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Saturday, September 26, 2009

Private Investigator Bill Warner Quoted in Canadian Press Article on U.S. Terrorist Najibullah Zazi Trips to Mississauga Ont. Terror Central in Canada.


Ottawa keeps mum on U.S. terror suspect's reported Canadian connection.  By Sunny Freeman, THE CANADIAN PRESS, cp.org, Updated: September 26, 2009 4:53 PM

TORONTO – Officials on both sides of the border erected a wall of silence Saturday over word that an Afghan immigrant arrested on terrorism-related charges in the United States made at least two trips to Canada.



The reference to Najibullah Zazi’s trips to Canada was almost made in passing Friday by U.S. prosecutor Tim Neff during a Denver court hearing. Zazi is accused of plotting to use weapons of mass destruction to attack commuter trains in New York City to coincide with the anniversary of the Sept. 11 attacks.



They say Zazi was stopped by police Sept. 10 as he entered New York, and he dropped his plans for an attack once he realized that law enforcement was on to him.

Neff did not give any other details on the Canadian trips and a spokesman said in an email later Friday that he had no comment on them. An FBI spokeswoman said Saturday the agency could not confirm “anything regarding this case at this time.” Reports say Saturday that agents with the Canadian Security Intelligence Service were knocking on the doors of relatives of Zazi in Mississauga, Ont, west of Toronto, Friday night.

But Canadian officials refused to acknowledge that the spy agency was investigating. CSIS spokeswoman Manon Berube said the service does not discuss its operations as a matter of course. “No comment on specific operations, but we would certainly be co-operating with our American counterparts,” she said.

She referred inquiries to Public Safety Minister Peter Van Loan’s office, which in turn referred calls back to CSIS for operational security matters. Van Loan’s spokesman Christopher McCluskey refused to speak about the case.

“Beyond that, I cannot comment on any individual case before the courts, or any individual file that engages in national security.”




“If he was in that city, that’s one of the key spots in Canada for these terror connections and they link back into Atlanta, Chicago, Toledo,” Warner said. The FBI wouldn’t confirm Warner’s credentials, saying it could not reveal who the agency works with as a matter of policy.


Over the summer, he and three associates went from one beauty-supply store to another in a Denver suburb buying chemicals to make explosives like those that killed dozens of people in transit bombings in London and Madrid, investigators said. (With files from The Associated Press). more from this source……………


CONNECTING THE KILLERS: JIHAD IN NORTH AMERICA, TOLEDO TO CHICAGO TO ATLANTA TO TORONTO TO TAMPA, “THE THIRD LEVEL”



TOLEDO TO CHICAGO TO ATLANTA TO TORONTO TO TAMPA…”THE THIRD LEVEL”, training to do violent jihad activities (click images for details).  The members of the Toledo Terror cell were Khaleel Ahmed his cousin Zubair Ahmed (no photo) both of Chicago and the 3 men from Toledo, Mohammad Amawi, 28, Marwan El-Hindi, 45, and Wassim Mazloum, 27 (their combined photo above), who now face maximum sentences of life in prison. Also linked to the cell are the two men from Atlanta, Syed Harris Ahmed and Ehsaanul Sadequee who had planned to truck bomb the CDC in Atlanta and who directly link to the Toronto cell were 14 men are currently on trial for a terror bomb plot.



Due t the fact the Ahmed Mohamed in Tampa Fl pled guility on the same day that the 3 Toledo terrorists were convicted, Friday 6/13/2008, he is a very strong contender to be part of this crew. Justice Department spokesman Dean Boyd said he couldn’t comment on the Ahmed Mohamed plea agreement in Tampa. But he noted it was signed the same day federal prosecutors won terrorism convictions against three Ohio men.

A federal jury in Ohio convicted Mohammad Zaki Amawi, 28, Marwan Othman El-Hindi, 45, and Wassim I. Mazloum, 27, of conspiring to commit terrorist acts against Americans overseas and other terrorism-related violations. The three were convicted of conspiring to kill or maim U.S. military personnel serving in Iraq, and conspiring to provide material support to terrorists. Amawi and El-Hindi were also convicted of distributing information regarding the manufacture or use of explosives, according to Boyd.

Mohammad Zaki Amawi, Marwan Othman El-Hindi and Wassim Mazloum (Mazloum was a Toledo used car dealer) link to Zubair A. Ahmed (Chicago) who links to Syed Haris Ahmed (Atlanta) who admitted to taking “casing videos” of Washington landmarks, including the U.S. Capitol, that ended up on the computer of a London terrorist, this whole gang links to one another in 4 major US cities, who link to Toronto where Syed Haris Ahmed traveled to hook up with the Toronto Terror Cell, all just one big happy family !


February 26, 2005: In Atlanta, Georgia, Ehsanul Islam Sadequee, 18, resident of Roswell, Georgia, buys two Greyhound bus tickets for himself and Syed Haris Ahmed, 21, of Dawsonville, Georgia. March 6, 2005: Together, Ahmed and Sadequee take a bus to Toronto, Ontario. They spent six days in the Toronto area with at least three people under surveillance by anti-terrorism authorities, including Fahim Ahmad and Jahmaal James. According to published reports, the Atlanta men, Ehsanul Islam Sadequee and Syed Haris Ahmed, had met with Fahim Ahmad, who later emerged as the alleged leader of the Toronto 18. They also met Jahmaal James, a convert who reportedly traveled to Pakistan for marriage, but is accused of having gone there to attend a terrorist training camp.


The three Toledo men accused of terrorism activities were not manipulated by a government informant and instead were planning acts for a holy war, a federal prosecutor told jurors yesterday in U.S. District Court in Toledo. Gregg Sofer, a U.S. Justice Department attorney, said in his closing argument that the defendants – Mohammad Amawi, Marwan El-Hindi, and Wassim Mazloum – were enthusiastic participants in forming a terror cell to wage war against American soldiers in Iraq. The trial for Mr. Amawi, 28; Mr. El-Hindi, 45, and Mr. Mazloum, 26, on terrorism-related charges ended Friday 6/13/2008 with convictions for all 3 men.


Up next to stand trial are the final 2 members of this Toledo terror crew the radical cousins Zubair A. Ahmed, age 27, who had resided at 3504 Green Bay Road, Apartment 309C, North Chicago, Illinois, and his cousin, Khaleel Ahmed, age 26, who had resided at 4501 N. Keystone Avenue, Chicago, Illinois. Both are U.S. citizens. On or about February 21, 2006, ZUBAIR and KHALEEL communicated by telephone. ZUBAIR advised KHALEEL, in part and in substance, that he had heard a radio report of the arrest of Separately Indicted Co-Conspirator A (in Toronto), and others (the 3 on trial Toledo). ZUBAIR told KHALEEL, in part and in substance, that Separately Indicted Co-Conspirator A (in Toronto) could have gotten them in big trouble.


Canadian Security Intelligence Service first caught wind of a possible cell after a tip from British authorities, who had been monitoring the Internet movements of Younis Tsouli – a.k.a. “Irhabi 007″ - a London man accused of operating a series of al-Qaeda-linked websites. Officials believe Tsouli was using one of his chat rooms to communicate with radical recruits in Toronto and Atlanta.


