Friday, December 16, 2016
Got a Email Message Today, Supposedly From US Marshals Wanted Fugitive Osama Sam Mustafa email@example.com at IP Address 184.108.40.206 in Amman Jordan, allegedly, or so he may want to make me think he is in Jordan. I know for a fact that Osama Sam Mustafa has relatives in Ramallh West Bank and that Osama Sam Mustafa is a member of the Popular Front for Liberation of Palestine a designated terrorist organization that is headquartered in Ramallah. It is only 42 miles from Ramallh West Bank to Amman Jordan and it would be no problem for Osama Sam Mustafa to travel to Amman and use a computer or have one of his pals send the email from an IP address in Jordan, either way who cares what this dirtball convict has to say, if it is really him which I doubt, but it was a fun read, LOL, see below.
Tampa’s Osama Sam Mustafa, Member of Popular Front for the Liberation of Palestine (PFLP) a terrorist organization, has been getting away with it since 1991 after he told a police officer that the US needed another Pan AM 103 bombing attack December 21st 1988 and that he could be the one to carry out the attack. Thirty-five of the passengers were students from Syracuse University returning home for Christmas following a semester studying in London at Syracuse’s London campus. Popular Front for the Liberation of Palestine has a long history of hijacking passenger aircraft. At the 2006 Palestinian legislative election, the PFLP fielded candidates on a list named “Abu Ali Mustafa”, PFLP is described as a terrorist organization by the United States Canada, Australia, and the European Union. The military wing of the PFLP is called the Abu Ali Mustapha Brigades. Originally named the Red Eagles Brigades the Brigades were renamed in 2001 after Abu Ali Mustafa, the PFLP’s leader who was killed by Israel in August 2001. They have been active with attacks on both military and civilian Israeli targets.
RE: Wanted fugitive Osama Sam Mustafa, Background Information. Posted: Thursday, June 26, 2014 1:02 am. By Jeff Sturgeon | The Roanoke Times. A Roanoke judge has 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 likely imprisoned Osama “Sam” Mustafa for 20 years, the penalty chosen by U.S. District Judge Samuel Wilson. But the defendant’s chair was empty. Mustafa’s court-appointed attorney doesn’t know where he is. “We have had no contact,” Michelle Derrico said. Nor has anybody else in a judicial role.
Osama ‘Sam’ Mustafa is known to have weapons on his person, I would advise extreme caution in taking this dirtball down. Osama ‘Sam’ Mustafa is a bail jumper, a fugitive from justice, Osama ‘Sam’ Mustafa sought to take the USA down with his 9/11 Hijacker terrorist pals in 2001, Osama ‘Sam’ Mustafa and his terrorist pals sought to take down the USA by bankrupting the IRS in 2011-2012, if it was me, I would put a bullet in him first and then put the cuffs on, why take a chance? 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. 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 Mustafa, the judge let him remain free on a $50,000 bond backed by a friend’s real estate. The judge noted that he is a U.S. citizen and was close to family, including a daughter at home finishing medical school. “There is no evidence to suggest he would leave his country,” Tony Anderson, his lawyer at the time, said that day in court. 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 Osama Mustafa brought in until sentencing, based on an alleged threat and on allegations of disposing of assets that were subject to forfeiture. In August 2013, Mustafa took off his monitoring bracelet near I-10 in North Florida and fled. Authorities declared him a fugitive. 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, 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.
December 16th, 2016 Received Email From: firstname.lastname@example.org
IP address.. (IP: 220.127.116.11) Amman Jordan. Email Supposedly From US Marshals Wanted Fugitive Osama Sam Mustafa, get a load of the ranting and note where he threatens federal prosecutor Joseph Mott:
From: sam mustafa <email@example.com>
To: Bill Warner <firstname.lastname@example.org>
Sent: Fri, Dec 16, 2016 4:49 pm
Subject: Re: back off
My name is Osama (sam) Mustafa . I am considered a fugitive from so called justice. This guy bill Warner is nothing but a liar. He’s a racist pig who keeps trying to say I have connections to terrorism. I assure everyone I have none. I was tried on trumped up charges that I somehow stole 17.8 million dollars from the federal government. After a sham 3 day trial where they made sure I had no witnesses when it was my turn, I was convicted. Rest assure everyone I’ve written the idiots at the FBI and told them I was in Jordan. I am ready to come back as soon as I secure proper representation and not like the guy in Roanoke Virginia I was dumped on tony Anderson. My total bond was 50k so for someone that allegedly stole 17.8 million I got quite a discount. Starts to give you an idea of just how bogus the charges were.
