udi family Friday, November 28, 2014
TAMPA: Arrested Osama “Sam” Mustafa Continues To Text And Threatens to Kill Private Eye Bill Warner. 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. On 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 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 was convicted 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, hell, a lot of good that did.
ROANOKE, VA—A Tampa, Fla. man previously convicted of a scheme to profit from fraudulent United States Treasury checks was sentenced in absentia yesterday in the United States District Court for the Western District of Virginia in Roanoke. Osama “Sam” Mustafa, 51, of Tampa, Fla., was previously convicted of 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 transaction, one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering.
June 24th, 2014 in U.S. District Court, Mustafa was sentenced in absentia to 240 months (20 freakin years) 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. “Mr. Mustafa stole millions of dollars by obtaining fraudulent income tax refunds,” United States Attorney Timothy J. Heaphy said today. “Working with our investigative partners, we will do all we can to prosecute tax fraud and hold tax cheats accountable.”
Indicted and Arrested Osama “Sam” Mustafa Made Bail in Tampa was Sending me Harassing Text Messages From His Cell Phone 619-306-7313. I have received numerous phone calls and text messages from Osama “Sam” Mustafa since at least early 2009 complaining about my articles about him and his links, and his son Mike’s links, to the Muslim criminal underworld in Tampa and his links to 9/11 hijacker Nawaf al-Hazmi prior to the attacks on September 11, 2011. Osama “Sam” Mustafa denied all, he lied, Osama “Sam” Mustafa was in on the 9/11 attacks.
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.
Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com