The London court was told that he and his codefendants Waseem Mughal, 24, and Tariq al-Daour, 21, had close links to al-Qaeda in Iraq and posted videos, see one here, of its attacks on coalition forces and the beheading of Western hostages. “A lot of the funding that the brothers are getting is coming because of the videos. Imagine how many have gone after seeing the videos. Imagine how many have become shahid [martyrs].”


Syed Haris Ahmed and Ehsanul Sadequee in Atlanta GA are members of al-Muhajiroun and had been linked to the two radical cousins in Chicago Zubair A. Ahmed, age 27, who had resided at 3504 Green Bay Road, Apartment 309C, North Chicago, Illinois, and his cousin, Khaleel Ahmed, age 26, resides at 4501 N. Keystone Avenue, Chicago, Illinois.


Police believe the suspects in the alleged bomb plot in Toronto (and Atlanta) may have been part of a growing trend of cyber-jihadism. Canadian authorities estimate there are as many as 4,500 jihadist websites, and they’ve become the main networking tool for radicals. It is uncensored terrain and authorities say it is growing fast. There are calls to arms, even step-by-step instructions, from how to make an explosive, see video here, to where a suicide bomber should stand in a crowded bus for maximum impact.


June 2, 2006: Four hundred anti-terrorism authorities led by the RCMP raid neighbourhoods and a warehouse in and around Toronto, arrest ten adults and five underage youths. The adults, are Fahim Ahmad, Zacharia Amara, Asad Ansari, Shareef Abdelhaleem, Steven Chand, Amin Mohamed Durrani, Ahmad Ghany, Qayyum Abdul Jamal, Jahmaal James, Saad Khalid. Mohammed Dirie and Yasim Abdi Mohamed, also charged, are already in jail serving time for smuggling weapons into Canada from the U.S. in August 2005.



Khawaja guilty on terror charges in Ottawa Canada, Khawaja links to Mohammed Junaid Babar and the “Network” of al-Muhajiroun in Queens NY and London UK. Khawaja guilty on terror charges, COLIN FREEZE ,Globe and Mail Update , October 29, 2008 at 2:12 PM EDT



Mr. Khawaja and co-conspirators, the day after Khawaja’s arrest in Ottawa, Khyam and five others, Anthony Garcia, Shujah Mahmood, Waheed Mahmood, Jawad Akbar, and Salahuddin Amin were arrested in London they had had interactions with “core” al-Qaeda figures. The testimony of three witnesses, Mohammed Junaid Babar, Ms A. and Ms Zeba Khan, sheds this light on the term ‘Jihad’ in the Muslim world.


The evidence makes it clear that in the case of Momin Khawaja and those he associated with in the London area Khyam group, and those he connected with in relation to the northern Pakistan training camp, ‘Jihad’ meant a violent struggle with the objective of establishing Islamic dominance, wherever possible.


Khawaja’s ideology emerges in detail in a number of his email communications, a number of which are seen below.


Najibullah Zazi is from the same section of Flushing Queens as Mohammed Junaid Babar and other arrested and convicted terrorist members of Al-Muhajiroun.



Mohammed Junaid Babar, it should be noted, was brought to Ottawa to testify, in custody, by U.S. federal authorities. He was arrested in the U.S.A. following the arrests in Operation Crevice in the U.K., and entered ‘guilty’ pleas in District Court in New York to 5 counts of providing material support or resources to a foreign terrorist organization, namely, al Qa’eda. Facing a maximum possible prison term of 70 years, and even the possibility of being extradited to face trial in Pakistan in relation to a conspiracy to assassinate its President, Babar agreed to truthfully and completely disclose all his information concerning the inquiries made by the Department of Justice, and to truthfully testify before any grand jury and court that the Department requested.


Babar was still facing sentencing under this arrangement when he testified before this Court. He (Babar) said his most optimistic hope was that he might be freed from custody sometime next year, but knew there were no guarantees. Not withstanding these circumstances under which he presented his evidence, he was not seriously challenged by the defense on any material fact, nor was it argued that his evidence is unreliable.


Following a landmark legal marathon, Mr. Justice Douglas Rutherford convicted Mr. Khawaja, laying out the reasoning in a 58-page verdict. The Canadian-born al-Qaeda sympathizer was found guilty of the seven terrorist offences he was charged with, though not always to the full extent of what the Crown had alleged.



Mr. Khawaja, a 29-year-old Ottawa resident, was arrested in 2004 while working at his day job of fixing computers for Canada’s Foreign Affairs Department. He is only the second man to be convicted under the Anti Terrorism Act, which was passed specifically to cast a wide prosecutorial net after 9/11….. Read: The judgment (pdf)


“One wonders why terrorists like the British cell members of al-Muhajiroun, would share details of such a fertilizer bomb plot with a foreigner like Khawaja, unless it was necessary to do so, and it wasn’t,” writes Judge Rutherford in his ruling. “He seemed willing to help any way he could. Ask him to send money? He did. Ask him to take supplies to … Pakistan? He did. Ask him to build a remote detonator device? He did, or was well into a work in progress.


See my prior post, Wednesday, June 11, 2008, WHAT IS AL-MUHAJIROUN ? WHO IS AL-MUHAJIROUN? WHERE ARE THE AL-MUHAJIROUN SLEEPER CELLS IN NY? As Judge Rutherford pointed out, Mr. Khawaja largely established his mindset with his own words, as written in his intercepted emails (which appear below as they were written); “I always wanted to be a soldier, cuz when I was like five yrs old me mum and I would read story about Ali radiAlla Anhu and how he chopped off the head of Marhab the kafir [infidel] and about jihad and stuff,” reads one of Mr. Khawaja’s emails cited by Judge Rutherford.


Another read: “When the kuffar amreekans invaded Afghanistan that was .. the most painful time in my whole life … it would tear my hear knowing these filthy kaafir dog Americans were bombing our muslim bros and sisters … Shaykh Usama bin laden is like the most beloved person to me in the whole world, after Allah.”

Friday, September 25, 2009

Feds: Train attack was to occur on 9/11, Najibullah Zazi Had TATP (triacetone triperoxide) Backpack Bombs of Hydrogen Peroxide, Acetone and Hydrochloric Acid Terror for New York City.



Feds: Train attack was to occur on 9/11, Najibullah Zazi Had TATP (triacetone triperoxide) Backpack Bombs of Hydrogen Peroxide, Acetone and Hydrochloric Acid Terror for New York City.



“The evidence suggests a chilling, disturbing sequence of events showing the defendant was intent on making a bomb and being in New York on 9/11, for purposes of perhaps using such items,” federal prosecutor Tim Neff told a judge in arguing for Najibullah Zazi’s transfer to New York.



Prosecutors said Zazi received explosives training from al-Qaida in Pakistan and returned to the U.S. bent on building a bomb.


Over the summer, he and three associates went from one beauty-supply store to another in a Denver suburb buying chemicals to make explosives like those that killed dozens of people in transit bombings in London and Madrid, investigators said.


