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Saturday, May 22, 2010

Fatal Venice shooting of twenty year old Tyler Spann involving off-duty Sarasota County Deputy Carlos Verdoni, something went really wrong here.

SARASOTA HERLAD TRIBUNE...Deputy confronted over fatal shooting, Friday, May 21, 2010 at 11:36 p.m.   NOKOMIS - Since the deadly confrontation with 20-year-old Tyler Spann last month in Venice, Sarasota County Sheriff's Deputy Carlos Verdoni has been a marked man.

Spann's friends have shouted obscenities while driving past Verdoni's home on Venice island. Venice police stopped a man who was taking pictures of the house. Verdoni was taunted on Facebook. He put a security camera outside his home.


The tension boiled over Thursday night at a Nokomis gas station, where more than a dozen young people cursed at Verdoni, who was on duty. The crowd warned a customer to stay away from Verdoni -- or she, too might be shot to death.


For his part, Verdoni told the young people not to post anymore comments about him on Facebook. Sheriff's officers responded. A report was filed. But no arrests were made, more from this source.....

Interesting UPDATE, Friday, May 28, 2010 at 8:50 p.m.... Sheriff's Deputy Carlos Verdoni involved in altercation with friends of Tyler Spann taken off patrol and riding a desk now.  Sheriff's Deputy Carlos Verdoni shot and killed Tyler Spann April 16th, 2010 after a seemingly minor altercation as Tyler Spann and a friend were banging on the front door of Sheriff's Deputy Carlos Verdoni house in Venice and running offDeputy Carlos Verdoni called the group of young people at the Nokomis RaceTrac gas station "retarded" and "pieces of (expletive)," according to an internal affairs investigation, seems that Sheriff's Deputy Carlos Verdoni has a temper and reacts aggressively, not someone you would want armed with a loaded gun.

Venice, Florida - Hundreds of people streamed in and packed a Venice church to remember Tyler Spann last April. "He was loved by this entire town," said Shawna Reams, who says Tyler grew up with her sons. "He was a really great kid from a great family." Spann, 20, was a Venice High grad and a popular athlete. Many of the mourners at the church also wore camouflage, because Spann loved to hunt and fish. Embroidered on the back of the shirts: "Never say 'goodbye.' It's 'see you later.'"

Early morning of April 16th, 2010, off-duty deputy Carlos Verdoni shot Spann in the street near a house Spann rented with friends. The shooting happened after Spann and a buddy pulled a prank and pounded on the deputy's door.

Sarasota Sheriff Tom Knight says Spann initially cooperated with Verdoni, but then charged him and tried to grab the deputy's gun. "We have independent witnesses who saw the struggle, who saw the confrontation," Knight said at a Friday 4/16/2010 news conference.

But Deputy Carlos Verdoni states in his sworn testimony taken on April 16th, 2010 at 6:33 AM at the Sarasota Sheriff's Department South office, that here was no one around when he confronted Tyler Span, see statement click here.   Deputy Carlos Verdoni states in his sworn statement that he called the Venice Police Department for back up when he found Tyler Spann laying face down on the ground near some bushes.

Deputy Carlos Verdoni was pointing his service weapon (a Sig Sauer semi-automatic) at Tyler Spann as he lay on the ground, there was a delay of at least 5 minutes between the time Deputy Carlos Verdoni called the Venice Police Department for back-up and the time they arrived at the scene, Officer Long running the dispatch at the Venice Police department had been eating her dinner.

Deputy Carlos Verdoni ordered Tyler Spann to get up from where he was laying in the grass and come nearer to Deputy Carlos Verdoni's Sarasota Sheriff's Dept. vehicle and lay back down on the ground, Tyler Spann complied as per Deputy Carlos Verdoni in his sworn statement.

As Deputy Carlos Verdoni is keeping Tyler Spann on the ground, face down, and pointing his service weapon at Tyler Spann, for some unknown reason Tyler Spann gets up off the ground and charges into Deputy Carlos Verdoni knocking him down and attempts to take control of Deputy Carlos Verdoni's gun all the while screaming that Deputy Carlos Verdoni is going to have to kill Tyler Spann, (who was 20 years old and 5' 3" tall) as per Sarasota Sheriff Deputy Carlos Verdoni in his sworn statement.

