Wednesday, December 31, 2014

'Run Sammy Run' Osama Sam Mustafa Member of Popular Front for Liberation of Palestine Aided 9/11 Terrorist Hijackers and Stole 17.8 Million from IRS.


It appears from a Bail Forfeiture hearing that Osama Sam Mustafa’s GPS tracking device had been tampered with on or about August 28, 2013 and appeared idle in a wooded area off of Interstate 10 in North West Florida. Osama ‘Sam’ Mustafa fled from his 20 year federal prison sentence in a car or truck loaned to him by ‘associates’, the Federal government has been unable to find any of the $17.8 Million Mustafa he stole from the IRS, did this cash go to the terrorist organization Popular Front for the Liberation of Palestine (PFLP) located in Gaza/West Bank that Osama Sam Mustafa is a member of?

 
Tampa's Osama Sam Mustafa, Member of Popular Front for Liberation of Palestine a terrorist organization, has been getting away with it since 1991 after he told a police officer that the US needed another Pan AM 103 bombing attack December 21st 1988 and that he could be the one to carry out the attack. Thirty-five of the passengers were students from Syracuse University returning home for Christmas following a semester studying in London at Syracuse's London campus. The Popular Front for the Liberation of Palestine (PFLP) has a long history of hijacking passenger aircraft. The PFLP gained notoriety for a series of armed attacks and aircraft hijackings, including on non-Israeli targets. PFLP is described as a terrorist organization by the United States, Canada, and the European Union.


San Diego's Osama Sam Mustafa. The "best chance" to uncover the Sept. 11 plot was lost in San Diego – where FBI agents were tantalizingly close to discovering two terrorists living with a government informant in Lemon Grove, according to a congressional report. According to the 9/11 Congressional Inquiry, hijacker Nawaf Alhazmi has “contacts with at least four individuals [he] knew were of interest to the FBI and about whom [he] had previously reported to the FBI.” Three of these four people are being actively investigated at the time the hijackers are there in San Diego CA. The report will mention Osama Sam Mustafa as one, and that suspected Saudi agent Omar al-Bayoumi was a friend of Mustafa's. The report said the longtime informant – who fell under suspicion after the attacks but is now considered an unwitting landlord with no knowledge of his tenants' plan to crash a jet into the Pentagon – had "repeated contact" with hijackers Alhazmi and al-Midhar and mentioned their first names to his FBI handler in summer 2000.


The report detailed investigations of San Diego men by counterterrorism agents before or while the hijackers lived in San Diego. Those men, mentioned in the 832-page report, eventually became friends, helpers or employers of the two hijackers at Sam's Star Mart Texaco. Two of the men listed in the report are the owner and manager of a business that employed 9/11 hijacker Nawaf Alhazmi. The report indicated that one of the men, a Palestinian-born U.S. citizen, Osama Sam Mustafa, who owns several businesses in the San Diego area, "cheered upon learning of the Sept. 11 attacks" and had been investigated by the FBI in 1991, 1994 and 1997 for associations with terrorist groups and threats against Israelis.  9/11 hijacker Nawaf Alhazmi worked briefly at Sam's Star Mart gas station on Spring Street in La Mesa, which at the time was a Texaco franchise owned by Osama "Sam" Mustafa and managed by Ed Salamah.

9/11 hijacker Nawaf Alhazmi works at a gas station while living in San Diego where other suspected Islamist militants work, Osama Sam Mustafa is the gas station owner. This is the only apparent instance of any of the hijackers having a job while in the US. Nawaf Alhazmi and 9/11 hijacker Khalid Almihdhar frequently socialize at the Sam's Star Texaco gas station, but only Nawaf Alhazmi works there for pay on and off for about a month at some point after Almihdhar has gone overseas in June 2000. "The attacks of September the 11th could have been prevented if the right combination of skill, cooperation, creativity and some good luck had been brought to task," said Sen. Robert Graham, the Florida Democrat and presidential candidate who chaired the Senate Intelligence Committee during the investigation.


9/11 hijacker employer Osama Sam Mustafa is a member of the Popular Front for the Liberation of Palestine (PFLP) which has a long history of hijacking passenger aircraft. Osama Sam Mustafa was first investigated by the FBI in 1991 after he told a police officer that the US needed another Pan AM 103 attack and that he could be the one to carry out the attack. He also said all Americans should be killed because of the 1991 Iraq War. In 1994, he was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. On 6 September 1970, the PFLP hijacked four passenger aircraft from Pan Am, TWA and Swissair on flights to New York from Brussels, Frankfurt and Zürich, and failed in an attempt to hijack an El Al aircraft which landed safely in London after one hijacker was killed and the other overpowered; and on 9 September 1970, hijacked a BOAC flight from Bahrain to London via Beirut. The investigation was reopened again in 1997 when Osama Sam Mustafa was tied to a possible terrorist plot in North Carolina. Apparently, it was closed again before 9/11. Osama Sam Mustafa also associates with Osama Basnan and others who have contacts with the hijackers. Witnesses later claim Osama Sam Mustafa cheered when he was first told of the 9/11 attacks.


