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Saturday, February 13, 2010

Dallas Morning News Article Verifies PI Bill Warner's Post On Terrorist Tarik Hamdi, Jihad in Tampa and the IIIT Muslim Mafia Of Jan 2010..

Wednesday, January 20, 2010, On The Run Terrorist Tariq (Tarik) Hamdi And The PIJ Tampa Terror Cell links to Imam Anwar al-Awlaki and Ziyad Khaleel Exposed by PI Bill Warner.

The IIIT Institute's Herndon, VA, headquarters, located at 555 Grove St., were subject of a March 20, 2002 raid, along with 19 other business and non-profit entities allegedly related to an umbrella corporation known as the SAAR Foundation, as part of a joint FBI-Customs Service program known as Operation Green Quest. 

While the leaders of IIIT and Safa have not been charged, the investigation did lead to the 2004 guilty plea by American Muslim Council founder Abdurahman Alamoudi, who is serving a 23-year sentence for illegal transactions with the Libyan government and assisting in a plot to assassinate then-Saudi Crown Prince Abdullah.

Former Florida professor Sami al-Arian declined to answer questions before the IIIT federal grand jury in Alexandria in 2006, according to documents unsealed in federal court in Tampa. Arian, who was acquitted in one of the nation's highest-profile terrorism cases but then pleaded guilty to a single charge, believes his life would be in danger (al-Arian would be killed) if he testified, his attorneys told a judge.
Prosecutors want al-Arian to reveal what they believe are his ties to the International Institute of Islamic Thought, or IIIT (Mualim Mafia), a Herndon think tank that is one of the key organizations under investigation. The probe, which federal officials have called the nation's largest terrorism-financing investigation, is focused on a Herndon-based network of Muslim charities (IIIT), businesses and think tanks.

U.S. torn over whether some Islamists offer insight or pose threat, 02:16 PM CST on Friday, February 12, 2010. By BROOKS EGERTON / The Dallas Morning News, begerton@dallasnews.com  
After the worst military base massacre in U.S. history, officials acknowledged that they failed to "connect the dots" – the shooter had been corresponding with an imam tied to al-Qaeda and had condemned the wars in Iraq and Afghanistan as a war against Islam.
Louay Safi came to law enforcement's attention in 1995 when he telephoned Sami al-Arian, a terrorism suspect who was teaching computer science at the University of South Florida. At the time, Safi was a political science professor at an Islamic university in Malaysia, according to his resume.


Federal agents listened in as the two men mocked a broad terrorist-financing ban that President Bill Clinton had just announced. A partially redacted transcript of their wiretapped phone conversation, included in court records, also shows them agreeing that Jews controlled the U.S. government.

"My brother, it is a war, a war waged by the Zionists," al-Arian said, according to the transcript. "They are controlling the White House and the State Department."  Clinton "just wants to please them," Safi responded. "Nobody understands these things in America."

In 2003, the Justice Department formally accused Sami al-Arian, a Kuwait-born Palestinian, of financially supporting a Palestinian terrorist group. Two years later, jurors acquitted him on eight charges but couldn't reach a verdict on nine others. In a subsequent deal with prosecutors, al-Arian pleaded guilty to one charge of conspiring to support a terrorist group and was sentenced to nearly five years in prison.

Louay Safi was named an unindicted co-conspirator during al-Arian's trial. Nothing in the public record beyond the intercepted call links him to the al-Arian case.

Prosecutors use the unindicted co-conspirator designation for several reasons, including cases in which there is insufficient evidence to convict. The label also allows prosecutors to introduce evidence that would otherwise be blocked by rules against hearsay. Those rules don't apply to statements made by co-conspirators.
In early 2002, federal agents investigating terrorism-financing allegations raided the institute and dozens of related businesses, tax-exempt groups and individuals' homes in the northern Virginia suburbs of Washington. A former ISNA leader targeted in the raids was later convicted on a terrorism-related charge and imprisoned.


Court records show that the institute had funded alleged front groups formed by al-Arian, and that a man who had run one of those groups worked with Safi at the institute. Al-Arian has since been released from prison but still faces criminal contempt charges for refusing to testify about the institute before a grand jury.


About a month after the raids, the head imam of one of the most prominent mosques in the United States quit. Anwar al-Awlaki had been repeatedly questioned by the FBI about his ties to some of the 9/11 hijackers, who had attended his Dar al-Hijrah mosque in northern Virginia. The mosque is owned by an ISNA-related trust, and ISNA leaders have served on its board of directors. But the U.S.-born imam was never charged with a crime and later moved to his parents' native Yemen.

In late 2008, a top U.S. official called al-Awlaki an "example of al-Qaeda reach" into the United States. Two months later, the Fort Hood gunman began corresponding with the imam. The FBI intercepted their e-mails but decided they were harmless, more from this source.
Bill Warner Director of CSPI..Covert Surveillance by Private Investigators at WBI Inc.

Friday, February 12, 2010

UPDATE: Delmer Smith Murders Kathleen Briles On Terra Ceia Island Then Drives to 15th Street in Oneco And Appears To Go Drinking For Two Hours.


Delmer Smith has been served with a warrant charging him with murder in the Aug. 3 death of Kathleen Briles. Detectives said Smith, 38, bludgeoned Kathleen Briles to death with an iron antique sewing machine during the burglary.

