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newlane remarking group inc.
Supports terrorism, money launder factory, criminal rats connected to Det. Maurizio Gentili #1133
19th of Nov, 2011 by REZA BEHROOZIAN TERRORIST
hey Larry. it sounds like a HUGE misunderstanding. Let's see: Undercover DEA agents in your office, wire taps, done for an agent who made sure you low life scum bags KNEW was a terrorist supporter and was making money from drugs...etc.
Where is the "misunderstanding"?
Now, let's see who the Canadian side of Bahman Hafez-AMini's "CANADIAN IMPORT" section was handled by?
None other than NEWLANE REMARKETING GROUP INC. AND REZA BEHROOZIAN AND AFARIN MALEKI-RAEI of 57 May St. In Richmond Hill. You know that lovely Haji couple that Det. Gentili and Det. Charlebois and Inspector Angelo DiLorenzi and Chief Eric Jolliffe all said were "cute little school girls". Is this criminal libel? Only in York Region.
Let's see is Detective Constable Maurizio Gentili #1133, the "close and personal" friend of Bahman Hafez Amini going to be a partner in Newlane/Dallas Roadster Canadian Side of the "biz":
Terrorist Imports to Canada:
http://www.dallasroadster.com/web/import_canada

Imports? Ahhhhh...maybe not. Is this why Terrorist Toronto Auto Station moved from Toronto to District 4 in York regional Police Territory? Close to Charlebois and Gentili. Do these two criminals with a badge get a cut out Newlane Remarketing Inc. and their terrorist activity and is this not, technically, treason? What about the bank accounts in Bahamas held by Bahman Hafez-Amini? Anyone of the family members been there lately? What about Fatemeh Hafez-Amini and her multiple transnational multi-million dollar businesses? Is she that business savvy? And what about the properties Afarin Maleki-Raei buys for cash and moves around like crazy? And her vast amounts of gold stocks? Maybe CSIS would like to wake up and get their head out of their ass and take a look? No matter how you spin this the activity of Bahman Hafez Amini and his family ain't a secret:
http://torontoautostation.blogspot.com/2011/04/terrosit-supporter-and-con-artist-ben.html
http://torontoautostation.blogspot.com/2010/09/terrorist-connection.html - Claims of money launder at Toronto Auto Station Sept.2010
http://torontoautostation.blogspot.com/2011/01/ben-hafez-amini-and-dallas-roadster.html - Money launder scheme Jan.2011

Etc. Etc.

And Maryam Torabipour: What is your net worth? And if it is high why is it high? Doesn't Uncle Bahman Hafez-Amini the terrorist stay at YOUR HOUSE on 18 Edgar Ave. when he comes to Toronto? And how many times have you and Fariba Maleki-Raei traveled to Dallas and why? And YOU and the KHUK Fariba Maleki-Raei work in A BANK? Great place to help launder money huh? Does Royal Bank know that you are a murdering terrorist supporter connected to Afghani Pimps, drug dealers and terrorist? Or do you get a buy because of the "glorious and honorable" Detective Maurizio Gentili? Maybe. But I can guarantee you that more than these pigs/corrupt pimps in York are watching you all. Real police are involved. Not idfiots and corrupt garbage like Charlebois and Gentili. And now let's revisit the threats to Ontario Superior Court Judges by you terrorist piece of shits. You Charlebois #815 said "This ain't Canada anymore". Maybe not. But don't count on the Americans to sleep walk through this. I have a feeling your next trip to the States will be elongated for you guys. Just a hunch:
_______________________________________________________________________________

Dallas Area Used Car Dealers Indicted in Money Laundering Scheme

SHERMAN, Texas - Two Dallas area used car dealers have been charged with federal violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.

Bahman Hafez Amini, also known as Ben Amini, 44, of Parker, Texas, and Jose Ivan Jimenez, 47, of Dallas, appeared on Nov. 16, 2011, before U.S. Magistrate Judge Amos Mazzant on money laundering charge.

