Saturday, April 21, 2012
Ramadan Abdullah Mohammad Shallah is wanted for Racketeering Influenced and Corrupt Organization (RICO); Interstate Transportation in Aid of Racketeering International Stolen Car Racket; Conspiracy to Murder Persons in a Foreign Country
Ramadan Abdullah Mohammad Shallah BIO; Shallah earned a PhD in Banking and Economics from a university in England. In the past, he has worked as a university professor at USF Tampa and has ties to Tampa, Florida area; the Gaza Strip; Egypt; and London, England. According to the U.S. State Department, Iran funds most of the PIJ budget. The United States also accuses Syria of providing a “safe haven” for the group, and allowing PIJ headquarters to remain in Damascus.
In the Gaza strip there is not even a central authority available. The ‘streets’ are controlled by armed militias, Hamas, Palestinian Islamic Jihad and the the Popular Resistance Committees, all currently funded by Hezbollah.
Ramadan Abdullah Mohammad Shallah is wanted for conspiracy to conduct the affairs of the designated international terrorist organization known as the “Palestinian Islamic Jihad” (PIJ) through a pattern of racketeering activities such as bombings, murders, extortions, and money laundering (Stolen Car Racket). Shallah was one of the original founding members of the PIJ and is presently the Secretary-General and leader of the organization, which has its headquarters located in Damascus, Syria. He was listed as a “Specially Designated Terrorist” under United States law on November 27, 1995. Shallah was indicted in a 53 count indictment in the United States District Court, Middle District of Florida, Tampa, Florida.
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of Ramadan Abdullah Mohammad Shallah. Ramadan Abdullah Shallah is on the FBI’s Most Wanted Terrorist list , see his wanted poster click here. Ramadan Abdullah Shallah spent quite a few years in Tampa Fl at USF, he lived for a while at 12402 Pampas PL Tampa Fl.
Mr. X filed a complaint against a Florida private eye for posting what he felt was a defamatory article on Mr. X linking him and his used car lot to the Palestinian Islamic Jihad (PIJ) terrorist organization in Tampa and in Gaza (where he is from). Mr. X was the owner of a used car lot on in Tampa Fl.
Mr. X is a long time associate of convicted terrorist supporter (Palestinian Islamic Jihad) Sami Al-Arian, they ran a business called “copy time” that printed flyers for solicitations in Tampa for the families of suicide bombers in the West Bank and Gaza. Mr. X has close links to the current head guy and FBI most wanted terrorist Ramadan Abdullah Shallah of the Palestinian Islamic Jihad. Ramadan Abdullah Shallah, PIJ founde, was calling Mr. X on Friday February 10th 1995 and Sunday Feb. 12th 1995, from the phone line at the Islamic Academy of Florida in Tampa Fl, the same day Sami al-Arian was contacting others about the Beit Lid massacre and just days after the Beit Lid massacre story came out in TIME Magazine.
December 11th, 2011…DEA Complaint Names 30 Muslim Used Car Dealers In the USA Who Laundered Millions in Drug Money For Hezbollah By Sending Cars to West Africa, See Tampa used car dealer on List. Since March of 2004, I was aware of the “cars are the cash scam“ whereby used car dealers in the USA were buying vehicles with dirty money and sending the used cars to West Africa (Nigeria), Dubai UAE and Jeddah Saudi Arabia for resale.
Money laundering scheme includes a Tampa car business see video: Federal law enforcement officers with the Bureau of Immigration Customs Enforcement (ICE), U.S. Secret Service and Federal Officers at the Port of Tampa, all started investigations into the “cars are the cash scam“, all were shut down by the FBI who took over the investigations when it appeared to be a support of terrorism case.
The current “Civil Complaint” filed against the 30 Muslim used car dealers in the USA, charged with laundering money for the terrorist group Hezbollah, is a DEA Action as per DEA Special Agent Christopher Miller, not the FBI, the FBI always takes over any investigation when it is linked to terrorism, so what’s up?
SEE VIDEO -TAMPA WFLA NEWS CHANNEL 8 REPORT WITH PRIVATE INVESTIGATOR BILL WARNER CLICK HERE Used cars were purchased at auction in the Tampa area with drug money supplied by the terrorist organization Hezbollah, see COMPLAINT CLICK HERE.
Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM