Police Conclude Big-3 Car Dealership Investigation, Lay 146 Charges
Monday January 30th, 2012
Posted at 2:02pm
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The Windsor Police Service Financial Crimes Unit, the OPP Criminal Investigation Unit and the RCMP Commercial Crime Unit have successfully concluded the investigation into two Windsor Auto Sales Businesses Big 3 Auto and 5 Diamond Auto.
The investigation began in September of 2011 as a result of the receipt of a number of complaints from the public.
The investigation was brought to a conclusion today with the filing of a number of Criminal Code charges on behalf of 16 victims.
Jamal Hazime is facing 70 Fraud related charges, Sahbi (Alex) Bakir is facing 65 Fraud related charges and Souheil Yazbec is facing 11 Fraud related charges.