Saturday, June 29, 2013

Honor Killer Yaser Said And His Wanted Sister Ghada Said all Sahred a PO Box in TX With Yassein Said Who Lives in Metro NYC

FBI Report: Yaser Abdel Said is wanted for murder. On January 1, 2008, Said took his two teenaged daughters for a ride in his taxi cab, under the guise of taking them to get something to eat. He drove them to Irving, Texas, where he allegedly shot both girls to death. They died of multiple gunshot wounds. Yaser Said may have fled to New York or Egypt. On January 2, 2008, a warrant was issued for the arrest of Yaser Abdel Said, in Dallas County, Dallas, Texas, on charges of Capital Murder-Multiple. On August 21, 2008, a federal Unlawful Flight to Avoid Prosecution warrant was issued by the United States District Court, Northern District of Texas, Dallas, Texas.

HONOR KILLER YASER SAID STILL ON THE RUN IN METRO NYC SAYS PI BILL WARNER: Exactly One Year Ago, in June of 2012, South Gate Ridge Sarasota PI Bill Warner Went to NYC With Fox News, AMW and Inside Edition To Locate FBI Most Wanted Honor Killer Yaser Said Who is Still On the Run. FOX NEWS REPORTER GREGG JARRETT THREATENED BY YASSEIN SAID: During the investigation of the relatives of Honor Killer Yaser Said in Shrub Oak NY Gregg Jarrett of Fox News NY ended up in a shouting match in the driveway and threatened by Yassein Said, see video CLICK HERE.

Wanted and on the run Ghada Abdel Fattah Said, she is the sister of Honor Killer Yaser Said who is wanted by the FBI and very possibly they are both in Metro New York City. Circumstances:  Minor children Iman and Yousef Almetnawy were abducted by their non-custodial mother, Ghada Abdel Fattah Said. Their father, Hirsham Almetnawy, an immigrant from Egypt, had regular visitation rights, but Ghada Said fled with the children on August 25th, 1999. A felony warrant was issued for her on November 17, 1999. They may be travelling in a silver 1989 Honda CRS with Texas license plates numbered YCJ05P.

Ghada Abdel Fattah Said and her children may be in New York (hiding with her brother Yaser Said), Tennessee, or California, or may have left the United States and traveled to Egypt. In 2008, Ghada Said's brother Yasir Abdel Said was charged with murder after his two daughters were found deceased in Irving, Texas. They were reportedly murdered for being "too American." He is currently a fugitive and wanted by the FBI and thought to be in Metro New york City. Photos of his sister and her children were found inside his residence and it is possible they are on the run together. Because of the nature of the crime, the Almetnawy children are considered at risk.

Known locations for Ghada Said are seen below, she used a PO Box in Euless Texas jointly with YASSEIN SAID, who has known locations in Westchester NY and YASSEIN SAID had also shared a PO Box with Honor Killer Yaser Said in Texas, connect the dots.

SAID, GHADA AEctor Dr, Euless, TX 76039
Del Paso, Euless, TX 76040
Del Paso St, Euless, TX 76040
XXXX PO Box, Euless, TX 76039 (05/01/1998)
Cahuenga Blvd, Toluca Lake, CA 91602 (04/01/1998)
Cahuenga Blvd, Toluca Lake, CA 91602 (08/01/1994)


SAID, GHADA AEctor Dr, Euless, TX 76039
Cahuenga Blvd, Toluca Lake, CA 91602
SAID, GHADA ALynnwood Dr, Arlington, TX 76013

SAID, GHADA ADickens Ct, Arlington, TX 76015

SAID, GHADA AWinchester Rd, North Richland Hills, TX 76180


Yassein Said surveillance photos seen below from July 2008, is he giving safe haven for Honor Killer Yaser Said and his sister Ghada Said in Shrub Oak NY?

