Saturday, December 27, 2014
Mahmaud “Mike” Mustafa is the son of Osama “Sam” Mustafa who is wanted by the FBI, “Mike” Mustafa is repoing cars sold by his father at Billy Nelson’s Automotive that is subject to asset forfeiture by the US government, Mustafa does not legally own those cars, the US government does. Osama ‘Sam’ Mustafa’s IRS check scam where he stole $17.8 Million from the US government ran from July of 2009 up to and including May of 2012 when he was arrested and jailed, how many used cars did he buy and sell with stolen money? Like father like son, Mahmaud “Mike” Mustafa has an extensive criminal record in Hillsborough County Fl.
UPDATE.. January 9th, 2015, I received a no-reply message from Shady Mustafa, one of dirtball Sam Mustafa’s sons, “Take that stuff off about my dad there is no need for you to keep brining up things that are over with“, it ain’t over till I say it’s over Shady Mustafa and your dirtball father Sam Mustafa is in Federal prison doing his 20 years. Shady Mustafa was listed as the president of BNA Auto aka Billy Nelson Auto 106 E LINEBAUGH AVE Tampa Fl, one of Sam Mustafa’s scam businesses that was taken by the U.S. Attorneys Office Asset Forfeiture Section Roanoke VA.
TAMPA, FL (WFLA) – December 21st, 2014 Catherine Mitchell was shocked when her 2011 Chevy Impala disappeared from her driveway. “I come out to get ready to take my kids to school, and my car is gone,” she said. Mitchell insists she owed only $3,600 more on her $17,000 car. When the car lot, Billy Nelson’s Automotive shut down, she was instructed to make payments in cash to another company. In July, that company abruptly stopped taking her money. The car lot owner, Osama “Sam” Mustafa, is accused of filing fake tax returns on behalf of prisoners and dead people.
The FBI raided his Riverview home and the car lot in 2012. He was convicted and then disappeared. Mustafa’s son, Mike Mustafa, hired a local tow company to take the cars. That company had all the correct paperwork to make the tow, and Mike Mustafa says he had the legal right to take the cars. As for Mitchell, she just wants her car back – and for someone to tell her who to pay. And she’s freaked out that this convicted man (9/11 terrorist linked Osama Mustafa) has her personal information
Arrested Osama Mahmud Mustafa, a.k.a. “Sam Mustafa,” age 51, of Tampa has a son Mahmaud Osama “Mike” Mustafa, his photo above, who has an arrest record with the Hillsborough County Sheriff’s Department, his last arrest was on May 18th, 2011. Mahmaud Osama “Mike” Mustafa at one time was working as a “clerk” at the Main Street Grocery Store 2117 Main St W. Tampa which was the base of operations for the check cashing fraud of Khaldoun Khalil Khawaja, a.k.a. “Tony Khawaja,” the ringleader of the Tampa Muslim Mafia. Authorities plan to seize four properties owned by Osama Mustafa in the Tampa area, as well as checking accounts in the names of Mustafa’s businesses, listed in court records as: BNA Automotive (Billy Nelson’s 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, Mahmaud Osama “Mike” Mustafa, had an Acura.
Mahmaud Osama “Mike” Mustafa, DOB 09/26/1990, lived with his father Osama Mustafa at 13009 ST FILAGREE DR RIVERVIEW FL, he listed employment at MAIN ST GROCERY CASHIER 2117 MAIN ST W MAIN ST GROCERY 2117 MAIN ST W Tampa, his arrest record includes charges for: BURGLARY OF AN UNOCCUPIED CONVEYANCE, VIOLATION OF PROBATION, PETTY THEFT FIRST DEGREE, FELONY POSSESSION OF CONTROLLED SUBSTANCE, POSSESSION OF CANNABIS LESS THAN 20 GRAMS, FELONY POSSESSION OF CONTROLLED SUBSTANCE AGAIN, FELONY BURGLARY OF AN UNOCCUPIED CONVEYANCE, POSSESSION OF DRUG PARAPHERNALIA , FELONY POSSESSION OF CONTROLLED SUBSTANCE.