Osama Sam Mustafa is a member of the Popular Front for the Liberation of Palestine (PFLP) located in Gaza/West BankIn May 2000, George Habash resigned as general secretary because of failing health and was replaced by Abu Ali Mustafa. Mustafa directed the (PFLP) organization to perpetrate terrorist attacks against Israel. He was killed in a targeted attack on August 21, 2001 just weks before the 9/11 attacks in the USA. Originally named the Red Eagles Brigades the (PFLP's) armed wing Abu Ali Mustapha Brigades were renamed in 2001 after Abu Ali Mustafa, the PFLP's leader who was killed by Israel. The PFLP's operational-terrorist wing is smaller than those of the other Palestinian terrorist organizations. In December 2013, the PFLP stated: "Hamas is a vital part of the Palestinian national movement, and this is the position of the PFLP."

How much of the $17.8 million that Osama Sam Mustafa stole from the US government went to the Popular Front for the Liberation of Palestine armed wing Abu Ali Mustapha Brigades in Gaza? The Popular Front for the Liberation of Palestine (PFLP's) armed wing, in the West Bank and Gaza, the Abu Ali Mustapha Brigades, draws much of its support from student organizations in universities like Al-Quds University (eastern Jerusalem), Bir Zeit University (Ramallah area), An-Najah National University (Nablus), and the Arab American University. The movement has thousands of active or passive activists in the West Bank, and a few hundred behind bars in Israeli prisons. 18 November 2014, the PFLP claimed responsibility for the 2014 Jerusalem synagogue massacre in which four Jewish worshipers and a Druze policeman were killed with axes, knives, and a gun, while seven were injured, this is Osama Sam Mustafa's group.




Bill Warner Private Investigator Sarasota Fl at www.wbipi.com

Saturday, December 27, 2014

Tampa Families Find Cars Gone Osama Mustafa Who Sold Them at Billy Nelson's Auto is Wanted by FBI his Son Mike Mustafa is the Repo Man


Mahmaud "Mike" Mustafa is the son of Osama "Sam" Mustafa who is wanted by the FBI, "Mike" Mustafa is repoing cars sold by his father at Billy Nelson's Automotive that is subject to asset forfeiture by the US government, Mustafa does not legally own those cars, the US government does. Osama 'Sam' Mustafa's IRS check scam where he stole $17.8 Million from the US government ran from July of 2009 up to and including May of 2012 when he was arrested and jailed, how many used cars did he buy and sell with stolen money? Like father like son, Mahmaud "Mike" Mustafa has an extensive criminal record in Hillsborough County Fl.


UPDATE.. January 9th, 2015, I received a no-reply message from Shady Mustafa, one of dirtball Sam Mustafa's sons, "Take that stuff off about my dad there is no need for you to keep brining up things that are over with", it ain't over till I say it's over Shady Mustafa and your dirtball father Sam Mustafa is in Federal prison doing his 20 years. Shady Mustafa was listed as the president of BNA Auto aka Billy Nelson Auto 106 E LINEBAUGH AVE Tampa Fl, one of Sam Mustafa's scam businesses that was taken by the U.S. Attorneys Office Asset Forfeiture Section Roanoke VA.


TAMPA, FL (WFLA) - December 21st, 2014 Catherine Mitchell was shocked when her 2011 Chevy Impala disappeared from her driveway. "I come out to get ready to take my kids to school, and my car is gone," she said. Mitchell insists she owed only $3,600 more on her $17,000 car. When the car lot, Billy Nelson's Automotive shut down, she was instructed to make payments in cash to another company. In July, that company abruptly stopped taking her money. The car lot owner, Osama "Sam" Mustafa, is accused of filing fake tax returns on behalf of prisoners and dead people.


The FBI raided his Riverview home and the car lot in 2012. He was convicted and then disappeared. Mustafa's son, Mike Mustafa, hired a local tow company to take the cars. That company had all the correct paperwork to make the tow, and Mike Mustafa says he had the legal right to take the cars. As for Mitchell, she just wants her car back - and for someone to tell her who to pay. And she's freaked out that this convicted man (9/11 terrorist linked Osama Mustafa) has her personal information



Arrested Osama Mahmud Mustafa, a.k.a. “Sam Mustafa,” age 51, of Tampa has a son Mahmaud Osama “Mike” Mustafa, his photo above, who has an arrest record with the Hillsborough County Sheriff's Department, his last arrest was on May 18th, 2011. Mahmaud Osama “Mike” Mustafa at one time was working as a "clerk" at the Main Street Grocery Store 2117 Main St W. Tampa which was the base of operations for the check cashing fraud of Khaldoun Khalil Khawaja, a.k.a. “Tony Khawaja,” the ringleader of the Tampa Muslim Mafia.  Authorities plan to seize four properties owned by Osama Mustafa in the Tampa area, as well as checking accounts in the names of Mustafa’s businesses, listed in court records as: BNA Automotive (Billy Nelson's 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, Mahmaud Osama “Mike” Mustafa, had an Acura.



