From: sam mustafa <firstname.lastname@example.org>
To: Bill Warner <email@example.com>; lindamoreno.esquire <firstname.lastname@example.org>; Lawyer Tony Anderson <AFALAW@aol.com>; joseph.mott <email@example.com>; jeff.sturgeon <firstname.lastname@example.org>
Sent: Fri, Apr 28, 2017 1:38 pm
Subject: Re: Joe Mott
ROANOKE, VA—A Tampa, Fla. man previously convicted of a scheme to profit from fraudulent United States Treasury checks was sentenced in absentia yesterday in the United States District Court for the Western District of Virginia in Roanoke. Osama “Sam” Mustafa, 51, of Tampa, Fla., was previously convicted of one count of conspiracy to defraud the United States for the purpose of impairing the lawful functions of the Internal Revenue Service, to receive fraudulent Treasury Checks, to commit wire fraud and to structure currency transaction, one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering. Mustafa was sentenced in absentia to 240 months of federal incarceration. In addition, $17.7 million in assets were ordered forfeited from the defendant. Mustafa removed his monitoring bracelet and fled law enforcement following his conviction and while awaiting sentencing, and his bail bond has been forfeited.
On the run fugitive appears to be sending his emails from around Amman Jordan, he has family and political connections to terrorists in Ramallah West Bank. In today's email Osama Sam Mustafa also includes copies to Roanoke Times news reporter jeff.sturgeon <email@example.com> and criminal defense attorney lindamoreno.esquire <firstname.lastname@example.org> . Attorney Linda Moreno was an attorney for convicted terrorist supporter Sami al-Arain and she also represented Ghassan Elashi, former chairman of the board for Holy Land Foundation, in what was called the biggest terrorism-financing trial since the Sept. 11 attacks. Ghassan Elashi and four other defendants, all leaders of the Holy Land Foundation for Relief and Development, based in Richardson, a Dallas suburb, were convicted on all 108 criminal counts against them, including support of terrorism, money laundering and tax fraud. The group was accused of funneling millions of dollars to the Palestinian militant group Hamas, an Islamist organization the government declared to be a terrorist group in 1995. If Attorney Linda Moreno takes on the defense of fugitive Osama Sam Mustafa I would sure like to know how he is paying her and with what money. The FBI was not able to recover any of the IRS $17.8 million Sam Mustafa stole.
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com