Category Archives: SEX TRAFFICKING WITH CHILDREN;

KID RAPISTS ARE NEVER CURED: Sarasota Sex Offender Timothy Zuelly Gets 20 years For Trolling for Young Girls on MeetMe.com

Friday, May 16, 2014

Tom Lyons.

For the past month Sarasota Herald Tribune Columnist Tom Lyons has been on a rant about Cops using sex stings to ‘lure’ supposed potential sex offenders into a trap using online detectives to entice adult males into meeting with underage girls, according to Mr Lyons “Cops Bad and Would Be Sex Offenders Intent Misunderstood” what a jerk, see, “Lyons: Setting lurid legal snare involves delicate lure. Some people in the justice system say law officers doing online sex-sting operations locally have been cleaning up their act. That is, when allegedly trying to bust men seeking underage sex partners, the police have been directed to reveal the fictional age of the potential and fictional sex partner very early on in the chat, not after a lot of enticing sex talk the chatter thinks he is having with a legal adult. I’ve written before how wrong it seems when cops, while fictionally role playing, sometimes badger a balking and disappointed person chatting online into setting aside qualms about age.”

Mr. Lyons if cops were not vigilant and constantly on the internet looking for these child rapist monsters who roam our streets then where would we be, see below:

Picture of an Offender or PredatorKID RAPIST Timothy Zuelly.

KID RAPISTS ARE NEVER CURED…Sex offender Timothy Zuelly arrested in Sarasota and sent to prison for 20 years after using unregistered email addresses to contact teenagers on a social networking website MeetMe.com trolling for underage female victims, his prior victims were underage females, most recently, he was charged with possessing child pornography. see http://www.heraldtribune.com/article/20140516/ARTICLE/140519753/2055/NEWS?Title=Sex-offender-sentenced-to-20-years-in-prison


Sex Offender Timothy Zuelly Gets 20 years For Trolling for Young Girls on MeetMe.com


SAN FRANCISCO — MeetMe.com, a social networking site, is enabling predators to target minors, San Francisco City Atty. Dennis Herrera charged in a lawsuit. Herrerra said the New Hope, Pa.-based company MeetMe Inc. was violating California laws by relying on legally invalid consent from minors age 13 to 17 to reveal their real-time locations and personal information to strangers. Dozens of minors nationwide have been victimized by predators who found them on the networking site, and it has been implicated in several crimes involving sexual assault and illicit sex with minors in California, according to the suit, see
http://articles.latimes.com/2014/feb/03/local/la-me-ln-meet-me-suit-20140203

carjacking-woman-killed
David Lassman/AP…’Freak’ David Renz stands in Judge Thomas Miller’s courtroom for sentencing on Friday, May 16, 2014 in Syracuse, N.Y. Renz, 30, has been sentenced to life in prison without parole for raping a girl and killing her mother after cutting off his ankle monitor last year. Renz admitted when he pleaded guilty to first-degree murder that he carjacked the woman and her 10-year-old daughter on March 14, 2013. Renz stabbed and strangled the mother as she tried to stop him from raping her daughter. He had been under federal monitoring on child pornography charges but cut off his ankle device. Another kid rapist.


FDLE Sarasota Sex Offender (Predator) of the Week Claude Randy Huff, 2809 McIntosh Rd Sarasota Fl, child rapist.

Picture of an Offender or Predator 

Claude Randy Huff
Date Of Photo: 03/28/2014
Click Here to Track this Offender
Designation: Sexual Predator
Name: Claude Randy Huff
Status: Supervised – FL Dept of Corrections
Department of Corrections #: 323937
Search the Dept of Corrections Website
Date of Birth: 12/17/1958
Race : White
Sex: Male
Hair: Grey
Eyes: Hazel
Height: 6’01″
Weight: 190 lbs
Huff is registered as a Sexual Predator pursuant to Section 775.21 F.S
Positive identification cannot be established unless a fingerprint comparison is made.
Address Address Source Information
2809 McIntosh Rd
Sarasota, FL 34232-4837
Sarasota COUNTY
Source: Registration
Received: 12/27/2013
Type of Address: Permanent
 
s
Adjudication Date Crime Description Jurisdiction & State Adjudication
03/22/1998 SEX OFFENSE, OTHER STATE (AGGRAV CRIMINAL SEXUAL ABUSE (ILLINOIS)) ROCK ISLAND, IL Guilty/convict
04/15/2003 Lewd or lascivious molestation victim 12-15 years old offender 18 or older; F.S. 800.04(5)(c)(2) OSCEOLA, FL Guilty/convict
04/15/2003 Lewd or lascivious molestation victim under 12 years old offender under 18 years old; F.S.800.04(5)( OSCEOLA, FL Guilty/convict
04/15/2003 Sex Offnder Fail Comply Registration; F.S. 943.0435(9) OSCEOLA, FL Guilty

