Sunday, November 30, 2014
9/11 Terrorist Linked Osama 'Sam' Mustafa Fined $17 Mill in IRS Tax Scam Conviction Imposed by Anti-Terrorism Act of 1996, Mustafa on The Run After Threats to Shoot Me.
9/11 Terrorist Facilitator Osama 'Sam' Mustafa Fined $17 Mill in IRS Tax Scam conviction imposed by the Anti-Terrorism Act of 1996, Mustafa is on the run, the coward cut off his ankle monitor and fled leaving his wife and son behind. The US Goverment, Department of Justice has filed a lien on Osama Mustafa's house at 13009 Saint Filagree Drive, Riverview, FL and several other properties. Currently the USA via the U.S. Attorneys Office Asset Forfeiture Section Roanoke VA has taken away all of Osama “Sam” Mustafa’s vehicles and they have placed Liens on 5 properties owned by Osama “Sam” Mustafa, can kiss them goodbye dirtball;
1). 13009 Saint Filagree Drive Riverview Fl
2). 1420 Saddle Gold Court Brandon Fl
3). 11418 Mountain Bay Drive Riverview Fl
4). 9324 Merlot Circle Seffner Fl
5). 1105 E. Bearss Avenue Lutz Fl
NOTICE OF LIS PENDENS Criminal No. 7:12CR00032
PLEASE TAKE NOTICE that a criminal action has been commenced by the United States of America against the person Osama Mahmud Mustafa in the United States District Court for the Western District of Virginia. An Indictment was returned against defendant Mustafa on or about May 11th, 2012, charging defendant Mustafa with certain federal violations. PLEASE TAKE FURTHER NOTICE that the United States is seeking to forfeit any and all interest in the above described properties as a result of the violations alleged in the indictment.
Osama 'Sam' Mustafa's in Riverview Fl had his cars seized by FBI, as well as checking accounts in the names of Mustafa’s businesses, listed in court records as: BNA Automotive, the Short Stop, the European Autohaus, SWS Tires and Repairs, and Seven One One. They also plan to seize Mustafa’s business assets and his cars. He has two 2011 Mercedes-Benzes and a Porsche. His wife has a BMW, and his son has an Acura.
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 (to kill PI Bill Warner) and on allegations of disposing of assets that were subject to forfeiture. In August 2013, Mustafa took off his monitoring bracelet and fled. Authorities declared him a fugitive. In June 2014, prosecutors said they saw no point in waiting any longer to try and catch Mustafa before he’s sentenced. “There is no immediate prospect for his apprehension,” prosecutors said in court papers asking he be sentenced in absentia.
9/11 Terrorist Linked Osama 'Sam' Mustafa is on the run He Jumped Bail prior to 20 year Federal Prison sentence on IRS Check Scam. Osama 'Sam' Mustafa threatened to shoot me, in a call from his cellphone, 619-306-7313, he said he would put a shotgun up my butt and pull the trigger, these Palestinians are so inventive on how they murder people. Congressional Joint Inquiry into 911: The business owner of Sam's Star Mart Texaco [Osama Mustafa], a Palestinian by birth and a U.S. citizen, owned a number of businesses in the San Diego area, including the business where Nawaf al-Hazmi worked for several weeks. A number of the hijackers’ associates, including [classified] and [classified], also worked at this business [Sam's Star Mart Texaco station]. FBI records show that both al-Mihdhar and Nawaf al-Hazmi spent time socializing at the business. The FBI conducted several investigations of the business owner Osama Mustafa prior to September 11 2001. The first was opened in August 1991 upon receipt of reports from the San Diego Police Department that, during a traffic stop, Osama Mustafa had stated that the United States needed another Pan Am 103 attack and that he could be the one to carry it out. The business owner, Osama Mustafa also said that all Americans should be killed for what they did to Iraqis.
Roanoke VA, Mustafa is Fair Game For Any Bounty Hunter. Osama ‘Sam’ Mustafa, DOB 2/10/1963, jumped bail on a $50,000 cash bond, he is 5′ 11″ tall and about 145 lbs with brown hair and blue eyes. Osama 'Sam' Mustafa is known to have weapons on his person, I would advise extreme caution in taking this dirtball down. Osama 'Sam' Mustafa is a bail jumper, a fugitive from justice, Osama 'Sam' Mustafa sought to take the USA down with his 9/11 Hijacker terrorist pals in 2001, Osama 'Sam' Mustafa and his terrorist pals sought to take down the USA by bankrupting the IRS in 2011-2012, if it was me, I would put a bullet in him first and then put the cuffs on, why take a chance? The investigation of the Mustafa case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, the United States Secret Service, the United States Marshals Service Asset Forfeiture Program, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the United States Attorney’s Office for the Middle District of Florida. Assistant United States Attorney Joseph Mott prosecuted the case for the United States.
Bill Warner Private Investigator Sarasota Fl at www.wbipi.com