At least three and possibly more of his accomplices remain at large, and investigators have been fanning out across New York in pursuit of suspects. Authorities have also issued a flurry of terrorism warnings for sports complexes, hotels and transit systems, more from this source.......



Why hydrogen peroxide? It's a key ingredient (the "P") in TATP, which is short for "Tri-Acetone Tri-Peroxide", also known as "Acetone Peroxide". It's the explosive the accused would-be bombers were allegedly going to mix and make into backpack bombs and detoante via a cell phone call to the detonater.



TATP is a fairly easy explosive to make, as far as explosives manufacturing goes. All it takes is acetone, hydrogen peroxide (3% medicinal peroxide is not concentrated enough), and a strong acid like hydrochloric or sulfuric acid. I don't recommended mixing up a batch because it's easy to blow yourself up when you make it. In July of 2005 ---TATP was used in the London subway bombings.

In the occupied Palestinian territories, you can tell who the 'engineers' are: they are the ones covered in burn marks who might be missing fingers, or even a whole hand. The engineers are the bomb-makers for the young suicide bombers sent to kill Israelis by the Islamic militant organisations such as Hamas. And their explosive of choice, triacetone triperoxide or TATP, for its instability, it has been called the "Mother of Satan".

How al Qaeda's stateside operations are killing our troops in Iraq, "The Terrorists Among Us: Al Qaeda's Car Bomb Ring in America."


How al Qaeda's stateside operations are killing our troops in Iraq

by Fred Edwards;

Mohammed Atta, one of the ringleaders of the attacks of Sept. 11, 2001, was a used car salesman before being recruited to become a suicide pilot. Although the following about al Qaeda's smuggling ring in the United States may be a coincidence, read on to see how bizarre this used car operation would be if it wasn't true.

During a March intelligence conference in St. Petersburg, Fla., several speakers explained how al Qaeda and Hezbollah have infiltrated America's homeland. Then on March 7, John J. Loftus, the summit organizer, and Bill Warner held a keynote session titled "The Terrorists Among Us: Al Qaeda's Car Bomb Ring in America."


See Intelligence Summit schedule at link http://www.unconformed.com/content/view/848/84/

They explained that al Qaeda's smuggling operation actually consists of three types of vehicles: luxury cars, certain SUV models, and junkers. Al Qaeda agents ship them to their destinations through almost every major U.S. port, -- and, according to the speakers, it's happening today. Here are the details.



How to launder a luxury car. First you get a Vehicle Identification Number (VIN) from a demolished high-end vehicle in an American junkyard. Next you steal an unblemished car of the same make, model, and color. You take it to an al Qaeda lot or chop shop and transfer the VIN from the wrecked vehicle. Finally you ship it overseas as a legitimately titled vehicle.



When it arrives in, say, Saudi Arabia, it's sold as an ordinary, legal luxury car, and the profits go to al Qaeda. But is there any money in it? You bet. There's no real overhead to steal the car, so if it costs $2,000 to ship it and the vehicle sells for $40,000, al Qaeda nets $38,000. That's just one vehicle. Think of a half-dozen or more major American ports and do the math, more from this source...............

AL-QAEDA’S CAR BOMB RING IN AMERICA, BY PRIVATE INVESTIGATOR BILL WARNER. Keynote Speech: John Loftus and Bill Warner “The Terrorists Among US: Al-Qaeda’s Car Bomb Ring in America”, The Stolen Cars of Al Qaeda.

How a Private Detective in Florida discovered a new global terrorist connection Written by Atty. John Loftus,  http://www.intelligencesummit.org/speakers/JohnLoftus.php  , research by Bill Warner WBI Inc Terrorism Research Ctr. http://www.wbipi.com/ , international analysis by http://www.intelligencesummit.org/ .


John Loftus the president of the Intelligence Summit and Bill Warner gave the speech at the Intelligence Summit meeting on March 7th, 2007 in St. Petersburg Fl, it is public record.


Claude Salhani of UPI News reported that the only bright spot at the Intelligence Summit meeting in St. Pete Florida was Sarasota Private Investigator Bill Warner’s expose of the Stolen cars of Al-Qaeda, see click here.

Private Investigator Bill Warner's WBIPI.com articles posted on the Intelligence Summit website.



Private Investigator Bill Warner's WBIPI.com articles posted on the Intelligence Summit website;

1). WBIPI.com Bill Warner... Islamic Thinkers Society - update

2).WBIPI.com Bill Warner.. "Andalusian Clan" in Europe, North Africa and the Middle East

3).WBIPI.com Bill Warner.. Iraqi Insurgency is Financed by the Sales of Used Cars
4). WBIPI.com Bill Warner... New York City Bomb Threat

AL-QAEDA’S CAR BOMB RING IN AMERICA, BY PRIVATE INVESTIGATOR BILL WARNER. Keynote Speech: John Loftus and Bill Warner “The Terrorists Among US: Al-Qaeda’s Car Bomb Ring in America”, The Stolen Cars of Al Qaeda.

See Intelligence Summit schedule at link http://www.unconformed.com/content/view/848/84/

How a Private Detective in Florida discovered a new global terrorist connection Written by Atty. John Loftus,  http://www.intelligencesummit.org/speakers/JohnLoftus.php , research by Bill Warner WBI Inc Terrorism Research Ctr. http://www.wbipi.com/  , international analysis by http://www.intelligencesummit.org/  .

John Loftus the president of the Intelligence Summit and Bill Warner gave the speech at the Intelligence Summit meeting on March 7th, 2007 in St. Petersburg Fl, it is public record.

Claude Salhani of UPI News reported that the only bright spot at the Intelligence Summit meeting in St. Pete Florida was Sarasota Private Investigator Bill Warner’s expose of the Stolen cars of Al-Qaeda, see click here.

Thursday, September 24, 2009

Jordanian Man arrested in alleged attempt to car bomb Dallas skyscraper, AL-QAEDA’S CAR BOMB RING IN AMERICA by private investigator Bill Warner.


Jordanian Man arrested in alleged attempt to car bomb Dallas skyscraper, AL-QAEDA’S CAR BOMB RING IN AMERICA by private investigator Bill Warner.



08:31 PM CDT on Thursday, September 24, 2009, THE DALLAS MORNING NEWS
Federal authorities arrested a 19-year-old Jordanian citizen whom they said placed an inactive car bomb today at Fountain Place, a 60-story skyscraper in downtown Dallas.


Hosam Maher Husein Smadi has repeatedly voiced his intent to serve Osama bin Laden and al-Qa’ida and commit “violent Jihad,” authorities said in a prepared statement.


“Today’s arrest of Hosam Maher Husein Smadi underscores the FBI’s unwavering commitment to bring to justice persons who attempt to bring harm to citizens of this country and significant danger to this community,” special FBI agent in charge Robert E. Casey, Jr. said in the statement. “Smadi made a decision to act to commit a significant conspicuous act of violence under his banner of ‘self Jihad.’” MORE FROM THIS SOURCE………..

