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Friday, July 03, 2009

Al-SHABAAB RECRUITMENT IN AMERICA Statement of Osman Ahmed, The plan of Al-Shabaab is basically to destroy the world peace.

CONGRESSIONAL HEARING TO TESTIFY AT A HEARING ENTITLED: VIOLENT ISLAMIST EXTREMISTS: Al SHABAAB RECRUITMENT IN AMERICA

Statement of Osman Ahmed On Behalf of the Victim Families Whose Children Have been Recruited And Kidnapped To Somalia Before the United States Senate Committee on Homeland Security and Governmental Affairs.

Committee on Homeland Security and Governmental Affairs Washington, DC
Senators Lieberman and Collins

There are five children among the many that were sent to Somalia. Burhan Hassan(17 years old, senior at Roosevelt High), Mohamud Hassan(18 years old, studying Engineering at the University of Minnesota), Abdisalam Ali(19 years old, studying health at the University of Minnesota) and Jamal Aweys(19 years old, studying engineering at Minneapolis Community and Technical College –MCTC- and later at Normandale College here in Minnesota) as well as Mustafa Ali (18 years old, studying at Harding High School in St. Paul.

All these youth shared common things. They all left Somali in their infancy like my nephew Burhan Hassan. He was eight (8) months old when they arrived at the refugee camp in Kenya. He was less than four (4) years old (February 12, 1996) when they came to the USA. Like his peers, Burhan Hassan never interested in Somali politics, or understood Somali clan issues. Burhan grew up in a single parent household.

His immediate family members including his mother and sibling are educated. He studied Islam at a nearby Abu-Bakar As-Saddique mosque like he rest of the kids since 1998. (Abu-Bakar As- Saddique was opened couple of years ago. Before then, it used be called Shafi’e Mosque in Cedar Riverside Neighborhood when Burhan started.) He attended its youth group.

These kids have no perception of Somalia except the one that was formed in their mind by their teachers at the Abu-Bakar Center. We believe that these children did not travel to Somalia by themselves. There must be others who made them understand that going to Somalia and participating the fighting is the right thing to do.

One thing for sure is that the methods of indoctrination are highly sophisticated. The
plan of Al-Shabaab is basically to destroy the world peace and they will turn every leaf to achieve that. Their mission is not isolated into Somalia but has far reaching goals.

We believe the reason Al- Shabab is interested in American and western kids is that these kids do not have any relatives in Somalia. They cannot go back to their countries for they will be told to the authorities by local Al-Shabab recruiters. They are also very valuable in interpreting for Al-Shabab trainers of American and western descent. They could be used for anything they want. They could be trained or forced to become suicide bombers in Somalia and they can do it out of desperation.

For many of them, Burhan for example, have no idea where he could go for help in Somalia. This the first time he has been to Somalia in his life. These are basically the main reasons of why
Al-Shabaab is recruiting from Western countries.

The most important factor on how Al- Shabaab attracts the young Somali Americans is the indoctrination of the children. They are programmed to understand that it is their duty to confront the infidels. There are youth programs that in some instances have some hidden agendas. These agendas include that whatever issues that might come across in life is twisted as being the work of the infidels.

They have been told to understand that the Ethiopian troops in Somalia
are casted as an act of aggression against the Islamic religion. AlShabab is not only interested in recruiting Somali American youth but others in other Western countries, such as UK, Germany, Canada and Australia. The main reason for Al- Shabaab to recruit from these countries is that these youth have different view than a typical Somali in Somalia. They do not know much about Somali clan and have no political affiliation.

Ahmed Abdi Godane (aka Sheikh Abu Zubeyr) leads the Al-Shabaab movement, deemed the Emir of the jihadist organization, and is assisted by aten-member council (Shura). Al-Shabaab apparently is divided into independently functioning cells covering distinct geographic areas, which have distinct political and military commanders.

The Bay and Bakool command is led by Mukhtar Robow(former spokesperson not directly affiliated to Shabaab); the Mogadishu Command is apparently led by Sheikh Ali Fidowand three other commanders. Some of Al-Shabaab’s top commanders are originally from relatively stable regions of the country, including Abu Zubeyr and Ibrahim Haji Jaama ‘al-Afghani’, who are both from Somaliland, and notorious commander and Swedish national Fuad Mohamed Shangole.

The Shura council and operational autonomy of different cells allows each commander to pursue his own military strategy and administer the areas conquered independently.

Warning: I strongly suggest that the FBI create a special task force to combat the Al-Shabab recruitment in MN,OH, Washington Seattle and Boston, MA

Al-shabab recruiters have the agility and ability to change form. They usually are well represented not only in certain mosques but wherever Somali children and young adults are concentrated. Such as community centers, charter schools operated by Somalis. They could sometimes pose as Somali community leaders and advice politicians and other agencies that are outreaching to the Somali community.


Osman Ahmed

Thursday, July 02, 2009

92 year old Seattle Strip Club Mogul Frank Colacurcio Sr Faces new RICO Charges, The Italian "Don" Paid His Own Dancers $1,000 for Sex.



92 year old Seattle Strip Club Mogul Frank Colacurcio Sr Faces new RICO Charges, He Ran Seattle's 2003 "Strippergate" Campaign Finance Scandal and The Italian "Don" Paid His Own Dancers $1,000 for Sex.

SEATTLE -- Longtime strip-club owner Frank Colacurcio Sr., his son and four associates were indicted Tuesday on federal racketeering, money laundering, mail fraud and prostitution conspiracy charges, the latest in a long line of brushes with the law for the notorious Seattle crime figure.

In a grand jury indictment unsealed Tuesday, the 92-year-old Colacurcio and his associates are accused of promoting prostitution at four Seattle-area nightclubs run by the Colacurcios' management business.