Tyler Spann was arrested by the Sarasota Sheriff's Department in October 2007 on a DUI charge, he was 18 at the time, see click here, FEB/2008 ORDER - ADJUDICATION GUILTY PLACING ON PROBATION.  Tyler Spann also had 5 moving violation with the stops made by the Sarasota Sheriff's Department dating back to 2004 when he was 15, see click here.

A friend of Tyler Spann told ABC 7 TV news that he and Tyler Spann, 20, got drunk (Old Venice Pub) and decided to ring doorbells and bang on doors around their Venice neighborhood because they were bored. He says it's something they've done before, but this time Tyler Spann got caught.  And what happened after is a shock to the entire neighborhood. Deputy Verdoni, who has been a Sarasota Sheriff's Department deputy since 2001, had placed on paid administrative leave, which is standard procedure following any police-involved shooting, as of May 6th he was cleared of any wrong doing.

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

WASHINGTON POST, Tenn. Tea Party Won't Drop Speaker Pamela Geller For Her Extremist Anti-Islam Views, Geller Responds By Calling AP Reporter A Liar.


WASHINGTON POST....By ERIK SCHELZIG, The Associated Press  Friday, May 21, 2010; 10:09 AM ...NASHVILLE, Tenn. -- Tea party organizers will not drop a speaker from a Tennessee convention this weekend despite calls from a national Muslim rights group that considers her anti-Islamic.

The Council on American-Islamic Relations had urged that Pamela Geller, her photo above, be cut from the Tennessee Tea Party Convention in Gatlinburg over her views on Muslims. Washington-based CAIR said in a release Thursday that it objects to Pamela Geller's presentation titled "The Threat of Islam."

Convention organizer Anthony Shreeve said in an e-mail Friday that Geller will speak despite those concerns.  Geller heads a group called Stop Islamization of America, (SIOA) "CAIR is trying to get good, decent Americans in the Tennessee Tea Party to crush free speech by dropping me," Geller wrote on her blog., more from this source..........

Reporter with The Associated Press and the Washington Post questions Pamela Geller about her SIOA organization, is it hate group (see his email below) ? Pamela Geller responds by calling the Washington Post and The AP liars.
From: Erik Schelzig


Message:
I'm a reporter with The Associated Press doing a story on CAIR's
demands that Panel Geller be dropped from this weekend's Tennessee Tea
Party Convention in Gatlinburg. They say SIOA is a hate group and
should not be represented. Any response?


Thanks,
Erik

"Disinformation: The Washington Post and The AP Lie By Omission", Whitewashing CAIR, as per the website of Pamela Geller the leader of “Stop islamization of America: (SIOA).

Anwar Nasser Aulaqi aka Anwar Al-Awlaki links to 9/11 hijackers, Major Nidal Hassan, Umar Abdulmutallab and the Times Square Bomber.


Anwar Nasser Aulaqi aka Anwar Al-Awlaki, his photo above, the Muslim cleric who has been associated with 9/11 hijackers, Major Nidal Hasan, the alleged-Fort Hood shooter, and Umar Abdulmutallab, the so-called Christmas Day bomber and the Times Square Bomber.

Fox News correspondents Catherine Herridge and Greg Palkot follow Awlaki's twisted and destructive trail from suburban communities in the U.S. to his hideout in Yemen. 

They include declassified memoranda for the record from the 9/11 Commission;
Anwar Aulaqi spent nearly five years as the Imam of the Al Ribat Mosque in San Diego, California, where he had a following of approximately 200-300 people. On 06/07/99 Aulaqi became the subject of a FBI investigation.