See Intelligence Summit schedule at link http://www.unconformed.com/content/view/848/84/
AL-QAEDA’S CAR BOMB RING IN AMERICA, BY PRIVATE INVESTIGATOR BILL WARNER. Keynote Speech: John Loftus and Bill Warner “The Terrorists Among US: Al-Qaeda’s Car Bomb Ring in America”, The Stolen Cars of Al Qaeda.


How a Private Detective in Florida discovered a new global terrorist connection Written by Atty. John Loftus, http://www.intelligencesummit.org/speakers/JohnLoftus.php  , research by Bill Warner WBI Inc Terrorism Research Ctr. http://www.wbipi.com/  , international analysis by http://www.intelligencesummit.org/  . John Loftus the president of the Intelligence Summit and Bill Warner gave the speech at the Intelligence Summit meeting on March 7th, 2007 in St. Petersburg Fl, it is public record. UPI News reported that the only bright spot at the Intelligence Summit was Sarasota Private Investigator Bill Warner’s expose of the Stolen cars of Al-Qaeda, see click here.


“Bill Warner believes that AL Qaeda is recruiting an international network of teenage car thieves who have escaped international notice because their criminal records have been sealed as juveniles”



As these invisible criminals become adults, they switch from stealing cars to making bombs. The worst form of child abuse is teaching a child to hate. In general terms, the children Al Qaeda seeks are native born in the USA, Canada, or the United Kingdom. Their parents typically fled Pakistan in order to find freedom in the west. The parents are largely secular, extremely pro western and only nominally Muslim. Al Qaeda’s child recruits are all males, usually recruited around age 14-15.


They are bright kids, usually science or math majors, often denounced by their peers as nerds or geeks. In his July5, 2005 testimonybefore the Senate Banking Committee, terrorism expert Steven Emerson made a chilling prophecy. He said that hewould not be surprised someday to find an international network of stolen car rings raising money for terrorism,and shipping cars to the Middle East to be made into car bombs.



Emerson did not know that Bill Warner, a Florida Private Investigator had been secretly working on this issuesince 2002. Warner has uncovered documentary evidence that stolen cars from Florida were being shipped to Al-Qaeda front companies in Dubai, U.A.E., Jeddah, Saudi Arabia, and Aqqaba, Jordan.

Furthermore, Warner claims that he has provided Federal agencies with a “smoking gun” document; a copy of the bill of lading from a Tampa used car lot shipping a vehicle directly to what appearsto be an Al Qaeda front company in Saudi Arabia. Even more embarrassing to the FBI, Warner showed the federal agents that the suspected used car lots in Florida all had a common link: these used car lots were either owned by convicted terrorist Sami Al Arian or run by one of his associates.


Recent history has demonstrated that there are few religious-ideological barriers in the world of international terrorism.  The secular Ba’athist regime in Syria works closely with Hizballah, as a secular Ba’athist regime in Iraq has developed ties to al-Qaeda.It would be a mistake to assume that Islamist international terror groups are driven primarily by the religious associations with radical Sunni or radical Shiite Islam. These groups have their own geopolitical interests in bridging this great Islamic divide – particularly their antipathy for the United States and its allies.


Some of the automobiles can be easily identified, specialists said, while others have had their VINs ground down or have been fitted with fake ones. Investigators believe the cars were stolen by local car thieves in US cities, then smuggled to waiting ships at ports…”Black Cars” According to law enforcement surveillance, each car lot could ship an average of five used cars a month to the Middle East, where they have been resold for $30,000 to$45,000 (with some luxury cars selling as high as$75,000). That could earn as much as a quarter of a million dollars per month, or three million per year per car lot. Just from the few dozen car lots that are know to law enforcement, terrorist groups have the potential to raise close to one hundred million dollars per year.


Al Qaeda’s car smuggling system has been in operation for more than a decade. Conservatively, more than a billion dollars from the car connection has gone to the cause of global terrorism in the last ten years. Next to narcotics, the used car connection is possibly the largest source of terrorist funding in the world.


The Car Bomb Connection;
Al Qaeda did not invent the stolen car smuggling system;they copied it from the Soviet Union. Saleh Al Oufi was a loyal follower, and in 1994 quickly established a used car dealership in Medina,Saudi Arabia, as his commercial cover for Al-Qaeda.


Al Oufi and his clan were familiar with covert operations and were no strangers to terrorism. One of Al Oufi’scousins, Majid Moqed Al-Oufi, was one of the 9/11 hijackers on the plane that hit the Pentagon. AL Oufi’s business partner in the innocent sounding “Holy Water” export company was Ramzi Yousef, a major terrorist planner in his own right.


Saleh Al Oufi knew that his partner Ramzi had planned the first twin trade towers attack in 1993, and then came up with the “Bojinka plot” with KSM to blow up dozens of US aircraft over the ocean. Al Oufi knew that Ramzi came by his terrorist talents naturally: Ramzi’s uncle was Khalid Sheik Mohammed, chief architect of the 9/11 attacks.


For a humble used car dealer, Saleh Al Oufi had an unusually high percentage of terrorist friends and relatives. Family members have publicly confirmed reports that Al Oufi was close to Usama Bin Laden, and had met with bin Laden and Taliban leader Mullah Omar shortly before the 9/11 attacks. Al Oufi told his family that he had met the two Al Qaeda leaders both in Augustand September of 2001, and Al Oufi himself went back to Afghanistan following the US led attack.


In 1994-1995, Saleh Al Oufi used his commercial cover as a used car dealer to travel across Europe. Saudi government sources acknowledged that they could not rule out the possibility that AL Oufi could have used the trips to establish links to terrorist cells in Germany andthat AL Oufi’s used car business was a perfect cover for money laundering. One of his used car stops was Hamburg, Germany, where a young man named Mohammed Atta later found employment selling used cars in the open air car market on Feld Street. While it has been confirmed that Al Oufi’s cousin Moqed participated with Atta on the 9/11 attacks, it is not known if Al Oufi the car dealer ever met with Atta the car salesman during Al Oufi’s trips to the Hamburg car markets.


When Al Qaeda wanted to support a terrorist operation in a foreign country, they simply opened a used cardealership and shipped them cars stolen from another country to sell. Warner’s thesis was simple: “the cars are the cash.”


Four used car lots in Tampa had one other thing in common: they all had a connection to convicted terrorist Sami Al Arian. On one day in October 2004, one of Al Arian’s usedcar dealers made just one little mistake. They left four dock receipts on the dashboard of four cars about to beshipped overseas; a Chevy SUV, a Ford and two Mercedes. Warner photographed the Dock Receipt in one of theMercedes. The dock receipt laid out the details of the shipping connections.


The document confirmed that this ten-year-old Mercedes was about to be shipped to the Middle East. This car does not appear to have been stolen, but purchased at auction. Not that it would really make much of a difference if this particular car had been stolen because there is no way to trace it. Warner points out that two years after the Mercedes was shipped to Saudi Arabia, Florida’s bizarre computersystem continues to show that the car is still registeredto a Financial Car Dealer in West Palm Beach.