 

 

 

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

Toddler Cannibals Ronald W. Brown and Michael D. Arnett Arrested By ICE Agents on Child Porn Charges, Ronald Brown Worked Rays Baseball Games.

UPDATED: Wednesday September 18th, 2013

UPDATE: A former Florida puppeteer Ronald William Brown who openly fantasized online about murdering, cooking and eating children will serve 20 years in a federal prison on child porn charges .Ronald William Brown, 58, was arrested last year on charges of possessing child pornography and conspiring to kidnap a child, The Tampa Bay Times reported last July. Toddler Cannibals  Ronald W. Brown and Michael D. Arnett Wanted to Roast the Little “Piglets” Alive and then eat them. “Arnett advised Brown to trawl trailer parks and low-income housing complexes because they are “great breeding grounds for even small ones who aren’t as well watched.”  See the FACEBOOK PAGE for this sick demented bastard Ronald W. Brown and note his “FRIENDS LIST” http://www.facebook.com/ronald.w.brown.39
ABOUT RONALD W. BROWNI started performing puppet shows for the kids in my neighborhood when I was eight years old. My 6th grade teacher encouraged me along by letting me and my friends perform shows in class. By high school, I was touring local schools throughout my north Alabama county. I formed Puppet Plus here in the Clearwater area in 1992 and usually perform weekly in schools, malls, civic clubs, birthday parties, and museums. Last year and this season I have been performing for the Tampa Bay Rays.
Ronald Brown child porn

KANSAS CITY, KS (KCTV) – Two men in graphic details discussed in chat rooms their desire to kidnap young children, sexually abuse them and eat them alive, federal prosecutors said in court documents. Authorities allege they found pictures of decapitated children that had been bound and cooked on one of the men’s computer. Other lewd pictures of children engaged in bondage were allegedly found inside the man’s home in Largo, FL, following a raid on July 19. A missing child’s flyer was allegedly found inside the home. One of the men accused of the heinous discussions is from Roeland Park. He was working as a paramedic and was charged earlier this year. Michael D. Arnett, then 38 years old, was accused of taking photographs of young boys with their private parts exposedThe boys were toddlers with clothes wrapped around their heads and their mouths gagged. One of the boys, who was 1 to 2 years old, was in a roasting plan displayed in an open oven, according to court documents. Another child was in a roasting pan on the floor. Other sexually explicit photos of young boys were taken throughout Arnett’s home, according to court documents. The alleged conversations were salacious and violent. This included calling toddlers “piglets” and how best to cook them.

Homeland Security agents (ICE) announced Thursday they were executing a second search warrant at Ron Brown’s home. “The agency (ICE) takes very seriously threats to the safety and security of our children and is following up on all investigative leads between the HSI offices in Florida and Kansas,” the department said in a statement. “The identification and prosecution of individuals who attempt to exploit our children is one of HSI’s highest priorities.” Brown, 57, collected pornographic images of children and fantasized about strangling, dismembering and cannibalizing children, court documents state. Ron Brown told agents he talks with people online about strangling children and is part of a “strangle group” in Yahoo.

Warning. The following may disturb some readers and contains graphic details: The thousands of chat lines discussed how they would target children, kidnap them, abuse them before murdering and eating them, authorities said. Authorities on Friday charged Ronald William Brown, 57, of Largo, FL, of conspiring to kidnap a child and possessing child pornography. Prosecutors levied the same allegations against Arnett.  In one of the chat rooms, Arnett asked how a child was doing, prosecutors said.  “Sadly, he is doing well,” Brown said, according to court documents. “I wish I had him tied and gagged in the closet.” “He would make a fine Easter feast,” Arnett allegedly replied. The two men then proceeded to discuss graphically how they would cook him and imagine his terror before dying, according to court documents. Prosecutors said Brown asked Arnett to help him abduct and kill a child. “I think I could handle the snuff easy,” Brown allegedly wrote. “It would be the catch and butcher that would be hard.”