Between 09/15/01 and 09/19/01 Anwar Aulaqi submitted to four FBI interviews. In an interview on 09/17/01 Aulaqi was shown a picture of the flight 77 hijackers and thereupon stated that he knew Nawaf Alhazmi from the AI-Ribat mosque in San Diego. He did not recognize Khalid Almidhdir (so he said).  During the FBI interview, Anwar Aulaqi was familiar enough with Nawaf Alhazmi to describe some of Alhazmi's personality traits.  Investigation continues at WFO into the association between Anwar Aulaqi and persons connected to the September 11, 2001 terrorist attacks on the United States.

The warrant for Awlaki's arrest from June 2002 as well as the motion to dismiss the warrant from October 2002, see click here, Anwar Nasser Aulaqi aka Anwar Al-Awlaki obtained SSN 521-77-7121 by fraud and he used a DOB of 4/21/1971 to obtain a USA passport by fraud in 1993.



Also included is the Justice Department's statement to Fox News regarding our inquiry into the decision to rescind Awlaki's arrest warrant. 

In June 2002, the U.S. Attorney's Office for the District of Colorado accepted on its face an affidavit for a criminal complaint submitted by a Diplomatic Security Service (DSS) agent in San Diego alleging a false statement in an application for a passport by Anwar Al-Awlaki.


"The passport application was made on November 18, 1993, at a post office in Fort Collins, Colorado. As the U.S. Attorney's Office reviewed the Awlaki case in preparing for presentation before a grand jury for an indictment, the federal prosecutor assigned to handle the matter determined that additional investigation was required, more from this source.............

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Friday, May 21, 2010

NEW ORLEANS MOB BOSS CARLOS MARCELLO WITH THE HELP OF THE KKK CONTRACTED THE HITS ON JFK, RFK AND MLK.


"The assassination of that N.....Lover JFK was engineered by Carlos Marcello", longtime Mafia boss in New Orleans. That theory is far from new. There's evidence that Attorney General Robert Kennedy, the president's brother, believed it. Authors Lamar Waldron and Thom Hartmann broaden the theme.  Carlos Marcello had a special grudge against the Kennedys because Robert, who fought organized crime, once had him deported to an uncomfortable exile in Central America. Born in Tunisia, Carlos Marcello carried false papers that gave Guatemala as his country of origin. He found his way back to the United States. 

On 24th March, 1959, Marcello appeared before the Senate Committee investigating organized crime. Serving as chief counsel to the committee was Robert F. Kennedy; his brother, Senator John F. Kennedy, was a member of the committee. In response to committee questioning, Marcello again invoked the fifth amendment in refusing to answer any questions relating to his background, activities, and associates.

After becoming president John F. Kennedy appointed his brother, Robert Kennedy, as U.S. Attorney General. The two men worked closely together on a wide variety of issues including the attempt to tackle organized crime. In March 1961, the Attorney General took steps to have Marcello deported to Guatemala (the country Marcello had falsely listed as his birthplace).
On 4th April, Carlos Marcello, his photo above, was arrested by the authorities and taken forcibly removed to Guatemala. Just before Kennedy was assassinated on 22nd November, 1963, Jack Ruby made contact with Marcello, and another Mafia leader, Santos Trafficante, about a problem he was having with the American Guild of Variety Artists (AGVA). Ruby also visited New Orleans that summer. So also did the alleged assassin, Lee Harvey Oswald.


Right wing white supremacist KKK member Joseph A. Milteer had aroused suspicion when police recorded him predicting, less than two weeks before the Kennedy assassination, that the "N...... Lover Kennedy would be killed by a high powered rifle with a telescopic sight, fired from an upper-floor window. That's the official version of what actually happened in Dallas.

Four years later, the book says, Marcello brokered a deal in which Milteer paid KKK member James Earl Ray to kill Martin Luther King Jr. It also finds that Marcello's biographer, John H. Davis, and journalist David E. Scheim made "compelling cases" for Marcello's involvement in the killing of Robert Kennedy by Sirhan Sirhan.