Yassein Said Surveillance Photos From July 2008 seen above and and old photo of him, Is He Giving Safe Haven For Honor Killer Yaser Said and his sister Ghada Said in Shrub Oak NY. Murder in the Family: Honor Killing in America FOX News reporter Gregg Jarrett had a run in with Yassein Said the brother of on the run murder suspect Yaser Abdel Said in Shrub Oak Westchester County NY and the two almost came to blows. FOX News reporter Gregg Jarrett believes this brother of Yaser Abdel Said knows where he is hiding, see video

Bill Warner Private Investigator Sarasota Fl at 

Monday, June 24, 2013

EDL Rally: Home Secretary Theresa May Plans On Banning Anti-Islam Bloggers Pamela Geller and Robert Spencer From Entering UK

BBC NEWS June 24th, 2013......Home Secretary Theresa May is considering banning two US bloggers from entering the UK to speak at an English Defence League rally. Pamela Geller (New York City) and Robert Spencer are due to join an EDL march in Woolwich on Saturday June 29th, where Drummer Lee Rigby was killed. The pair are prominent "anti-Islamisation" campaigners in the US.
Home affairs committee chairman Keith Vaz claims their presence will fuel hatred and is calling for them to be denied visas. Mr Vaz said: "I am alarmed that the EDL is planning this type of march in Woolwich. It is clear that the location, motivation and attendees at this march will incite hatred. "Adding incendiary speakers such as Pamela Geller and Robert Spencer just fuels the fire. "Before we have to pay the costs for the extra policing required for this demonstration, the Home Secretary should consider using her discretion to ban these two speakers from entering the country.
MIRROR UK June 24th, 2013....Homes Secretary Theresa May was today urged to ban two US “anti-Islam” campaigners from entering Britain to speak at an English Defence League rally. Pamela Geller and Robert Spencer are due to join the march Saturday in ­Woolwich, where Drummer Lee Rigby was killed. Home affairs Committee chairman Keith Vaz said they should be denied visas as such incendiary speakers would fuel the fire of hatred. Mr Vaz said: "I am alarmed that the EDL is planning this type of march in Woolwich. It is clear that the location, motivation and attendees at this march will incite hatred. "Adding incendiary speakers such as Pamela Geller and Robert Spencer just fuels the fire, "ban these goons".

Bill Warner Private Investigator Sarasota Fl at 

Sunday, June 23, 2013

Boarded Up Mel-o-Dee Restaurant Near Water Tower Park on North Trail Sarasota Was Home to Prostitutes and Drug Dealers, Same Story Different Day.


Sarasota Herald Tribune writer Tom Lyons needs to get out of his office a little bit more and drive up to the North Trail and just sit in any parking lot for 10 minutes and observe the criminal activity of prostitutes and drug dealers in broad daylight, I did see our stories below.

Sarasota Herald Tribune: The North Trail is the entrance way Sarasota's visitors encounter after they fly into town — and it runs close by iconic arts and cultural landmarks and colleges — much of that area has long had a reputation as a sleaze hot spot. The defunct and boarded up Mel-o-Dee restaurant on the North Trail near the Water Tower Park, has become a hangout where working girls and thieves and others use it as a place to hide and do drugs and sleep “It was like a little hotel in there.”  Cops found the owner of the Mel-0-Dee, who of course had no idea what was happening there, and copsworked with code enforcers to get the man to properly secure the building. That was just over a week ago, and it helps.

There is no control or curtail of the drug and sex for sale activity on the North Trail of Sarasota Fl, see photos above, within 5 minutes of setting up surveillance on the North Trail of Sarasota Fl, Tuesday August 7th, just south of Myrtle Ave, I spotted a blond woman walking the street and using hand signs to motion passing cars ( Johns or drug customers) to pull their cars behind a closed fast food joint (Red Chef), first she got in a blue 2000 Toyota registered to a guy in St Pete Fl who is 56 years old, they drove to the Sarasota Jungle Gardens at 3701 Bay Shore Road Sarasota made the drug deal and then drove back to the closed fast food joint (Red Chef) where he dropped her off.

Two minutes later a older man in a silver SUV picked up the blond hooker behind the closed fast food joint (Red Chef) on the North Trail of Sarasota Fl, they drove across the street to the Goodwill Store parking lot at 3333 North Tamiami Trl Sarasota Fl, see map, and completed their drug deal, both of these drug deals happened in 11 minutes, busy street.

