DALLAS — Eskandar Molavi, 69, of
Frisco, Texas, is in federal custody following his arrest Friday, March 16,
2018 on federal charges stemming from a murder-for-hire plot to have his former
business partner kidnapped and possibly killed. The announcement was made this
afternoon by Erin Nealy Cox, U.S. Attorney for the Northern District of Texas.
Molavi is charged with one count of solicitation of kidnapping and one count of
attempted kidnapping. He made his initial appearance yesterday before U.S.
Magistrate Renee Harris Toliver. A detention hearing was held today and Molavi
was ordered detained pending trial.
According to the criminal complaint affidavit filed in the case, Molavi
approached a man, whom Molavi believed to be a pilot for a Mexican Drug
Trafficking Organization (DTO), about kidnapping his former business partner,
later identified as H.M., and forcing him to sign over a gas station that Molavi
lost to H.M. in civil court. Molavi told the man that if the business partner
did not sign the business over, he wanted him flown to Mexico and
On March 6, 2018, according to the affidavit, the individual Molavi contacted
had an unplanned meeting with Molavi in Frisco, Texas. At the meeting, Molavi
again asserted that he wanted H.M. kidnapped and forced to sign over the gas
station. The man told Molavi that a man known as “D.J.,” also known as
“Iceman,” would be in town, and would be the individual that would carry out
the kidnapping/extortion scheme. The individual referred to as D.J. or Iceman
was, in fact, an FBI agent.
On March 13, 2018, the FBI agent met with Molavi in Dallas, Texas. During the
course of the meeting, Molavi told the agent about his dispute with H.M.;
inquired about what services the agent could provide and the cost of such
services. Molavi ultimately agreed to pay the agent $20,000 to kidnap H.M. and
force him to sign over the business. Molavi provided the agent with H.M.’s true
name, home address, business address, and information related to the location
of the school that H.M.’s daughter attended. Molavi also told the agent that if
H.M. did not sign over the business, that the agent should kill H.M. The agent
told Molavi that the price for murder was $50,000.
After the meeting, Molavi asked the individual he originally contacted if he
would be able to get him a gun and a silencer in the event that the agent was
unsuccessful in getting H.M. to sign over the business.
A federal complaint is a written statement of the essential facts of the
offenses charged and must be made under oath before a U.S. magistrate judge. A
defendant is entitled to the presumption of innocence until proven guilty. The
government has 30 days to present the case to a federal grand jury for
indictment. If convicted, however, the defendants’ sentences will be determined by the court
after a review of the federal sentencing guidelines and factors unique to the
case, including the defendant’s prior criminal record (if any), the defendant’s
role in the offense and the characteristics of the violation.
The investigation was conducted by the Federal
Bureau of Investigation and the Drug Enforcement Administration. Assistant U.S.
Attorney P.J. Meitl is in charge of the prosecution.