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Hani Wafik Kaakati Category: Person Description: Owner of NextGear Automotive in Florida. Page Sections: Article Index |
| Date | Article | Details |
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| 13 June 2024 | Kissimmee Auto Dealer Charged With 24 Counts Of Wire Fraud In September 2019, Hani Wafik Kaakati misrepresented to Company 1 the availability of funds in NextGear Automotive’s bank account, so that Company 1 would release 24 car titles to him. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida  Topics: Hani Wafik Kaakati, NextGear Automotive |