SARASOTA PRIVATE EYE BILL WARNER

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Wednesday, November 25, 2009

U.S. Based Stolen Car Rings Fund, Supply Terrorists Like Hezbo says Bill Warner, the boss of WBI Inc. Private Detective Agency in Sarasota, Fl.,

                  Terrorists have been using stolen car rings inside the United States to fund and supply their operations for years, recent investigations reveal. Stolen cars are obtained inside the United States, particularly in Tampa, Fl., and shipped to Jeddah, Saudi Arabia and Dubai, United Arab Emirates, where they are then sold for profit or even used for car bombs in places such as Iraq.


Bill Warner, the boss of WBI Inc. Private Detective Agency in Sarasota, Fl., explained that Sami Al-Arian, who was convicted of supporting the Palestinian Islamic Jihad terrorist group, was linked to various used car dealers. Warner himself came upon the ring by discovering a car dealer on the west coast of Florida using tags that did not belong to him, at which point he tracked the shipment of cars to Dubai.


Warner also explained that the majority of the car exporters were Iraqi refugees, including some who had taken part in activities to overthrow Saddam Hussein, which failed after the U.S. declined to support them. “Shiite used car dealers who were exporting vehicles, operated out of the Port of Tampa and the Port of Savannah, [and] vehicles were purchased at salvaged auto actions and/or from street hustlers of recent stolen vehicles,” Warner explained.



“Stolen vehicles were disassembled, the engine and transmission taken out and then shipped with the hull of the vehicle packed in shipping containers [labeled] as auto parts and sent to Dubai, UAE,” he said. The disassembled vehicles get through U.S. ports because Vehicle Identification Numbers are not checked unless the car is fully assembled. Upon arrival, they were reassembled and sold at two to three times the price of what they’d be sold for in the United States.



Warner’s claims are backed by news reports quoting FBI officials who have warned that the lack of a national database of motor vehicle information complicates their efforts to stop terrorist activities. Warner provided a list of people involved with the network, including some linked to Al-Qaeda.



According to Warner, the informant that helped crack the network was never given the full reward of up to $5 million that the Justice Department’s Rewards for Justice Program offers for information leading to disrupting a financing mechanism for terrorists. He also alleges that the FBI is failing to dismantle the network.



“The FBI (who has overall control of the investigation) has done nothing to curb the shipments or to make any additional arrests,” Warner said. “The FBI wants complete control over any investigation into the used car scam run out of Tampa, Fl., [and is] excluding I.CE. [Immigration and Customs Enforcement] and U.S. Secret Service, they will not share any information with other agencies, neither will the Department of Defense.”



Top terrorism expert Steven Emerson, director of The Investigative Project, confirms these networks are extensive and are important to terrorist operations. “The smuggling of cars to the Middle East has become a major cog in the terrorist arsenal. Either they are used to raise money for terrorist groups or in at least a handful of occasions, they have been used to ferry weapons or as actual suicide vehicles. There are several task forces that have been created to track down and stop this illegal smuggling. At this time, I am unable to say however, how successful the USG has been in dismantling the network,“ Emerson said, more from this source.........


Ryan Mauro

Wednesday, November 11, 2009

UPDATE ON THE ARREST OF Mohammad Reza Vaghari a/k/a “Mitch Vaghari”, of Broomall, PA why did he need a centrifuge that weighed approximately 1,000 pounds delivered to his below ground apartment and pay $100,000 cash for the delivery.



United States Attorney's Office
Eastern District of Pennsylvania
Contact: Patricia Hartman, (215) 861-8525

UPDATE ON THE ARREST OF Mohammad Reza Vaghari, a/k/a “Mitch Vaghari” of Broomall, PA and why did he need a centrifuge that weighed approximately 1,000 pounds delivered to his below ground apartment.  Why was he going to pay cash, $100,000, for the delivery, why would he not want to have the centrifuge installed as the cost was included in the $100,000 price ?  Oh, and by the way Mohammad Reza Vaghari, a/k/a “Mitch Vaghari" was in the USA illegally, since 1998, authorities said, he has had a permanent resident card that was procured fraudulently.