Even though my alleged crime happened in Tampa I was dragged to some place I never heard about , some small town called Roanoke Virginia and tried there. The federal government froze all my money so the deck was stacked against me to start with. They also wanted to make sure they would get a Muslim hating jury which they did. During my trial my so called co conspirator the reason they used to drag me to this place called Roanoke was never shown. Actually if anyone looks at the transcripts not a single word was mentioned about me having anything to do with Roanoke Virginia. This is just to give you a very tiny taste of how bogus my trial was. The federal prosecutor Joseph Mott had no qualms about having people purposefully lying on the stand. God willing we will send him to prison. It will happen sooner then later. As for this animal bill Warner I’ve never done anything to him and all he’s done is written a bunch of lies about me. Billy boy I’m in Amman every one knows that. As for me being a member of the PLO where’s your proof you idiot. I lived my entire life in the states except for 3 years when I was 13 years old. False witness is punishable by eternal damnation. (I have always claimed Mustafa was a member of Popular Front for the Liberation of Palestine (PFLP) it is the second-largest of the groups forming the Palestine Liberation Organization PLO.) Your place in hell is reserved. Just for your information the corrupt prosecutor (federal prosecutor Joseph Mott) that prosecuted me on lies had his son snatched from him. That’s right two months after he asked the judge to sentence me to 20 years he buried his son. God doesn’t forget injustice. Now you despicable pig if you want to accuse me of standing up for the rights of the Palestinian people well I’m guilty as charged. I don’t know how you look yourself in the mirror and how you have no fear of God and the day of judgement. The doors of hell are waiting for you (bill Warner).
Do you really think if the bastards at the FBI had a shred of evidence against me they would not have charged me years ago. What you think we’re pals. You couldn’t be that stupid. We will never be silenced until justice is attained for the Palestinians who have been so wronged. Nazi germany supposedly killed 6 million Jews yet the Palestinians were driven off there land. Like I said the doors of hell await you bastards. It’s really incredible you have no fear of God . It’s beyond human comprehension. Prove me the liar and take the polygraph. I tell you what, you pass the polygraph and I’ll surrender myself………. and on and on this dirtball Mustafa goes, BLAH, BLAH, BLAH, ETC, WHO CARES CONVICT YOUR DOING 20 WHEN US MARSHALS GET YOU.
Mustafa is asking me to take a polygraph to prove my complaint filed with the Sarasota County Sheriff Dept about his death threat to me really happened, this guy is delusional. When the Mustafa harassment escalated on 11/24/2012, I called the Sarasota County Sheriff’s Dept and had two deputies arrived at my home, they noted his phone number on my cell phone and the text messages he sent me from 619-306-7313, his San Diego cell phone number. Mustafa kept the same cell phone number even after he moved to Tampa in 2004, very odd as roaming charges were in effect, the number is still registered to him today. I published the Sarasota County Sheriff dept report online and Mustafa fears I have portrayed him as being gay, he is more upset about the line “I was going to stick a rifle up your butt, than anything else.
More information about Sam Mustafa URL:
IP address.. (IP: 18.104.22.168)
General IP Information
Assignment: Static IP
Country: Hashemite Kingdom of Jordan
Osama Sam Mustafa had threatened to kill his partner in crime Khaldoun Khalil Khawaja for testifying against him, Khawaja’s brother Muawia “Mike” Khalil Abdeljalil Roanoke VA was also convicted in the IRS check cash scam. United States District Court for the Western District of Virginia in Roanoke, District Court, Khaldoun Khalil Khawaja, his 47, of Wesley Chapel, (Tampa area) Fla., pled guilty to one count of conspiracy to defraud the United States: buy, sell, exchange treasury checks bearing forged endorsements and one count of conspiracy to commit money laundering he was scheduled to be released from prison in September 2017, but he did short time and according to the Federal Bureau of Prisons he was released in September 2015. In August 2013, Khaldoun Khalil Khawaja was sentenced in the Western District of Virginia in Roanoke to 70 months (almost 7 years) in federal prison; this sentence was being served concurrent to a 37-month (3 years) sentence imposed in April 2012 in the Middle District of Florida case on a conviction of felon in possession of a firearm, a single barrel shotgun and a 9mm Glock pistol. It appears that Khaldoun Khalil Khawaja served the 3 years on the gun conviction but served no additional time on the IRS check cash scam conviction. Khaldoun Khalil Khawaja is not in any prison system today, how about that Osama Mustafa, LOL.
Name: KHALDOUN KHALIL KHAWAJA–ABSCONDER/FUGITIVE
Hair Color: BLACK
Eye Color: BLACK
Weight: 135 lbs.
Birth Date: 03/28/1964
Supervision Begin Date: 03/15/2007
Current Location: TAMPA
Current Status: ABSCONDER/FUGITIVE
Supervision Type: PROBATION FELONY
Scheduled Termination Date: 06/16/2022…………..