Ron Brown a Puppeteer Who Worked At Rays Baseball Games Wanted To Rape, Torture, And Eat Kids…Ronald W. Brown’s FACEBOOK PAGE:
Master Control Operator at Christian Television Network
Studied at Gadsden State Junior College
Lives in Largo, Florida
From Gadsden, Alabama
Ronald W. Brown’s FACEBOOK FRIENDS LIST https://www.facebook.com/ronald.w.brown.39#!/ronald.w.brown.39/friends  Brown told authorities that he was just discussing his fantasies in a chat rooms, but “he would never really do this,” according to court documents. Brown said that Arnett was “into the killing and cannibalism of children, specifically toddlers,” according to court documents.

RON BROWN PHOTO ABOVE

Arnett allegedly described drowning a 2-year-old girl in a bathtub and her struggles to survive. “She made a sweet little oven roast,” Arnett allegedly wrote. “She was better off being eaten anyhow rather than growing up any longer as another trailer park brat.” Arnett advised Brown to trawl trailer parks and low-income housing complexes because they are “great breeding grounds for even small ones who aren’t as well watched,” according to court documents.  Brown worked as a puppeteer and was around children. He owns a business called Puppet Company. He performed at schools, churches, birthday parties and community centers.

“Brown stated that he helps out in the children’s area of the church he attends,” according to court documents. “Brown told the agents that every Wednesday several children from his neighborhood and surrounding neighborhoods come to his house for pizza before he gives them all a ride to a church in a van provided by the church.”  Police in Florida had at least two dealings with Brown over the past decade in which he was alleged to have acted inappropriately in incidents involving children. But no charges were filed. In a YouTube clip from a Christian TV network show, Brown talks to his doll about how children shouldn’t be looking at dirty pictures. “They were looking at some dirty pictures and they wanted me to look too,” Brown said. “I’m glad you remained firm in your beliefs that those things are wrong. I’m real proud of you Marty, SEE PHOTO ABOVE, for the decision you made.”

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

Posted by at 5:44 AM

Operation Intercept Nabs 31 in Online Child Predator Sting in Sarasota Fl, See List of Names and Home Adresses for These Dirtbags.

Tuesday, May 15, 2012 

SARASOTA FL….The Sarasota County Sheriff’s Office has arrested 31 people in a sting called Operation Intercept that was designed to protect Sarasota County’s children from online predators.
 
The suspects responded to Internet-based ads and engaged in sexually explicit written and verbal conversations, ultimately agreeing to come to a location in Sarasota County with the intent to have sex with a child or children. When the suspects arrived they were met by detectives and placed under arrest.
 
“Predators establish contact with kids through chat rooms, instant messaging and discussion boards,” said Sheriff Tom Knight. “The anonymity of the Internet allows these criminals to seem like caring individuals, but they’re only looking for vulnerable victims. Parents, you have to be your child’s protector and monitor what they are doing online.”
 
The Sarasota County Sheriff’s Office conducted this manpower-intensive operation with the assistance of the Florida Department of Law Enforcement, Homeland Security Investigations, the Sarasota Police Department, Venice Police Department, North Port Police Department, Bradenton Police Department, the Manatee County Sheriff’s Office, the State Attorney’s Office and other members of the Central Florida Internet Crimes Against Children (ICAC) Task force.
 
The following businesses generously assisted the operation by providing equipment and services: Matthews Currie Ford, Aaron’s Furniture, Quality TV, Total Air Solutions, Sleep Safe Alarms, Donato’s and Mi Pueblo.
 
The following 31 suspects were arrested during this six-day operation in Sarasota FL, see http://www.sarasotasheriff.org/Press_Pics/12-088.pdf
 
1). Frederick Joseph Wilson, DOB 2/14/64, 618 Weston Pointe Court, Longboat Key, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
2). Jayme Spencer, DOB 5/12/85, 178 Boundary Blvd., Apt. A, Rotunda West, a convicted sex offender, charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
3). Royal Colbert, DOB 6/22/60, 7515 SE 179th Place, Evinston, FL, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
4). Tamas Korona, DOB 7/20/78, 2914 Valley Forge St., Sarasota, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
5). Salvatore Schiano, DOB 10/12/83, 18350 Paulson Dr., #B1, Port Charlotte, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
6). Ronald Daly, III, DOB 6/16/81, 11476 52nd Court East, Parrish, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts; Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts; and Possession of Cannabis.
 