Mahmaud Osama “Mike” Mustafa, DOB 09/26/1990, lived with his father Osama Mustafa at 13009 ST FILAGREE DR RIVERVIEW FL, he listed employment at MAIN ST GROCERY CASHIER 2117 MAIN ST W MAIN ST GROCERY 2117 MAIN ST W Tampa, his arrest record includes charges for: BURGLARY OF AN UNOCCUPIED CONVEYANCE, VIOLATION OF PROBATION, PETTY THEFT FIRST DEGREE, FELONY POSSESSION OF CONTROLLED SUBSTANCE, POSSESSION OF CANNABIS LESS THAN 20 GRAMS, FELONY POSSESSION OF CONTROLLED SUBSTANCE AGAIN, FELONY BURGLARY OF AN UNOCCUPIED CONVEYANCE, POSSESSION OF DRUG PARAPHERNALIA , FELONY POSSESSION OF CONTROLLED SUBSTANCE.
The Texaco gas station, Sam’s Star Mart on Spring Street in La Mesa, is owned by Osama “Sam” Mustafa [San Diego Union-Tribune, 7/25/2003] Mustafa was first investigated by the FBI in 1991 after he tells a police officer that the US needs another Pan Am 103 attack and that he could be the one to carry out the attack. He also says all Americans should be killed because of the 1991 Iraq War. In 1994, he was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. The investigation was closed, but reopened again in 1997 when he was tied to a possible plot in North Carolina. Apparently, it is closed again before 9/11. He also associates with Osama Basnan and others who have contacts with the hijackers. Witnesses later claim Osama Mustafa cheers when first told of the 9/11 attacks.


A Roanoke judge sentenced a white-collar thief to prison even though the man skipped court. Had he shown up in his assigned federal courtroom Tuesday, authorities would have imprisoned Osama “Sam” Mustafa for 20 years, the penalty chosen by U.S. District Judge Samuel Wilson. Osama Mustafa’s court-appointed attorney doesn’t know where he is. “We have had no contact,” Michelle Derrico said. The charge was running a phony tax refund scheme and the evidence showed it netted 4,118 U.S. Treasury checks that Mustafa and his partners cashed for $17.8 million. Three men were convicted — two, including Mustafa, acting from their home state of Florida and one in Roanoke who ran a convenience store. Osama Mustafa, a 51-year-old Indiana native whose last address was in Tampa, Florida, initially appeared bound for prison. 
Osama Mustafa was convicted of purchasing income tax refund checks and checks issued for refund-anticipation loans that had been issued in response to fraudulent returns, and then cashing them through banks in Virginia and Florida. Jurors saw a video he shot of himself handling piles of cash and laughing wildly. After the jury convicted Osama Mustafa, the judge let him remain free on a $50,000 bond backed by a friend’s real estate. Osama 'Sam' Mustafa's IRS check scam where he stole $17.8 Million from the US government ran from July of 2009 up to and including May of 2012. Attorney Joseph Mott argued that Osama 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, US Attorney Joseph Mott said he wanted Osama Mustafa brought in until sentencing, based on an alleged threat to kill private investigator Bill Warner in Sarasota Fl 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.
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..photo above.
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

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 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.


My original criminal complaint about death threat from Osama Mustafa filed with Sarasota Sheriff’s Department. Most Wanted Terrorist Osama ‘Sam’ Mustafa Who Hired 9/11 Hijacker Nawaf al-Hazmi Gets 20 Years in IRS Refund Scam And Runs, Mustafa Threatened to Kill Me With a Shotgun Blast. Palestinian terrorist Osama Sam Mustafa is the absolute scum of the earth he stole $17.8 million from the US government and shipped the cash to terrorists in Gaza he also helped and supported Al-Qaeda hijackers in San Diego prior to the 9/11 attacks on our country.


9/11 hijacker employer Osama Sam Mustafa is a member of the Popular Front for the Liberation of Palestine (PFLP) which has a long history of hijacking passenger aircraft. Osama Sam Mustafa was first investigated by the FBI in 1991 after he told a police officer that the US needed another Pan AM 103 attack and that he could be the one to carry out the attack. He also said all Americans should be killed because of the 1991 Iraq War. In 1994, he was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. On 6 September 1970, the PFLP hijacked four passenger aircraft from Pan Am, TWA and Swissair on flights to New York from Brussels, Frankfurt and Zürich, and failed in an attempt to hijack an El Al aircraft which landed safely in London after one hijacker was killed and the other overpowered; and on 9 September 1970, hijacked a BOAC flight from Bahrain to London via Beirut. The investigation was reopened again in 1997 when Osama Sam Mustafa was tied to a possible terrorist plot in North Carolina. Apparently, it was closed again before 9/11. Osama Sam Mustafa also associates with Osama Basnan and others who have contacts with the hijackers. Witnesses later claim Osama Sam Mustafa cheered when he was first told of the 9/11 attacks.