Newtown black thug Dexter V. Johnson, 51, had been at living at 2749 Leon Ave, SEE MAP in the heart of Newtown where he ran a car detail business. Dexter V. Johnson has been arrested 43 times in Sarasota County Fl. Dexter V. Johnson, DOB 4/11/1961, did time in the Florida State prison system on drug charges in 2000, Dexter V. Johnson is a cocaine dealer and a low life pimp who had run girls on the North Trail in Sarasota.
Current Prison Sentence History Dexter Johnson:
Offense Date Offense Sentence Date County Case No. Prison Sentence Length
02/02/2012FELONY BATTERY04/01/2013SARASOTA12083861Y 1M 0D
Dexter V. Johnson is currently in the State of Florida prison system doing 13 months for felony battery. Dexter Johnson raped and cut up an underage female and left her to die in the Water Tower Park on the North Trail. Dexter V. Johnson, and others in his crew, appears to have had dealings with both Amber O’Brien and murdered Nicole Rose Scott on the North Trail Sarasota Fl, small world again.

Bill Warner Private Investigator Sarasota Fl at  

Saturday, June 22, 2013

Missing Petite Blond Heather Hodges From Rocky Mount VA Ran Ad in Swinger Magazine Was She Victim Of Online Predator See Photos

I have been a private detective for 18 years working the Gulf Coast of Florida from Panama City Beach to Fort Myers Beach handling 'Cheater Cases' of all kinds, one of the biggest problems that I have run across is couples getting mixed up in swinger clubs or online Hookups, this is an extremely dangerous situation. as you never know who you really are going to get.
Click to Return
Staff Photo by K.A. Wagoner: Crystal Hodges asked for the public’s help in finding her sister, Heather, at a press conference Monday April 23, 2012 in Rocky Mount VA. 

SWINGER ADS: What will happen, as you can see in the ad posted below by Heather Hodges, is a young attractive female involved with a husband or boyfriend, will run an ad looking for single females.  What will happen is that she will get responses from aggressive men posting replies as a female or using a proxy female, a dupe, who will respond for the aggressive male. The aggressive male, the one who creates this dangerous situation with his resonse could be a sexual devient or a ex-con or a felon with arrests for sexual abuse and/or rape.


Bisexual Woman in Rocky Mount, VA - tinknscooter -

Single Women Rocky Mount, Virginia, VA, Blonde Hair, Blue Eyes
 Location:Rocky Mount Virginia
 Zip Code:24151
 Age:23, Leo
 Height:5 ft. 1 in.
 Hair, Eyes:Blonde, Blue
 Politics:Not quite sure
 Education:Some College
 Income:Didn't Say
 Job:Full-Time Student
 Smoke:Smoke Regularly
 Has Kids:Yes, living with me
Meet Me Free      Wink Free     Add Friend      Add Favorite
Heather Hodges aka Tink
About Me
My name is Tink, i am 21, blonde/blue, 110lbs, in a relationship with with an awesome man we call Scooter,who is the most amazing father ever We are laid back, down to earth, like to have fun. We go 4wheeling,fishing, hunting, camping,kayaking anything outdoors pretty much. We are southern to the bone, living on the outskirts of Franklin County and enjoy the walk outside on the porch naked if you want to setting. We are looking to add some spice to our relationship , so if your a attractive woman looking to have a good time with a couple, We may just be it. We are looking for an attractive woman, age is unimportant, who's drama free, likes to party and have fun. Friendship now may lead to a relationship later. Serious Inquires Only
Want To Find:A woman ages 18 to 45 to date
I Like:
4wheeling, camping, down to earth, hunting, laid back, outdoors, Rednecking It

Was Petite Blond Heather Hodges aka Tink a Victim of a Online Predator, Heather Posted Facebook and Online Swinger Ads with Photos And Too Much Info. Heather Hodges of Rocky Mount VA went missing April 9th, 2012, Heather Hodges has long blond hair and blue eyes she is 22 years old. Heather Hodges is 5′ 1″ tall and weighs about 100 pounds. The Missing Persons Database lists Heather Hodges with the nickname “Tink”, see .  MISSING PERSON: Heather Dialian Hodges
MISSING SINCE: April 09, 2012
LAST SEEN: Rocky Mount, Virginia
SEX: Female
HEIGHT: 5′ 1″ tall
WEIGHT: 100 to 105 lbs 
EYES: Blue
HAIR: Blond/Strawberry
TATTOOS: “TINK” lower back
Contact:  Franklin County Sheriff’s Office at 540-263-0845 with information. 
Her Facebook page was : 