Dancers and club managers were dissuaded from reporting prostitution, and those who were arrested or caught in acts of prostitution were repeatedly allowed to return to work in the clubs, and receipts from the sex trade were laundered through various bank accounts, according to the indictment.


Last year, the Colacurcios pleaded guilty to felony criminal charges in Seattle's 2003 "Strippergate" campaign-finance scandal in which they secretly funneled thousands of dollars in illegal campaign contributions through friends, relatives and business partners to the re-election campaigns of three Seattle City Council members. The scheme occurred shortly before a vote on a key rezoning issue involving a strip club.

The RICO charges include racketeering conspiracy, money laundering conspiracy, conspiracy to use interstate facilities for prostitution and 12 counts of mail fraud, including the mailing of reports that -- according to the government -- were designed to evade admission and income taxes by understating the number of people who paid cover charges at the clubs.

Investigators have long suspected that Frank Colacurcio Sr. was behind the execution-style slayings of five people who had crossed him one way or another. The victims: a rival strip-club operator and his fiancée, a bar owner in Central Washington, a mechanic in a murder-for-hire scheme, and a police informant.

The slayings, which took place in the 1970s and 1980s, have drawn little attention for more than 20 years. Now, federal and local investigators have reopened the cases, trying to find out once and for all whether Colacurcio had anything to do with the deaths. Most recently, investigators reopened the slain-informant case, which might offer them their best hope.

The four clubs and the Colacurcios' homes and offices were raided by FBI agents on June 2, 2008. At the time, an FBI agent wrote in an affidavit, Colacurcio Sr., 92, continued to pay his own dancers as much as $1,000 for sex. More.......................

bill Warner
private investigator

Heavy Construction Equip Theft Growing Trend to Support Terrorism, Car Dealer Ali Hassan Hammoud Buys 7 Mack Trucks $700,000 Counterfeit Check

Heavy Construction Equipment Theft Growing International Criminal Trend to Support Terrorism, Miami Used Car Dealer Ali Hassan Hammoud Tried To Buy 7 Mack Trucks With A Counterfeit Bank Check For Over $700,000 scam exposed by PI Bill Warner.

The criminal world has discovered a lucrative and growing market: heavy construction equipment. This growing problem is extremely costly to owners of construction equipment, who not only lose valuable equipment, but also pay the price of business downtime. According to the National Insurance Crime Bureau, close to $1 billion a year is lost nationwide due to theft of construction equipment. A 2005 equipment theft survey conducted by Equipment Today magazine shows that almost 72% of respondents have experienced equipment theft.

Despite the value of construction equipment and the direct impact that equipment loss has for the independent contractor, for the multi-million dollar contracting firm and for the economy in general, few hard statistics are available that document the issue of construction equipment loss on the local, state, national or International level. In an effort to document and develop a picture of what construction equipment theft looks like nationwide.

Rates of equipment theft were highest in those states where a rapid growth rate had been fueling many construction projects.
1) California
2) Florida
3) Texas
4) Arizona

Miami used car dealer ali Hassan Hammoud was reported to have attempted to purchase 7 Mack trucks for over $700,000 with a counterfeit Certified Bank Check in the Dominican Republic and have the vechicles shipped to Miami and then re-shipped out of the USA to the Middle East using his Zamaiss Import Export company. The Middle East, especially Dubai and Abu Dubai and East Africa are experiencing rapid growth and in need of heavy construction equipment.

On or about August 8th, 2008 I received a phone call from a Miami body shop owner who claimed he had also been a victim of Ali Hassan Hammoud, Hammoud had used his State of Florida used car license (with his approval) to purchase used cars from
CoPart, but the supposed Certified Checks that Ali Hassan Hammoud presented to CoPart for the vehicles were forgeries and the Miami body shop owner is now on the hook for thousands of dollars as it was his license used to purchase the cars.
Ali Hassan Hammoud could not purchase used cars as a dealer in the State of Florida as his license had been revoked, something about all those stolen car charges and operating a Chop Shop. Ali Hassan Hammoud was more than likely sending stolen vehicles out of the country after switching the VIN's from the Copart auction cars to the stolen cars and then via the Port of Miami to the Middle East through his Zamaiss Import Export company.

Hammoud, a native of Lebanon lives in Miramar FL,
Law enforcement records indicate Hammoud has arrests dating to 1996 for possession of counterfeit designer clothing, operating a chop shop, vehicle theft, selling vehicles with altered numbers (VIN) and fraud.
Ali Hassan Hammoud operated his chop shop under the name of Germanco Auto Parts, also as Germanco Parts Depot Inc, and as Germanco Auto Sales Inc, all linked to the 9741 NW 27th Ave address of "Zamaiss Import Export Inc." as seen in the story below. Ali Hassan Hammoud also appears to be linked to a second Florida car business that appears to have been exporting stolen used cars to Africa and selling the vehicles with altered VIN's.

Hammoud, a native of Lebanon who lives in Miramar, was arrested Friday July 24th 2008 at Miami International Airport by FBI agents arrest as he was attempting to fly to Beirut. Muslim used car dealer Ali Hassan Hammoud was able to steal $5.7 Million from the State of Florida and wire transferred at least $3 Million to Beirut Lebanon (can you say "Hezbollah").

In an affidavit accompanying the wire fraud charges filed against Hammoud FBI Agent Zachary Coates said the state began depositing money in Hammoud's bank account on July 21, after receiving a form asking that money due Anderson Columbia be paid to an account at Regions Bank in Miami instead of the true account at Wachovia in North Florida.

NYPD AND NEW YORK STATE ATTORNEY GENERAL SHUT-DOWN BRONX-BASED LUXURY AND CONSTRUCTION VEHICLE THEFT AND EXPORT RING OUT OF NEW YORK AND FLORIDA SEA PORTS WITH “OPERATION TAG SAIL”.