We believe Delmer Smith was in the area of 15th Street East and 53rd Avenue East after the homicide on August 3rd, 2009, (this would have been around 4:30 pm to 6:30 pm), in the Oneco area,” said Dave Bristow, a spokesman for the Manatee County Sheriff’s Office. “We believe he was there approximately two hours.” “We want to know what he was doing, who he was with, anything informational.

There’s still a reward of $50,000 on the table,” Bristow said

So Delmer Smith beats to death Katleen Briles on Terra Ceia Island at about 4:00 PM on August 3rd, 2009 then drives to Oneco Fl, about 10 miles south of the attack, and hangs out near the corner of 15th Street East and 53rd Avenue East (State Road 70) for two hours where you have a Walgreen's, a Burger King, a Family Dollar and a Cemetary on each corner and an assortment of used car lots and fruit stands and a couple of rough and rowdy "working man's drinking bars on E. 15th Street Oneco" within walking distance to State road 70. At night, xxxxxxx Bar is home to a variety of locals who like to drink and get rowdy.

Just 11 days later on August 14th, 2009 Delmer Smith III was the aggressor in a violent bar fight in Venice Fl.   Law enforcement touted the arrest of Smith in the violent bar fight — during which police say he broke several bones in the victim’s face, setting off the investigation that eventually led to the DNA match.  For 37-year-old Michele Quinones, Smith’s girlfriend at the time, the bar fight presented a violent side of her boyfriend she had never seen. The brawl also led her to realize her boyfriend was a federal ex-convict.

According to the Criminal Complaint 2010 CF 000479 - COMPLAINT FILED in Manatee County Circuit Court on Feb. 8th, 2010, the initiation of the investigation disclosed that Kathleen Briles was last seen alive at the Publix Store in Palmetto Florida where she checked out her grocery purchases at 3:36 PM on August 3rd 2009. On test drives, the Manatee County investigation revealed that it should have taken her approximately 6.5 minutes to drive home.

Delmer Smith was developed as a person of interest and that he had a cellular phone, which the number was obrained and a search initiated to find his whereabouts during the time frame of the incident. It was discovered that Delmer Smith used his cell phone at 3:44 PM on August 3rd, 2009, for 8 seconds and his signal was recorded off of tower number 304 located at 910 77th St. Rubonia Florida, which is 1.2 miles from Kathleen Briles home.

Further investigation disclosed that the phone owned by Delmer Smith activated the southwest receiver of this cell phone tower in a direct line with the crime scene, who was Delmer Smith talking to, who tipped him off on Kathleen Briles, Delmer Smith was living in North Port Fl on August 3rd 2009,…..55 miles away ?

The attacks in the Sarasota-Bradenton area appear to have lasted from Feb. 22nd to August 3rd, 2009, these attacks take place in the same time frame as when US census takers were canvassing the Sarasota-Manatee County area using hand held computers and GPS locaters linked to the US government database with very specific information on who was living in households in the Sarasota-Bradenton area.

These US census workers supposedly had been screened and criminal background checks were done on everyone of them, but this is not the case.

Census May Have Hired Violent Criminals to Canvass Your Home in the Sarasota-Bradenton area from February/09 to July/09 Same Time Frame as Sarasota Home Invasions (Katleen Briles was murdered on Aug. 3rd 2009 in Manatee County).
 
Bill Warner Director of CSPI..Covert Surveillance by Private Investigators at WBI Inc.

Who Tipped Serial Murderer Delmer Smith Off As To Where Middle Aged Females Home Alone Lived in Very Specific Areas Of Sarasota and Manatee County ?




Delmer Smith III is the ex-con dirtbag who has been raping, beating and killing middle aged white women in the Sarasota-Bradenton area since Feb. 22nd 2009, somehow Delmer Smith always knew which house contained a middle aged white woman home alone, it is very possible that Delmer Smith was not working alone.

According to the Criminal Complaint 2010 CF 000479 - COMPLAINT FILED in Manatee County Circuit Court on Feb. 8th, 2010,“The initiation of the investigation disclosed that Kathleen Briles was last seen alive at the Publix Store in Palmetto Florida where she checked out her grocery purchases at 3:36 PM on August 3rd 2009. On test drives, the Manatee County investigation revealed that it should have taken her approximately 6.5 minutes to drive home.


Delmer Smith was developed as a person of interest and that he had a cellular phone, which the number was obrained and a search initiated to find his whereabouts during the time frame of the incident. It was discovered that Delmer Smith used his cell phone at 3:44 PM on August 3rd, 2009, for 8 seconds and his signal was recorded off of tower number 304 located at 910 77th St. Rubonia Florida, which is 1.2 miles from Kathleen Briles home.

Further investigation disclosed that the phone owned by Delmer Smith activated the southwest receiver of this cell phone tower in a direct line with the crime scene, who was Delmer Smith talking to, who tipped him off on Kathleen Briles, Delmer Smith was living in North Port Fl on August 3rd 2009,…..55 miles away ?

Delmer Smith has been served with a warrant charging him with murder in the Aug. 3 death of Briles. Detectives said Smith, 38, bludgeoned Kathleen Briles to death with an iron antique sewing machine during the burglary. “We believe Delmer Smith was in the area of 15th Street East and 53rd Avenue East after the homicide on August 3rd, 2009, (this would have been around 4:30 pm to 6:30pm), in the Oneco area,” said Dave Bristow, a spokesman for the Manatee County Sheriff’s Office. “We believe he was there approximately two hours.” “We want to know what he was doing, who he was with, anything informational. There’s still a reward of $50,000 on the table,” Bristow said.

