Sunday, December 25, 2016
Tampa’s Wanted Fugitive Osama Sam Mustafa Claims His Conviction and 20 Year Prison Term on the IRS Check Cash Scam is a Death Sentence While his Co-Conspirators Khaldoun Khawaja and Mike Abdeljalil Are Already Out of Prison, Mustafa must really be pissed.
Received Email From: email@example.com
IP address.. (IP: 188.8.131.52) Amman Jordan. Email Supposedly From US Marshals Wanted Fugitive Osama Sam Mustafa, Allegedly.
From: sam mustafa <firstname.lastname@example.org>
To: Bill Warner <email@example.com>
Sent: Sat, Dec 24, 2016 4:49 pm..Christmas Eve
Subject: Re: New FBI Report Mustafa a terrorist , LOL
“During my trial (Mustafa) my so called co conspirator (Khaldoun Khawaja and Mike Abdeljalil) 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 article you sent me clarifies why they denied me a fair trial. They know they purposefully denied me a fair trial . It explains why they had no worries in the world on denying me my civil and constitutional rights at trial with there blatant corruption . From reading the article they had intended on revisiting the proffer once I was convicted , sentenced and sitting in the slammer for 20 years. They wanted to make sure I was convicted to pressure me to talk . Everything makes sense now why they were purposefully cheating and committing these crimes against me. This has been forwarded to the attorneys working on my case. The problem with there plan to make sure I was convicted and giving a death sentence is I would not have lied and sent someone to death row or life in a tiny cell and lie to these federal agents and tell them that someone was involved in terrorism when they weren’t. I have a death sentence hanging over my head.
Before Tampa’s Osama Sam Mustafa was convicted and sentenced to 20 years on the IRS check cash scam in Roanoke VA he cut off his monitoring ankle bracelet along I-10 in north Florida and fled the USA on August 28th 2013, he is now being pursued by the US Marshals Service and the FBI. Osama ‘Sam’ Mustafa was sentenced June 24th, 2014 in absentia in the United States District Court for the Western District of Virginia in Roanoke to 240 months in Federal prison. The US Marshals fugitive apprehension team is actively seeking Mustafa.
According to US Attorney Joseph Mott 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, 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 2020, 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.
Florida Department of Corrections:
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 ‘Tony’ 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 was deported, he was in the USA illegally from Jordan. Khaldoun Khalil Khawaja was originally from the village of Ni’lin a Palestinian town in the Ramallah and al-Bireh Governorate in the central West Bank, located 17 kilometers (11 mi) west of Ramallah. Wanted fugitive Osama Sam Mustafa is thought to be in or around Ramallah where he has relatives. 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 two co-conspirators are already out of prison and he is facing 20 years or a “death sentence as he claims”. Khaldoun Khalil ‘Tony’ Khawaja owns the ‘Main St. Grocery’ in downtown Tampa and has family in the area.
On October 6th 2011, I told you about “Tampa Muslim Mafia Boss Khaldoun “Tony” Khawaja Back in Jail, 9 Counts of Dealing in Stolen Property, Arrested in 2005 Linked To Support of Terrorism“. The Main Street Grocery owner, Muslim Mafia Boss Khaldoun “Tony” Khawaja was back in jail on May 27th 2011 with several felony violations such as DEALING IN STOLEN PROPERTY, FELON IN POSSESSION OF A FIREARM and OBTAINING PROPERTY FOR WORTHLESS CHECK (MORE THAN $150). Muslim Mafia Boss Khaldoun “Tony” Khawaja was arrested on May 20th, 2011 by the Hillsborough County Sheriff’s Department on multiple felony charges.
ST PETE TIMES….Khaldoun “Tony” Khawaja was arrested in the 2005 Bust which was linked to support of terrorism during a criminal investigation conducted by the Tampa Bay Regional Domestic Security Task Force (RDSTF) with proceeds from the sale of stolen property, particularly cigarettes and baby formula in convenience stores sent to the Middle East. According to Lance Newman, Florida Department of Law Enforcement special agent in charge and, Hillsborough County Sheriff David Gee, RDSTF co-chairs, intelligence collected by law enforcement agencies throughout the United States indicated that the proceeds from the sale of stolen property, particularly cigarettes and baby formula in convenience stores, have allegedly been forwarded to foreign groups associated with funding terrorist organizations. Cigarette Smugglers in St. Louis, New York City, Charlotte and Tampa Funnel Money to Terror Groups like Hezbollah. Tony Khawaja in Tampa Fl has an arrest record (12 times arrested) linked to the stolen cigarette scam dating back to 1999. Co-defendant in the 2005 bust, Adil Abdel Hader, was also charged with procuring young children for the purpose of engaging in sexual activity with them. On at least four occasions, sometimes in graphic detail, Hader told undercover officers that he was interested in sex with young girls and boys and that he would be willing to pay for the arranged meetings. Adil Abdel Hader is currently on State of Florida Felony probation with a scheduled termination date of 3/14/2022.
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at http://www.wbipi.com