jebril’s liability for restitution expires 20 years after his release from prison, which means he would have to pay more than $1,000 a month to pay his amount in full, which he is currently not meeting, said prosecutors.
Jebril and his attorney did not returns calls or an e-mail seeking comment. He was to appear for a deposition in the case on Aug. 13.
The government’s move to collect money from Jebril comes after Rosen placed restrictions on the Dearborn cleric in June because of his probation violations. Jebril was traveling out of state to speak at Islamic centers, but now is not allowed to leave the eastern half of Michigan and must share information about his computer activity to his probation officers if asked. The restrictions came after a Free Press report in May that noted his extensive activities online.
The Centre for the Study of Radicalisation and Political Violence released a report in April that said Jebril was the most popular inspirational figure for Western fighters flocking to the Middle East to join ISIS…