So Delmer Smith beats to death Katleen Briles on Terra Ceia Island at about 4:00 PM on August 3rd, 2009 then drives to Oneco Fl, about 10 miles south of the attack and hangs out near the corner of 15th Street East and 53rd Avenue East (State Road 70) for two hours (4:30 PM to 6:30 PM) where you have a Walgreen’s, a Burger King, a Family Dollar and a Cemetary on each corner and an assortment of used car lots and fruit stands and a couple of rough and rowdy “working man’s drinking bars on E. 15th Street Oneco” within walking distance to State road 70. "At night, xxxxxxx Bar is home to a variety of locals who like to drink and get rowdy".

The attacks in the Sarasota-Bradenton area appear to have lasted from Feb. 22nd to August 3rd, 2009, these attacks take place in the same time frame as when US census takers were canvassing the Sarasota-Manatee County area using hand held computers and GPS locaters linked to the US government database with very specific information on who was living in households in the Sarasota-Bradenton area.

These US census workers supposedly had been screened and criminal background checks were done on everyone of them, but this is not the case.

Census May Have Hired Violent Criminals to Canvass Your Home in the Sarasota-Bradenton area from February/09 to July/09 Same Time Frame as Sarasota Home Invasions (Katleen Briles was murdered on Aug. 3rd 2009 in Manatee County).

In testimony before a Senate subcommittee on Wednesday, October 7th 2009, GAO Director of Strategic Issues Robert Goldenkoff said tens of thousands of temporary census workers (pay rate was $12.00 hour) were improperly fingerprinted by bureau employees — including individuals with extensive criminal records. “It is possible that more than 200 people with unclassifiable prints had disqualifying violent criminal records but still worked, and had contact with the public during address canvassing,” he said.

Delmer Smith was arrested and linked to the Sarasota Home invasions after a bar fight at a nightclub in Venice.

Who was very computer literate and had access to detailed information on women living in Sarasota and Manatee County Homes. Serial murderer Delmer Smith is not computer literate he spent 15 years in the Federal pen with his Aryan Brotherhood pals, yet it appears he had detailed information on where to find middle aged white females living alone in a specific geographic locations in Sarasota County and Manatee County, who gave him this info ?

Delmer Smith, 38, shows up in the Sarasota-Bradenton area in September 2008, originally from Michigan. Delmer Smith ends up hanging around a a Venice bar, ”Tavern on the Island”, with his DJ Girl friend, they lived on Bobko Circle in North Port, this location is 55 miles and at least a one hour and 15 min drive through traffic to the home of Kathleen Briles, Smith’s last victim in Manatee County .
Ex-con Delmer Smith has now been charged in the home invasion and death of Kathleen Briles, Delmer Smith’s M.O. was to attack, tie up, then savagely beat his victims without mercy (prison mentality), this appears to be the case in the death of Kathleen Briles, but again there is the question of why her and why in her neighborhood.

Delmer Smith III, who is from Michigan had lived in Bradenton, Venice and North Port (at the time of the Briles murder), Smith has been charged with several crimes, including home invasion, false imprisonment, sexual battery and murder.

Kathleen Briles lived on Terra Ceia Island on Bayshore Drive way off the beaten path, how would Delmer Smith, who now appears to have killed her, had knowledge of where her house was who tipped him off ?

The Briles house on Terra Ceia Island is listed on the 2002 census tract #001600 and would have been checked again when he US census workers were in Manatee County, Dates of operation: March 30 – Mid-July 2009 (end of July 2009).

Kathleen Briles the wife of a Manatee County doctor was bound before she was killed by blunt force, around 3:50pm on Monday August 3rd 2009, just days after the US census workers finished up in Manatee county.

Kathleen Briles Manatee County home would have been one of the last homes hit by the US census workers in mid to late July 2009 as they worked in a Northerly direction from the Sarasota area, which was done from Feb. to May 2009, the same time period when the attacks in Sarasota took place;

For the first time, the 2010 census workers will conduct address canvassing using a GPS-enabled handheld computer. The hand-held computers allow two-way communication: census workers will transmit their updated work on a daily basis. They will transmit their timesheets and text messages to their crew leaders, and crew leaders will send new assignments and messages back to the census workers in the field.

Hand-held computers can only be turned on by entering the user’s password and thumbprint. Other security features include state-of-the-art encryption software, antivirus protection and automatic shutdown after a period of inactivity.

•· All census information collected, including addresses, are confidential and protected by law. By law, the Census Bureau cannot share respondents’ answers with the FBI, the CIA, Welfare, Immigration, or any other government agency. No court of law, not even the President of the United States, can find out respondents’ answers. All Census Bureau employees take an oath for life to keep census information confidential (they are only piad $12.00 per hour). Any violation of that oath is punishable by a fine of up to $250,000 and five years in prison.

•· Census workers can be identified by the official Census Bureau badge they carry. 2010 Census workers will never ask for bank or social security information.

GAO: Criminals May Have Been Hired to Assist in 2010 Census, In testimony before a Senate subcommittee on Wednesday October 7th, 2009, GAO Director of Strategic Issues Robert Goldenkoff said tens of thousands of temporary census workers were improperly finger-printed by bureau employees — including individuals with extensive criminal records. FOXNews.com Thursday, October 08, 2009.

Bill Warner Director of CSPI..Covert Surveillance by Private Investigators at WBI Inc.