Early Morning Raids on Feb. 11th 2009 as Part of “Operation Tag Sail” Lead to 12 Arrests for Stealing More than $2.5 Million in Vehicles for Black Market Sale Across the U.S. and in the Dominican Republic, the raids were instigated with the help and investigation of the Broward County, Florida Sheriff’s Office Auto Theft Unit and the United States Customs and Border Protection Agencies in Florida.

Attorney General Andrew M. Cuomo and New York City Police Commissioner Raymond W. Kelly today announced the shutting down of a Bronx-based criminal enterprise that stole and exported millions of dollars worth of construction equipment and luxury vehicles, as well as the arrests of 12 individuals associated with the crime ring.

A series of early morning raids conducted by Attorney General Cuomo’s Organized Crime Task Force and the New York City Police Department’s Organized Crime Control Bureau Auto Crime Division capped a year-long investigation dubbed “
Operation Tag Sail.”


The investigation focused on a Bronx-based criminal ring that allegedly stole nearly 50 vehicles from construction sites, public streets, car dealerships, and parking garages. They allegedly
specialized in stealing high-end luxury automobiles, including Hummers and Porsches, and heavy equipment such as Caterpillar Excavators and other makes, for sale on the black market in New Jersey, Pennsylvania, North Carolina, and the Dominican Republic.

In total, 12 individuals – including a boss, under-boss, forgers, vehicle thieves, and other members of an alleged illicit crew –
were arrested on felony charges filed in Bronx County. Of them, 10 were charged in a 100-count indictment with, among other crimes, Enterprise Corruption, Forgery, Criminal Possession of Stolen Property, Forgery of Vehicle Identification Number, Grand Larceny, and Conspiracy. Enterprise Corruption alone carries a maximum penalty of up to 25 years in prison. The other two defendants were separately indicted for Criminal Possession of Stolen Property and Grand Larceny.

Some people try to smuggle jewels out of the country. These individuals tried to sneak off with Caterpillars and Hummers. What they lacked in finesse they tried to compensate with audacity. But it made no difference. They met with the same end – arrest – thanks to the outstanding work of NYPD auto crime detectives and their partners in the Attorney General’s Organized Crime Task Force,” said Police Commissioner Raymond W. Kelly.

The investigation utilized wiretaps and other surveillance to gather evidence on the Bronx-based operation. According to the charges, the ring stole nearly 50 vehicles from construction sites, public streets, car dealerships, and parking garages.



Generally, once an automobile or truck was stolen, the defendants allegedly would ‘wash’ the vehicle’s title clean by checking the vehicle identification number (VIN) of a similar make and model (or using forged documents from out of state), using this information to put a new VIN plate and new forged stickers on the stolen vehicle, creating a title made up to match the fake VIN, and then re-registering the vehicle out-of-state (FLORIDA) – in states that could not “read” the information bar code on the forged titles. (Stolen cars appeared to be shipped out of the USA via Ports under the supervision of the United States Customs and Border Protection Agencies in Florida)

Bill Warner
private investigator
www.wbipi.com

20 Minneapolis area Muslims linked to Al-Qaeda indicted on terror charges, 21-year-old Abdifatah Ise or Abdifatah Isse arrested.

20 Minneapolis area Muslims linked to Al-Qaeda indicted on terror charges, 21-year-old Abdifatah Ise or Abdifatah Isse arrested.
Among those charged is a man from Minneapolis who went to war-torn Somalia and then, about four months ago, relocated to Seattle, according to the two sources and a leader in the Minneapolis Somali community. The man was then arrested in a Seattle airport and transferred to a jail in Minneapolis, where he is currently being detained, according to the law enforcement sources.

The law enforcement sources said the man, described as in his 20s, has been charged with providing material support to a terrorist group, in this case Al-Shabaab, which has been warring with the moderate Somali government since 2006.

Omar Jamal, the executive director of the Somali Justice Advocacy Center in St. Paul, Minn., identified the man as 21-year-old Abdifatah Ise or Abdifatah Isse. FOX News was unable to independently confirm that. Jamal said the man's family contacted him for "assistance" after the arrest, but he had been unable to speak publicly about it until now "in the interest of" a federal investigation.

For much of the past year the FBI has been looking into how dozens of young, Somali-American men were recruited to train and possibly fight alongside al-Shabaab in anarchy-stricken Somalia. The investigation has centered around Minneapolis, where a grand jury has been hearing testimony from witnesses for several months, but the investigation has also been active in Seattle; Columbus, Ohio; Cincinnati; Boston; and San Diego. A source told FOX News in March that "several" recruits had returned to the United States.

There are 73 individuals with the last name of ISSE in MINNEAPOLIS and there is just one female with the last name of ISE, there are several arrest records for individuals with the last name of ISSE in Minnesota and none for ISE.

The last name of ISSE links to Somalia, see
Mohamed Ali Isse. Isse, 36, is a convicted murderer and jihadist. He is known among his fellow prisoners, with grudging awe, as "The Man with the American Thing in His Leg," other Federal cases out of MINNEAPOLIS that link to Somalia include wanted fugitive Mahamud Abdullahi Isse.

Oct 26 2007 (Somaliland Net) - MINNEAPOLIS -- Investigators in Minneapolis have accused Somali writer and wanted fugitive Mahamud Abdullahi Isse of fleeing to Africa to avoid prosecution on rape charges in Minnesota. A criminal complaint filed in federal court on Tuesday claims Isse, 72, has fled to the Republic of Djibouti near Somalia where he "has been seen and interviewed by local reporters."

Isse had a trial set for June 25 in Hennepin County for charges of first-degree criminal sexual conduct and one count of attempted first-degree criminal sexual conduct. He did not appear for his court date and has since been listed as one of Minnesota’s Top 10 Most Wanted.The federal affidavit says Isse "fled the Minneapolis area shortly after learning that uniformed Hennepin County deputy sheriffs were looking to arrest him the last week of June 2007."