7). Kevin Michael Williams, DOB 9/13/90, who is a student in Pinellas County but lists his home address as Irvine, California, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
8). Steven B. A. Smith, DOB 9/5/76, 8005 Elkenberry Ave., North Port, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
9). Daniel Rangel, DOB 7/3/76, 1721 N. Allendale Ave., Sarasota, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
10). Darrion Hart, DOB 8/15/88, 3804 100th Street West, Bradenton, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
11). Rex Vallance, DOB 4/14/62, 500 Hazelwood Rd., Venice, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
12). James Masso, DOB 3/23/73, 727 Meyer Drive, Naples, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
13). Steven Pohl, DOB 12/2/73, 148 SE 19th Lane, Cape Coral, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts; Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts; and Possession of Marijuana.
 
14). Mark Kuhn, DOB 7/2/63, 2890 50th Place East, Bradenton, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
15). Lazaro Betancourt, DOB 9/9/81, 3719 24th Street SW, Lehigh Acres, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
16). Nick Barthram, DOB 5/26/77, 342 Mandez Dr., Sarasota, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.  Nick Barthram, 34, of 342 Mandez Drive is the owner of Gulf Gate’s King George Pub 6525 Superior Avenue  Sarasota, FL, he is facing child predator charges in the large sting operated by the Sarasota County Sheriff’s Office.  Nick Barthram is from Manchester, England, ship him back. 
 
17). James Madison, DOB 4/24/50, 503 Lowell Ave NW, Port Charlotte, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts. He was carrying a pistol with him.
 
18). Shawn Gray, DOB 2/15/67, 555 NE 15TH Street, Apt. 34G, Miami, an attorney and Lieutenant Commander with the United States Coast Guard Judge Advocate General Corps, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
19). Frank Aguis, DOB 5/17/87, 18629 Briggs Cir., Port Charlotte, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts; Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts; and Possession of Marijuana.
 
20). Dalbert Borges, DOB 9/7/90, 6105 W. 26th Ct., Hialeah, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
21). Christopher Robson, DOB 2/14/81, 3210 SE 4th Place, Cape Coral, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
22). James Gibbons, DOB 5/17/91, 3014 Santa Barbara, Cape Coral, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
23). Scott Evans, DOB 6/25/79, 1054 Columbine Rd., Venice, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts. He was carrying a pistol with him.
 
24). Carlos Martinez, DOB 3/4/71, 402 Wilmington Pkwy., Cape Coral, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
25). Domingo Rivera, DOB 3/27/74, 1133 Gordon Ave., Lehigh Acres, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
26). Mark Proveaux, DOB 1/28/74, 4120 12th Avenue West, Bradenton, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts; Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts; Possession of Marijuana; and Possession of Drug Paraphernalia.
 
27). Kevin Ramanan, DOB 12/31/86, 1932 Tigertail Blvd., Bldg. #3, Dania Beach, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
28). Jon-Erik Holschback, DOB 1/4/85, 6513 Alpine Lane, Bradenton, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts; Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts; and Transmission of Materials Harmful to a Minor by Electronic Device.
 
29). Matthew Weaver, DOB 11/13/90, 9811 Country Oaks Drive., Ft. Myers, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts; Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts; and Contributing to the Dependency of a Minor for bringing a 4-year-old child with him to the home.
 
30). Manuel Lopez-Matute, DOB 1/10/89, 309 West Venice Avenue, Venice, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
31). Roger Delacy, DOB 3/8/88, 25046 Airport Road, Unit #3, Punta Gorda, is charged with Use of Computer to Seduce, Solicit or Entice a Child to Commit Sex Acts and Travel to Seduce, Solicit or Entice a Child to Commit Sex Acts.
 
 
POSTED BY….Bill Warner Private Investigator Sarasota Fl at www.wbipi.com

Press & Sun Bulletin Binghamton: Brandon Himko Arrested By Cybercops on Federal Child Porn Charges, Himko’s Priors Include Rape of Mentally Disabled 14 Year Old Girl.