Thursday, February 11, 2010

BREAKING: Sheriff Says Delmer Smith Killed Doc's Wife Kathleen Briles Beating Her To Death With A Sewing Machine, PI Bill Warner Told You Delmer Did It Nov 24th 2009.

Sheriff says ex-con Delmer Smith killed Kathleen Briles, he beat her to death with a antique cast iron sewing machine.  Delmer Smith also raped and killed GeorgAnn Smith in Sarasota, he beat her to death with a baseball bat.


Updated: Thursday, Feb. 11, 2010 4:45 PM....Sheriff: Delmer Smith killed Kathleen Briles, Items stolen from Terra Ceia home link suspect to crime, Steube says. Delmer Smith, the suspect in several home invasion attacks in Manatee and Sarasota counties, is being charged with killing Kathleen Briles in her Terra Ceia home last August, according to Manatee Sheriff Brad Steube.

The murder weapon was a sewing machine used to beat Briles to death, according to investigators. Steube said Smith was found to be holding items taken from Briles' home during the attack.

Detectives believe Smith went so far as to carry his car keys on a rare Minnie Mouse key chain Dr. Briles gave to his wife as a wedding anniversary gift, which detectives say he stole from the Briles’ home. Sheriff’s reports say they found the key chain with keys on it in a storage facility under Smith’s control.



Car keys on the key chain were later used to open locks and turn on the ignition of a Chevrolet Blazer Smith owned and sold on Aug. 31, four weeks after Dr. Briles found his wife dead, according to sheriff’s reports, more from this source.........


Delmer Smith III is the ex-con dirtbag who has been raping and beating middle aged white women the Sarasota-Bradenton area since Feb. 22nd, somehow Delmer Smith always knew which house contained a middle aged white woman home alone, it is very possible that Delmer Smith was not working alone. The attacks in the Sarasota-Bradenton area appear to have lasted from Feb. 22nd to August 3rd, 2009, these attacks take place in the same time frame as when US census takers were canvassing the Sarasota-Bradenton area using hand held computers and GPS locaters linked to the US government database with very specific information on who was living in households in the Sarasota-Bradenton area.


These US census workers supposedly had been screened and criminal background checks were done on everyone of them, but this is not the case. Census May Have Hired Violent Criminals to Canvass Your Home in the Sarasota-Bradenton area from February/09 to July/09, Same Time Frame as Sarasota Home Invasions.

GAO: Criminals May Have Been Hired to Assist in 2010 Census (in Sarasota and Bradenton). In testimony before a Senate subcommittee on Wednesday, October 7th, GAO Director of Strategic Issues Robert Goldenkoff said tens of thousands of temporary census workers (pay rate was $12.00 hour) were improperly fingerprinted by bureau employees — including individuals with extensive criminal records. “It is possible that more than 200 people with unclassifiable prints had disqualifying criminal records but still worked, and had contact with the public during address canvassing,” he said.



Delmer Smith was arrested and linked to the Sarasota Home invasions after a bar fight at a gay nightclub in Venice.
Sarasota Home invasion suspect Delmer Smith is still the leading candidate in the rape and murder of Georgann Lee Smith, on Jo-An Drive Sarasota, who was beaten to death with a baseball bat, she had been bound and raped, she had been home alone. "His name is Delmer Smith III ... did he rape and beat 4 other women in a similar manner as Georgann? Yes he did, but he didn't use a baseball bat on his other victims. The police have DNA to link this creep to 4 women (in Sarasota Fl), their homes were invaded & robbed by him.
Thirty-seven-year-old Georgann Lee Smith was killed in her home Monday April 6, 2009 in the 2100 block of JoAnn Drive in Sarasota, according to Sarasota County Sheriff’s Office. Delmer Smith has not been charged in that case.

November 24th 2009, Delmer Smith is also, in my estimation, the lead suspect in the murder of Kathleen Briles who was beaten to death by blunt force trauma. Delmer Smith spent 15 years in a Federal Prison for armed bank robbery, the Federal Prison system is run on the inside by the Aryan Brotherhood which is a white prison gang, the Aryan Brotherhood are concerned with white-supremacy, members will viciously beat to death "outsiders" using blunt force trauma, see Coleman Federal C/O Michael Kennedy Indicted on Civil Rights Charges Related to Fatal Murder (beaten to death) Of Richard Delano by Aryan Brotherhood Member "Animal", C/O Erin Sharma Previously Convicted She Got Life.

Federal Bureau of Prisons Inmate and or Released locater, free online information SEE LINK CLICK HERE.
DELMER SMITH JR 18797-039 AGE 38-White-M 09-16-2008 RELEASED , he learned his trade well while in prison.

Doctor's Wife Murder Blunt Force Trauma Kathleen Briles Was Bound And Beaten To Death on Monday 8/03/09 She Was Home Alone Attack Mimics Manatee Sarasota Home Invasions. BRADENTON, FL -- The wife of a Manatee County doctor was bound before she was killed by blunt force, around 3:00pm on Monday August 3rd 2009, according to Manatee Sheriff Brad Steube. The body of 48-year-old Kathleen Briles was found by her husband, Dr. James Briles, Monday night. She had been dead 4 - 5 hours, according to investigators. At a Thursday morning news conference, Sheriff Steube said investigators found sign of forced entry into the Bay Shore Drive home.



