Sunday, July 30, 2017

Palestinians Osama Mustafa, Khaldoun Khawaja, and Muawia Abdeljalil stole $17 million in Tampa IRS tax fraud scheme and funneled cash to PFLP terrorist group in Ramallah


Palestinians Osama Mustafa, Khaldoun Khawaja, and Muawia Abdeljalil stole $17.8 million in Tampa IRS tax fraud scheme and funneled cash to PFLP terrorist group in Ramallah. None of the $17.8 million that Osama Mustafa, Khaldoun Khawaja, and Muawia Abdeljalil stole with their IRS check fraud scheme in Tampa Fl was ever recovered by the FBI. Osama Mustafa, Khaldoun Khawaja, and Muawia Abdeljalilare are all now residing in the West Bank. Khaldoun Khawaja, and Muawia Abdeljalil were both deported after their time served in Federal Prison for their convictions in the $17.8 million in a IRS tax fraud scheme. Osama Sam Mustafa was sentenced to 20 years in prison but fled while out on bail before his sentencing. Osama Sam Mustafa is now in Ramallah West Bank and a high ranking member of the Popular Front for the Liberation of Palestine (PFLP) that is headquartered in Ramallah West Bank.
Fugitive Osama Sam Mustafa Tells Me $17.8 Million He Stole with IRS Check Scam in Tampa Went to Abu Ali Mustafa Martyr Brigades in Ramallah the West Bank. In a series of emails that Osma Sam Mustafa has been sending me for over the last six 6 months it appears that he is very high up with the Popular Front for the Liberation of Palestine (PFLP) a terrorist organization of which he is a member, and the vast amount of the stolen IRS money would have gone to the violent military wing of the PFLP the Abu Ali Mustafa Martyr Brigades in Ramallah West Bank to purchase weapons and explosives. Osama Sam Mustafa Admits in an Email he sent me in March of 2017 that he told ‘Fed’s they deserved 9/11 but denies links to terrorism or that he Stole $17.8 Million From IRS, what a mook. Prior to 9/11, Mustafa owned a TEXACO gas station in a suburb of San Diego where future 9/11 hijacker Nawaf al-Hazmi worked for about a month in the fall of 2000, Osama Sam Mustafa has had a very long association with those in the criminal underground world of terrorism.
Khaldoun Khalil Khawaja, of Wesley Chapel Tampa Fl pled guilty to one count of conspiracy to defraud the United States: buy, sell, exchange treasury checks bearing forged endorsements and one count of conspiracy to commit money laundering he was scheduled to be released from prison in September 2020, but he did short time and according to the Federal Bureau of Prisons he was released in September 2015. In August 2013, Khaldoun Khalil Khawaja was sentenced in the Western District of Virginia in Roanoke to 70 months (almost 7 years) in federal prison; this sentence was being served concurrent to a 37-month (3 years) sentence imposed in April 2012 in the Middle District of Florida case on a conviction of felon in possession of a firearm, a single barrel shotgun and a 9mm Glock pistol, BUT he was out of prison by September 2015 (SHORT TIME) and deported. Khaldoun Khalil Khawaja was originally from the village of Ni’lin a Palestinian town in the Ramallah and al-Bireh Governorate in the central West Bank, located 17 kilometers (11 mi) west of Ramallah. Wanted fugitive Osama Sam Mustafa is in Ramallah where he has relatives, Khaldoun Khalil Khawaja is in the village of Ni’lin West Bank.
Osama Sam Mustafa is a long time member of the Popular Front for the Liberation of Palestine (PFLP) headquartered in Ramallah West Bank and Gaza with continued terrorist attacks on Israel. Osama Mustafa told a Tampa Tribune reporter in 2005 that his family lived in Ramallah a Palestinian city on the West Bank. Tampa’s Osama Sam Mustafa, Member of Popular Front for the Liberation of Palestine (PFLP) 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 that happened on 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. Popular Front for the Liberation of Palestine 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.

Wanted by US Marshals Tampa Fugitive Osama Mahmud “Sam” Mustafa On The Run With Stolen IRS $17.8 Million. Sam Mustafa stole $17.78 Mill from the Federal government with his IRS phony tax scam in Tampa in 2012, the Fed’s have been unable to find any of the $17.8 Million Sam Mustafa stole from the IRS, the cash went to support of terrorism. Sam Mustafa fled and is now a wanted fugitive by US Marshals Service. The Tampa TV media seems unaware or just clueless on how big a fish Sam Mustafa is in the world of terrorism. Terrorist Osama Mahmud “Sam” Mustafa is a member of the Popular Front for the Liberation of Palestine (PFLP) located in Ramallah West Bank. On June 25th, 2014 in U.S. District Court, Osama Mahmud Mustafa, DOB 02/10/1963, was sentenced in absentia to 240 months of federal incarceration. In addition, $17.7 million in assets were ordered forfeited from the defendant. Mustafa removed his monitoring bracelet and fled law enforcement following his conviction and while awaiting sentencing, and his bail bond has been forfeited. Authorities, US Marshals, declared Mustafa a wanted fugitive in August 2013.


Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com