SWINGERS & STRIP CLUBS....While working as a private investigator for the last 18 years I have followed countless husbands and "ex-husbands to be" to strip clubs, sex clubs and investigated their online activity with swinger clubs.  It was not uncommon to find "ex-husbands to be" with their current girl friends going to strip clubs and swinger clubs.  In most cases, the initial hook-up for these "ex-husbands to be" was a result of a online ad posted by an attractive female who was looking for another female/couple.  With ads looking for a female partner for a swinging couple, like on, you also end up with the male partner of the new female, this always happens, and just who do you get, a possible ex-con sex offender?  These Swinger ads are dangerous and the one that Heather Hodges posted as "Tink" may be just the reason she is now missing.  Are cops tracing who Heather Hodges 'hooked-up' with online????

Bill Warner Private Investigator Sarasota Fl at 

Friday, June 21, 2013

KKK and Tea Party Member Glenn Crawford Designed Death Ray to Kill The Muzzie ‘Enemies of Israel’ and that 'Bedwetting Obama', Who Inspired This Nut?

Glendon Scott Crawford, 49, of upstate Galway, is charged with planning to use a radiation-emitting device to attack a Muslim organization, a political party and 'political figure,' identified by The News as Gov. Cuomo.

What kind of KKK member offers a Death Ray to the Jews? The kind of KKK member that hates Muslims even more. Crawford referred to Muslims as "medical waste" and railed against President Obama for allowing them into the country. Glenn Crawford is a 49-year-old General Electric employee from Galway outside of Schenectady NY. He's reportedly a member of the tea-party group Americans Demanding Liberty and Freedom and of the United Northern and Southern Knights of the Ku Klux Klan. With the help of at least one accomplice, he designed and partially built a "radiation emitting device that could be placed in the back of a van to covertly emit ionizing radiation strong enough to bring about radiation sickness or death," according to an FBI complaint. Crawford offered his Death Ray to various synagogues and local Jewish groups as a weapon they could use against the "enemies of Israel (Muslims)." The police were alerted and infiltrated Crawford's plot. He and his accomplice now face fifteen years in prison.

Gee, just who has used that term ‘Enemies of Israel’ over and over again in her Anti-Muslim rants and rallies in New York City and just who is the darling of the Tea Party, why that is none other than equally whacky Pamela Geller the head of the SIOA and several other Anti- Muslim organizations.  See "Pamela Geller is the anti-Muslim movement's most visible and flamboyant figurehead." Was nut job KKK and Tea Party Member Glenn Crawford inspired by Pamela Geller?

Gov. Cuomo (left) and President Obama could have been targets of a death ray allegedly being constructed by Glen Crawford.
ALBANY — The self-proclaimed Ku Klux Klansman who was building a mobile death ray machine to kill Muslims also had  government targets  Gov. Cuomo and President Obama. A federal criminal complaint filed this week in Albany charged that Glen Crawford was planning to use a radiation-emitting device to attack a Muslim organization, a political party and “a political figure.” Sources with knowledge of the situation told the Daily News Thursday that the unnamed political figure was Cuomo. The FBI had Crawford under surveillance for the past 13 months — bugging his calls and monitoring his emails.

Bill Warner Private Investigator Sarasota Fl at 

Thursday, June 20, 2013

BOLO: If You Live in South Gate Ridge Sarasota Fl You Need to Be Afraid, Very Afraid, of The Violent Felons Living Amongst You, Buy a Gun.

Let's get real here, I know who the violent felon dirtbags are that are living with their 'mothers' or 'sisters' in the South Gate Ridge section of Sarasota Fl that encompasses Warren Ridge St, Onaway Ridge Pl and Emerald Ridge Pl.  I know about your felony narcotic arrests for 'roxies' and aggravated assault charges with a deadly weapon. 