A Minneapolis resident accused of aiding and communicating with Al Qaeda has pleaded guilty to supporting the terrorist group. Mohammed Abdullah Warsame, 35, a naturalized Canadian citizen from Somalia, pleaded guilty in a Minnesota federal court to conspiring to provide material support to Al Qaeda on May 20, 2009. According to the plea agreement, Warsame provided Al Qaeda with personnel, training and material support from 2000 to 2003, see Federal Indictment click here.

Warsame moved to Minneapolis, Minnesota in April 2002 after obtaining an immigrant visa, according to an FBI affidavit. Since their marriage in 1995, Warsame’s wife has lived in Minneapolis, from where approximately 20 young Somali-American men have traveled to Somalia to join a U.S. designated terrorist group.

Bill Warner
private investigator

www.wbipi.com

Wednesday, July 01, 2009

The UK/USA Terror Connection Al-Muhajiroun: NY to London Exposed by PI Bill Warner not Pamela Geller.

The UK/USA Terror Connection Al-Muhajiroun: NY to London exposed by PI Bill Warner not Pamela Geller !

There is an active terror cell in Queens NY with members of Baltimore al-Muhajiroun (pictured with beards) showing up in Oct. of 2005“, the surveillance photos were taken by private investigator Bill Warner, others, like Pamela Geller of the "atlas shrugs website", continue to take credit for this very important work, see original video shot by BBC news crew above, click on image for video, private investigator Bill Warner is seen at 7:58 into the video, in front of the Masjid al-Fatima Mosque in Queens NY with Richard Watson.


BBC journalist Richard Watson stated in a recent report (video) that at the end of the 1990s, Omar Bakri Mohammed wanted to expand into the US at the Masjid al-Fatima in Queens NY. The information on what had happened in New York's HT chapter was made more clear by private investigator Bill Warner.

In 2005 Private investigator and self-styled "cyber vigilante" Bill Warner, currently based in Sarasota, Florida had taken BBC reporter Richard Watson to the Masjid al-Fatima on 37th Avenue, Woodside in Queens. Here, the BBC filmed Aqeel Khan (video), the founder and secretary of the Queens Islamic Center at the mosque, while Bill Warner interviewed him. During the mid 1990s, the mosque had been infiltrated by radical members of Hizb ut-Tahrir, much as they had tried to take over the Croydon mosque in London.

In 2005 when Bill Warner took BBC journalist Richard Watson to the Masjid al-Fatima on 37th Avenue, Woodside, Queens NY which had been taken over by radicals from Hizb ut-Tahrir in the mid 1990s, Watson videotaped Bill Warner's interview with imam Aqeel Khan, who spoke of the problems of radicals at the mosque.

Mr. Warner's sleuthing managed to show that Junaid Babar, who was an Al Muhajiroun member from Queens, had attended the Woodside mosque, and here in 1999 had first met Sajil Shahid. Shahid had founded the Al Muhajiroun office in Lahore in Pakistan, which became a center for ferrying British jihadists (including the five men convicted of the Operation Crevice plot, and also Mohammed Sidique Khan, leader of London's 7/7 bombers) from Lahore to the regions bordering with Afghanistan, where they met Taliban and Al Qaeda controllers.

Mr. Warner's investigations (not Pamela Geller) also showed that a meeting took place at the Masjid al-Fatima mosque from June 2 to 4, 2000, with lectures given by Sajil Shahid. This three day convention was also attended by an individual called "Brother Fahad", who is Syed "Fahad" Hashmi.

27-year old Hashmi was presented in United States Magistrate's Court on Tuesday May 29,2007 and on the following day he was indicted at Manhattan Federal Court before United States District Judge Loretta Preska. He was indicted on three charges, with the main count involving conspiracy to contribute funds, goods or services to the terrorist group. If he is found guilty at his future trial, he could serve 50 years in jail.

Mark Mershon, assistant director-in-charge of the FBI's New York office, said: "Syed Hashmi aided the enemy by providing military gear to al-Qaida." Police Commissioner Raymond Kelly said: "This arrest reinforces the fact that a terrorist may have roots in Queens and still betray us.


Bill Warner
private investigator
www.wbipi.com

Tuesday, June 30, 2009

New 9/11-Style Plot In The Works? The FBI is looking into whether there is any connection between two arrests - one in Tampa and one in Philadelphia






Raed Al-Saif; Saudi Student in Tampa tries to Board US Airways plane to Phoenix with knife, other Saudi's boadred palnes with knives on 9/11. Raed Abduhl-Rahman Al-Saif is/was a student at the University of Tampa. Raed Al-Saif was tooling around the Tampa Bay area in a 1994 green Cadillac registered to the address of 401 w. Kennedy Blvd, box 04842. Tampa Fl 33606 which is the address of the University of Tampa.

Raed Abdulrahman Al-Saif is still being held on No Bond in the Pinellas County jail. Other Saudi's with the last name of Al-Saif, Khaled Saad Mohammed Al-Saif was recently releaed, June 14th 2009, from Gitmo to Saudi Arabia for "rehab", his release was arranged by the Saudi Royal Family, Khaled Al-Saif's family is from Al Tabia, Saudi Arabia.

The killing of Abu Omar Al-Saif, "the mufti of Arab fighters in Chechnya", on December 12, 2005, Mohammad Bin Abdullah Al-Saif al-Jaber al-Buaynayn Al-Tamimi is from the Bani Tamim tribes that are widespread in the Arabian Peninsula. His tribe is originally from Jubail in northeast Saudi Arabia. He was born in Qassim and died at the age of 37. Abu Omar Al-Saif's brother, Ali Al-Tamimi, told the al-Hayat newspaper, "my brother participated in jihad in Afghanistan.