Warner says, “This is the used car dealer racket, the dealer is never shown as the registered owner of the car. There is nothing for an intelligence agency to trace. Ithappens all the time. “Except that this time, Warner photographed the dock receipt. It showed that the old Mercedes was to be taken by truck transport to the Jax-Port in Jacksonville, andthen by rail to Savannah, Georgia.


Why ship an old car all the way to Georgia to be placed ona ship, when the Port of Tampa has such a fine export facility? “So does Miami,” Warner explained. Either port was a lot closer than Savannah. “Of course, the Tampa shipping lines might ask for extra documentation because the ships have to pass right under the nose of the CentralCommand Headquarters at McDill Air Force Base, and the Miami port is the only one in the country that bothers to x-ray the export containers to see if there are undeclared cars inside. “For a ring of cautious car thieves, Savannah is the next,best place to go. Once there, the cars can be placed on a container ship out to Jeddah, Saudi Arabia. On theMercedes dock receipt, the typed-in destination of “Dubai” had been crossed out, and the word “Jeddah”written in.


Chevy and Ford SUV’s may have been the vehicle ofchoice for transporting terrorists, but when it came to car bombs, AL Qaeda had a clear favorite, also American made: GMC Suburbans. These vehicles were strong enough to be packed with a heavy load of explosives with out flattening the springs and giving away the threat to an American sentry. According to Interpol, a GMC SUV can carry 4000 pounds of explosives, vs. 1000 pounds for a luxury car, vs. 500pounds for a Japanese compact.


The American made GMC SUV’s had more kill capacity. Moreover, the GMC SUV’s looked like the typical kind of cars that American contractors drove, so there was a built in cover as the car bombers snuck up on the American soldiers guarding the checkpoints.


The Iraqi Baathists kill with IED’s buried in the street that blow upwards, the”foreigners” of Al Qaeda prefer car bombs because they blow sideways and cause more damage in a crowd. Al Qaeda does not care about Iraqis; Al Qaeda’s mission is to start a civil war. As AL Zarqawi put it in a letter to Osama Bin Laden: if we allow these elections to succeed, we shall have to leave Iraq and find another country. Saudi Arabia was no longer home. In the meantime, the cars keep loading onto the roll on-roll off ships, and the car bombs keep killing the innocent.



Bill Warner,

Private Investigator

http://www.wbipi.com/

Brooklyn Resident Betim Kaziu Indicted for Conspiracy to Commit Murder And To Provide Material Support to Terrorists, Kaziu Attempted to Join Al-Shabaab In Somalia, Private Investigator Bill Warner Exposed the Al-Shabaab Website Hosted in the USA.


Brooklyn Resident Betim Kaziu Indicted for Conspiracy to Commit Murder And To Provide Material Support to Terrorists, Kaziu Attempted to Join Al-Shabaab In Somalia, Private Investigator Bill Warner Exposed the Al-Shabaab Website Hosted in the USA.

For Immediate Release..September 24, 2009 United States Attorney's Office
Eastern District of New York..Contact: (718) 254-7000
Brooklyn Resident Indicted for Conspiracy to Commit Murder Overseas and Conspiracy to Provide Material Support to Terrorists


BROOKLYN—An indictment was unsealed in federal court this morning charging Betim Kaziu, a U.S. citizen and resident of Brooklyn, with conspiracy to commit murder in a foreign country and conspiracy to provide material support to terrorists. Kaziu is scheduled to be arraigned later today before United States Magistrate Judge Joan M. Azrack, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The charges were announced by Benton J. Campbell, United States Attorney for the Eastern District of New York; Joseph M. Demarest, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. Kelly, Commissioner, New York City Police Department.


According to the indictment and other documents filed by the government, in early January 2009, Kaziu devised a plan to travel abroad for the purpose of joining a radical foreign fighter group and to take up arms against perceived enemies of Islam. Kaziu allegedly boarded a flight at John F. Kennedy Airport on Feb. 19, 2009, and traveled to Cairo, Egypt, where he took steps to continue on to Pakistan to obtain training and other support for violent activities.

Kaziu also attempted to join Al-Shabbab (also Al-Shabaab), a radicalized, militant insurgency group, which has supported Al Qaeda and which has been designated as a terrorist organization by the United States Department of State. In addition, Kaziu made efforts to travel to Afghanistan, Iraq, and the Balkans to fight against U.S. armed forces. To that end, Kaziu attempted on multiple occasions to purchase weapons in Egypt. Ultimately, Kaziu traveled to Kosovo, where he was arrested by Kosovar law enforcement authorities in late August 2009.


“This case is a textbook example of a successful international effort to investigate and apprehend those who would engage in terrorist acts and pre-empt their plots,” stated United States Attorney Campbell. “We will spare no effort in this pursuit.” Mr. Campbell thanked the government of Kosovo, the U.S. State Department, and the Department of Justice Office of International Affairs for their assistance in the investigation. NYPD Commissioner Kelly stated, “This is just another example of excellent work by FBI agents and NYPD detectives, supported by U.S. Attorney Benton Campbell and his staff, in bringing to justice those who would target Americans both here and abroad.” more from this source....

Private Investigator says Daphne Al-Shabaab terror suspect linked to jihadist Web site. By BRENDAN KIRBY, Staff Reporter.

A Web site used by a Somali jihadist group that has been tied to a suspected terrorist from Daphne was hosted by an Internet company based in the United States, according to a private investigator. Bill Warner, an investigator from Sarasota, Fla., who tried to shut down a number of Web sites linked to extremist groups, said he first targeted an Al-Shabaab Web site in May 2008 after the U.S. government labeled it a terrorist organization. Dotster Inc. of Vancouver, Wash., took the Web site down in January, Warner said, after an order from the federal government.


Warner said he has run a detective agency for 15 years and has been trying to shut down terrorist Web sites — on his own time without pay — since 2003. When watching an April 2007 al-Shabaab Web posting, he said, he was particularly intrigued by one of the men on the Web site, a fair-skinned man, who stood apart from the Somali fighters. That man went by the name Abu Mansour al-Amriki. Fox News reported last week that his true identity is Omar Hammami and that he faces a secret indictment in Mobile's federal court on a charge of providing material support to terrorists.


Hammami, 25, attended Daphne High School and the University of South Alabama. Warner said news reports of Hammami's past as a computer science student confirmed his suspicions that al-Amriki had provided technical assistance to al-Shabaab. "At that time, I suspected he was involved with setting up the Web site," he said. "It appears Omar, with his background, is the perfect guy to set this up for them." more from this source.........

Charlotte Muslim Converts Led by Daniel Patrick Boyd, aka “Saifullah” Plotted Terror Attack on Marine Base at Quantico Va With Rifles Loaded With Armor Piercing Ammunition, NCIS and FBI Interceded


Charlotte Muslim Converts Led by Daniel Patrick Boyd, aka “Saifullah” Plotted Terror Attack on Marine Base at Quantico Va With Rifles Loaded With Armor Piercing Ammunition, NCIS and FBI Interceded.