"Kathleen was found bound. She was not shot. She was not strangled. She was not sexually assaulted. She died as a result of blunt trauma," Steube told reporters. He said items were taken from the home, but would not elaborate. He said that over a two-day period, CSI investigators collected a "substantial amount of evidence," including blood samples, DNA, fingerprints and other forensic material.


Bill Warner Director of CSPI..Covert Surveillance by Private Investigators at WBI Inc.

Tuesday, February 09, 2010

UPDATE; Support Of Terrorism Via Vehicle Theft To Be Curtailed As National Motor Vehicle Title VIN Information System Goes Mandatory Jan 2010 (STOP VIN CLONING)

Support Of Terrorism Via Vehicle Theft To Be Curtailed As National Motor Vehicle Title VIN Information System Goes Mandatory Jan 2010 (STOP VIN CLONING)


The National Motor Vehicle Title Information System (NMVTIS - a DOJ information system) went into into effect in JAN 2010 for all 50 sSates. The system designed to provide states with the ability and reliably verify the titling, theft, and damage history of a motor vehicle before a new title is issued - and would have a significant effect on auto theft and the exportation of "hot" cars to the Middle East in support of terrorism.

The NMVTIS had a meeting with the DEPARTMENT OF jUSTICE (DOJ) and the FBI Major Theft Unit to encourage all 50 States to participate in the ID program , which finally took effect in Jan 2010.
Bill Warner points out in an email that before NMVTIS, a thief could steal a car, then take it over the state line and get a valid title by presenting fraudulent ownership documentation. Alternatively, the thief could steal a car, switch the VIN plate for one from a junked car, and get a valid title for the stolen car. These activities were possible because the states had no instant, reliable way of validating the information on the ownership documentation prior to issuing the new title.

There were two glaring examples of auto registration fraud in Sarasota and Miami Fl during 2008, see Thursday, December 11, 2008, FLORIDA USED CAR DEALERS ARRESTED, SERGIY ZHELEZNYAK IN SARASOTA AND ALI HASSAN HAMMOUD IN MIAMI, STOLEN CARS TO RUSSIA AND MIDDLE EAST, VIN SWITCHING.

VIN Switching: The Ultimate Alias for Auto Theft. Sarasota used car dealer Sergiy Zheleznyak had obtained 36 phony car titles for nonexistant vehicles, late model vehicles such as six 2009 Mercedes Benz sedans, two 2008 BMW’s, and an assortment of 2008 and 2009 Honda Accords, Accra’s and Toyota’s.

These techniques, which exploited the fact that state title information systems were not connected to one another, was a way to pave the way for major crimes that can impact a state, a region, or the nation - and terrorism related to car theft and title fraud.

According to Interpol, vehicle crime is a highly organized criminal activity affecting the whole world. It has been clearly established that it is often linked to organized crime and terrorism. The vehicles are not only stolen for their own sake; sometimes they are trafficked to finance other crimes. They can also be used as bomb carriers or in the perpetration of other crimes.
JAN 26TH, 2010, More suicide car bombings kill in Iraq, Baghdad car bombings on the rise, A suicide car bomber killed at least 18 and injured dozens more Tuesday in a strike against a police crime lab in central Baghdad, a day after several hotels were hit by suicide attacks, officials said.  Officials say the majority of those killed were likely police officers who worked in the forensic investigation office at Tahariyat Square in the central neighbourhood of Karradah. At least 82 people were reported injured.   This week's bombings - all against prominent and heavily fortified targets - dealt yet another blow to the image of an Iraqi government struggling to answer for security lapses that have allowed bombers to carry out a number of massive attacks in the heart of the capital since August 2009.  The office targeted in the attack mainly deals with data collected during criminal investigations, including fingerprints and other pieces of evidence. The office is located next to the Interior Ministry's major crimes office, which deals with terrorism cases.


As police and insurance investigators have reported, terrorists are using profits from the theft of automobiles to finance their deadly activities:  Some vehicles stolen in North America are turning up in war zones including Iraq, where they can be used by suicide bombers, said Lieut. Greg Terp of the Miami-Dade police department.


"They assimilate into the green-zone [in Baghdad], into the American zone. They look like the American cars being utilized and they are being used against our own troops," said Terp, who is also the director of the committee, a group battling the exportation of stolen vehicles.
Terp pointed to a 2004 discovery of a factory in Fallujah in Iraq, where an CHEVROLET SUBURBAN SUV registered in Texas was being fitted with explosives.


Law enforcement to create lists of vehicles, by junk yard, salvage yard, or insurance carrier that are reported as junk or salvage. The Anti-Car Theft Improvements Act of 1996 requires junk yards, salvage yards, and insurance carriers to report monthly to NMVTIS on all junk and salvage vehicles obtained. Law enforcement's inquiries will allow it to use NMVTIS to further its investigations of vehicle theft and fraud.

The ability to disguise or clone a VIN number is particularly appealing to terrorist organizations. The first World Trade Center bombing, the Oklahoma City Murrah Federal Building bombing, and other incidents have been directly or indirectly solved by tracing VINs. Had these terrorists used a cloned VIN, the crimes may have been exponentially more difficult to solve or perhaps impossible.



The ability to disguise or clone a VIN number is particularly appealing to terrorist organizations. The first World Trade Center bombing, the Oklahoma City Murrah Federal Building bombing, and other incidents have been directly or indirectly solved by tracing VINs. Had these terrorists used a cloned VIN, the crimes may have been exponentially more difficult to solve or perhaps impossible.