US Attorney Joseph Mott said he wanted Osama Mustafa brought in until sentencing, based on an alleged threat to kill private investigator Bill Warner in Sarasota Fl and on allegations of disposing of assets that were subject to forfeiture. UPDATED: December 12th, 2014, I received a phone call Thursday night at 10:55 pm that was picked up by my voicemail, the call came from an UNKNOWN phone line, there were what appeared to be 3 muffled gun shots followed by a male voice whispering “Bill”, the voice was Osama ‘Sam Mustafa, I know this for a fact from prior contact with this Palestinian terrorist. Report was made to FBI Tampa office.



Bill Warner Private Investigator Sarasota Fl at www.wbipi.com  

Thursday, December 25, 2014

Brooklyn Judge Laura R. Johnson Lets Go Gang Banger Devon Coley Who Posted Threat Against NYPD, Laura R. Johnson Directly Links to NLG and Defending Protesters.

 

Brooklyn Judge Laura R. Johnson Lets Loose Gang Banger Who Posted Violent Threat Against NYPD. A Brooklyn judge decided to let loose a known gang banger who had used Facebook to issue a threat against the NYPD, reports the New York Post:

Criminal Court Judge Laura Johnson let Devon Coley, 18, waltz free without bail despite the fact that he faces seven years behind bars on charges he made a terroristic threat — complete with an image of a killer shooting cops in their car — and is awaiting trial in two unrelated cases involving assault and gun possession.

The prosecutors in the case had wanted the judge to hold Devon Coley on $250,000 bail, but apparently, the judge felt differently. This despite the fact that two brave NYPD officers were viciously gunned down only days prior. This also despite the fact that the scene in New York City continues to grow tenser by the moment. Just yesterday, for instance, protesters had marched while chanting, “NYPD, KKK, how many kids did you kill today?”


Brooklyn Judge R. Laura Johnson directly links to the National Lawyers Guild – New York City Chapter (NLG-NYC) which has been working collaboratively with the Legal Aid Society to represent Occupy Wall St demonstrators in criminal proceedings almost since Occupy began. Attorneys from the Legal Aid Society had been working tirelessly on defending Occupy arrestees. While the NLG-NYC is proud of our own work, we are equally proud of our colleagues at the Legal Aid Society who have also represented Occupy arrestees while at the same time continuing their great work on behalf of the many hundreds of people arrested each day in New York City. Then attorney, Laura R. Johnson served as Attorney-in-Charge of the Legal Aid Society’s Criminal Appeals Bureau in New York City working directly with the National Lawyers Guild.
 

Attorney Laura R. Johnson and the Legal Aid Society New York City: Judge Laura R. Johnson was appointed as an Interim Civil Court Judge in January 2013 and has been serving in Criminal Court since. She received her undergraduate degree from Barnard College and her J.D. from Columbia University School of Law. Laura R. Johnson was an Assistant Solicitor General in Appeals and Opinions Bureau of the Office of the Attorney General of the State of New York. She served in the Appeals Bureau in the office of the New York County District Attorney and as a law clerk to Judge Judith S. Kaye of the New York State Court of Appeals. Following her clerkship, she was a staff attorney in and then headed the Special Litigation Unit in the Legal Aid Society’s Criminal Defense Division, where she specialized in civil rights and test cases litigation on behalf of defendants represented by Legal Aid. Laura R. Johnson also served as Attorney-in-Charge of the Legal Aid Society’s Criminal Appeals Bureau.   

May 3, 2013 National Lawyers Guild New York City (NLG-NYC) supports cop killer Assata Shakur aka Joanne Chesimard: Assata Shakur a member of the radical Black Liberation Army, shot and killed New Jersey State Trooper Werner Foerster execution-style on May 2, 1973, after she and two others were pulled over for a routine traffic stop on the New Jersey Turnpike, about an hour south of New York City. The New York City Chapter of the National Lawyers Guild (NLG-NYC) denounces the renewed attacks on Assata Shakur (s/n Joanne Chesimard) by the Federal Bureau of Investigation and law enforcement authorities in the State of New Jersey. The FBI has designated the 65-year old former Black Panther Party member a terrorist and increased the bounty for her capture to $2 million. Assata Shakur is a former member of the Black Panther Party in New York City.

Joanne Chesimard killed a New Jersey cop 41 years ago then escaped prison and fled to Cuba, has been labeled a terrorist and had a $2 million bounty put on her by the FBI. Chesimard was serving a life term for killing a New Jersey state trooper in 1973 when she escaped prison. After hiding out in a New Jersey safe house for several years, Chesimard managed to flee in 1979 to Cuba, where she has been living for decades under the name Assata Shakur. “Joanne Chesimard is a domestic terrorist,” Aaron T. Ford, special agent in charge of the FBI’s Newark division, said at a press conference Thursday. “She absolutely is a threat to America.”