For Immediate Release..September 24, 2009 United States Attorney's Office
Eastern District of North Carolina ...Contact: (919) 856-4530

Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations.

RALEIGH, NC—United States Attorney George E.B. Holding announced that on Sept. 24, 2009, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter.

While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka “Saifullah,” Hysen Sherifi, and Zakariya Boyd, aka “Zak.”


First, the superseding indictment charges Daniel Patrick Boyd, aka “Saifullah,” and Hysen Sherifi with conspiring to murder U.S. military personnel, in violation of Title 18, United States Code, Section 1117. The superseding indictment alleges, among other things, that in furtherance of this agreement, Boyd undertook reconnaissance of the Marine Corps Base located in Quantico, Va., and obtained maps of the base in order to plan an attack on Quantico. According to the superseding indictment, Boyd possessed armor piercing ammunition, stating it was “to attack the Americans.” A conviction for conspiring to violate Title 18, United States Code, Section 1117 has a maximum penalty of imprisonment for any term of years or life, and/or a $250,000 fine, followed by five years of supervised release.


Second, Boyd, Sherifi, and Zakariya Boyd, aka “Zak,” are also charged with possession of weapons in furtherance of a crime of violence, in violation of Title 18, United States Code, Section 924(c). These section 924(c) charges are separate from, and in addition to, the section 924(c) charges alleged in the original indictment. A violation of Title 18, United States Code, Section 924(c), carries a maximum penalty of no less than five years in prison nor more than life, a $250,000 fine or both fine and imprisonment, and up to five years of supervised release following imprisonment. If any of the defendants are convicted for more than one of the section 924(c) charges alleged by the grand jury, the minimum term of imprisonment rises to 25 years, to run consecutively to any other sentence.


Third, Daniel Boyd is also charged with the providing a Ruger mini 14 rifle and, on a separate date, .223 ammunition, to a convicted felon, each in violation of Title 18, United States Code, Section 922(d). If convicted, Boyd faces up to 10 years in prison and a $250,000 fine, and three years supervised release on each of these charges.


U.S. Attorney George E.B. Holding commented: “These additional charges hammer home the grim reality that today’s homegrown terrorists are not limiting their violent plans to locations overseas, but instead are willing to set their sights on American citizens and American targets, right here at home.”


“The events over the course of the week should serve as a reminder that there are those at home and abroad who continue to plot to cause harm to U.S. citizens. The FBI, U.S. Attorney's Office, and our law enforcement and intelligence community partners will continue working tirelessly to prevent that from happening,” said Owen D. Harris, Special Agent in Charge of the Charlotte Division of the FBI.


“NCIS investigative efforts in support of the FBI’s investigation centered on protecting Marine Corps personnel assigned to MCB Quantico during Mr. Boyd's alleged activities. These efforts were closely coordinated and supported by MCB Quantico Command to insure the safety of military and civilian personnel aboard the base. This case represents the close coordination between NCIS and FBI in addressing terrorism issues that may impact the operational readiness of the U.S. military.”


An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty in court.

US Census Worker Bill Sparkman Hanged in Kentucky by Right Wing Activists, 'Fed' scrawled on his chest, police say.


US Census Worker Bill Sparkman Hanged in Kentucky by Right Wing Activists, 'Fed' scrawled on his chest, police say.

51-year-old Bill Sparkman was found this month hanged from a tree near a Kentucky cemetery with the word "fed" scrawled on his chest, a law enforcement official said Wednesday, and the FBI is investigating whether he was a victim of anti-government sentiment. FBI spokesman David Beyer said the bureau is assisting state police and declined to discuss any details of the crime scene. Agents are trying to determine if foul play was involved and whether it had anything to do with Sparkman's job as Census worker, Beyer said. Attacking a federal worker during or because of his federal job is a federal crime.


Lucindia Scurry-Johnson, assistant director of the Census Bureau's southern office in Charlotte, N.C., said law enforcement officers have told the agency the matter is "an apparent homicide" but nothing else. Census employees were told Sparkman's truck was found nearby, and a computer he was using for work was inside, she said, more from this source..............

Wednesday, September 23, 2009

Is Sarasota Fl a "Cougar Town", Oh yeah, A Cougar May Be Married or Unmarried, and Some Even Go After Their Daughters' Boyfriends.


Is Sarasota Fl a "Cougar Town", Oh yeah, A Cougar May Be Married or Unmarried, and Some Even Go After Their Daughters' Boyfriends.

Newsday REASON FOR WATCHING: Courtney Cox in one of the season's buzzier new shows. WHAT IT'S ABOUT: Divorced from loser Bobby (Brian Van Holt), Jules Cobb (Cox) is ready to get back in the game. But "single guys our age are broke or gay or chasing younger girls," she confides to pal Laurie (Busy Philipps)....’Cougar Town’ is perhaps one of the worst network sitcom’s ever produced, top ten of stupidity.

CHICAGO – There are major chunks of ABC’s very disappointing “Cougar Town” with Courteney Cox that resemble a stand-up comedian so eager to please that you can see the desperate flop sweat forming on their brow as joke after joke hit the floor with a thud. More pathetically manic than honestly funny, it’s the writing on the weakest part of the network’s entirely new Wednesday night line-up that lets down its talented star.

In Sarasota, the women may be found at more upscale restaurants and bars, such as Hyde Park Steak House, Ceviche, Libby's Cafe & Bar, and New York, New York, or the Beach Club on Siesta Key."There are lots of divorced women or widows who are out there looking," said one waitress at a Hillview Street restaurant. Because of our entertainment, our piano bar, we attract a slightly more mature audience. I'm not sure I would use the word "cougar" per se, but we do get a lot of women in their late 30s, 40s and early 50s," said Art Rice, manager of New York, New York, more from this source....


So does Sarasota Fl fit the supposed image of a 'cougar town', well from a recent Friday night doing surveillance sitting at the corner of Osprey and Hillview Ave in Sarasota watching an errant wife out on the town with her gal pals, the cougar packs were out in force roaming from bar to bar on the prowl.

Libby's Cafe & Bar, New York, New York, the Pacific Rim and the 5 O'clock Club are ground central for the Cougar packs of 3 to 5 felines who arrive in their BMW's or Mercedes, park on HIllview, and then make the rounds on foot. Just recently I followed a married fortyish Cougar from Libby's to Mattison’s City Grill on Main St for a short stay and from there she left by herself at around 11:00 pm, drove to a nearby dance club/nightclub where she parked her BMW in the no parking zone, directly in front of the building, (while a nearby Sarasota cop watched) got on her cell phone and after a brief conversation a tall man in his mid 20's came out of the nightclub got in her car and off they went.

The most commonly-accepted definition of a cougar is a woman 40 years of age or older who exclusively pursues very young men. The onset of the cougar years is hotly debated. Some feel that a cougar can be as young as 35, but women of this age would not be viewed as cougars unless their sexual conquests were no older than 25; the ten-year age difference seems to be an unspoken but accepted minimum between partners.