According to the indictment, Amini served as the owner and operator of Dallas Roadster, a company which sold used cars, and Jimenez was employed as a salesman for Dallas Roadster. In four separate transactions, Amini and Jimenez sold cars to an individual directed by law enforcement and undercover Drug Enforcement Administration agents who represented that the money that they used to purchase the cars came from the distribution of controlled substances. Amini and Jimenez also titled these transactions in the names of third parties in order to conceal the source of payment and true ownership of the automobiles, and also agreed to withhold required reports about the transactions from the federal government. On Nov. 9, 2011, a federal grand jury returned a four-count indictment charging Amini and Jimenez with money laundering.

If convicted, Amini and Jimenez each face up to 20 years in federal prison on each count of the indictment

This case is being investigated by the D.E.A. and prosecuted by Assistant U.S. Attorney Shamoil T. Shipchandler.

A grand jury indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

http://www.justice.gov/usao/txe/News/2011/edtx-amini-111711.html
Comments
4024 days ago by REZA BEHROOZIAN TERRORIST
Afarin Maleki- Raei also finds money through various "shell" companies and donates to Iranian "Charities" i.e. terrorist shell companies.
Currently, her most active account is:
7186380 Canada Inc.

She currently works for MMM Group Inc. of Canada.
She is a vile anti-Semite and a dangerous terrorist. She infiltrated engineering companies on behalf of her Iranian Islamic Loyalties.
4001 days ago by Det.Cst. Maurizio Gentili
Bahman Hafez Amini is a fantastic man. Big Ben has a huge heart and he's a fantastic humanitarian. He would never be engaged in illegal activity. Myself and many reputable member of the York Regional police have cleared this man of any wrong doing. The DEA is wrong in their assumptions or have been corrupted as many have in the Newmarket area by certain people. This family and his extended family in York Region (Maleki-Raei / Behroozian / Ghalami/ Hafez-Amini) are great friends of the York Regional Police and we will stand by them 100% with full support from our officers and Chief Eric Jolliffe. Rest assured, Big Ben is a fantastic man and a friend and a great adopted member of the York Regional Community. I have recommended him for a Safety Award in York Region for the fine work he has done for the Glorious and Honorable York Regional Police. I can assure you that this will be properly and expediently handled by the courts. After all, his niece Maryam Torabipour also faced similar false accusations. With the dutiful and honorable work from the York Regional Police, we helped exonerate the obviously innocent and wonderful lady that is Maryam Torabipour. I have spent numerous hours with the family and can assure you that, in my professional opinion, this family is AWESOME!!! We fully support Mr. Hafez Amini and can assure his innocence. Let the justice system do their job.

Detective Constable Maurizio Gentili #1133
York Regional Police Services CIB,
Crimes against Persons Division
3941 days ago by MAA
ATTN READERS: the above posts are all slander and lies fabricated by a very sick and pathetic individual.
We as a family are victims of MAFARIO ANTONIO AMICUCCI
He has been charged (twice) and is currently out on BAIL for the following charges:
-Criminal Harassment
-Vandalism
-Dangerous Driving with the intent to cause DEATH
-Stalking/creeping (inappropriate Watching and Following)
-Impersonation using emails/phone calls/letters to threaten public figures and members of the community 
We as a family have been protected with a restraining order where by MAFARIO ANTONIO AMICUCCI is to not come within 500 ft of us, our place of residence, place of eduction and/or place of employment. 
These are not allegations but FACTS as all the above mentioned charges are before the court and are also public record. 
We have been victims of cyber stalking, psychological abuse, and defamation for the past SEVEN years by an individual who is obviously extremely disturbed and mentally unstable. Using IP spoofing, he has dedicated his life and every waking moment to feed this twisted obsession and fantasy of so called "revenge".       
All google links are OPINIONATED blogs, complaints, and rants done by this "insider" 
Isn't it odd how the SAME allegations and "updates" are obsessively repeated for days months and years... 
"THE DEFINITION OF INSANITY IS REPEATING THE SAME MISTAKES OVER AND OVER AGIAN AND EXPECTING DIFFERENT RESULTS"
MAFARIO ANTONIO AMICUCCI you are the poster boy for INSANE JOBLESS LOWLIFE HOBO
-stopterrornow.wordpress.com (seriously)
-complaintsboard.com (you actually PAID to post that garbage?!)
-topix.com (enough said)
-various scam and terrorist sites 
-thedirty.com (yes YOU are definitely DIRTY) etc etc etc  
MAFARIO ANTONIO AMICUCCI is a social retard who some allege is a PC (diddler) case from PC breeding ground KINGSTON PENITENTIARY, smells like liquor and OxyContin breath, is balding, morbidly obese, and at age 50, lives with his MAMA MARIA GRACE AMICUCCI (SUPPA) who is clearly disappointed by his lack of social advancement. I guess ANNA-MARIA AMICUCCI (CATNILA) IS the golden child seeing as YOU are obviously the family LETDOWN
3923 days ago by Afarin Maleki-Raei
My name is Afarin Maleki-Raei. I am the Aunt of this dear and wonderful lady Maryam Torabipour. We love her and cherish her so much. She is the nicest, most gentle person you can meet and what is happening to her is stomach churning.