I went down to the Sarasota Sheriff's Department today to update my files on Felon #1, Felon #2 and Felon #3, three POS who are living off a deranged relative who for some bizarre reason lets these POS live in their home in South Gate Ridge Sarasota.

Felon #1 is a convicted violent felon with multiple arrests for drugs and assault, he likes to fight with the cops when they corner him, in his most recent outgoing he smacked some girl in the head with a hammer, nice.  BOLO Sarasota County Sheriff Department Deputies when you get a call to Emerald Ridge Place for Felon #1, bring your 'A' game.

Felon #2 is a convicted felon out of New York State, he has lived on and off over the last 3 years on Onaway Ridge Pl, this dirtbag is into 'Roxies' and 'Opium' with a smattering of Battery charges.

Last but not least is Felon #3 who also lived at the same address as Felon #2 on Onaway Ridge Pl.  Felon #3 is into violent crimes like aggravated assault with a deadly weapon, battery, and felony battery with great bodily harm (he almost killed someone).  This POS Felon #3 is on State of Florida Probation for Felony Battery and yet this other POS Felon #2 makes daily visits to his house on Onaway Ridge Pl, planning their next score, FYI guys the SRQ Sheriff is onto you.

Well there you have it, in my once idyllic neighborhood of South Gate Ridge Sarasota Fl we are now living amongst dirtbag violent felons who roam the street day and night looking for a score, do me a favor boys choose me for a robbery, I have a 12 gauge surprise for y'all.

Bill Warner Private Investigator Sarasota Fl at   

Wednesday, June 19, 2013

FBI Offers $65,000 Reward For Info on 2008 Times Square Bike Bomber, Look Real Hard At PediCab Driver Yousef al-Khattab Says PI Bill Warner.

FBI NEWS RELEASE: $65,000 Reward Offered for Information in Search for Bomber in 2008 Times Square Attack.

Today, the Federal Bureau of Investigation and the New York City Police Department announced a reward of up to $65,000 for information leading to the identification, arrest, and conviction of the suspect or suspects involved in the unsolved 2008 bombing of the United States Armed Forces Recruiting Station in Times Square. Also released today are never-before-seen video of the suspect(s) and a picture of the explosive device. The suspect(s) may be connected to two other unsolved bombings in New York City—one at the British Consulate in 2005 and the other at the Mexican Consulate in 2007.

Early on the morning of Thursday, March 6, 2008, a bomb exploded in New York’s Times Square at the Armed Forces Recruiting Station. The suspect rode a blue Ross bicycle west on 37th Street, took a right up Sixth Avenue, and made a left on 47th Street before turning left down Seventh Avenue. The suspect got off his bike near the recruiting station at West 43rd Street and Seventh Avenue, placed the explosive device at the recruiting station, lit a fuse, and fled the scene on the bicycle. Although the suspect appears to be working alone, he or she may have had a lookout or surveillance team of as many as five other individuals in Times Square at the time of the attack. The suspect then rode his or her bike south on Broadway before turning left on 38th Street. The bike was later recovered in a dumpster near Madison Avenue and 38th Street. see more at

Yousef al-Khattab fled New York City: Queens Jihadi Yousef Al-Khattab Sets Up Shop In Tetouan Morocco The Home To 30 Iraq Suicide Car Bombers. Revolution Muslim’s 2008 co-founders are Yousef al-Khattab and Jesse Curtis Morton. Yousef al-Khattab claims no link to terrorism and just wants to live the peaceful life in Tetouan, Morocco (see his photo above), but he is a liar. Yousef al-Khattab has left the USA because the NYPD was just about to arrest him on bomb threat charges and I’m sure they were looking at any connections between Queens Jihadi Yousef al-Khattab and Queens subway bomb plotter Najibullah Zazi.

Yousef al-Khattab was the subject of two NYPD open criminal investigations into “bomb threats.” I spoke with NYPD Detective on Sunday 2/15/2009 about Yousef al-Khattab, they have opened two criminal investigations on him, one about the threats against the Jewish School and temple in NYC and second they are also looking at him for the “bombs bombs bombs” cards sent out last July 2008 to Fox News reporter Kelly Vick and others in NYC.