Terror lawyer & National Lawyers Guild member Lynne Stewart, her photo above, ordered to prison after conviction upheld, Stewart and the NLG are Al-Qaeda’s Law Firm. Stewart, 69, a member of the National Lawyers Guild, was convicted in February 2005 of conspiracy and providing and concealing material support of terrorism for her actions in smuggling messages from “blind sheik” Omar Abdel-Rahman to his followers in the Islamic terror group Gama’a al-Islamiyya.



National Lawyers Guild Attorney Sabrina Shroff Defends Narco-Terrorist Haji Juma Khan, is “The Guild” on al-Qaeda’s speed dial? Haji Juma Khan was arrested on Thursday 10/23/08 half way around the world, on Friday 10/24/08 in New York City, National Lawyers Guild Attorney Sabrina Shroff is Khan's lawyer of record, 24 hour turn around, Al-Qaeda must have the National Lawyers Guild (NLG) on speed dial.


Four hours after the 9/11 terrorist attacks, for instance, John Wheat Gibson (“The Guild’s” NLG Texas-Oklahoma Region Co-Vice President) claimed that the U.S. and Israel were most likely responsible for the atrocities of that day. The Guild supports cop-killer Mumia Abu-Jamal (naming him as one of its National Vice Presidents); Symbionese Liberation Army member Sara Jane Olson; and Leonard Peltier, an American Indian Movement activist who was convicted of murdering two FBI agents.


National Lawyers Guild (NLG) National Organizers Ken Cloke and Bernardine Dohrn (Bill Ayers wife) participated in planning sessions, along with NLG staffers such as Dana Biberman, herself becoming a leading Weather Underground member, and Alicia Kaplow. Bernaedine Dohrn, a law school graduate, and Cloke recruited radicalized law students, many of them former SDS members, into the NLG. And a number of these NLG law students, including Eleanor Stein Raskin, joined the terrorist underground as fugitives.


Bill Warner Private Investigator Sarasota Fl at www.wbipi.com 

Tuesday, December 23, 2014

FOX NEWS: Congress to Probe Connection Between Anwar al-Awlaki, 9/11 Hijackers, Terrorist Ziyad Khaleel, Osama Sam Mustafa and Sarasota Imam Muneer Arafat.


FBI most wanted Osama Mahmud Mustafa a.k.a. “Sam Mustafa” DOB 02/10/1963. I first had communication from Osama Mahmud Mustafa a.k.a. “Sam Mustafa” in September of 2009 when he called and threatened me for writing an article about him, see "Tampa Fl Welcomes Osama “Sam” Mustafa he Employed 9/11 Hijackers in San Diego, His Pal Askia Muhammad Aquil Says the US was overreacting to September 11." It has been discovered that Osama Mahmud Mustafa had already conspired with others in July of 2009, three months before he called me, in a scheme to profit from about $18 million in fraudulent IRS refund checks.


50 FBI Agents Raid Osama Mustafa’s House in Riverview Fl, Osama Mustafa Employed 9/11 Hijacker Nawaf al Hazmi in San Diego at Sam’s Star Mart Texaco. Tuesday May 15th, 2012. RIVERVIEW (FOX 13) –  Osama Mustafa was arrested today and charged with money laundering over $15 Million in bogus US treasuary IRS refund checks, he was linked to Tampa Muslim Mafia Boss Khaldoun “Tony” Khalil Khawaja who Got 3 Years in Federal Prison For Felon in Possession of a Gun, More Charges to Follow.


Tampa Area Businessmen Convicted on Tax Fraud Charges, Osama “Sam” Mahmud Mustafa of Riverview and Khaldoun “Tony” Khalil Khawaja of Tampa, as well as Khawaja’s brother, Muawia “Mike” Khalil Abdeljalil in Roanoke VA. A Rocky Mount VA convenience store owner was one of two men sentenced in U.S. Federal Court in Roanoke for conspiracy and fraud related to a scheme to profit from about $18 million in fraudulent IRS refund checks. Muawia Khalil Abdeljalil of Roanoke VA, the owner of One Stop Shop on Doe Run Road, was sentenced to four years and nine months. Khaldoun Khalil Khawaja, a Tampa Florida business man, was sentenced to five years and 10 months. Osama Mahmud Mustafa of Tampa Florida, was scheduled to be sentenced in U.S. Federal Court in Roanoke VA on Sept. 23, 2013 but he cut off his ankle monitoring GPS and fled. Osama Mustafa owns/owned several Tampa used car businesses which he used to launder the fraudulent IRS checks. The scheme involved stealing identities from several Florida inmates and dead people, which they used to obtain the federal income tax refund checks, according to the indictments. The money scam began in July 2009, and continued until the indictments were filed in May 2012.