Tampa's Raed Al-Saif was a Graduate of the Islamic Saudi Academy Alexandria, VA Class of 2003, ISA shares its Internal Revenue Service employer tax ID number with the Saudi Embassy, which owns one of the ISA properties and leases the other. ISA offers courses in English language arts, Arabic language arts, computer graphics, psychology, economics, journalism and English as a Second Language. Islamic Saudi Academy Ninth- and twelfth-grade curricula place heavy emphasis on the concept of jihad, or holy war, and on Muslims’ religious obligation to kill infidels in the name of Allah.

Islamic Saudi Academy comptroller Ismael Selim Elbarasse: Named as a co-conspirator in the 2007 Holy Land Foundation terrorism trial, this former ISA comptroller has been described by the U.S. government as a “high-ranking” Hamas operative who had financial dealings with Hamas leader Mousa Abu Marzook. In August 2004, Elbarasse was arrested after police had observed his wife videotaping sensitive parts of Maryland's Chesapeake Bay Bridge from his vehicle.

Sen. Charles E. Schumer questioned whether the Islamic Saudi Academy in Alexandria, Virginia, is another example of radical Islamic madrassas funded by and linked to terrorism here and abroad. Another graduate of the Islamic Saudi Academy, Ahmed Omar Abu Ali, Valedictorian of the Academy, was indicted and convicted on charges of providing material support to terrorists and in conspiring to assassinate the President of the United States, George Bush. The Islamic Saudi Academy is primarily a English as a Second Language school.
UPDATE... The U.S. Supreme Court has ruled today that families of September 11th victims cannot file a lawsuit against the Saudi royal family. The high court upheld an appeals court decision that victim's families cannot pursue lawsuits since the Saudis are protected by sovereign immunity, which prevents foreign countries from being sued in U.S. courts. Nearly 6,000 plaintiffs had planned to sue, claiming money from Saudi Arabia and four of its princes ended up in the hands of al-Qaida members. A lawyer for some of the families says they are angry at the decision, but that their fight is not over, MORE...........

New 9/11-Style Plot In The Works? The FBI is looking into whether there is any connection between two arrests - one in Tampa and one in Philadelphia - of men trying to smuggle weapons onto airplanes.

The arrests took place June 4. Both planes were bound for Phoenix. All of the men, Damien Young, 29, Roshid Milledge, 38, and Raed Abduhl-Rahman Alsaif, 24, are being charged under the same Federal violation, Title 49, United States Code, Section 46505(b)(1). See the Federal Complaint of Damien Young and Roshid Milledge, click here

English language schools were the portal for numerous Saudi's to enter the USA and for some involved with terrorism, back in 1997 Bandar al-Hazmi, a Saudi pilot student in Florida was taking English classes at the Florida Institute of Technology in Melbourne Fl, he played a background role in the resulting investigations stemming from the September 11 Hi-Jacking attacks.

Alleged pilot of American Airlines Flight 77 Hani Hanjour lived with Bandar in Phoenix, Arizona for several months starting in late November 1997, allegedly after the two met while studying English at the same school, the Florida Institute of Technology in Melbourne Fl. The story was corroborated by Rayed Abdullah, a high school friend and fellow pilot who also fell under suspicion.

After moving out of Bandar's place, Hanjour lived in several apartments in Tempe, Mesa and Phoenix. Bandar continued his intermittent flight training, taking frequent trips back to Saudi Arabia - finally returning for good in January 2000.

On January 15, 2002, a formal FBI investigation was brought against Bandar, as agents looked for a familial relation between Bandar and the brothers Nawaf and Salem al-Hazmi. Bandar al-Hazmi links to Rayed Mohammed Abdullah Ali, in 2004, the Arizona Daily Star reported him as Rayed Mohammed Abdullah.

Abdullah was a leader at the Islamic Cultural Centre in Phoenix where, the FBI says, he "reportedly gave extremist speeches at the mosque".

Rayed Mohammed Abdullah Ali was taking flying lessons when he was arrested on May 30 2006 as a result of a tip off, Ali entered New Zealand in February 2006 on a student visa. On June 10, 2006 the New Zealand government released a statement saying that Ali was deported because he "posed a threat to national security" and confirmed that he had lived and trained in Phoenix, Arizona, with fellow Saudi Hani Hanjour in the months leading up to the September 11, 2001 attacks.

The passport Rayed Mohammed Abdullah had wasn't from Saudi Arabia: It's from Yemen — and Abdullah was using a different surname: "Ali." Rayed Abdullah was on an international terrorist watch list; Abdullah Ali was not.
Rayed Ali, the Saudi student deported from New Zealand in 2006 on national security grounds, has disappeared after reaching Saudi Arabia, his whereabouts are unknown.

The FBI was somewhat convinced that Rayed Abdullah, Bandar al Hazmi and Hani Hanjour all knew each other prior to arriving in the United States.

Rayed Abdullah told Williams he had earlier been to Florida and knew an individual named Bandar al Hazmi from high school. Rayed Abdullah said he had decided to move to Florida to become a commercial pilot after speaking with Bandar al Hazmi.

While the FBI found there was no "familiar" connection between Bandar al Hazmi and the 911 hijackers Nawaf al Hazmi and Salem al Hazmi, Rayed Abdullah said he had met Hani Hanjour (who is alleged to have piloted the airliner into the Pentagon) upon arriving in Florida - presumably through Bandar al Hazmi who claimed to have met Hanjour in Florida while they were both studying at the same English-language institute the Florida Institute of Technology in Melbourne Fl.

From the June 2009 Federal Complaint of Raed Alsaif in Tampa Fl, it says, quote; "This Affidavit Does Not Contain all the information known to Federal Agents in the course of this investigation", more to come. We definitely want to follow regular investigative measures to see if there is a connection," said FBI spokesman Frank Burton Jr. "We don't know if there is a connection, but we are checking it out." The FBI will also see if these two arrests are connected to any other cases around the country, Burton said.