On November 13, 2008, the government filed a six-count Indictment against defendants Mohammad Reza Vaghari and Mir Hossein Ghaemi. Vaghari is named in all six counts of the Indictment; Ghaemi is named in Count One.


Mohammad Reza Vaghari a/k/a “Mitch Vaghari”, 41, of Broomall, and Mir Hossein Ghaemi, 42, of Edgewood, Md., are accused of conspiracy to violate the International Emergency Economic Powers Act. There were no charges related to terrorism, said Patricia Hartman, a spokeswoman for the U.S. attorney's office in Philadelphia.

The men, who are originally from Iran, were arrested at their homes on Monday, Hartman said. Vaghari's passport was seized and he was released from federal custody; Ghaemi remained in custody Monday pending surrender of his passport.

Conducting business under the name Saamen Company LLC, the two men conspired to export goods that included electrical, laboratory, medical and computing equipment; ultrasonic liquid processors; fuel cell technology; automobile parts; and centrifuges, the grand jury indictment said

Between 2002 and the present, the two shipped the goods to unknown conspirators in the United Arab Emirates (Dubai), knowing that they were eventually destined for Iran, authorities said. Vaghari also allegedly made false statements in connection with his attempt to obtain U.S. citizenship around November 2004; since 1998, authorities said, he has had a permanent resident card that was procured fraudulently.

August 5th 2009....The Indictment charges defendants with conspiracy to violate the International Emergency Economic Powers Act (“IEEPA”), 50 U.S.C. §§ 1705 et seq., in violation of 18 U.S.C. § 371 (Count One); three substantive counts of violating IEEPA, in violation of, inter alia, 50 U.S.C. §§ 1701 et seq., and aiding and abetting, in violation of 18 U.S.C. § 2 (Counts Two, Three and Four); naturalization fraud, in violation of 18 U.S.C. § 1425 (Count Five); and possession of immigration documents procured by fraud, in violation of 18 U.S.C. § 1546(a) (Count Six). In particular, the government alleges that “[d]efendants together conducted business under the name Saamen Company , LLC (‘Saamen’), . . . through which the defendants conspired to export goods, technology, and services from the United States for ultimate delivery to Iran . . . .” (Indict. ¶ 3.)

Presently before the Court is Defendant Mohammad Reza Vaghari’s Motion to Suppress Documents and Other Evidence Seized by the FBI from His Residence.1 In the Motion, defendant moves to suppress: (1) all documentary and other evidence seized by the FBI pursuant to warrantless searches of his residence at any time prior to October 28, 2005; (2) all documentary and other evidence seized from his residence by the FBI without a warrant or consent on October 28, 2005; (3) all documentary and other evidence seized by the FBI from his residence on December 13, 2005 pursuant to a search warrant that was based, in significant part, on information obtained from items seized unlawfully on October 28, 2005; and (4) all additional evidence that is the fruit of the documents and other information seized by the FBI on October 28, 2005 and December 13, 2005.

The Court held a hearing and oral argument on defendant’s Motion to Suppress on July 23, 2009. DEFENDANTS MOTION TO SUPRESS IS DENIED.........

II. BACKGROUND; On October 28, 2005, Federal Bureau of Investigation agents went to Mohammad Reza Vaghari’s apartment to question him about a centrifuge that weighed approximately 1,000 pounds and was delivered to his below ground apartment, read more at this link....................









Tuesday, November 10, 2009

FBI Blew Off Killer Major Hasan E-mails To Al-Qaeda, FBI When the Hell Are You Going To Safeguard The USA Your P.C. is B.S.


FBI Blew Off Killer Major Hasan E-mails To Al-Qaeda, FBI When the Hell Are You Going To Safeguard The USA Your P.C. is B.S.


The FBI knew for nearly a year before his murderous Fort Hood rampage that psycho Army Maj. Nidal Malik Hasan had repeatedly contacted al Qaeda -- but the blundering agency last night admitted it dismissed the lead. The clueless G-men said that at the time, they simply chalked up the chilling e-mails between Hasan and a radical imam and other terror-tied Islamic figures to his "research" as an Army shrink. Outraged congressional leaders immediately called for a probe into the debacle -- and the red-faced agency vowed to get to the bottom of things itself.