PI Bill Warner's post Sunday, July 27, 2008... NEW YORK JIHADI, YOUSEF al-KHATTAB, BOMBS-BOMBS-BOMBS AND TWO RECENT FOX NEWS INTERVIEWS. NEW YORK, N.Y. — New York City cabbie, Yousef al-Khattab. who operates an extremist Islamic anti-American Web site that features violent images including mocking the deaths of GIs in Iraq says he’s doing the country a service by “exposing the truth.” See FOX News TV produced video on Yousef al-Khattab.

Yousef al-Khattab, who ran the from his home in Queens, told FOX News, in an April 2008 interview, "NYC Cabbie Who Runs Anti-American Islamic Web Site Mocks GI Deaths, Calls for Shia Law In U.S.", that he also wants the U.S. to embrace Islam and Sharia Law, which prohibits alcohol and can include stoning to death or severe flogging for pre-marital sex and adultery. Fox News also did another unflatering expose on Yousef al-Khattab in March of 2008 see Fox News report here "U.S. Based Revolution Muslim Website Spreading Messages of Hate".

At times, al-Khattab’s postings are farcical, such as a picture of him holding the book “Nuclear Jihad” with a wry smile on his face. Other messages call for radical Muslim rule worldwide. Under the law FBI spokesman Richard Kolko said it is difficult to bring criminal charges against the operators of Web sites like unless specific threats are made against an individual or individuals.

Kolko while not speaking directly about RevolutionMuslim said radical sites like these are not often prosecuted. “It’s usually a First Amendment right if they don’t cross the threshold of making any threats,” said Kolko. “There’s nothing we should or could do.” “Until the rhetoric reaches the point in which it’s no longer protected speech under the first amendment, it’s hard to stop it,” said security expert, Harvey Kushner.

SUNDAY 7/27/2008......Terror Threat is in the Cards were mailed last week to the homes of seven city residents, including former Fox News television producer Kelley Vick and a person in the 26th Police Precinct, which covers West Harlem, according to Vick and police sources. The card reads: "Bombs! Bombs! Bombs! Lower Manhattan. July, August, September. New York Jihad." Vick, a news producer who left Fox in early July, got the creepy mailing Thursday. She said it arrived at her Chelsea building but did not list her apartment number and had no return address. She went to police on Friday. "It says, 'You're invited to a party, so put on a happy face,' " she said. "There were faces of an elephant, a monkey, like cartoon animals. "Then you open the card, and inside is a piece of periwinkle paper and space for the date and time. That's where it says, 'Bombs! Bombs! Bombs!' in fancy type. "My name is printed on the envelope. The stamp is green with a heart. SEE Fox News TV produced video on Yousef al-Khattab, click here .
I, PI Bill Warner,  would be taking a very hard look at NYC Cabbie, Yousef al-Khattab, Fox News did an Expose on him in April 2008, he Runs Anti-American Islamic Web Site That Mocks GI Deaths and Calls for Shia Law In U.S. Formerly known as Joseph Cohen, al-Khattab is an American-born Jew who converted to Islam after attending an Orthodox Rabbinical school, which he later described as a “racist cult.”

The 39-year-old New York taxi driver launched an extremist Islamic anti-American Web site that features violent images — including mocking the deaths of GIs in Iraq — says he’s doing the country a service by “exposing the truth.”Yousef al-Khattab told FOX News, in an April 2008 interview, see here "NYC Cabbie Who Runs Anti-American Islamic Web Site Mocks GI Deaths, Calls for Shia Law In U.S.", that he also wants the U.S. to embrace Islam and Sharia Law, which prohibits alcohol and can include stoning to death or severe flogging for pre-marital sex and adultery. Fox News also did another unflatering expose on Yousef al-Khattab in March of 2008 see Fox News report here "U.S. Based Revolution Muslim Website Spreading Messages of Hate".

Bill Warner Private Investigator Sarasota Fl at 

Muslim Used Car Dealer Khalid Ouazzani Who Sent Cash to Al-Qaeda is Back In the News.