War on terror: Saudi Arabia has released a list of 85 wanted militants, Published: February, 2009. Following are the names of the wanted militants whose world-wide whereabouts are unknown:
1- Ibrahim Hassan Tali Assiri, Saudi
2- Ibrahim Suleiman Hamad Al-Hablain, Saudi
3- Ibrahim Salman Mohammed Al-Rubeish, Saudi
4- Ibrahim Mohammed Abdullah Al-Mudian, Saudi
5- Ahmad Ibrahim Mohmmed Al-Tuweijiri, Saudi
6- Ahmad Saleh Ali Al-Shiha, Saudi
7- Ahmad Abdullah Saleh Al-Zahrani, Saudi
8- Ahmad Ali Barakat Al-Zahrani, Saudi
9- Ahmad Ali Atallah Al-Farhood, Saudi
10- Ahmad Kuteim Mohammed Al-Huzali, Saudi
11- Osama Hamoud Gharman Al-Shihri, Saudi
12- Osama Ali Abdullah Damjan, Saudi
13- Bassil Ayed Ali Al-Qahtani, Saudi
14- Badah Mukhis Badah Al-Kodari Al-Qahtani, Saudi
15- Badr Saud Owaid Al-Aufi Al-Harbi, Saudi
16- Badr Mohammed Nasser Al-Shahri, Saudi
17- Baheej Abdulaziz Abdullah Al-Baheeji, Saudi
18- Turki Mashouy Zayed Assiri, Saudi
19- Thamir Mohammed Ghiram Al-Omari, Saudi
20- Jaber Jabran Ali Al-Fifi, Saudi
21- Hassan Ibrahim Hamad Al-Shabaan, Saudi
22- Hassan Ayed Badah Al-Saad Al-Qahtani, Saudi
23- Hussein Mohammed Abdu, Saudi
24- Hamad Hussein Nasser Al-Hussein, Saudi
25- Khaled Ibrahim Ahmad Al-Sunbul Al-Assiri, Saudi
26- Khaled Saleem Owaid Al-Luhaibi Al-Harbi, Saudi
27- Khaled Saleh Ali Al-Samiti, Saudi
28- Khaled Ghallab Fari Al-Rouki Al-Otaibi, Saudi
29- Rayed Abdullah Salim Al-Zahiri Al-Harbi, Saudi
30- Rayyan Mohammed Humeidi Al-Zayedi, Saudi
31- Saeed bin Ali Jaber Al-Shahri, Saudi
32- Sultan Radi Sumeilil Al-Otaibi, Saudi
33- Saleh Suleiman Hamad Al-Hablain, Saudi
34- Saleh Abdullah Saleh Al-Qaraawi, Saudi
35- Saleh Naif Eid Al-Makhlafi, Saudi
36- Tuleihan Mutlaq Tuleihan Al-Muteiri, Saudi
37- Adel Fileih Salim Al-Jaffari Al-Anazi, Saudi
38- Abdul Ilah Mustafa Mohammed Al-Jubeiri Al-Shahri, Saudi
39- Abdul Rahman Abdullah Abdu Rahman Al-Dossari, Saudi
40- Abdullah Hassan Tali Assiri, Saudi
41- Abdullah Salem Duheim Al-Qahtani, Saudi
42- Abdullah Abdul Rahman Abdullah Al-Murshid, Saudi
43- Abdullah Abdul Rahman Mohammed Al-Harbi, Saudi
44- Abdullah Abdul Karim Ibrahim Al-Salloum, Saudi
45- Abdullah Othman Abdul Rahman Al-Dubeikhi, Saudi
46- Abdullah Farraj Mohammed Hamoud Al-Juweir, Saudi
47- Abdullah Mohammed Abdullah Al-Ayed, Saudi
48- Abdullah Nasser Suleiman Al-Rayaei, Saudi
49- Abdul Mohsen Abdullah Ibrahim Al-Sharikh, Saudi
50- Obaid Abdul Rahman Abdullah Al-Otaibi, Saudi
51- Obaid Mubarak Obaid Al-Kufeil, Saudi
52- Ateek Faraj Sati Al-Hassanani, Saudi
53- Othman Ahmad Othman Al-Omeira Al-Ghamidi, Saudi
54- Othman Suleiman Dakheel Al-Suweid, Saudi
55- Adnan Mohammed Ali Al-Sayegh, Saudi
56- Azzam Abdullah Zureik Al-Maulid Al-Subhi, Saudi
57- Oqail Omaish Oqail Al-Mutairi, Saudi
58- Ali Saud Omair Al-Shanbari, Saudi
59- Ali Abdul Aziz Ali Al-Omar, Saudi
60- Fayez Ghuneim Hameed Al-Hijri Al-Harbi, Saudi
61- Fahd Rikad Sameer Al-Ruwaili, Saudi
62- Fahd Saleh Suleiman Al-Jutaili, Saudi
63- Fahd Mohammed Saad Al-Ajlan, Saudi
64- Fahd Mohammed Ali Al-Juaithin, Saudi
65- Fawaz Al-Humaidi Hajid Al-Habradi Al-Otaibi, Saudi
66- Fawaz Owaiz Ateeq Al-Zahimi Al-Salami, Saudi
67- Faisal Jassim Mohammed Al-Omari Al-Khaledi, Saudi
68- Qassem Mohammed Mahdi Al-Rimi, Yemeni
69- Majed Mohammed Abdullah Al-Majed, Saudi
70- Mohammed Saad Saeed Al-Siam Al-Omari, Saudi
71- Mohammed Abdul Rahman Suleiman Al-Rashid, Saudi
72- Mohammed Abdullah Hassan Abul-Khair, Saudi
73- Mohammed Otaik Owaid Al-Aufi Al-Harbi, Saudi
74- Mohammed Ali Mohammed Al-Mutlaq, Saudi
75- Mohammed Hilal Thawab Al-Makati Al-Otaibi, Saudi
76- Murtada Ali Saeed Mukram, Saudi
77- Mishaal Mohammed Rasheed Al-Shadoukhi, Saudi
78- Mujab Atiyyah Abdul Karim Al-Zahrani, Saudi
79- Mukad Qaed Mukad Al-Mukati, Saudi
80- Nasser Abdul Karim Abdullah Al-Wihaishi, Yemeni
81- Naif Mohammed Saeed Al-Kodari Al-Qahtani, Saudi
82- Waleed Abdullah Ibrahim Bin Barghash, Saudi
83- Waleed Ali Mishafi Al-Mishafi Assiri, Saudi
84- Yousuf Mohammed Jameel Abdullah Al-Takroni, Saudi
85- Yousuf Mohammed Mubarak Al-Jubairi Al-Shahri, Saudi
Arab News