The FBI said Hasan -- who faces a court-martial -- first turned up on its radar in December 2008. That's when he sent 10 to 20 e-mails to several terror-related Islamic figures, including Anwar Aulaqi, a radical imam from Virginia who has been openly propagandizing for al Qaeda in Yemen and who had ties to several of the 9/11 hijackers, sources told the LA Times.


Those messages were intercepted by a Joint Terrorism Task Force during an unrelated investigation and later referred to FBI and Army investigators in Washington, officials said. But no alarm bells went off because the communications were consistent with Hasan's research into how US combat operations in Iraq and Afghanistan affect civilians, officials insisted. The e-mails never made explicit threats or discussed plots, they added.


Less than a year later, last Thursday, Hasan went on a shooting spree at the Army base in Fort Hood in Texas, killing 13 and injuring 29. Federal sources admitted that Hasan was so off their radar by that point that they hadn't even been aware of his ("cop killer") gun purchases in Texas in August 2009, more from this source......

The FBI is so politically correct in not wanting to upset Muslim groups with hard investigative inquiries that they are now allowing Muslim terrorists to kill US soldiers on US soil.



The FBI has been aware of a car smuggling ring operating out of Tampa Fl with vehicles sent to Dubai and Jeddah Saudi Arabia in support of terrorism since at least early 2003. Other Federal Agencies had instigated investigations into the ring of Tampa Muslim used car dealers, all linked to convicted terrorist Sami al-Arian, but the agencies, the U.S. Secret Service, the Bureau of Immigration Customs Enforcement (ICE) and the U.S. Customs and Border Protection (especially at the Port of Tampa) have all been shut down by the FBI. as the FBI is always the lead agency when it comes to the "T" word (terrorism).


The reason that the FBI has stymied all of these other Federal agencies in Tampa is due to the forever ongoing International Institute for Islamic Thought (IIIT) Federal Grand Jury investigation in Virginia, which also centers on convicted terrorist Sami al-Arian and his so far withheld testimony.


See my previous post, International Institute for Islamic Thought (IIIT) Subject of a 7 year Secret Federal Grand Jury Investigation Into Terror Financing by the FBI, ICE and The Rest of The Alphabet Soup Named Agencies, what gives ?


Prosecutors want Arian to reveal what they believe are his ties to the International Institute of Islamic Thought, or IIIT, a Herndon think tank that is one of the key organizations under investigation. The probe, which federal officials have called the nation’s largest terrorism-financing investigation, is focused on a Herndon-based network of Muslim charities, businesses and think tanks.



While in Tampa Sami Al-Arian was linked to several Muslim used car dealers who were sending vehicles out of the Port of Tampa and into Dubai for resale, the nucleus of the Tampa Muslim Mafia, see Wednesday, January 14, 2009. A Muslim ‘Mafia’ ? Tampa Muslim Mafia Runs Stolen Cars to Dubai, Smuggled and Stolen Cigarettes Coming in From North Carolina, P.I. Bill Warner.





Wednesday, November 04, 2009

Who Killed Kathleen Briles in Her Terra Ceia Fl Home on August 3rd 2009, Take A hard Look At Delmer Smith III.


Who Killed Kathleen Briles in Her Terra Ceia Fl Home on August 3rd 2009, Take A hard Look At Delmer Smith III.

Delmer Smith III is the ex-con dirtbag who has been raping and beating middle aged white women the Sarasota-Bradenton area since Feb. 22nd, somehow Delmer Smith always knew which house contained a middle aged white woman home alone, it is very possible that Delmer Smith was not working alone. The attacks in the Sarasota-Bradenton area appear to have lasted from Feb. 22nd to August 3rd, 2009, these attacks take place in the same time frame as when US census takers were canvassing the Sarasota-Bradenton area using hand held computers and GPS locaters linked to the US government database with very specific information on who was living in households in the Sarasota-Bradenton area.

These US census workers supposedly had been screened and criminal background checks were done on everyone of them, but this is not the case. Census May Have Hired Violent Criminals to Canvass Your Home in the Sarasota-Bradenton area from February/09 to July/09, Same Time Frame as Sarasota Home Invasions.