Sunday, April 29, 2012 

There is a direct correlation between the use and down loading of child porn by men and sexual assaults on children, both male and female children.
 
JOHNSON CITY NY — Brandon Himko, 27, of Johnson City, has been charged with multiple felonies related to child pornography, according to prosecutors. A federal arrest warrant charged Himko with production of child pornography, attempted production of child pornography, and receiving child pornography.
 
According to a news release, Himko is alleged to have enticed a minor female to send pictures to him last December 2011. A federal magistrate ordered him held in federal custody pending a trial, which has yet to be set. The federal charges carry a mandatory minimum term of 25 years and a possible maximum imprisonment term of life. The investigation of Brandon Himko was conducted by the Southern Tier Cyber Predator Task Force, State Police in Endwell and the Broome County Sheriffs Office.

According to the New York State Division of Criminal Justice Services, Brandon Himko is a level 3 sex offender, the most likely to re-offend. Brandon Himko of Johnson City joins the ranks of George F. Wheeler IV of Binghamton and Richard Pierce Jr. of Apalachin, who were also arrested on Federal Child Porn Charges, Pierce got 20 years in Federal lock-up.

Brandon Himko’s resume includes, “Rape 2: Intercourse With Person Incapable Of Consent-Mentally Disabled” a 14 year old girl, see http://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=29291  

BROOME COUNTY NY LEADS THE STATE WITH INCREASE OF REGISTERED SEX OFFENDERS; “29 Percent Hike in the number of registered Sex Offenders in Broome County”. There were 426 registered sex offenders in Broome County in 2009, since then, that number has grown to more than 551 today, a lot of them live Downtown Binghamton at the Dixie 2000 Hotel 106 Henry St. Broome County has had the highest percent increase of Registered Sex Offenders in the State of NY, including the New York City surrounding Counties.

Registered sex offenders in Binghamton New York, note the repeated use of 106 Henry St address.  According to our research of  New York State there were 183 registered sex offenders living in Binghamton NY, were the ratio of number of residents to the number of sex offenders is 245 to 1.  Note the repeated use of the address 106 Henry St Binghamton NY, this is the Dixie 2000  Hotel… Listed as an extended stay hotel in Binghamton, usually has a fully-equipped kitchen and numeour sex offenders in residence.  The Dixie Hotel at 106 HENRY STREET in Binghamton has an agreement with New York State to house sex offenders.

Broome County has more registered sex offenders, 551, than all of Nassau County Long Island which has 501, Nassau County has a population of about 1.4 million people, Broome County has a population of about 200,000 people. Broome County also beats out Albany County which has 452 and Westchester County which has 533, see http://www.criminaljustice.ny.gov/nsor/stats_by_county.htm

Watch and protect your children, stranger danger high alert in Broome County.

Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

Posted by at 7:12 AM

Tampa Muslim Mafia Boss Khaldoun “Tony” Khalil Khawaja Gets 3 Years in Federal Prison For Felon in Possession of a Gun, More Charges to Follow.

Saturday, April 07, 2012 

Tampa Muslim Mafia Boss  Khaldoun Khalil Khawaja, also known as Tony Khawaja Gets 37 Months in Federal Prison For Felon in Possession of a Gun, More Charges to Follow.  During the execution of a search warrant, law enforcement recovered two firearms and various ammunition from Main Street Groceries a/k/a Tony’s Groceries. One was a 12 gauge single shotgun was found in the back office. The second firearm, a Glock, Model 26, 9mm caliber pistol, was found on a shelf underneath the cash register, ammunition was found in a desk drawer of the office.
 
TAMPA TRIBUNE — Tax fraud prosecution became a family affair Wednesday when a man who was in court watching his brother being sentenced was himself arrested in the federal courthouse. Authorities say Khaldoun “Tony” Khalil Khawaja paid pennies on the dollar at his Tampa convenience store for more than $1.8 million in fraudulent tax refunds, then sent the checks to his brother in Virginia. The brother, Muawia “Mike” Khalil Abdeljalil, also owned three convenience stores in the Roanoke area.
 
Investigators found evidence of 442 refund chucks deposited in accounts controlled by Abjeljalil in an eight-month span in 2010, according to federal court documents. Abjeljalil, who was in court Wednesday for his brother’s sentencing hearing on a weapons offense, was arrested in the lobby of the federal courthouse on a federal complaint out of Virginia. The complaint accuses him of bank fraud, structuring cash transactions to evade federal reporting requirements, conspiracy to defraud the U.S. government and entering into a fraudulent marriage for immigration fraud.
 