NY POST.....Secret US surveillance foiled an al Qaeda plot to blow up the New York Stock Exchange, the FBI revealed to Congress yesterday. A Brooklyn accountant “cased” the stock exchange in 2008 under orders from a mysterious al Qaeda leader in Yemen known as “the Doctor,” according to federal authorities.  But the accountant and two other suspected terrorists were arrested before the plot went beyond what the FBI called “very initial stages.”

  The scheme came to light yesterday as government officials said the classified phone/Internet monitoring program had foiled more than 50 terror attacks in 20 countries. The officials gave few new details — but revealed the existence of the Wall Street plot. It was detected after US authorities traced communications between an al Qaeda member in Yemen and a Kansas City auto-parts dealer, Khalid Ouazzani, FBI deputy director Sean Joyce told the House Intelligence Committee.

Investigators put Ouazzani, 35, under court-ordered electronic surveillance. He was arrested in February 2010 and pleaded guilty three months later to funneling $23,000 to al Qaeda. But as part of his bargain, Ouazzani, a former New Yorker, became a cooperating witness against two Brooklynites, Sabirhan Hasanoff, 37, and Wesam El-Hanafi, 38, authorities said.

GUILTY: Khalid Ouazzani (left) who reportedly had a role in the plot to blow up the exchange, implicated Wesam El-Hanafi and Sabirhan Hasanoff.

Hasanoff and El-Hanafi were later arrested in the United Arab Emirates and brought to New York to face charges of planning an undisclosed act of “terrorism against the United States.”  They pleaded guilty last June to a lesser charge of financially supporting al Qaeda. There was no mention of the stock exchange in any of the three guilty pleas.

But in a sentencing memorandum filed May 31 in Manhattan federal court, prosecutors said Hasanoff — “at the direction of a senior terrorist leader” — “cased” the New York Stock Exchange in 2008. This was “unquestionably with the purpose of gathering information for a future terrorist attack,” the memo said.

See my 2010 report on Muslim Used Car Dealer Khalid Ouazzani; On or about October 9, 2006, defendant KHALID OUAZZANI (“OUAZZANI”) formed Hafssa LLC, a Missouri Limited Liability Company (LLC), 8009 E. Truman Road, Kansas City, MO, which was in the retail business of buying and selling used auto parts and used motor vehicles. On or about February 6, 2007, OUAZZANI filed a fictitious name registration for Hafssa LLC as Truman Used Auto Parts. OUAZZANI was the owner and operator of Hafssa LLC, dba Truman Used Auto Parts. 

Business inventory for Truman Used Auto Parts: OUAZZANI knowingly caused to be submitted a “borrowing base certificate” dated May 17, 2007, substantially overstating the amount of business inventory Truman Auto Parts had, claiming that the business inventory totaled over $680,000.00, whereas the actual business inventory was substantially less than that amount. It was a further part of the scheme to defraud Union Bank that on or about April 16, 2007, OUAZZANI caused Union Bank to make a $175,000.00 commercial loan line of credit from Union Bank to Hafssa LLC, dba Truman Used Auto Parts for “working capital” based on material false and fraudulent financial information OUAZZANI submitted to Union Bank.

On or about May 23, 2007, OUAZZANI caused a wire transfer of approximately $112,830.00 from Bank of America to an account in the name of New World Star Real Estate, Habib Bank Limited, Dubai, United Arab Emirates. On or about November 28, 2007, OUAZZANI caused a wire transfer of $50,000.00 from the Bank of America account to an account of an individual at HSBC Bank Middle East, Sharjah, United Arab Emirates.

OUAZZANI knowingly made material false and fraudulent statements and representations that Hafssa LLC, dba Truman Used Auto Parts, had all regulatory licenses required to operate its business, whereas neither the company nor OUAZZANI had the required licenses from the State of Missouri to sell used auto parts or motor vehicles.  On or about April 30, 2007, OUAZZANI caused a wire transfer of $38,000.00 from the account at Union Bank to be made to an account in the name of an individual at BMCE Bank in Marrakech, Morocco.

Bill Warner Private Investigator Sarasota Fl at