Osama Sam Mustafa Arrested in 2012 on $17.8 Mill Tampa IRS Check Cash Scam Convicted in 2014 Jumped Bail Now a Wanted International Fugitive.
Friday, April 07, 2017
Osama Sam Mustafa Arrested in 2012 on $17.8 Mill Tampa IRS Check Cash Scam Convicted in 2014 Jumped Bail Now a Wanted International Fugitive. This lunatic Osama Sam Mustafa is now sending me and the prosecutor on his IRS check cash scam, Joseph Mott, hate emails, LOL. If Mustafa was still in the USA he would never be sending these emails, more than likely he is back in Ramallah West Bank with his tribe. When fugitive escapee Osama Sam Mustafa is caught and he will be caught, his gloating about being a free man, (20 year sentence) and costing the US government thousands of dollars and man hours to bring him in could cause him to receive an enhanced 20 year term in a Federal Maximum Security Prison like SuperMax U.S. Penitentiary, Florence ADX Colorado.
Prior to 9/11, Osama Sam Mustafa owned Sam’s Star Mart Texaco gas station and car wash in the La Mesa suburb of San Diego where future hijacker and battle hardened al-Qaeda terrorist Nawaf al-Hazmi worked for about a month in the fall of 2000 for minimum wage. Osama Mustafa previously had been the subject of several FBI counter terrorism investigations. A 2012 FBI report recounts Osama Mustafa’s May 15, 2012, arrest in Tampa for Treasury check fraud filed by U.S. Attorney Joseph Mott in Roanoke Virginia. Court records say the case involved a $17.8 million tax-refund fraud scheme, and that Osama Mustafa was found guilty in April 2013. Four months later, while out on bond, Osama Mustafa removed a monitoring bracelet and vanished. In June 2014, Osama Mustafa was sentenced in absentia to 20 years in prison. He remains a fugitive. see http://www.miamiherald.com/news/nation-world/article121928853.html
Received Email From: email@example.com
IP address.. (IP: 188.8.131.52) Amman Jordan.
Email From US Marshals Wanted Fugitive Osama Sam Mustafa.
From: sam mustafa <firstname.lastname@example.org>
To: Bill Warner <email@example.com>
Sent: Mon, Apr 3, 2017 7:20 pm
Subject: Re: dirty prosecutor Joseph Mott. “One day god will exact revenge on you like that dog prosecutor (Joseph Mott) who filed false IRS charges against me and dragged me to this Roanoke VA place to ensure he would get an all white jury to convict me. God already exacted revenge on him (Joseph Mott) as the insects are eating his son as I write”.
I have Received numerous Emails From: firstname.lastname@example.org since December 16th, 2016. IP address..The (IP: 184.108.40.206) is from Amman Jordan. The Email address and IP address is from US Marshals Wanted Fugitive Osama Sam Mustafa, verified by US Asst Attorney Joseph Mott today. Mr Mott and myself are frequent targets of Sam Mustafa’s threatening emails, Mr Mott keeps his office security people apprised of Mustafa’s actions. US Attorney Joseph Mott gets emails from Osama Mustafa, see email sent to me below from US Attorney Joseph Mott after I noticed his office about the ever increasing emails from Osama Sam Mustafa to me. US Attorney Joseph Mott in so doing verifies the emails from Osama Sam Mustafa are the real deal.
From: Mott, Joseph (USAVAW) (USAVAW) <Joseph.Mott@usdoj.gov>
To: Bill Warner <email@example.com>
Sent: Wed, Apr 5, 2017 12:16 pm
Subject: RE: Osama Sam Mustafa
Thank you for notifying me of your emails from Mustafa. We appear to be in the same boat, though my emails may be less frequent. I too often get screeds from him complaining mainly about me, but also about his defense attorneys, which I dutifully forward on to my office security people and the Marshal’s Service. If you get any solid information that would enable apprehension of him, please pass it along. He’s got a 20 year sentence to serve.
Kind regards—Joe Mott
Joseph W. H. Mott Assistant U. S. Attorney
Western District of Virginia 310 First St., S. W.Roanoke, VA 24011
From: Bill Warner firstname.lastname@example.org
To: smust41 email@example.com
Sent: Wed, Apr 5, 2017 2:49 pm
Subject: Re: Joe Mott
Bill Warner Private Investigator Sarasota to Panama City Fl, SEX, CRIME, CHEATERS & TERRORISM at http://www.wbipi.com