This low life P.O.S. terrorist facilitator Osama ‘Sam’ Mustafa hired 9/11 Hijacker Nawaf al Hazmi in San Diego to work at his Sam’s Star Mart Texaco is on the run, again. Osama ‘Sam’ Mustafa got a 20 year sentence in a IRS fraud case in Tampa and Roanoke VA where the funds had gone to support terrorism in the Middle East. Osama ‘Sam’ Mustafa was sentenced in absentia in the United States District Court for the Western District of Virginia in Roanoke. Prior to that he threatened to kill me for exposing him. “Assistant U.S. Attorney Joseph Mott claimed that Mustafa was a flight risk. He said Mustafa had family members in Palestine, speaks Arabic and faced a long prison term. Around that time, Mott said he wanted Mustafa brought in until sentencing, based on an alleged threat (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.”


The House Homeland Security Committee “has initiated an investigation” into the radical Muslim cleric Anwar al-Awlaki and whether he was an overlooked key player in the terrorist attacks of Sept. 11, 2001, a letter from the committee chairman to Attorney General Eric Holder says. The three-page letter, obtained exclusively by Fox News, makes the case that a decade after the worst terrorist attack on U.S. soil, the full story of 9/11 has not been told.
“This congressional investigation will seek to determine:
1. To what extent Anwar al-Awlaki wittingly or unwittingly facilitated the plot of the 9/11 hijackers; and
"2. to what extent al-Awlaki was an al Qaeda operative, offering support to acts of terrorism prior to 9/11.”
The letter to Holder, sent by Republican Rep. Peter King of New York on May 26, confirms that investigators believe the American cleric's contacts with three of the five hijackers on Flight 77, which slammed into the Pentagon, were more than a series of coincidences, but rather evidence of a purposeful relationship. “Given the greater collection of intelligence and integration of pertinent data since the attacks of 9/11, I believe that al-Awlaki may have played greater roles in the terrorist attacks of 9/11, as well as other terrorist plots, than those of which we have been previously aware," King writes.

The 9/11 hijackers Khalid al-Mihdhar and Nawaf al-Hazmi were the first two hijackers into the U.S. – arriving in January 2000 at Los Angeles International Airport. One question always puzzled investigators: Why would the self-described architect of 9/11, Khalid Sheikh Mohammed, send two of his most experienced operatives, who spoke virtually no English, to the ghetto of San Diego unless there was someone there to meet them, like Al-Qaeda cleric Anwar al-Awlaki.


In “The American Terrorist,” which profiled the cleric’s life (Anwar al-Awlaki) in Colorado, Southern California and Virginia before 9/11, Fox News confirmed through documents and interviews that al-Awlaki met on a regular basis with the two hijackers al-Hazmi and al-Mihdhar in San Diego in 2000. It was in a small anteroom above al-Awlaki's mosque with a single entryway. One of al-Awlaki’s closest associates, a Yemeni, Mohdar Abdullah helped the hijackers find a place to live and find jobs in San Diego. On December 8, 2000, Hani Hanjour arrived in San Diego, having traveled from Dubai via Paris and Cincinnati. al-Hazmi likely picked up Hanjour at the airport. We do not know where Hanjour stayed; a few days later, both men left San Diego. Before departing, they visited the TEXACO gas station in La Mesa, where Hazmi WORKED and he reportedly introduced Hanjour as a “long time friend from Saudi Arabia.” Hazmi told his housemate that he and his friend “Hani” were headed for San Jose to take flying lessons and told his friends that he would stay in touch. Hijacker Nawaf Al-hazmi works at a Texaco gas station while living in San Diego. This is the only apparent instance of any of the hijackers having a job while in the US. He and hijacker Khalid Almihdhar also frequently socialize at the gas station and Alhazmi works there on and off for about a month at some point after Almihdhar has gone overseas.


The Texaco gas station, Sam’s Star Mart on Spring Street in La Mesa, is owned by Osama “Sam” Mustafa [San Diego Union-Tribune, 7/25/2003]  Mustafa was first investigated by the FBI in 1991 after he tells a police officer that the US needs another Pan Am 103 attack and that he could be the one to carry out the attack. He also says all Americans should be killed because of the 1991 Iraq War. In 1994 Osama Sam Mustafa was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. The investigation was closed, but reopened again in 1997 when he was tied to a possible plot in North Carolina. Apparently, it is closed again before 9/11. He also associates with Osama Basnan and others who have contacts with the hijackers. Witnesses later claim Osama Mustafa cheers when first told of the 9/11 attacks.


Tampa Fl Welcomes Osama “Sam” Mustafa he Employed 9/11 Hijackers in San Diego, His Pal Askia Muhammad Aquil Says the US was overreacting to Sept. 11. TAMPA TRIBUNE…Published December 8, 2005.   Osama "Sam" Mustafa was interviewed by the FBI as part of a government response to Sept. 11.  Osama Mustafa; Owner of Texaco where hijacker Hazmi and Abdullah worked; Cheered upon hearing of 911 attacks; Tied to 1997 terrorist plot in N. Carolina; Under FBI watch since ’91, then in ’94 & ’97. The 9/11 Congressional Inquiry strongly implies that Salamah and Osama Mustafa assisted the hijackers with the 9/11 plot, but the FBI appears uninterested in them and maintains that the hijackers received no assistance from anyone. (Now We Know Better). Hani Hanjour, pilot; Nawaf al Hazmi, Khalid al Mihdhar, 9/11 hijackers all of who either worked at or were introduced to ”Sam’s” Star Mart in La Mesa CA (near San Diego) which was owned by Osama “Sam” Mustafa. From information provided by a confidential source it was learned that the 9/11 hijacker Nawaf Alhazmi had a US B-1/B-2 Multiple Entry Visa, and on this visa that was issued 4/07/1999, Alhazmi had listed the Spring Street address of Sam’s Star Market as where he wold be staying, this is before he ever came into the USA.

