9/11 Terrorist Linked Osama ‘Sam’ Mustafa is on the run He Jumped Bail prior to 20 year Federal Prison sentence on IRS Check Scam.

Saturday, November 29, 2014

9/11 Terrorist Linked Osama ‘Sam’ Mustafa is on the run He Jumped Bail prior to 20 year Federal Prison sentence on IRS Check Scam. Osama ‘Sam’ Mustafa threatened to shoot me, he said he would put a shotgun up my butt and pull the trigger, these Palestinians are so inventive on how they murder people. Congressional Joint Inquiry into 911: The business owner of Sam’s Star Mart Texaco [Osama Mustafa], a Palestinian by birth and a U.S. citizen, owned a number of businesses in the San Diego area, including the business where Nawaf al-Hazmi worked for several weeks. A number of the hijackers’ associates, including [classified] and [classified], also worked at this business [Sam’s Star Mart Texaco station]. FBI records show that both al-Mihdhar and Nawaf al-Hazmi spent time socializing at the business. The FBI conducted several investigations of the business owner Osama Mustafa prior to September 11 2001. 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. In 1994, San Diego police also received an anonymous call stating that the business owner, Osama Mustafa, was a PFLP member. The FBI received information in 1994 that he had threatened to kill a former Israeli intelligence officer who resided in San Diego. The business owner, Osama Mustafa, informed the Israeli that he was a member of the Palestine Liberation Organization and that the orders to kill him had come from the PLO.

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 up to and including the summer of 2013 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.

The only guy to hire any of the 9/11 Hijackers in the USA prior to the attacks was Osama ‘Sam’ Mustafa in San Diego CA. After the 9/11 attacks Osama ‘Sam’ Mustafa made his way to Tampa Fl and set up a used car business and associated with known terrorist Sami Al-Arian and others. From information provided by a U.S. Customs Officer it was learned that 9/11 hijacker Nawaf Alhazmi had a US B-1/B-2 Multiple Entry Visa, and on this visa that was issued 4/03/1999, Alhazmi had listed the address of Sam’s Star Mart in San Diego (La Mesa) as where he would be staying, this is before he ever came into the USA. Witnesses later claim Sam’s Star Mart owner, Osama “Sam” Mustafa cheers when first told of the 9/11 attacks. The 9/11 Congressional Inquiry strongly implies that Salamah and Osama “Sam” Mustafa assisted the hijackers with the 9/11 plot. In my opinion Osama Sam Mustafa had prior knowledge of the 9/11 attacks.

Palestinian terrorist Osama “Sam” Mustafa, DOB 2/10/1963, Tampa, Fla, hired 9/11 terrorist Nawf Alhazmi in San Diego. Osama Mustafa was sentenced in absentia to 240 months (20 freakin years) of federal incarceration for IRS tax scam. In addition, $17.7 million in assets were ordered forfeited from the defendant. Mustafa removed his monitoring bracelet and fled law enforcement (FBI) following his conviction and while awaiting sentencing, and his bail bond has been forfeited.

Osama ‘Sam’ Mustafa 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. 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 (this P.O.S.). After the jury convicted Mustafa, the judge let him remain free on a $50,000 bond backed by a friend’s real estate.

Assistant U.S. Attorney Joseph Mott argued that Mustafa was a flight risk. He said 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, Mott said he wanted Mustafa brought in until sentencing, based on an alleged threat (to kill 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. In June 2014, prosecutors said they saw no point in waiting any longer to try and catch Mustafa before he’s sentenced. “There is no immediate prospect for his apprehension,” prosecutors said in court papers asking he be sentenced in absentia.

In addition to receiving a prison term, 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 Mustafa were traceable to his crimes. However, investigators could track down only a small portion of the $17 million (cash sent back to Gaza to support terrorism), at which point the judge approved substituting other Mustafa assets authorities know about. Those items, now fair game, include the assets of 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.

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.

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

About pibillwarner

Private Investigator Bill Warner owner of WBI Inc. Private Detective Agecny Sarasota Fl since 1995, Fl Detective Agency Licesnse A 9500364. Website WWW.WBIPI.COM Consultant to the FBI and ICE on smuggling of vehicles from the USA to Dubai and into Iraq in support of terrorism. Consultant to the US Secret Service on money laundering cases.
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