TAMPA: Arrested Osama “Sam” Mustafa Continues To Text And Threatens to Kill Private Eye Bill Warner.
Sunday, November 25, 2012
Must be the noose the Fed’s are tightening around the neck of con man Osama “Sam” Mustafa is shutting off the blood supply to whatever brain he has. Yesterday, Saturday November 24th, 2012, Osama “Sam” Mustafa continued to send me threatening text messages, starting at about 4:30 pm, this time I called his cell phone number 619-306-7313 just to verify it was actually good ole “Sam”, he answered and then it all hit the fan with Osama “Sam” Mustafa finally threatening to put a shotgun up my butt and pull the trigger.
Osama “Sam” Mustafa must be one of the stupidest persons in the USA, I told him back in July 2012 that I had gone to the FBI in Tampa to file a complaint over the 10 text messages he had sent me at that time. Osama “Sam” Mustafa is indicted in an ongoing multi-million dollar investigation to defraud the IRS, didn’t Osama “Sam” Mustafa think that just maybe the FBI has electronic surveillance on him covering his cell phones, land lines, email, etc, etc, what a dope “Sam” is, they heard you “Sam”.
UPDATE: Osama Mustaf’s pal and partner in crime Khaldoun Tony Khawaja also appears to like to use shotguns to intimidate and threaten people, read below;
Tampa, FL – U.S. Attorney Robert E. O’Neill announces that Senior United States District Judge William J. Castagna sentenced Khaldoun Khalil Khawaja, aka Tony Khawaja (47, Tampa), to 37 months in federal prison for being a felon in possession of a firearm. A jury found Khawaja guilty of the charge on January 19, 2012. According to evidence presented at trial, Khawaja operated several Tampa area convenience stores, including Main Street Groceries, also known as Tony’s Groceries. A law enforcement investigation revealed that Tony Khawaja, a convicted felon on probation, was negotiating fraudulently obtained federal income tax refund checks in his office at the back of the store.
Specifically, on May 5, 2011, an undercover officer (UC) with the Hillsborough County Sheriff’s Office went to Khawaja’s office at Main Street Groceries with two spurious Treasury checks. During the meeting, which was captured on video, Khawaja paid the UC twenty cents on the dollar, or $240 in cash for each of the checks, neither of which were in the UC’s name. While in the office, the UC observed Khawaja, at his desk, next to a 12 gauge shotgun. During the subsequent execution of a federal search warrant at Tony Khawaja’s Main Street Groceries, on May 20, 2011, law enforcement agents recovered the 12 gauge shotgun, shotgun shells, .380 caliber ammunition, and a loaded .9mm semiautomatic Glock handgun. Agents also recovered $9,498.52 in cash from Khawaja’s office and four U.S. Treasury checks from his front pants pocket.
TAMPA TRIBUNE….Osama “Sam” Mahmud Mustafa, previously owned a gas station in San Diego, where he briefly employed a man (terrorist Nawaf al-Hazmi) in 2000 who later would become one of the Sept. 11 hijackers. Sam’s Star Mart (Texaco Station) Business Owner & Manager 911 Commission Report Notes: The owner of the gas station, Osama Mustafa, and the manager of the station, Iyad Kreiwesh, have both been the subject of FBI counterterrorism investigations, see http://legacy.utsandiego.com/news/nation/terror/20030725-9999_1n25report.html.
The FBI conducted several investigations of the business owner Osama Mustafa prior to September 11. 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. During the investigation, the FBI developed information that the business owner, Osama Mustafa, was associated with members of the Palestinian Front for the Liberation of Palestine (PFLP), a known terrorist organization, in San Diego and Chicago.