Osama bin Laden al-Qaeda Agents Prior to 9/11 in Sarasota Fl Were Imam Muneer Arafat And His Roommate Ziyad Khaleel.  Law Enforcement Sensitive, Ziyad Khaleel aka Ziyad Sadaqa and roommate of Sarasota Imam Muneer Arafat is verified as a procurement agent of Osama Bin Laden, why did Muneer Arafat get a pass. Muneer Arafat was the Imam at the Islamic Society of Sarasota and Bradenton (ISSB) Mosque from early 2000 to the end of 2003, he showed up just prior to Mohamed Atta and the rest of the 9/11 terrorists in nearby Nokomis Fl. Imam Muneer Arafat quotes “I’m not opposed to the Palestinian Islamic Jihad’s goal of destroying Israel and replacing it with an Islamic state”. “Muslims need to stay unified, and they should support the Palestinian uprising known as the intifada”. Imam Muneer Arafat was also linked to the Masjid Al-Ihsaan Mosque at 977 Fulton St Brooklyn New York for a period of time in 2005 and then again in 2007.

Sarasota Imam Muneer Arafat says convicted terrorist Sami Al-Arian tried to recruit him into a faction of Palestinian Islamic Jihad in 1988 but he was already a PIJ terror member with the Tamimi faction. Muneer Arafat also lied about being a US citizen, was the roomate of an al-Qaeda terrorist, Ziyad Khaleel aka Ziyad Sadaqa, solicitated funds for terror organizations and worked for the FBI as a paid confidential informant on a international stolen car scam, a very busy boy. Muneer Arafat, 47, said he had spent months and months talking to a Sarasota suspect in another case (stolen car scam shipped to Middle East) at the request of the FBI, which collected much of the evidence in the Al-Arian case, Muneer Arafat was paid $35,000 by the FBI. Federal Bureau of Prisons results for Sarasota Imam Muneer K. Arafat, prisoner number 28523-044, not currently in custody, arrest date 11/27/02 Sarasota Fl (see his photo above).  MUNEER KAZEM ARAFAT 28523-044 44 White M DOB 5/10/1963 NOT IN BOP CUSTODY http://www.bop.gov/iloc2/LocateInmate.jsp  Federal Bureau of Prisons inmate loacter website.

Ziyad Khaleel, also known as Khalil Ziyad, Ziyad Sadaqa, and Ziyad Abdulrahman, was a Palestinian-American al-Qaeda member, based in the United States, primarily in Colorado, Florida, Michigan and Missouri. He had been identified as a “procurement agent” for Osama bin Laden, arranging the purchase and delivery of “computers, satellite telephones, and covert surveillance equipment” for the leadership of al-Qaeda,as well as administering a number of radical Islamic websites as webmaster, including the website of the terrorist group Hamas in Orlando Fl. The FBI investigated Anwar al-Awlaki, later linked to three of the 9/11 hijackers, the Fort Hood shooter, and the Christmas Day 2009 bomber, beginning in June 1999 through March 2000, after it learned he had been contacted by Ziyad Khaleel in Colorado.


Ziyad Khaleel was/is a terrorist and he was communicating with agents of Osama Bin Laden from at least 1996 in Columbia MO and purchased communication equipment, (satellite phone) for Osama bin Laden which was used to co-ordinate the two 1998 US Embassy bombings in Africa, hundreds were killed. During this time period 1996 to 1998, future Sarasota Imam (in 2000) Muneer Arafat was in the same apartment were phone calls, e-mails and faxes are coming in from agents of Osama bin Laden planning mass bombings in Africa. …. see St Louis Dispatch article about Ziyad Khaleel aka Ziyad Sadaqa and roommate of Sarasota Imam Muneer Arafat.


Bill Warner Private Investigator Sarasota Fl at www.wbipi.com

Monday, December 22, 2014

Honor Killer Yaser Abdel Said on The Run for 7 Years After Murdering His 2 Teenage Daughters He Links to New York City.

 
[vimeo http://vimeo.com/11644598]

Yaser Abdel Said, 57,  shot dead Amina, 18, and Sarah, 17, in a hotel parking lot in Irving, Texas, after driving them there in his taxi on January 1st, 2008. The girls were found slumped in the car, both with multiple gunshot wounds. In 911 calls moments before they died, Sarah told operators 'Help! My dad shot me' and 'Oh my God, I'm dying', click on[vimeo http://vimeo.com/11644598] to see AMW video.