RELATED:
Cars stolen in US used in suicide attacks

US car theft rings probed for ties to Iraq bombing


Bill Warner Director of CSPI..Covert Surveillance by Private Investigators at WBI Inc.

Private eyes at Benson Agency Investigations to aid in search for missing New York teen Brittanee Drexel.


An organization that helps parents and law enforcement search for missing children has hired a private detective agency to aid in the search for Brittanee Drexel, a New York teen who disappeared while vacationing in Myrtle Beach last April.

Frank Del Vecchio, chief executive of AMBER Ready in Rockaway, N.J., said Monday that Benson Agency Investigations can bring a "fresh set of eyes" to the case. He said it is the first case the organization has hired a detective to assist with.

"Our hope is for additional leads and for them to assist law enforcement and the Drexel family," Del Vecchio said. "They can provide additional resources to follow up leads that may be outside of South Carolina."

Marc Benson,
Wilmington, North Carolina Area

Family members of Brittanee Drexel, as well as law enforcement and search groups from North Carolina, South Carolina, Florida and Maine, searched in January through the wooded areas near Powell Road in Georgetown County and Seven Mile Road in Charleston County.

It wasn't the first time volunteers had searched those particular areas in Georgetown, said Monica Caison, director of the Community United Effort Center for Missing Persons in Wilmington, N.C., which conducts nationwide searches for missing people.

Volunteers and law enforcement authorities have focused their searches in the Georgetown County area after Drexel's cell phone gave off its last known signal on April 26 around U.S. 17 Bypass and the South Santee River, police said.
Drexel, then 17, of Rochester, N.Y., was last seen that night leaving the Blue Water Hotel on Ocean Boulevard in Myrtle Beach.

Del Vecchio, who has participated in the search in South Carolina for Drexel, said they are working closely with the CUE Center for Missing Persons in finding Drexel, more from this source.............

Brittanee Drexel’s original hotel was the Bar Harbor Hotel, which was vacated on Saturday, April 25, 2009. She left all her belongings behind, except her cell phone, which has been tracked.

Brittanee left the Bar Harbor Hotel Saturday night about 8 p.m. and went to visit a friend named Peter Broswick, who was with a group of male friends at the Blue Water Resort, about 20 blocks from the Bar Harbor Hotel.

Broswick is also from Rochester and left the beach town for home about 1 a.m. early Sunday — the night Brittanee was last seen. more from this source........




Bill Warner Director of CSPI..Covert Surveillance by Private Investigators at http://www.wbipi.com/

Monday, February 08, 2010

Christian teacher Nicholas Kafouris 'forced out' after complaining Muslim pupils praised 9/11 hijackers 'as heroes' and 'the Christians and Jews are our enemies,


A Christian teacher told today how he lost his job after complaining that Muslim pupils as young as eight hailed the September 11 hijackers as 'heroes'Nicholas Kafouris said he was forced from his £30,000-a-year post because he would not tolerate the 'racist' and 'anti-Semitic' behaviour of children.  He said the predominantly Muslim youngsters openly praised Islamic extremists in class, and hailed the terrorists of the 2001 atrocities as 'martyrs'.


Mr Kafouris, 40, told how one pupil said to him, ‘Don’t touch me, you’re a Christian’, when the teacher accidentally brushed against him with his arm. Others said, ‘We want to be Islamic bombers when we grow up', and 'the Christians and Jews are our enemies, you too because you're a Christian', he added.



Mr Kafouris, who had taught at Bigland Green Primary School, in Tower Hamlets, East London, for 12 years, said there was a change in attitude of pupils at the school - where the majority of pupils are Muslim - after the World Trade Center attacks.





The teacher is now suing his former school, the headteacher, and the assistant head for racial discrimination after they failed to take action about the comments made by pupils to him.



He had filled out a 'Racist Incident Reporting Sheet' but claimed the headteacher Jill Hankey dismissed his concerns.  According to the most recent Ofsted report 'almost all' the 465 pupils at the school are from ethnic minorities and a vast proportion do not have English as their first language. Mr Kafouris, a Greek Cypriot, said pupils told him, 'We hate the Christians' and, 'We hate the Jews', despite his attempts to stop them.



Terror Schools in Tampa Fl;



By Debbie Schlussel, If you want to know why Islamists overseas laugh at us and potential terrorists on our shores find it so easy, just ask Judge Mark Wolfe.



This morning, he released Mana Saleh Almanajam and Shaker Mohsen Alsidran, the two Saudi men we wrote about Sunday, on their own recognizance (meaning a no-money bail). The men boarded a Tampa school bus, laughed and joked, and one wore a long trenchcoat in the Florida heat. When questioned by police, they lied about where they were from, gave a gazillion different stories about why they were on the bus, etc.



Dry Run Men Released on the Public; The judge released them because authorities–including our friends at Immigration and Customs Enforcement (ICE)–say the men are here legally, taking English lessons at the University of Sami’s Followers a/k/a the University of South Florida. But instead of releasing them, he should have asked the several serious questions that remain about these two men, besides those we’ve already asked. We only wish our friends at the Tampa ICE office would look for the answers.



For instance, our friend, Bill Warner, a South Florida private investigator, points out that one of the men, Al-Manajam, has a new Florida Drivers License #A455-540-82-332-0, but no car registered to him. Why does he need a driver’s license if he does not drive? Well, it might have something to do with the fact that you can do a lot in this country with a driver’s license . . . as 19 men who ended up putting planes into buildings easily discovered.