MAY 16th, 2012….Feds: Two Tampa Bay area men part of $17 million tax fraud. Federal authorities are trying to seize $26 million in money and interest related to Osama Mustafa’s criminal activities. In addition to his home in Riverview Fl, Osama Mustafa owns three others in east Hillsborough, valued at a total of $300,000. He also has a $300,000 Lutz property in the name of one of his businesses, and a $110,000 Wesley Chapel home is listed in the name of his 21-year-old son. Authorities plan to seize those properties, SEE BELOW, 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.
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, he can kiss them goodbye;
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.
SAN DIEGO READER NEWS….Osama Mahmud “Sam” Mustafa–who gained notoriety here after it came to light that one of the September 11, 2001 hijackers worked in a gas station he owned in La Mesa–was back in the news again during May of 2012. Mustafa, 49, who now lives at in Riverview, Florida, along with co-defendants Khaldoun “Tony” Khalil Khawaja, of Tampa, and Khawaja’s brother, Muawia “Mike” Khalil Abdeljalil, a Virginia resident, were indicted by a federal grant jury for conspiracy to profit from a trade in fraudulent tax refund checks, along with various money laundering and related fraud charges, according to a news release yesterday from the office of the U.S. Attorney General, Western District of Virginia.
“The defendants are charged with purchasing fraudulent income tax return checks and checks issued for Refund Anticipation Loans and then presenting those fraudulent checks for payment at financial institutions in the Western District of Virginia, the Middle District of Florida and elsewhere,” the release says. “In all, the defendants are accused of fraudulently depositing more than $17.5 million as a result of the scheme.”
“Each defendant was charged with one count of conspiracy to defraud the United States for the purpose of impairing the lawful functions of the Internal Revenue Service, to receive fraudulent Treasury checks, to commit wire fraud and to structure currency transactions, one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering.”
9/11 hijacker Nawaf Al-Hazmi was found to have worked at Osama Mustafa’s “Sam’s StarMart” gas station on Spring Street in La Mesa, according to a highly critical congressional review of the FBI’s monitoring of the terrorists in the months leading up to the attacks on New York’s World Trade Center and the Pentagon in Washington.
Nawaf Al-Hazmi and friend, Khalid al-Mihdhar, left their homes in 1995 to fight in the Bosnian War. Hazmi later traveled to Afghanistan to fight among the Taliban against the Afghan Northern Alliance. After fighting in Chechnya in 1998, he returned to Saudi Arabia in early 1999. Already long time affiliates of Al-Qaeda, Hazmi and Mihdhar were chosen by Osama bin Laden as respected jihadists due to their extensive fighting experience for an ambitious terrorist plot to pilot commercial airlines into designated targets in the United States. Hazmi and Mihdhar both obtained US tourist visas in April 1999. Hazmi trained in an Al-Qaeda training camp in the fall of 1999. Hazmi had been so eager to participate in operations within the United States, he already had a US visa when Bin Laden selected him.
Hazmi met on several occassions with 9/11 leader Mohamed Atta. While in San Diego, witnesses told the FBI Hazmi and Mindhar had a close relationship with Anwar Al Awlaki, an imam who served as their spiritual advisor.Authorities say the two regularly attended the Masjid Ar-Ribat al-Islami mosque Awlaki led in San Diego, and Awlaki had many closed-door meetings with them, which led investigators to believe Awlaki knew about the 9/11 attacks in advance. Hazmi got a recommendation from the mosque for a job at a nearby Texaco station and car wash, a business whose former owner Osama Mustafa, a Muslim, was known to help young men in need of work. For a month, Hazmi worked there two days a week, vacuuming and drying cars.
Why was Nawaf Al-Hazmi the only 9/11 hijacker to have a job in the USA and why did he choose Osama Mustafa’s Texaco Car Wash??? San Diego FBI Special Agent in Charge at the time Bill Gore, currently sheriff of San Diego county, later became enmeshed in the controversy. Mustafa denied knowing anything about the planned attacks and was not charged with a crime. He now owns small businesses in the Tampa area, including an auto repair operation, where the IRS FRAUD crimes are alleged to have taken place.
Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com