FLORIDA BULLDOG New FBI document shows active probe of support network for 9/11 hijackers in 2012. According to the NYC FBI report, federal authorities in Tampa offered Osama Sam Mustafa a deal on Sept. 17, 2012, Mustafa was out on bail due to his indictment and arrest for stealing $17.8 million from the IRS in a check cash scam in Tampa and Roanoke VA. [Mustafa] seemed optimistic about the charges he was facing in Federal Court in Roanoke VA. [Redacted] investigators had anticipated future proffer/offer sessions with [Mustafa] on the [Redacted] national security issues.” On September 24th, 2012 FBI Agents in New York City considered potential charges for Osama ‘Sam’ Mustafa for providing ‘Material Support’ to the 9/11 hijackers while in San Diego CA, Nawaf Alhazmi and Khalid al-Midhar. During the week of September 28th 2012, Mustafa was proffered/offered the deal a second time, there was no National Security related information disclosed during the second proffer/offer to Osama Sam Mustafa. Before Mustafa was convicted and sentenced to 20 years on the IRS check scam in Roanoke VA he cut off his monitoring ankle bracelet and fled the USA on August 28th 2013, he is now being pursued by the US Marshals Service and the FBI. I received another email from Mustafa on March 24th, 2017 indicating he was in Amman Jordan and/or near Ramallah in the West Bank and taunting the FBI and Federal prosecutor Joseph Mott.
A Roanoke judge sentenced white-collar thief Osama Mustafa to prison even though the man skipped court. Had he shown up in his assigned federal courtroom Tuesday, authorities would have likely imprisoned Osama “Sam” Mustafa for 20 years, the penalty chosen by U.S. District Judge Samuel Wilson. After the jury convicted Mustafa, the judge let him remain free on a $50,000 bond backed by a friend’s real estate. During the trial Jurors saw a video Osama Mustafa shot of himself handling piles of cash and laughing wildly. The judge noted that he is a U.S. citizen and was close to family, including a daughter at home finishing medical school. Assistant U.S. Attorney Joseph Mott argued that Mustafa was a flight risk. He said Mustafa had family members in Palestine, speaks Arabic and faced a long prison term. A few months later, the judge sentenced Mustafa’s partners in the scheme: Muawia “Mike” Abdeljalil of Roanoke to four years, nine months in prison; and Khaldoun “Tony” Khawaja, a Florida businessman, for five years, 10 months on guilty pleas. Around that time, Mott said he wanted Mustafa brought in until sentencing, based on an alleged threat and on allegations of disposing of assets that were subject to forfeiture. In August 2013, Osama Mustafa took off his monitoring bracelet and fled. Authorities declared him a fugitive.
Sam Mustafa was first arrested in Tampa on May 15, 2012 on the IRS check scam. Osama ‘Sam’ Mustafa’s in Riverview Fl had his cars seized by FBI. In addition to receiving a prison term, Osama Mustafa was ordered to forfeit $17.3 million. On this front, the government has more leverage. If it can pinpoint the money he stole, or things he bought with the money, the government can seize those items as proceeds of crime. The jury ruled that multiple business and personal assets such as equipment, homes and investments attributed to Osama Mustafa were traceable to his crimes. However, investigators could track down only a small portion of the $17.8 million, at which point the judge approved substituting other Mustafa assets authorities know about. Those items, now fair game, include Osama Sam Mustafa to forfeit all of the assets of Billy Nelson’s Automotive a Florida automotive business, 18 vehicles, a 17-foot boat, a personal watercraft, a coin collection, seven bank accounts, two bank deposit boxes believed to contain about $80,000 cash and jewelry, five watches including a Rolex, and the contents, still unknown, of a Tampa storage unit.
Today March 25th, 2017, Tampa’s Osama Sam Mustafa has really got his panties in a wad over my continuing coverage of his escape from justice on the 20 year jail sentence and the ever mounting evidence from the FBI that indicates Osama Sam Mustafa was providing ‘Material Support’ to 9/11 Hijackers while he was living in San Diego CA. Sam M. is really upset that I linked to the Roanoke Times article of June 26th, 2014 that spoke of his daughter being at home while finishing her medical school studies to be a Doctor while he was stealing money from the IRS, what the hell Sam M., don’t do the crime and you won’t have to deal with all the bad press for you and your family. Sam M., others did benefit from the millions you stole from the IRS from February of 2009 to May of 2012 by just living in your opulent 4,000-square-foot family home, and others did benefit who had access to the numerous luxury vehicles all purchased with stolen money from the IRS at your home, that is why they were all seized by the US Govt you jackass, see partial list below. Sam M., your daughter's car a 2011 Hyundai 4dr SUV, (she was living in your home while attending 'Doctor School), was on the US Marshals list of items that were forfeited to the US Govt due to your theft and conviction for stealing 17.8 Million Dollars from the IRS apparently you used some of the stolen proceeds to purchase the car for her, you jackass.
Sam M. was arrested in Tampa on May 15, 2012 on the IRS check scam whereby he stole $17.8 Million dollars, he and his two co-conspirators had been running the scam since early in 2009, over 3 years. Sam M. you are a thief, a convicted thief, a felon on the run from a 20 year prison term! You are what is called in the legal world, and at the very least, a ‘limited public figure’, so any and all critical articles about you and those who benefited from the money you stole are fair game. Below is the somewhat redacted racist homophobic rant of an email that I got from Osama Mustafa yesterday, I left out his reference to his Doctor Daughter:
From: sam mustafa <firstname.lastname@example.org>
To: Bill Warner <email@example.com>
Sent: Fri, Mar 24, 2017 6:06 pm
Subject: Re: Warner you’ve gone too far
You bastard Warner you will pay a heavy price. You are pure evil racist white motherfucker. Your lies are going to demolish you one day you stupid bastard. You writing is just a way to tear down a Muslim nothing more. Warner I swear to god your done. This is the only warning your getting. You fucking lying gay looking bastard.
Newsflash for dirtball Osama Sam Mustafa out of Tampa Fl the US Marshals fugitive apprehension team is gunning for you Sam. People in Law Enforcement know what you did ‘Sam’, you provided Material Support for some of the 9/11 hijackers while you were in San Diego. The 9/11 Al-Qaeda Hijack Terrorists killed a total of 2,996 people of which 343 were NYC Firefighters along with 72 people in Law Enforcement, brother cops of the US Marshals fugitive apprehension team that is gunning for you Sam! Please resist arrest Sam!
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com