Bill Warner Director of CSPI..Covert Surveillance by Private Investigators at WBI Inc.

Why Have So Many Scammers Like Daniel Prewett, Neil Husani, Art Nadel and Gary Brown Been Able to Steal Over $500 Million From Banks And Residents of Sarasota FL ?

Why Have So Many Scammers Some With Criminal Records Like Daniel Prewett and Neil Mohamed Husani along with Art Nadel and Gary Brown Been Able to Steal Over $500 Million From Banks And The Residents of Sarasota FL ?

What is it, the high heat and humidity or the salt air from the Gulf of Mexico that makes normally sane individuals and banks in Sarasota turn over hundreds of thousands of dollars to men, some have criminal records, to make investments without checking them out ?

Just recently it was revealed by the Sarasota Herald Tribune that one of the individuals scammed by ex-con Danile Prewett was a Sarasota police office Todd Perna , who did not bother to check Prewett's background.  Perna knew adviser Daniel Prewett as the head of the local Jackson Hewitt tax franchises, a guy who did his taxes and offered investments on behalf of the nationally respected chain.  But the chief called Perna to his office and had a different story: Federal agents had just arrested Prewett on money laundering charges, and the chief wanted to know why Perna's name was in his paperwork.

Background checks of anyone one who handles your investment monies are simple to obtain and fairly inexpensive.

Sarasota Scammer Art Nadel Indicted On 15 Counts Of Fraud, Cash Was Stashed In New York City Then Wired To Florida.


Sarasota money manager Arthur G. Nadel was indicted Tuesday on 15 fraud counts, accused of running a 10-year scheme that bilked investors out of hundreds of millions of dollars.  Nadel kept a N.Y. disbarment a secret, Sarasota's Art Nadel Paid $50,000 to Mob Loan Sharks From Clients Escrow Account. To pay off loan sharks, New York attorney Arthur G. Nadel violated a basic tenet of legal ethics — he dipped into an escrow account and took $50,000 that did not belong to him.

That was in the late 1970s, and Nadel was subsequently disbarred for "dishonesty, fraud, deceit and misrepresentation."   But in 2004 by which time Nadel was living in Sarasota he never disclosed his legal disgrace to investors in his Scoop Real Estate Limited Partnership. Thus, many were blindsided last week when the 75-year-old Nadel vanished, along with an estimated $350-million managed by him and his companies.


Had prospective investors known of Nadel's past, they might have been far more wary about entrusting their money to a man who promised unusually high, steady returns even as the stock market tanked. And should Nadel ever turn up, he, his partners and even Holland & Knight, the law firm for Scoop Real Estate, could be held liable by investors claiming they were misled about Nadel's background.


If convicted, he faces a combined 280 years in prison and the loss of his Sarasota home, bank accounts and other property he amassed with money from the alleged scam.

The federal grand jury's indictment in Manhattan comes more than three months after Nadel fled Sarasota as his hedge funds collapsed.

From the outset of the scheme, and continuing throughout its operation, NADEL obtained investor funds through interstate wire transfers from financial institutions located in the Southern District of New York and elsewhere and through mailings delivered by the Postal Service.


In connection with this scheme, ARTHUR G. NADEL, the defendant, created and caused to be created false and fraudulent documents including, but not limited to, client account statements that reflected fictitious positive returns consistent with the returns that had been promised to investors in the Funds.


NADEL caused money to be transferred by wire from New York, New York, to bank accounts located outside New York for the purpose of executing the scheme to defraud the investors in the Funds, as set forth below, see sampling:

DESCRIPTION OF TRANSFERS:
03/25/08, Wire transfer of approximately $200,000 from New York, New York, to a bank account in Florida.
04/02/08, Wire transfer of approximately $100,000 from New York, New York, to a bank account in Florida.
06/24/08, Wire transfer of approximately $400,000 from New York, New York, to a bank account in Florida.
07/02/08, Wire transfer of approximately $50,000 from New York, New York, to a bank account in Florida.
08/22/08, Wire transfer of approximately $900,000 from New York, New York, to a bank account in Florida.
11/06/08, Wire transfer of approximately $75,000 from New York, New York, to a bank account in Florida.
12/02/08, Wire transfer of approximately $350,000 from New York, New York, to a bank account in Florida.
01/05/09, Wire transfer of approximately $179,000 from New York, New York, to a bank account in Florida

Sarasota Scammers Neil Mohammad Husani, Art Nadel and Gary Brown Take SRQ Area for $400 Million. Cash is Now in Foreign Banks.   Neil Husani's name came up repeatedly during the daylong proceedings against Larry Nardelli, a Tampa businessman indicted in July along with Husani, Sarasota lawyer John Yanchek and Manatee County builder Michael Tringali for mortgage fraud and money laundering.


The men were accused of inflating land values to get $83 million in loans from banks and pocketing about $40 million (Husani has cash in the "Arab Bank"). Muslim commercial real estate flipper Neil Mohamed Husani, who almost single handedly triggered an economic downturn in Sarasota Fl and jeopardised several Sarasota banks, was living the high life in Amman Jordan with his Scamed Millions of Sarasota Dollars sitting in the terrorist linked "Arab Bank" ! 

Wednesday, February 04, 2009 FBI Arrests Another Sarasota CEO Scammer, Gary Brown Skylynx Communications, On Stock Manipulation Charges To Fool Investors.