Khaldoun Khalil Khawaja is currently listed as a fugitive absconder by the Florida Department of Corrections he had been on felony probation for a 2007 conviction for dealing in stolen property. My guess is that Khaldoun Khalil Khawaja is in the Federal Witness Protection program due to the death threats from Osama Sam Mustafa for testifying against him and the fact that Mustafa is still in the wind with the $17 mil stolen from the IRS. Khaldoun Khalil Khawaja’s brother Muawia “Mike” Khalil Abdeljalil in Roanoke VA was also convicted in the IRS check cash scam, and he also has been released from the Federal Bureau of Prisons as of May 2016. Osama Sam Mustafa must really be pissed that his co-conspirators are already out of prison and he is facing 20 years, LOL.
SAM’S TOWING TAMPA, FL
Legal Name: BNA AUTOMOTIVE INC
SAM’S TOWING is an Intrastate Non-Hazmat DOT registered company based in TAMPA FL. US DOT Number: 1984832
The company operates 1 power unit(s) and 1 driver(s). The company has been registered US DOT since 16-JAN-10
Contact SAM’S TOWING by telephone: (813) 932-0230
by fax: (813) 932-4292
by email: email@example.com .
106 E LINEBAUGH AVE TAMPA FL 33612 US.
Chance to foil 9/11 plot lost here in San Diego CA, report finds. The report detailed investigations of San Diego men by counterterrorism agents before or while the hijackers lived in San Diego. Those men, mentioned in the 832-page report, eventually became friends, helpers or employers of the two hijackers. 9/11 hijacker Nawaf Alhazmi was found to have worked at Osama Mustafa’s “Sam’s Star Mart” gas station/car wash 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 9/11 attacks on New York’s World Trade Center and the Pentagon in Washington.
9/11 hijacker Nawaf Alhazmi did not need a job, he was funded by Saudi officials in San Diego. Nawaf Alhazmi is already an “al-Qaeda veteran” and battle-hardened killer, before he arrives at Mustafa’s “Sam’s Star Mart” gas station on Spring Street in La Mesa. 9/11 hijacker Nawaf Alhazmi left his home in Saudi Arabia in 1995 to fight for Muslims in the Bosnian War. Nawaf AlHazmi later traveled to Afghanistan to fight with the Taliban against the Afghan Northern Alliance. He returned to Saudi Arabia in early 1999, and this is the same guy vacuuming out cars at Osama Mustafa’s “Sam’s Star Mart” car wash in 2000 for minimum wages, this was strictly a ‘cover job’ and a place to meet up with like minded Muslim terrorists.
Two of the men listed in the FBI report are the owner and manager of a business that employed Alhazmi. The report indicated that one of the men, Osama Sam Mustafa, a Palestinian-born U.S. citizen who owns several businesses in the San Diego area, “cheered upon learning of the Sept. 11 attacks” and had been investigated by the FBI in 1991, 1994 and 1997 for associations with terrorist groups and threats against Israelis. The men were not named in the report but 9/11 hijacker Alhazmi worked at Sam’s Star Mart gas station on Spring Street in La Mesa, which at the time was a Texaco franchise owned by Osama “Sam” Mustafa and managed by Ed Salamah. Also mentioned in the report was an unnamed Muslim cleric who became a spiritual adviser to Alhazmi and al-Midhar. Al-Qaeda cleric Anwar Al-Awlaki is the former leader of the Masjid Ar-Ribat al-Islami mosque on Saranac Street on the border of San Diego and La Mesa, which was attended regularly by the hijackers and their like minded acquaintances.
Back in December 2014 I contacted a “investigative reporter” for a Tampa TV news station and told her Osama Sam Mustafa was in on 9/11 Terror Plot, stole $17.8 Million from IRS in Tampa and threatened to kill me and she came back with “The FBI did not seem very interested in this when I contacted them!” Oh really, I think my life matters! Since Osama Mustafa has called me on at least 3 separate occasions since November 2012 and threatened to kill me I am interested in his whereabouts. Deputy Marla O’Brien of the U.S. Marshals testified regarding the resources expended by the government attempting to apprehend Osama Mustafa since he failed to appear on August 30, 2013. Deputy O’Brien has worked 8-12 hour days developing information on Osama Mustafa’s whereabouts. U.S. Marshals resources from out-of-state have assisted in the matter, as well as other federal agencies like the Federal Bureau of Investigation (FBI). The investigation remains ongoing. What an ignorant person this female “investigative reporter” for a Tampa TV news station is.
Newsflash for dirtball Osama Sam Mustafa the US Marshals fugitive apprehension team is gunning for you Sam. People in Law Enforcement know what you did ‘Sam’, you provided Material Support for some of the 9/11 hijackers while you were in San Diego. The 9/11 Al-Qaeda Hijack Terrorists killed a total of 2,996 people of which 343 were NYC Firefighters along with 72 people in Law Enforcement, brother cops of the US Marshals fugitive apprehension team that is gunning for you!
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at http://www.wbipi.com