Typically, cougars prey upon men almost young enough to be their sons. Thus forty-something cougars would be attracted to men in their 20s, and fifty-something cougars would pursue men in their 30s and so on. Some cougars are less interested in a relationship than a sexual conquest, perhaps enjoying the fact that they are physically appealing to men who are considered to be in the prime of their virility.

A cougar may be married or unmarried, and some even go after their daughters' boyfriends.
                                  
One of the major hangouts in Cougar Town for the gals on the prowl was "Khrome" at 1120 N. Washington Blvd Sarasota, that is before it's owner was arrested on drug trafficking, money laundering and extortion charges.

SARASOTA COCAINE DEALER LUCIANO ANGRILLI "PLED AND FLED" ON MAJOR TRAFFICKING IN COCAINE CHARGES, DRUGS SOLD THROUGH SARASOTA BARS.

TAMPA – A federal jury relied on overwhelming evidence to convict Sarasota businessman Daniel Prewett of federal drug charges of Trafficking In Cocaine and money laundering charges, Prewtt Ran his cocaine operation out of his “front” an accounting firm at 5777 Beneva Rd Sarasota Fl during regular office hours, Prewett was the “main guy” in the Sarasota Cocaine powder Business.


A confidential informant (CI) for Immigrations and Customs Enforcement (ICE) recorded video of a meeting with Sarasota businessman Daniel Prewett about laundering $100,000 in supposed drug money. On the video, Prewett tells the confidential informant to write down his full name on a form. “Felipe,” the informant says. “You know, no full names.”

Later on the tape, Luciano Angrilli, the manager at Prewett’s two nightclubs (Khrome and Ecstasy), tells the confidential informant (CI) about the benefits of Costa Rica and laundering the money through a loan. The confidential source then has an undercover agent bring in the $100,000 cash and tells Prewett he will go the loan route. Daniel Prewett, 58, former owner of Jackson Hewitt tax franchises and two Sarasota nightclubs, got a federal prison term of 16 years and is currently in the Fort Dix NJ facility . Prewett also wired $80,000 to an undercover bank account so Luciano Angrilli, a man who ran his nightclubs, could buy 10 kilograms of cocaine from undercover agents.

SARASOTA — Three men met at the Ritz-Carlton to talk business — the sale of several kilos of cocaine, and a way to launder drug money to leave no trace of the crime — according to federal court records. An informant tells federal agents Daniel Prewett is involved in selling cocaine and ecstasy at two nightclubs he owns, Khrome and Ecstasy. Two informants, posing as drug dealers, offer to sell cocaine to the manager of the two clubs, Luciano Angrilli, at the Sarasota Ritz-Carlton. An undercover DEA agent delivers $100,000 of supposed drug money to Prewett two times, and both times Prewett wires $90,000 to an undercover DEA account from an account belonging to J.H. Investment Services, Inc.. Angrilli was arrested on drug possession charges when he went to a commercial storage warehouse to load the cocaine into his trunk.

Luciano Angrilli plead guilty to conspiracy to possess cocaine in March of 2008 but never showed up for sentencing in which he faced more than 10 years in prison, federal prosecutors said. “He pled and fled,” Assistant U.S. Attorney James Muench told a federal judge. “I’m guessing he’s in Italy, the office does not know if Angrilli left the country — or if he left the country at all.

Tuesday, September 22, 2009

Manhattan U.S. Attorney Charges Hassan Namazee in $292 Million Ponzi Scheme, Hassan Nemazee Iranian-American investment banker and top bundler for the Democratic party was a fund-raiser for Barack Obama



Manhattan U.S. Attorney Charges Hassan Namazee in $292 Million Ponzi Scheme, Hassan Nemazee Iranian-American investment banker and top bundler for the Democratic party was a fund-raiser for Barack Obama.


During the United States presidential election, 2004, Nemazee was a supporter of John Kerry and a major contributor to his campaign. He was the New York Finance Chair for the Kerry campaign, and is currently the national finance chairman of the Democratic Senatorial Campaign Committee. With Nemazee as the national finance chair, Chuck Schumer's DSCC in 2006 raised $115 million, outpacing the NRSC by substantial sums, and helping the Democratic Party take control of the Senate. During his presidency, Bill Clinton nominated Nemazee to fill the position of U.S. Ambassador to Argentina.

More recently, Nemazee served as Finance Chairman to Hillary Clinton's 2007-08 presidential campaign, and also donated $50,000 (the maximum amount) to Barack Obama's Presidential Inaugural Committee. In addition, Nemazee was a bundler for the 2009 Presidential Inaugural Committee.

Preet Bharara, the U.S. Attorney for the Southern District of New York, announced the indictment today of Hassan Nemazee, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A. (BofA), Citibank, N.A. (Citibank), and HSBC Bank USA, N.A. (HSBC), of more than $290 million in loan proceeds.

According to the indictment returned today by a grand jury and other documents filed in court following Nemazee’s arrest on Aug. 25, 2009: From approximately 1998 through 2009, Nemazee obtained hundreds of millions of dollars worth of loans from BofA, Citibank, and HSBC. As of August 2009, Nemazee owed approximately $142 million to BofA and approximately $74.9 million to Citibank. Documents and signatures that Nemazee used to obtain these loans, including documents he submitted to purportedly show that he had hundreds of millions of dollars worth of collateral, were fake.

Nemazee made partial repayments on his borrowings from BofA with proceeds of his fraud on Citibank. Similarly, Nemazee made at least one partial repayment on his borrowings from Citibank with proceeds of his fraud on BofA. Moreover, in August 2009 -- when Citibank began to ask questions in order to verify the existence of the purported collateral that Nemazee had pledged, and after Special Agents of the FBI had interviewed him -- Nemazee drew down on a line of credit that he had fraudulently obtained from HSBC and used the monies to pay Citibank the $74.9 million he owed them.

In addition to using the proceeds of his fraudulent schemes on one bank victim to make payments to another bank victim, Nemazee took the following steps to commit his crimes:  Providing fake account statements that contained a telephone number purportedly for the broker dealer at which Nemazee allegedly held U.S. Treasury and other securities, but that was, in fact, assigned to a “virtual office” that Nemazee himself had established;

Forging the signatures of representatives of the broker-dealer at which Nemazee purportedly held the collateral for his loans; and  Establishing at least two “virtual offices” at locations in Manhattan that held themselves out, at Nemazee’s direction, as being associated with the broker-dealer at which Nemazee purportedly held securities that were the collateral for his loans.

Among other things, Nemazee used the proceeds of his fraudulent schemes (1) to make donations to the election campaigns of federal, state, and local candidates; (2) to make donations to political action committees; (3) to make donations to charities; (4) to purchase real property in Italy; and (5) to make monthly maintenance payments on real properties in Manhattan and Katonah, N.Y.

Nemazee, 59, currently resides in Manhattan. He is charged with three counts of bank fraud, each of which carries a maximum prison term of 30 years and a maximum fine of $1,000,000 or twice the gain or loss resulting from the crime. Nemazee is also charged with one count of aggravated identity theft, which carries a mandatory prison term of two years and which must be consecutive to any sentence imposed on the bank fraud counts.