FBI Agents from New Jersey and Florida arrested Sarasota resident Gary Brown, 60, Tuesday February 3rd 2009, at his BOCA POINT DR home on charges of inflating the shares of Delaware-based Skylynx Communications (to fool potential investors).
A criminal complaint had been filed against Brown, the company's chief executive, in New Jersey. Potentially there might be some victims in the Sarasota area," said David Couvertier, an FBI spokesman. "If anyone believes they have been victimized we are asking them to contact the FBI," call the FBI Office in Atlantic City, NJ.  According to a criminal complaint filed in New Jersey, Brown and his co-defendants purchased a "significant" number of shares in Skylynx, a Delaware-based wireless communications company.

The complaint alleges that Brown, Joseph Morgan and Edward McPhee did so without the knowledge of the other shareholders. Then the men paid brokers in cash and/or Skylynx shares, in return the brokers would purchase those shares in their customers accounts, investigators said.


Brown gave Morgan and McPhee free-trading shares of the stock in return for their cooperation in promoting the company, according to the FBI.  Anyone who believes they may have been swindled by these men is urged to call the FBI Office in Atlantic City, NJ Office at (609) 677-6400, or the Newark, NJ office at (973) 792-3000.



UPDATE ON CONVICTED SARASOTA DRUG DEALER DANIEL PREWETT AND HIS JACKSON HEWITT TAX BUSINESS, Lawsuit targets Jackson-Hewitt   LAWSUIT: Corporate offices ignored warnings about Ponzi scheme, they say. SARASOTA COUNTY Daniel Prewett had already been in prison on a tax fraud conviction when he began running the area’s Jackson Hewitt tax service franchises.
Then the felon started selling real estate investments out of the same office with a confusingly similar name: JH Investment Services.


Those who invested with him, and were ultimately ripped off, say he used the company’s national reputation to draw 130 investors and more than $18 million into a broad Ponzi scheme, the first of several fraud artists to strike the Sarasota investment market.




SARASOTA COCAINE DEALER LUCIANO ANGRILLI “PLED AND FLED” ON MAJOR TRAFFICKING IN COCAINE CHARGES, DRUGS SOLD THROUGH SARASOTA BARS OWNED BY DANIEL PREWETT.  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 (his pic, he has fled), 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. 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.

Hard Drinking Neil Mohamed Husani Still in Amman Jordan, Husani Left a Trail of DUI's, Felony convictions, Domestic Violence Charges, Probation Violation and Oh Yeah, He Scammed Sarasota Banks Out of $82.8 Million in Cash !
 
Neil Mohammad Husani, the real estate investor who ran off to Amman, Jordan, after allegedly masterminding one of the largest mortgage fraud schemes in Florida history, also was a frequent customer at Zoria’s restaurant in downtown Sarasota, dropping thousands of dollars each month for high-end meals with associates. “He was here five or six times a week and would stay for hours,” says Arthur Lopes, the owner and co-founder of Zoria’s restaurant in downtown Sarasota. “He did an awful lot of business out of here.”

Husani was flamboyant and presided over the bar area like a sultan. “He was a big tipper. That’s how people on the wait staff remembered him,” Lopes said. “I would say 90 percent of the staff knew him by name and he wouldn’t have to ask for anything. Food and drinks would simply be brought to him because the staff knew what he liked.” Husani often arrived at 3 p.m. and might stay until after 8. When the bar got too crowded, he and his entourage would move outside under the awning. Husani became so much a part of the Zoria’s scene that Lopes hired his girlfriend, Star Allen, to be a hostess.



From information obtained from the public records of the Sarasota County Clerk’s office and the Sarasota Sheriff’s Department it appears that Neil Mohamed Husani’s personal life was fueled with alcohol and violence. 



The hard drinking Neil Mohamed Husani was arrested on a DUI charge, Jan 8th, 2004 at 2:37 AM while driving his 1995 black Porsche on Swift Rd in Sarasota, he was already on State of Florida Probation for stealing $14,000 in furniture in Manatee County during 2002. Neil Mohamed Husani was so drunk he had a hard time standing, he had a strong odor of alcohol on his breath, his eyes were bloodshot and glazed and he dropped almost everything from his wallet looking for his drivers license, the Sarasota Sheriff’s Department had all of this on video tape. Neil Mohamed Husani should have been violated by his Parole Officer, but he tied up the Sarasota Courts with his DUI case (he pled innocent) until he fled Sarasota for Amman Jordan with $82.8 Million in Cash, the DUI case is still open.



Eight years ago, Husani was so strapped for cash that he wrote bad checks, a crime he pleaded guilty to in circuit court in Manatee in 2002. The next year, he was placed on two years' probation after pleading guilty to stealing $14,000 in furniture from a vendor who supplied Husani's Palmetto furniture store.



Husani started using slightly different names that involved changes in order or spelling. He would be "Neil Hussani" in one document and "Neal Mohamed" in another. The name changes helped Husani to hide his past, but trouble followed him and his financial woes persisted. In October 2002, Gwendolyn Newbloom sued Husani in circuit court in Hillsborough County, claiming that he was trying to cheat her out of buying an Apollo Beach apartment.
 
Husani told Newbloom he owned the Apollo Beach apartment and there were no liens or encumbrances on it, the suit says. But after she signed the contract to buy the apartment and made a $12,500 deposit, she discovered that Husani did not own it and the actual owner had not kept up to date with mortgage payments.

Bill Warner Director of CSPI..Covert Surveillance by Private Investigators at WBI Inc.