Bill Warner
private investigator

The Foreclosure Mills of Florida led by The David J. Stern Law Offices.

The Foreclosure Mills of Florida led by The David J. Stern Law Offices.

Recent articles in local Florida newspapers indicate that
In May 2009, the number of foreclosure notices filed in Florida dropped from the April total, but the state is still second among all states in number of filings including foreclosed property units, according to a foreclosure report released this week by California-based real estate research service RealtyTrac.

Florida posted a total of 58,931 filings in May, a rise of 50 percent from May 2008 filings. The total included 39,523 lis pendens; 13,363 notices of foreclosure sales; and 6,045 real estate owned foreclosed property units and leading the pack in the foreclosure biz is the David J. Stern Law Offices of Plantation Fl.

The David J. Stern Law Offices handles the bulk of the Fannie Mae and Freddie Mac foreclosures in Florida, they are also the almost exclusive title agent for new home closing sales for Fannie Mae charging up to $900.00 per closing, this is about 3 times the going rate, they got you coming and going.

The David J. Stern Law Offices is currently the defendant in a massive law suit filed by a Mr. John Krondes who alleges fraudulent and false “Affidavits of Service” by the Law Firm of David J. Stern & ProVest LLC of Tampa, FBI Needs to Investigate another case of “Sewer Service“.

John J. Krondes of Stamford CT filed the massive lawsuit against the Law Firm of David J. Stern and one of the firm's attorneys Karina Musella for Violations of The CT Unfair Trade Practice Act, Fraud, Negligence, Violations of the Fair Debt Collection Practices, Conspiracy, etc, etc. .Mr. Krondes owns a condo in Fort Pierce Fl and states that the Law Firm of David J. Stern is handling many of the Deutsche Bank Foreclosures in Florida, many Deutsche Bank Foreclosures have been thrown out of Court and dismissed for lack of standing and jurisdiction.

Mr. Krondes is seeking from the Law Firm of David J. Stern and Attorney Karina Musella and others "money damages", the Value of the condo $400,000, Interest, Punitive Damages, Emotional Damages, Attorney fees and on and on, 16 money items in all.

Attorney fees for these foreclosure mill attorneys by statute permit 3% of the principal balance as a “reasonable” fee in a foreclosure lawsuit; however, it seems that the foreclosing plaintiff/lenders have found law offices throughout the state that are willing to do the job for a flat fee of $1,200 to $2,400 and from what I’ve seen this doesn’t vary by loan amount.

Specifically, F.S. 702.065(2) reads: In a mortgage foreclosure proceeding, when a default judgment has been entered against the mortgagor and the note or mortgage provides for the award of reasonable attorney’s fees, it is not necessary for the court to hold a hearing or adjudge the requested attorney’s fees to be reasonable if the fees do not exceed 3 percent of the principal amount owed at the time of filing the complaint, even if the note or mortgage does not specify the percentage of the original amount that would be paid as liquidated damages. Such fees constitute liquidated damages in any proceeding to enforce the note or mortgage. This section does not preclude a challenge to the reasonableness of the attorney’s fees.”

Other lawsuits filed against the David J. Stern law office and one of his attorneys, a Billi K. Pollack , include the following Federal Case;
Jenkins v. Deutsche Bank et al
Plaintiff: Lindsay Jenkins
Defendant: Deutsche Bank, National Trust Company,
Billi K. Pollack Attorney, David J Stern, P.A., et al.
Case Number: 1:2007cv22463
Filed: September 19, 2007
Court: Florida Southern District Court (Federal)
Office: Miami Office [
Court Info ]
County: Miami-Dade
Presiding Judge: Judge Alan S. Gold
Nature of Suit: Other Statutes - Other Statutory Actions
Cause: 28:1331 Federal Question
Jurisdiction: Federal Question
Jury Demanded By: Plaintiff

Bill Warner
private investigator

Sunday, June 28, 2009

Britain has 85 Muslim sharia courts: The astonishing spread of the Islamic justice behind closed doors in the UK.

Britain has 85 Muslim sharia courts: The astonishing spread of the Islamic justice behind closed doors in the UK.

Daily Mail Online Monday June 29th 2009....At least 85 Islamic sharia courts are operating in Britain, a study claimed yesterday.

The astonishing figure is 17 times higher than previously accepted. The tribunals, working mainly from mosques, settle financial and family disputes according to religious principles. They lay down judgments which can be given full legal status if approved in national law courts.

'Under sharia, a male child belongs to the father after the age of seven, regardless of circumstances.' It said: 'Sharia courts operating in Britain may be handing down rulings that are inappropriate to this country because they are linked to elements in Islamic law that are seriously out of step with trends in Western legislation.'

Patrick Mercer, Tory MP for Newark and chairman of the Commons counter-terrorism sub committee, said: 'We have an established law of the land and a judiciary. Anything that operates otside that system must be viewed with great caution.'If crimes are going unreported to police, this will erode the authority of those who have to enforce our law. In a sovereign state there must be one law, and one law only.'Philip Davies, Tory MP for Shipley, said:
'Everyone should be deeply concerned about the extent of these courts.