It is true that myself and some family members appeared in front of Justice Heather McGee about a year ago. It is also true that Detective Constable Maurizio Gentili #1133 was present with us. He was there to assist in obtaining a much needed restraining order to keep us safe from a very dangerous individual. Detective Constable Maurizio Gentili #1133 is a wonderful and caring policeman. He has helped and assisted our family immensely throughout this ordeal. He is dear to our hearts as we are to his. He is a dutiful and very dedicated policeman and what is happening to him online is heart breaking to us. If this was happening to your mother or sisters you would be grateful for a dedicated and thoughtful and caring officer such as Detective Constable Maurizio Gentili #1133 or Detective Mark Charlebois #815. These are fantastic and caring men who have tried their best to protect our family. Do not believe the slander against them. It is false and all LIES!!!

We, as a family, are being victimized by a certain "individual". We have had DMCIA announcements against him, conditions etc. The reason he is able to do this is due to the connections his Zionist (she belongs to a Zionist affiliated Synagogue in Thornhill, Ontario) lawyer Judith Holzman. Justice Heather McGee is corrupt. This is unfortunate to say but it is the reality. She was disrespectful to myself and especially Detective Constable Maurizio Gentili #1133. This victimization of the YRP and our family must stop by any means necessary! If this means we have to expose politicians, Judges and corrupt court officials we will do it publicly. The Zionist agenda is strong in Ontario but all it takes for evil to succeed is for good people to do nothing. I ask the good people here to support our family in the battle against this evil.

"Those who reject Faith, and die rejecting, - on them is Allah.s curse, and the curse of angels, and of all mankind"

Sincerely,

Afarin Maleki
3824 days ago by Wegonnagetyou
Open contract on Mafario Amicucci, Judith Holzman and Justice Anne Marie Hourigan
Open Contract for the Murder of said individuals

We are offering $50, 000 per head on the following people:

Mafario Amicucci
217 Glen Shields Ave.
Thornhill, ONTARIO

Judith Holzman
2126 Major MacKenzie Dr

Justice Anne Marie Hourigan
50 Eagle St W

The hit must take place within the boundaries of York Region preferably District 4 and 2. We can offer you assurance that any investigation will be minimal if you follow our instructions. It must be done by Sept.2012 at the latest.

Serious Replies only. $25, 000 will be paid up front, $25, 000 will be paid after. Proof of hit must be given. We will offer payment via Bank Transfer (this will not be traceable) to any bank in the world including Iran, Afghanistan etc.
We can provide pictures, vehicle descriptions etc. This is an open contract and any one can "cash in".

SERIOUS INQUIRIES ONLY!!! This is an open contract and must be done within the boundaries of York Region. If it is done outside this area you will NOT BE PAID!! This is an open contract.

Please contact:
[email protected]
Or [email protected]
Or [email protected]

DON'T WASTE OUR TIME. SERIOUS PEOPLE ONLY!!!

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