In testimony before a Senate subcommittee on Wednesday, October 7th, GAO Director of Strategic Issues Robert Goldenkoff said tens of thousands of temporary census workers (pay rate was $12.00 hour) were improperly fingerprinted by bureau employees — including individuals with extensive criminal records. “It is possible that more than 200 people with unclassifiable prints had disqualifying criminal records but still worked, and had contact with the public during address canvassing,” he said.

I had contacted the Sarasota sheriff's department about one of these US census workers who I had caught on two different occasions parked in front of a neighbors house doing what I would consider surveillance, he had already canvassed the neighborhood during the prior week, the home contained a 70 year old white woman living alone, this US census worker has since fled the area, he had relatives in Venice and had lived alone. Delmer Smith was arrested and linked to the Sarasota Home invasions after a bar fight at a gay nightclub in Venice.


Sarasota Home invasion suspect Delmer Smith is still the leading candidate in the rape and murder of Georgeann Lee Smith, on Jo-An Drive Sarasota, who was beaten to death with a baseball bat, she had been bound and raped, she had been home alone. "His name is Delmer Smith III ... did he rape and beat 4 other women in a similar manner as Georgann? Yes he did, but he didn't use a baseball bat on his other victims. The police have DNA to link this creep to 4 women (in Sarasota Fl), their homes were invaded & robbed by him.




Delmer Smith is also, in my estimation, the lead suspect in the murder of Kathleen Briles who was beaten to death by blunt force trauma. Delmer Smith spent 15 years in a Federal Prison for armed bank robbery, the Federal Prison system is run on the inside by the Aryan Brotherhood which is a white prison gang, the Aryan Brotherhood are concerned with white-supremacy, members will viciously beat to death "outsiders" using blunt force trauma, see Coleman Federal C/O Michael Kennedy Indicted on Civil Rights Charges Related to Fatal Murder (beaten to death) Of Richard Delano by Aryan Brotherhood Member "Animal", C/O Erin Sharma Previously Convicted She Got Life.


Federal Bureau of Prisons Inmate and or Released locater, free online information SEE LINK CLICK HERE.
DELMER SMITH JR 18797-039 AGE 38-White-M 09-16-2008 RELEASED , he learned his trade well while in prison.


Doctor's Wife Murder Blunt Force Trauma Kathleen Briles Was Bound And Beaten To Death on Monday 8/03/09 She Was Home Alone Attack Mimics Manatee Sarasota Home Invasions. BRADENTON, FL -- The wife of a Manatee County doctor was bound before she was killed by blunt force, around 3:00pm on Monday August 3rd 2009, according to Manatee Sheriff Brad Steube. The body of 48-year-old Kathleen Briles was found by her husband, Dr. James Briles, Monday night. She had been dead 4 - 5 hours, according to investigators. At a Thursday morning news conference, Sheriff Steube said investigators found sign of forced entry into the Bay Shore Drive home.

"Kathleen was found bound. She was not shot. She was not strangled. She was not sexually assaulted. She died as a result of blunt trauma," Steube told reporters. He said items were taken from the home, but would not elaborate. He said that over a two-day period, CSI investigators collected a "substantial amount of evidence," including blood samples, DNA, fingerprints and other forensic material.


MANATEE COUNTY - Dr. James Briles has been haunted every day for 10 weeks by the image of his wife, Kathleen, lying dead in a pool of blood in their Terra Ceia home. Briles found his wife after she was bludgeoned to death on Aug. 3 by a killer or killers who remain at large. Briles said he found her "cold and lifeless in a pool of blood" when he returned from doing hospital rounds just before 8 p.m. that Monday. "I see that image every day," he said. "I go to bed with it and I wake up with it." "The outrage boils over in myself and my family. It consumes me," Briles said.

The man recently linked to multiple violent home invasions in the region, Delmer Smith III, has not been ruled out as a suspect in Briles' murder, Manatee Sheriff Brad Steube said. But authorities say Smith's fingerprints and DNA do not match those found at the Briles home (Smith always wore gloves). The motive for the killing remains unknown -- though some items were stolen from the home -- and information about the murder weapon has not been made public, more from this source......