Bill Warner
private investigator

Yemen terrorists to link with Somalia Al-Shabaab terrorists via The Bridge of the Horns built by Noor City Develop Calif. USA funded by bin-Laden.

Yemen terrorists to link with Somalia Al-Shabaab terrorists via The Bridge of the Horns built by Noor City Development and Tariq Ayyad in California and funded by Tarek bin-Laden of International Islamic Relief Organization (IIRO). CLICK IMAGE ABOVE TO ENLARGE.

Abu Mansour al-Amriki who is Omar Hammami of Daphne AL, is the rare Caucasian face in al Qaeda's online Internet propaganda videos beckoning fighters to come to Somalia from the USA, the UK, Yemen and elsewhere. No one knows his real American name. In jihadi circles, he is simply known as "The American." What is known is that he is one of the Al-Shabaab leaders calling for new recruits many of them American boys of Somali descent from Boston, Seattle, San Diego, Columbus OH, Minneapolis and Atlanta GA, "
We see a lot more Internet recruiting being targeted to Somalia youth in the USA and elsewhere."

The Al-Shabaab website had been hosted in Vancouver WA and played to the large Somali youth audience in the USA. See the Vancouver WA Columbian Newspaper's article on the Al-Shabaab website
http://www.kataaib.net/ by clicking on "In Out View-Interent Censor", the Columbian Newspaper's attack piece on private investigator Bill Warner that was run on May 7th, 2008, criticizing his efforts to shut down the Al-Shabaab terrorist website http://www.kataaib.net/ . Al-Shabaab in Somalia is also recruiting terrorists from Yemen, currently battle hardened jihadists are entering Somalia via boats from the coast of Yemen, but that is all set to change.

Tarek Bin Laden granted the sole design and management contract of the 'The Bridge of the Horns" (Al Qaeda Superhighway) from Yemen to Djibouti near the tip of Somalia to Tariq Ayyad and his company
Noor City Development Corp.(NCDC), Napa, Calif USA Phone: 415-284-9662.

Tarek Bin Laden was general supervisor of the
International Islamic Relief Organization (IIRO). At the National Commission on Terrorist Attacks upon the United States, Steven Emerson, identified IIRO as a major radical Islamic institution, in part, "responsible for fueling Islamic militancy around the world", and, Rohan Gunaratna, Institute for Defense and Strategic Studies, Singapore, stated, "... Mohammad Jamal Khalifa is the brother-in-law of Osama bin Laden. He arrived in the Philippines in 1988 and he became the first director, the founding director, of the International Islamic Relief Organization (IIRO) of Saudi Arabia. He used the IIRO to funnel al Qaeda funds to the Abu Sayyaf group and the Moral Islamic Liberation Front."

The U.S. Treasury Department has designated the IIRO’s branches in the Philippines and Indonesia as terrorist entities for funding and supporting terrorist groups that have killed hundreds in East Asia. The Philippine branch was founded by Usama bin Laden’s brother-in-law, Muhammad Jamal Khalifah, and has long had ties to Al Qaeda. The U.N. itself says that both the Indonesian and Philippine branches of IIRO are tied to Al Qaeda and the Taliban, and has singled them out for an asset freeze, arms embargo and travel ban on members of the groups.

The Bridge of the Horns, Al Qaeda Superhighway;
July 2008, The Middle East Group for Saudi Development owned by a Saudi businessman from the bin Laden family has officially begun the construction of a new hanging bridge joining the African continent to the Arabian peninsula across the Red Sea. There will also be two industrial and tourism-based new cities built on both sides of the bridge, which will cost around US $20 billion to $30 billion.

Middle East Development LLC on April 25 issued a notice-to-proceed to Noor City Development Corp., Napa, Calif (NCDC) Phone: 415-284-9662, run by Tariq E. Ayyad.

It authorizes Noor City, as sole agent, "to proceed with the planning, development, construction and management of the bridge between Yemen and Djibout. Tariq E. Ayyad also runs SHARECHIVE LLC in San Francisco, CA, the two companies use the same phone number.

SHARECHIVE LLC
39 Stillman Street
San Francisco, CA 94107
Fax: 415/546-1834
Contact: Mr. Tariq Ayyad
LBE/MBE ARAB-AMERICAN (10% BID DISCOUNT),
Expiration Date: 12/31/2004
S.F. ADMINISTRATIVE CODE CHAPTER 12B/
EQUAL BENEFITS COMPLIANT? PENDING

The
Noor City Development Corp Construction Company in California (NCDC) opened the project up to a board of international experts to submit ideas on the design, operation and management of transportation traffic. With an area of 600 km2, a new town called" Noor al Madina "(City of Light) will also be erected to the north of Djibouti, across the Strait of Bab el-Mandeb,"

The declaration came during a celebration organized by the Middle East Group for Saudi Development in Djibouti, which was attended by Djibouti's Prime Minister, Deleita Mohammed Deleita and the chairman of the Middle East Group for Saudi Development, Tariq Bin Laden.

According to Saudi Arabia's Al-Watan newspaper, Tarek Bin Laden has bought 1,500 square kilometers in Yemen and 500 square kilometers in Djibouti to coincide with the start of construction of the bridge and two industrial port cities.Dubai-based Middle East Development, in which Osama bin Laden's half brother Tarek owns a majority stake on the project to build two cities in Djibouti and Yemen and a 28.5-kilometre (18 miles) bridge, a company official said.

Apart from the introduction of a series of tourist infrastructure, industrial and economically, this city will serve including free-trade zone and a zone of activities offshore for all kinds of trade between the continents of Africa and Asian. Based in Dubai, the investment company Middle East Development Corporation, as part of this project, entrusted the work relating to the planning, construction and management of the bridge from Djibouti and Yemen to an American company based in California, Noor City Development Corp.

Bill Warner
private investigator

www.wbipi.com