Authorities say they were investigating Khawaja when agents saw two guns in his store, Main Street Groceries, also referred to as Tony’s Groceries. Khawaja was sentenced Wednesday to 37 months in federal prison for being a felon in possession of a weapon. Federal prosecutors wouldn’t say why Khawaja is not facing tax fraud charges because, they said, they don’t discuss ongoing investigations.
 
“It is not a coincidence that undercover officers went into Tony’s Groceries that day,” Assistant U.S. Attorney Mandy Riedel told U.S. District Judge William J. Castagna during Khawaja’s sentencing hearing. “Mr. Khawaja has been a scourge of this community for many years … a known perpetrator of fraud on this community long before we went in undercover.” MORE FROM THIS SOURCE…
 
Khaldoun “Tony” Khalil Khawaja a known perpetrator of fraud on this community long before we went in undercover is the undersatement of the year.  For years I have written about “Tony” Khalil Khawaja and his apparent links to support of terrorism through his many and varied criminal enterprises.
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, NICE CREW HERE……….. see 2005 article below;

TAMPA, FL–A scheme to facilitate the theft and resale of cigarettes has been uncovered as the result of  an ongoing criminal investigation conducted by the Tampa Bay Regional Domestic Security Task Force (RDSTF).  RDSTF investigators also identified a suspect who solicited undercover agents for help in procuring sex from children.  Store owners “fencing” stolen cigarettes and baby formula reap substantial profits because the retail value of the stolen goods is substantially higher than prices paid to the thieves. Based on these circumstances, the Tampa Bay RDSTF initiated an investigation.
 
According to the St Pete Times, In February 2004, the Tampa Bay RDSTF received information from the Jacksonville RDSTF that a Tampa resident, Adil Abdel Hader, 58, was allegedly involved in an organized criminal enterprise that purchased stolen cigarettes derived from “smash and grab” burglaries throughout Central Florida.
 
Through a series of undercover operations, agents identified suspects, including Hader, who purchased stolen cigarettes at prices well below wholesale value and resold them through convenience stores whom Hader either controlled or with whom he was associated. Cigarettes totaling approximately $45,000 in value were purchased by suspects who were told they had been stolen. 

SEX TRAFFICKING WITH CHILDREN; Contacts with Adil Hader also led to the revelation that Adil Hader was allegedly interested in 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 not on the Florida Sexual Offenders and Predators Registry, “what the hell.”

SAC Newman stated that “while we are not accusing anyone of terrorist activity, we want to send a clear message that the RDSTF is proactively looking at people and businesses that engage in activities that have historically supported groups sympathetic to terrorist organizations.”

The stores he operated were: Main Street Grocery, 2117 W Main St., Tampa; Bearss Meat and Groceries, 1450 N Skipper Road, No. 48, Tampa; Price is Right Market, 4008 N 34th St., Tampa; Ybor Restaurant, 3402 N 15th St., Tampa; and Sav-Mor Market, 1900 N Rome Ave., Tampa.

The other suspects are Khaldoun Khali Khawaja, 41, of 1731 W Perdiz St., Tampa; Salim Yousef Suleiman, 43, of 8305 Mark Twain Place, Tampa; Said Ibrahim, 50, of 2531 W Cherry St., Tampa; Tariq Hammad, age and address unavailable; Victor Reyes, 27, address unavailable. All were charged with dealing in stolen property and racketeering and booked into the county jail. 

KHALDOUN “TONY” KHALIL KHAWAJA was sentenced to 15 years of felony probation on the 2005 “Operation Up in Smoke” charges, see below, he got double secret probation and could care less, what a joke.

KHALDOUN KHALIL KHAWAJA
DC Number: T54822
Name: KHALDOUN KHALIL KHAWAJA
Race: WHITE
Sex: MALE
Hair Color: BLACK
Eye Color: BLACK
Height: 5’06”
Weight: 135 lbs.
Birth Date: 03/28/1964
Supervision Begin Date: 03/15/2007
Current Location: TAMPA 
Supervision Type: PROBATION FELONY
Scheduled Termination Date: 06/16/2022

 

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

Posted by at 3:55 PM