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View Full Version : Man, Osama El-Atari, Who Scammed Banks Out of $53M Found Dead


The Bobster
02-16-2016, 07:06 AM
http://www.nbcphiladelphia.com/news/national-international/VA-Man-Convicted-of-Scamming-Banks-for-Millions-Found-Dead-in-MD-368911571.html

Man Who Scammed Banks Out of $53M Found Dead
Osama El-Atari was convicted in 2010 for scamming banks out of more than $53 million.
By Matthew Stabley
Published at 12:09 AM EST on Feb 16, 2016

http://media.nbcphiladelphia.com/images/Osama+El-Atari+blue+peacock.jpg

The search for a missing Loudoun County, Virginia, man who was once convicted of scamming banks out of millions of dollars has turned into a Maryland murder investigation.

Osama El-Atari's body was found Saturday afternoon in a pickup truck in Upper Marlboro, Maryland. He had been shot. :D

The 37-year-old's family reported him missing last week.

A former restaurant owner, El-Atari was convicted in 2010 for scamming banks out of more than $53 million. He presented fake life insurance policies claiming cash values in the millions as collateral for loans from banks in Virginia, Ohio, Tennessee and Maryland, according to the U.S. attorney's office. Phony domain names, emails and Federal Express mailings supported his fraudulent claims.

El-Atari flaunted his millions, living a lavish lifestyle, the FBI said. He bought Lamborghinis and Ferraris and a multimillion-dollar home in Ashburn.

He served only four years of his sentence after working as an informant and testifying in two high-profile cases.

Whitebear
02-18-2016, 04:56 PM
Southern Maryland men arrested in El-Atari's murder by Prince George's police (http://www.somdnews.com/southern-maryland-men-arrested-in-el-atari-s-murder-by/article_f39e8e36-8142-52d3-bb16-29945557e101.html)
Charged with first- and second-degree murder, Eric Garris, 29, of Waldorf and Taqwa Muhammad, 26, of Lusby remain in custody on a “no bond status,”
Osama El-Atari, (https://www.washingtonpost.com/blogs/local/wp/2014/08/12/osama-el-atari-flashy-loudoun-scammer-converts-jailhouse-info-to-prison-release/) flashy Loudoun scammer, converts jailhouse info to prison release (https://www.washingtonpost.com/blogs/local/wp/2014/08/12/osama-el-atari-flashy-loudoun-scammer-converts-jailhouse-info-to-prison-release/) - August 12, 2014