The indictment also seeks $292 million in forfeiture against Nemazee. In addition, the indictment identifies Nemazee’s interest in the following assets as subject to forfeiture: five real properties, 16 corporate entities and one hedge fund, 14 securities accounts, 32 bank accounts, a 2008 Maserati Quattroporte, and a 2007 Cessna aircraft.

The case was assigned to U.S. District Judge Sidney H. Stein. Nemazee is expected to be arraigned in Manhattan federal court at a later date.  “For more than ten years, Hassan Nemazee projected the illusion of wealth, stealing more than $290 million so that he could lead a lavish lifestyle and play the part of heavyweight political fundraiser,” said U.S. Attorney Preet Bharara. “Today’s indictment exposes the sheer brazenness of Nemazee’s schemes and marks the end of his decade of deception.”

Mr. Bharara praised the investigative work of the FBI. He said that the investigation is continuing.  The case is being prosecuted by the office’s Major Crimes Unit. Assistant U.S. Attorneys John M. Hillebrecht, Daniel W. Levy and Michael D. Lockard are in charge of the prosecution.

Hassan Nemazee is a multimillionaire Iranian-American investment banker. Nemazee was born in Washington, D.C. on January 27, 1950 and attended Landon School, graduating in 1968. He received his Bachelor of Arts (AB) degree with Honors from Harvard University in 1972. Nemazee is also known as one of the top political donors in the United States.

Monday, September 21, 2009

ATTORNEY FOR DAVID J. STERN LAW OFFICE IN MONTHS LONG FLORIDA BAR INVESTIGATION HAS BEEN FIRED OR RESIGNED, SARASOTA JUDGE AND US ATTORNEY TAMPA SUGGEST LEGAL ACTION AGAINST STERN LAW OFFICE IN BOTCHED FORECLOSURE CASE.


ATTORNEY FOR DAVID J. STERN LAW OFFICE IN MONTHS LONG FLORIDA BAR INVESTIGATION HAS BEEN FIRED OR RESIGNED, SARASOTA JUDGE AND US ATTORNEY TAMPA SUGGEST LEGAL ACTION AGAINST STERN LAW OFFICE IN BOTCHED FORECLOSURE CASE.

Results from a Foreclosure Motion Hearing in Sarasota Circuit Court during the week of 9/14/2009 reveal that an attorney for the David J. Stern law office in Plantation Fl had been under investigation by the Florida Bar since January of 2009 for mistakenly filing a Foreclosure on a Sarasota family and for some unknown reason had included a Federal Tax Lien of another man with the same name but this man had a different Social Security Number (SSN). The attorney for the David J. Stern Law office has been fired or resigned.

When information of this situation was revealed to the Sarasota Circuit Court Judge in the Foreclosure Motion Hearing brought by the defendant against the David J. Stern Law Office last week, the Judge suggested that the Sarasota defendant could file a complaint against the David J. Stern Law Office and seek compensation.




This Sarasota family has been able to make accelerated payments in a forbearance agreement with American Servicing Company since Feb./09 and have entered into a new loan modification with Wells Fargo Bank at the beginning of Sept./09 reducing the monthly mortgage payment by $900.00, going from a A.R.M. to a Fixed mortgage rate and reducing the mortgage percentage rate from 8.9% to 5.0% all the while dealing with the inept Stern Law Office.

The Law Office of David J. Stern in their rush to foreclose this Sarasota family in Jan./09 Served a Complaint on the United States of America (USA) as a co-defendant in the Foreclosure Complaint, as they held the Federal Tax Lien on the”other” man. The Law Office of David J. Stern then also served the Foreclosure Complaint papers on the US Attorney’s Office of John F. Rudy III in Tampa Fl and so indicated that the subject of their Federal Tax Lien was the owner of the property in the Stern Foreclosure Complaint, which was incorrect.

The attorney who filed the bogus Foreclosure complaint for the Stern Law office refused to remove the bogus Federal Tax lien from the complaint, the Sarasota family contacted the US Attorney John F. Rudy III at 400 North Tampa St Tampa Fl and provided proof of the correct SSN, and that this SSN was on the original Homestead exemption for the specified property. The US Attorney in Tampa filed a Motion to Leave the bogus foreclosure complaint in March of 2009 and in a phone conversation with US Attorney John F. Rudy III, he suggested that the Sarasota family begin legal action against the Stern Law Office.


The Law Office of David J. Stern did no research, no due diligence, obviously never checked the SSN on the mortgage papers of their client Deutsche Bank to see if they were Foreclosing on the right person and by adding the wrong Federal Tax Lien to the Foreclosure Complaint have forever ruined the credit of this Sarasota family who must now fight off the creditors of some other person, how stupid is this Stern Law office, very stupid.

As I pointed out, I am no attorney, nor do I give anyone legal advise, but for “Pete’s Sake” this case cries out for a Law Suit, see Las Vegas case below from the Mortgage Law Network, real Lawyers.


After testimony, the Jury found that Countrywide Home Loans, Inc. wrongfully foreclosed on the Plaintiff’s condo and awarded the Plaintiff $922,690 in compensatory damages and $2.5 million dollars in punitive damages. As a lawyer who regularly sues insurance companies, mortgage companies and credit card companies, I think the Jury got it right.

The Plaintiffs had temporarily moved to Tucson, Arizona for work. Countrywide sued for foreclosure, wrongfully, and sold the condo. The Plaintiffs discovered what happened in 2003. Somewhere down the line, the Plaintiff’s personal possessions were discarded and some items, including a wedding dress and family photos, may have been thrown into the trash.

How could something like this happen? Good Question. The foreclosure was supposed to happen on another condo. As a lawyer, you always wonder why this case wasn’t resolved by Countrywide prior to the trial. One can only guess as to what Countrywide was thinking. Normally, the two sides just don’t value the case in the same way. I would like to congratulate the Plaintiff’s attorney on a job well done. Countrywide said in a statement that they are very disappointed in the result. Yea, imagine that. Now, they will probably spend a fortune appealing the juries decision, instead of doing the right thing and paying the Plaintiffs for their screw-up.


Bill Warner
private investigator
www.wbipi.com
941-926-1926
$3.4 Million Dollar Jury Verdict In Las Vegas For Wrongful Foreclosure ..By Carmen Dellutri , Attorney, on Jan 28, 2009. A Las Vegas Jury recently awarded a family $3.4 million in a wrongful foreclosure case. As you can guess, this wasn’t your everyday foreclosure. It kind of reminds you of the McDonalds hot coffee case.
I am no attorney nor any kind of Legal Eagle but in my business, as a licensed private investigator in the State of Florida, when I start a case the first thing I do is identify my subject with correct name, DOB and SSN where he lives and has lived and any other info that pertains to the subject.
I received a confidential report from the Sarasota Family revealing that the Law Office of David J. Stern in Plantation Fl had mistakenly filed a Foreclosure on this Sarasota family and had included a Federal Tax Lien of another man with the same name but this man had a different Social Security Number (SSN), a different middle name and a different Date of Birth (DOB) and never lived at the address of the supposed Foreclosed property.