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Flaming death no accident, FBI says: Gasoline found on clothes of license examiner
Memphis Commercial Appeal ^ | February 14, 2002 | Bill Dries

Posted on 02/14/2002 12:26:45 AM PST by sarcasm

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."


TOPICS: News/Current Events
KEYWORDS: 911; aboushahin; fares; hammad; illegalimmigration; katherinesmith; khaledodtllah; licensefraud; odtllah; terrorwar; tnlicensescandals; wtc
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To: sarcasm
That guy next to Katherine Smith looks like a nice guy! /sarcasm
41 posted on 02/14/2002 4:15:07 AM PST by nagdt
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To: golitely
Ping, here too!
42 posted on 02/14/2002 4:29:37 AM PST by knighthawk
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To: nagdt
Check out the guy on the lower right. Natural-born killer.

The asswipe next to her looks like a doper.

43 posted on 02/14/2002 4:47:07 AM PST by johnny7
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To: shermy, dog
ping
44 posted on 02/14/2002 4:59:57 AM PST by testforecho
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To: Dog; Constitution Day
FYI.
45 posted on 02/14/2002 5:01:51 AM PST by Howlin
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To: rubbertramp
it is somewhat reminiscent of Lady Di's accident...the feather men again.

You mean that Smith was driven by a drunken chauffer?

46 posted on 02/14/2002 5:55:15 AM PST by NYCVirago
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To: gg188; 2sheep; Thinkin' Gal; Nix2; dennisw; vrwc54; It'salmosttolate
Update on the license examiner!
47 posted on 02/14/2002 5:57:53 AM PST by Prodigal Daughter
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To: sarcasm
I saw this on Fox yesterday...but if you blinked, you would have missed the story. Thanks for finding it. BTTT
48 posted on 02/14/2002 6:00:02 AM PST by truthkeeper
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To: truthkeeper
They did a full report on it on one of the shows. Hume, I think. It sure looks like murder from everything known about it so far. My problem is, am I sorry for this person when she knowingly accepted money from people she knew might be terrorists out to murder Americans? And I regret to say I'm having a hard time whipping up compassion here.
49 posted on 02/14/2002 7:46:20 AM PST by Nix 2
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To: jimmyBEEgood
Memphis is a nasty place, that's for sure. I have to work up around there sometimes. There are a heck of a lot of mideasterners in Arkansas too.
50 posted on 02/14/2002 8:09:15 AM PST by sweetliberty
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To: xm177e2
"I don't know why they bothered with this elaborate plan, because we ALL knew this was a hit right from the start, they should have whacked her in a simpler manner. The most important thing for obvious hits like this is just to not leave any evidence, going to great lengths to make it look like an accident only increase the likelihood of the investigators finding something."

We have pretty much determined that these people are not very sophisticated and not even particularly bright. They probably didn't antipate much more than a surface investigation.

51 posted on 02/14/2002 8:20:54 AM PST by sweetliberty
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To: kassie
"Maybe she was knocked out when they placed her in the car, drove it where they wanted to, doused her with gas and lit a match??"

That just seems way too awkward! How the heck would the person be able to then get out of the car without blowing himself up too?

52 posted on 02/14/2002 8:26:59 AM PST by sweetliberty
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To: Inge_CAV
" that this looks like an "ARKANCIDE," wonder if Charlie Trie owns any Chinese Restaurants nearby?"

Well, Memphis IS only about an hour and a half from Little Rock.

53 posted on 02/14/2002 8:28:32 AM PST by sweetliberty
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To: sarcasm
Wonder what her faith was?
54 posted on 02/14/2002 8:29:36 AM PST by LADYAK
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To: Wm Bach
"I theorize that this is what happens when goatherders mate with their herd."

ROTFL!

55 posted on 02/14/2002 8:33:31 AM PST by sweetliberty
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To: sarcasm
I'm curious as to what connected Smith to these terrorists.
56 posted on 02/14/2002 8:35:10 AM PST by a_witness
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To: sweetliberty
That is the first thing I thought about when this story broke. It would not surprise me if this death was ruled a suicide yet.
57 posted on 02/14/2002 8:35:14 AM PST by Inge_CAV
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To: Yeti
She most certainly was THE gal to see to get an illegal driver's license.
58 posted on 02/14/2002 8:37:57 AM PST by zeaal
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To: a_witness
I'm curious as to what connected Smith to these terrorists.

The car that she was flame broiled in was bought from one of the men in custody now. She also told the feds that she had given other licenses to this guy in the past, at least 6 different ones.

59 posted on 02/14/2002 11:28:17 AM PST by testforecho
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To: testforecho
I'm more interested in learning how she came to know them, what ties bound them together in an unholy alliance, things of that nature.
60 posted on 02/14/2002 11:57:57 AM PST by a_witness
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