The aging limousine that crashed Saturday in Schoharie County, killing 20, was operated by a company with a record of failed inspections — and an owner who was a controversial FBI informant.
The 2001 Ford Excursion was operated by Prestige Limousine, a small company that shares an address with a run-down motel in the Saratoga County town of Wilton, just north of tony Saratoga Springs.
Federal records indicate the company is owned by Shahed Hussain, whose backstory includes numerous stints as an undercover informant for the FBI.
Hussain, 62, is the registered owner of four livery companies that share the same Wilton address — Prestige Limousine, Chauffeur Service Saratoga, Luxury Limousine and Hasy Limousine. The companies' mailing address is in Gansevoort, a nearby hamlet.
Prestige in Saratoga County is a separate business from other limo companies in New York that have the same or similar names.
Hussain's companies have three vehicles and employ two drivers, according to
online records maintained by the Federal Motor Carrier Safety Administration. The make of those vehicles is not listed in the database, and it is not clear if Hussain owned the 2001 Ford Excursion.
The three vehicles that he owns have been inspected five times in the last two years, and on four of those occasions the vehicle was ordered out of service as unsafe until repairs could be made, the database showed.
In brief remarks Monday, Gov. Andrew Cuomo said the vehicle that crashed had recently failed a state Department of Motor Vehicles inspection. The state has now ordered Prestige in Saratoga County to cease operations, Cuomo said.
It was not clear if the failed DMV inspection was one of those listed in the federal database.
Despite that record, Hussain and his companies maintained an “active” status with the federal motor-carrier agency. The companies' vehicles were driven a total of 3,500 miles last year, and had no accidents in the previous two years, according to the database.
The federal data lists Hussain’s address as 776 Saratoga Road, where the small motel doubles as the office for his limousine companies. Town of Wilton records reflect he sought a special-use permit so he could park his limos there.
The Crest Inn Suites and Cottages, which has an estimated market value of $903,000, is owned by Malik Riaz Hussain, according to
Saratoga County property records. It has been
panned by most guests who posted reviews on Trip Advisor and consumer reviews for Luxury Limousine and
Hasy Limousine are also excoriating.
The motel, which includes attached units and separate cottages, was
closed in May 2017 by town officials who decreed it "uninhabitable." It reopened after repairs were made.
Hussain could not be reached for comment Monday. The Prestige Limousine phone number listed with the FMCSA no longer is in service, and there was no answer at the motel or at two other limousine companies associated with Hussain.
Albany-area lawyer Dana Salazar, who represented Hussain in a civil action against Saratoga County that revolved around the Saratoga Road motel property, verified on Monday that her client had indeed been the celebrated informant.
Hussain immigrated from Pakistan in the early 1990s, fleeing a murder charge that he later said was trumped up, according to news reports. He worked as a translator for the New York state Department of Motor Vehicles but was caught helping people cheat DMV exams in return for money.
He later was accused of making fraudulent statements in a personal bankruptcy case as well.
Hussain pleaded guilty to a felony in relation to the DMV scam but avoided prison and deportation by becoming an informant, working in the Muslim community to find people that had radical tendencies.
His work led to the 2006 conviction of
two men in Albany who were accused of expressing interest in buying a shoulder-fired missile. Civil liberties groups questioned the tactics used by the FBI and its informant, however.
When Hussain was sentenced in 2006 for the DMV scam, a federal judge spared him additional prison time after prosecutors argued he had provided "substantial assistance" in the Albany terrorism sting as well as a drug and fraud case in which 12 defendants were convicted.
Three years later, Hussain went undercover in Newburgh, Orange County, helping the FBI win conviction of four men who they accused of planning to shoot down airliners and plant bombs in Bronx synagogues. Critics said Hussain
induced the men to plot the crimes by offering cash payments.
HBO aired a documentary on the case,
The Newburgh Sting, in 2014. A
New York Times reviewer said the documentary laid out a convincing case that the four men had been "fall guys" for the FBI.
"And, perhaps perversely, it’s hard not to come away without some degree of admiration for Mr. Hussain, seen and heard only in the grainy videos shot in his car and living room," reviewer Mike Hale. "He puts on a superior performance over a long period of time and lies with breathtaking ease and quickness. If there were Oscars for informants, he’d be on the red carpet every year."
https://www.democratandchronicle.co...informant-limo-crash-schoharie-ny/1567087002/