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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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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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To: SauronOfMordor,is_is,squantos
Exactly right Sauron.

Who needs C-4 or Semtex, you can just buy a gallon of gasoline for a buck and do just as well.

51 posted on 02/14/2002 12:00:22 PM PST by Travis McGee
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To: antivenom
Great point!!!!!!!!
52 posted on 02/14/2002 12:02:23 PM PST by Travis McGee
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To: Travis McGee
Wow is right....this is a big story around here and I'm assuming it's gonna grow. My wife is on top of it..LOL

TN is one of the laxest states in the country for illegals to acquire driver's licenses....no SS# required. It's a Dem voting enrichment scheme. I hope this cans it.

53 posted on 02/14/2002 12:02:39 PM PST by wardaddy
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To: GailA
Pinging to keep this tent flap open.

And remarking at a violent example of DMV rage.

Now she's in heaven, waiting all day to get to the window to find out she's in the wrong line.

Probably burning up with rage.

/dead traitor humor

54 posted on 02/14/2002 12:06:06 PM PST by PhilDragoo
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To: wardaddy
If this doesn't lead to the DL's being tightened up in TN, what will???
55 posted on 02/14/2002 12:10:21 PM PST by Travis McGee
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To: GailA
Coincidence? NOT!
56 posted on 02/14/2002 12:12:10 PM PST by Salvation
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To: GailA
A little more ruthless and sophisticated? The war escalates.
57 posted on 02/14/2002 12:19:16 PM PST by PatrioticAmerican
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To: Travis McGee
I dunno about this changing the standards. Tennessee is a doggone peculiar state.

I drove through TN on my way back from DC post 9/11, and one county sherriff's department was actually warning drivers about state police speed traps on I-40! The county was ticked off about the state hogging the revenue, and they figured if they couldn't get any, then the state sure wasn't going to...

58 posted on 02/14/2002 12:25:38 PM PST by Poohbah
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To: GailA
The PLOT thickens.

We knew it would. It's only a matter of time before we find out how much more involved these creeps were involved with her death and the death of the 3,000 murdered innocents.

59 posted on 02/14/2002 12:33:37 PM PST by nicmarlo
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To: Poohbah
Cue the Deliverence "Dueling Banjos".

You know how anthropologists have determined that the tooth brush was invented in eastern Tennessee?

If it wasn't, it would be called a "teeth brush".

60 posted on 02/14/2002 12:35:49 PM PST by Travis McGee
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