FBI Most Wanted Taxi Driver Yaser Said And His Sister Ghada Said Could Be Hiding in Plain Sight in ‘Little Egypt’ Astoria Queens NY. My investigation on Yaser Said has also been featured in major newspapers and TV news programs like the ‘UK Daily News’, the ‘NY Post‘, the ’NY Daily News‘, and “Fox News National“, INSIDE EDITION, MEGYN KELLY FOX NEWS and JOHN WALSH's AMW. The Muslim underground in New York City is hiding Honor Killer Yaser Said and his sister Ghada Said and has been for years. Minor children Iman and Yousef Almetnawy were abducted by their non-custodial mother, Ghada 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. Ghada Said used a PO Box in Euless Texas jointly with YASSEIN SAID, who has known locations in Shrub Oak Westchester County NY. YASSEIN SAID had also shared a PO Box with Honor Killer Yaser Said in Texas, connect the dots.


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 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. If I was based in Metro New York City, I would have 24/7 surveillance on Yassein Said in Shrub Oak NY, he has to know where honor killer Yaser Said is hiding and working.
Yaser Said family locations in New York State:
East Main St apart SHRUB OAK NY 10588 (11/15/2006)
Division St, AMSTERDAM, NY 12010 (11/15/2007)
PO Box, SHRUB OAK, NY 10588 (11/15/2007)
Ellis St, MOHEGAN LAKE, NY 10547 (04/01/2003)



Yaser Said's brothers and a sister, Mohsen Abdul Said, Yassein Abdul Said, Yousri Abdel Said and Ghada Said had come to the New York State in 1983 after their father in Egypt had divorced their mother, remarried and started another family. The Said brothers moved to America to start a new life after being left with nothing by their father. Yaser Said had no secondary education and few skills he started driving a cab in New York State while his brother Yassein set up camp in Shrub Oaks NY just north of New York City, see Lisa Guerrero photo above.


The Said family was against Yaser's marriage to Tissie from the beginning, one brother said, Yaser was 30 Tissie was 15. Yaser had veered from Muslim and Egyptian cultural practices early on, first by marrying Tissie after his brother dumped her. He describes the Owens family as "lower class, uneducated, racist," always trying to sneak the children into Christian church. No God-fearing Muslim would readily accept a wedding in a Christian church. He is setting aside all his religion and cultural upbringing. If he'll do that, he'll do anything." Allowing his wife and unmarried daughters to work, those are "shameful acts". "In the Koran, the male must support his family. Something was seriously wrong in this family.


October 24, 1998, In an interview with Sarah, the 8-year-old told deputies about her father's alleged sexual molestation and said she was afraid of "her dad and his brothers...scared they will take her." In Dallas County, he was charged with felony "retaliation" after Tissie filed a complaint alleging he threatened to kill her and take the children after being indicted on December 17, 1998, for "sexual penetration" of both girls. Yaser was not arrested for alleged retaliation until March 22, 2001. That charge was also dismissed after Tissie refused to cooperate with prosecutors and Yaser agreed to take an anger-management course.


Yaser had to ramp up the spending, he was finding it harder to lease cabs. Jack Beasley, manager at Yellow/Jet Cab, says that Yaser had been fired in August 2003. The company banned Yaser from future leasing because customers complained that he was "crazy," Beasley says. "Other cab companies would not hire him because nobody wanted to work with him anymore." King Cab owner Massoud Nasseri was an exception, and he continued to provide Yaser work. Nasseri, who came to the United States in the 1970s from Iran, says Yaser worked long hours, but would not leave the house unless Islam was there to make sure the girls stayed home at night. He worked the graveyard shift six or seven days a week. Never drew complaints. Never got scared. "He wasn't a sissy man," Nasseri says. "He worked night clubs, and he knew the danger of driving at night. He would work places others wouldn't work." And, according to Tissie, he always carried a gun.


Yaser kept both girls under constant scrutiny. Either he or brother Islam escorted them to the bus stop in the morning, picked them up after school, accompanied them to work and watched them clock in, then ushered them home. Yaser would leave to drive his taxi only after his daughters were in for the night. In the summer of 2007, both sisters got jobs at a Kroger a few blocks from their home, where Tissie had been working for about five months. "They were a joy to work with," says their former boss. "They were my best employees." 

Amina met Eddie, an 18-year-old Hispanic who mowed lawns and was attending junior college. They started seeing each other from 2 p.m. to 4 p.m. when she had tennis class, the only time they could get together. Amina warned Eddie: "My father is really psycho." He continually asked his daughter if she was still a virgin. Amina told him, "Of course." But, passionately in love, Amina and Eddie had started having sex. Their intimacy brought Amina anxiety. In November, she sent him a text-message saying that they had to talk immediately. "You're probably going to think I'm dirty and won't look at me the same way," Amina said. "My dad had sex with me and my sister Sarah." Crying and ashamed, Amina told Eddie it had ended about 10 years earlier.

 

Bill Warner Private Investigator Sarasota Fl at www.wbipi.com