The Texaco gas station, Sam’s Star Mart on Spring Street in La Mesa, is owned by Osama “Sam” Mustafa [San Diego Union-Tribune, 7/25/2003] Mustafa was first investigated by the FBI in 1991 after he tells a police officer that the US needs another Pan Am 103 attack and that he could be the one to carry out the attack. He also says all Americans should be killed because of the 1991 Iraq War. In 1994, he was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. The investigation was closed, but reopened again in 1997 when he was tied to a possible plot in North Carolina. Apparently, it is closed again before 9/11. He also associates with Osama Basnan and others who have contacts with the hijackers. Witnesses later claim Osama Mustafa cheers when first told of the 9/11 attacks.
A Roanoke judge sentenced a white-collar thief to prison even though the man skipped court. Had he shown up in his assigned federal courtroom Tuesday, authorities would have imprisoned Osama “Sam” Mustafa for 20 years, the penalty chosen by U.S. District Judge Samuel Wilson. Osama Mustafa’s court-appointed attorney doesn’t know where he is. “We have had no contact,” Michelle Derrico said. The 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.
Osama 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. After the jury convicted Osama Mustafa, the judge let him remain free on a $50,000 bond backed by a friend’s real estate. Osama ‘Sam’ Mustafa’s IRS check scam where he stole $17.8 Million from the US government ran from July of 2009 up to and including May of 2012 when he was arrested and jailed. Attorney Joseph Mott argued that Osama 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 private investigator Bill Warner in Sarasota Fl 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.
9/11 Terrorist Facilitator Osama ‘Sam’ Mustafa Fined $17 Mill in IRS Tax Scam conviction imposed by the Anti-Terrorism Act of 1996, Mustafa is on the run, the coward cut off his ankle monitor and fled leaving his wife and son behind. The US Goverment, Department of Justice has filed a lien on Osama Mustafa’s house at 13009 Saint Filagree Drive, Riverview, FL and several other properties. 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, can kiss them goodbye dirtball;
1). 13009 Saint Filagree Drive Riverview Fl..photo above.
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
Osama ‘Sam’ Mustafa’s in Riverview Fl had his cars seized by FBI. In addition to receiving a prison term, Osama 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 Osama Mustafa were traceable to his crimes. However, investigators could track down only a small portion of the $17 million, at which point the judge approved substituting other Mustafa assets authorities know about. Those items, now fair game, include Osama Sam Mustafa to forfeit all of the assets of Billy Nelson’s Automotive 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.
My original criminal complaint about death threat from Osama Mustafa filed with Sarasota Sheriff’s Department. Most Wanted Terrorist Osama ‘Sam’ Mustafa Who Hired 9/11 Hijacker Nawaf al-Hazmi Gets 20 Years in IRS Refund Scam And Runs, Mustafa Threatened to Kill Me With a Shotgun Blast. Palestinian terrorist Osama Sam Mustafa is the absolute scum of the earth he stole $17.8 million from the US government and shipped the cash to terrorists in Gaza he also helped and supported Al-Qaeda hijackers in San Diego prior to the 9/11 attacks on our country.
US Attorney Joseph Mott said he wanted Osama Mustafa brought in until sentencing, based on an alleged threat to kill private investigator Bill Warner in Sarasota Fl and on allegations of disposing of assets that were subject to forfeiture. UPDATED: December 12th, 2014, I received a phone call Thursday night at 10:55 pm that was picked up by my voicemail, the call came from an UNKNOWN phone line, there were what appeared to be 3 muffled gun shots followed by a male voice whispering “Bill”, the voice was Osama ‘Sam Mustafa, I know this for a fact from prior contact with this Palestinian terrorist. Report was made to FBI Tampa office.
Bill Warner Private Investigator Sarasota Fl at www.wbipi.com