Sam Mustafa stole $17.8 Mill from the Federal government with his IRS phony tax scam in Tampa in 2012, the Fed's have been unable to find any of the $17.8 Million Sam Mustafa stole from the IRS, did the cash go to support of terrorism. Sam Mustafa fled and is now a wanted fugitive by US Marshals Service. The Tampa media seems unaware or just clueless on how big a fish Sam Mustafa is in the world of terrorism, he is not wanted by the FBI as some media people in Tampa appear to think. Osama Sam Mustafa, a 52-year-old Indiana native with heritage from Ramallah West Bank, whose last address was in Tampa, Florida, initially appeared bound for a 20 year prison term. He was convicted of purchasing $17.8 Million in 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 (since lost). Attorney Joseph Mott argued that Mustafa was a flight risk, he is basically in the same classification as a escaped convict and he is wanted by the US Marshals Service not the FBI!
Osama Sam Mustafa hired 9/11 hijacker Nawaf al-Hazmi: Anwar al-Awlaki and his followers in San Diego had met Nawaf al-Hazmi and Khalid al-Mihdhar, two of the five al-Qaeda operatives who would crash American Airlines Flight 77 into the Pentagon on September 11. Mohdar Abdullah, Osama Awadallah, and Omer Bakarbashat all worked at the Sam's Star Texaco station in La Mesa. In time, so would 9/11 hijacker Nawaf al-Hazmi, hired by a manager at the station and the owner Sam Mustafa on the basis of a recommendation from someone attending Anwar al-Awlaki's mosque. Witnesses at Sam's Star Texaco station in La Mesa claim Osama Mustafa cheered when the planes hit the World Trade Center Towers in NYC on September 11th, 2001.
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 that happened on 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. The PFLP gained notoriety for a series of armed attacks and aircraft hijackings, including on non-Israeli targets. PFLP is described as a terrorist organization by the United States, Canada, and the European Union.
FBI Tampa and in VA did their job in compiling enough evidence to indict and convict Osama Sam Mustafa, he is now the problem of the US Marshals Service and a very lenient VA Federal Judge. Since Osama Mustafa has called me on at least 3 separate occasions since Nov 2012 and threatened to kill me, I am very interested in his whereabouts, he needs to be in prison where he belongs or if he resists arrest taken down with all means necessary.
A jury found Osama Mustafa guilty on all three counts in the indictment on April 19, 2013, and Mustafa was allowed to remain free on $50,000 bond pending sentencing. On August 5, 2013 the Government filed a Motion to Revoke Conditions of Release, predicated upon allegations that Osama Mustafa threatened material witnesses, (private investigator Bill Warner in Sarasota Fl), in the case in violation of his conditions of release (Dkt. No. 260). On August 28, 2013, U.S. Probation Officer Jennifer K. Williams submitted a Petition for Action on Conditions of Pretrial Release to the court, stating that Osama Mustafa’s GPS tracking device had been tampered with and appeared idle in a wooded area off of Interstate 10 in North West Florida.
Deputy Marla O’Brien of the U.S. Marshals testified on 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. The evidence also shows that a considerable amount of time and resources has been spent by the U.S. Marshals and other agencies pursuing Osama Mustafa after he fled. By failing to appear for sentencing, Osama Mustafa has evaded justice and deprived society of attaining all of the goals of punishment, including retribution, deterrence, incarceration, and rehabilitation. See link for all info http://va.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20131008_0000833.WVA.htm/qx
My original criminal complaint, see above, about death threat from Osama Mustafa filed with Sarasota Sheriff’s Department and then the next day with the FBT in Tampa Fl. 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. 20 YEAR PRISON TERM: Osama Sam Mustafa, a 52-year-old Indiana native and heritage from Ramallah West Bank, whose last address was in Tampa, Florida, initially appeared bound for a 20 year prison term. He was convicted of purchasing $17.8 Million in 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 (since lost). Attorney Joseph Mott argued that Mustafa was a flight risk.
Osama Mustafa told a Tampa Tribune reporter in 2005 that his family lived in Ramallah a Palestinian city on the West Bank. FBI most wanted Osama Mahmud Mustafa a.k.a. “Sam Mustafa” DOB 02/10/1963. Osama Sam Mustafa is a member of the Popular Front for the Liberation of Palestine (PFLP) a terrorist organization, PFLP headquarters are located in Ramallah in the West Bank. Ramallah is a Palestinian terrorist stronghold in the central West Bank located just 6 miles north of Jerusalem. The Martyr Abu Ali Mustafa Brigades are the violent military wing of the Popular Front for the Liberation of Palestine (PFLP) in the occupied territories. The Abu Ali Mustafa Brigades adopted its name in the summer of 2001 in homage to Sa’adat’s immediate predecessor, Mustafa Zibri aka Abu Ali Mustafa, who in July 2000 was elected to replace the ailing George Habash but who was assassinated in his Ramallah office on August 27, 2001 by an Israeli aerial death squad. The Israeli army portrayed the dead man, Mustafa Zibri, leader of the Popular Front for the Liberation of Palestine and better known as Abu Ali Mustafa, as a dangerous terrorist and car-bomb maker whose death made Israel a safer place. Just days after the assassination of Abu Ali Mustafa, witnesses claim Texaco Gas station owner Osama Mustafa cheers when first told of the 9/11 attacks on the USA, 9/11 Hijacker Nawaf Al-hazmi had worked at Osama ‘Sam’ Mustafa’s Texaco gas station while living in San Diego prior to 9/11.
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com