FRESNO — A Fresno man pleaded guilty Monday in a fraud case involving used car dealerships in Modesto and Merced, the U.S. attorney's office announced.
Hussein Ali, 52, pleaded guilty to conspiring to commit bank fraud by falsifying car loan applications. He is free on bond and is due back in federal court Dec. 9. He faces a maximum of 30 years in prison and a $1 million fine.
Ali worked for three brothers — co-defendants Abdel Baset Jawad, Abdul Muniem Mohamad Jawad and Najeh Kamal Jawad — who owned and operated used car dealerships in Stanislaus and Merced counties. Ali also had his own business, A&A Consulting, in Fresno.
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