Sirhan Sirhan links to Carlos Marcello......Carlos Marcello had remained good friends with L.A. mobster Mickey Cohen since they both had appeared before the McClellan hearings. By 1968, Cohen was in prison, having waged a full-scale war with the Dragna family for control of the rackets in Los Angeles, including the major racetracks that were all hooked into the Carlos Marcello' s wire service and bookie network.
Sirhan Sirhan (his photo center), the killer of Robert Kennedy, worked as a groom at the Santa Anita race track controlled by Cohen, who had also been a close friend of Jack Ruby, the gangster who shot Oswald dead. Ruby was part of the Civello set-up in Dallas that was controlled by Marcello. That Robert Kennedy's brother was himself shot dead in a city that was controlled by a close friend of Carlos Marcello, who was more than likely the immediate boss of the man who shot the man who shot the president, has to be surely more than just a coincidence. 
The elimination of Robert Kennedy from the 1968 presidential race paved the way for victory for Richard Nixon, the man Carlos Marcello had always supported. In fact in the 1960 race between Kennedy and Nixon, Carlos Marcello had donated $500,000 towards Nixon's campaign. With Robert Kennedy dead and Nixon's accession to the presidency on Jan 20, 1969, Carlos Marcello had now a thread even to the White House.

During the 1960s New Orleans-based mob boss Carlos Marcello used the right wing KKK as enforcement muscle in the rural Louisiana Concordia Parish as reported by Matthew Barnidge for the Daily Comet: FBI documents reveal that the New Orleans-based Carlos Marcello organized-crime syndicate had, by that time, reached into every corner of the state of Louisiana, including in Concordia Parish.

Mafia associates established a casino and prostitution in Concordia called the Morville Lounge, and used Natchez as a place to keep vehicles and cash checks. The mafia's pattern of operation in rural Louisiana was to gain the protection and cooperation of the local sheriff's office. Concordia Parish LA was no different. What was different in Concordia, however, was that the mafia also used at least one right wing KKK group for muscle.

Deputy Sheriff Frank DeLaughter, in addition to being a suspected member of the Original Knights of the right wing KKK and possibly the Silver Dollar Group, was a known associate of local gambling boss Judsen "Blackie" Drane and UKA members. Morville manager and mafia associate Curt Hewitt testified to a federal grand jury to the local involvement in the mafia's Morville Lounge prostitution and gambling operations.


The recently-uncovered 1968 FBI files support new evidence showing that the late Joseph Milteer was one of four right wing Georgia white supremacists of the KKK who funded the assassination of Dr. King. Rep. Stokes's committee had actually investigated Milteer for the murder of President John F. Kennedy, because of a Miami Police undercover recording of Milteer made two weeks before Kennedy's death.

On that November 9, 1963 tape, Milteer discussed a plan to "assassinate the President with a high-powered rifle from a tall building." On the same tape, Milteer also discussed an unsuccessful attempt to kill Dr. King. The FBI did not provide any information to Stokes's committee indicating they had looked at Milteer for the assassination of Dr. King. As a result, the Congressional committee didn't investigate Milteer and his links to the right wing KKK for King's murder.
FBI files, along with other new information, indicate that Joseph Milteer and his white supremacist associates of the KKK in Atlanta turned to the Mafia to "broker" the contract to kill Dr. King. The mobster involved was Louisiana/Texas godfather Carlos Marcello, who died in 1993. Congressional investigators uncovered statements and evidence indicating that in the months prior to Dr. King's murder, hit man James Earl Ray was a low-level heroin runner for Carlos Marcello's drug network.

James Earl Ray's backing by Joseph Milteer, his photo above, and several right wing KKK associates in Atlanta explains for the first time why Ray--after shooting Dr. King in Memphis and fleeing to Canada--first made a 450-mile detour south to Atlanta, where Ray abandoned his getaway car only blocks from Dr. King's office and church. Ray then called one of Milteer's KKK associates, and Joseph Milteer himself admitted in a letter that he was in the area when Ray abandoned his car. Authorities have long known that after killing King in Memphis, Ray was somehow able to flee to Canada, then to England, to Portugal, and back to England, where Ray was finally apprehended.


"Jack E. White wrote in the February 17, 1997, issue of Time magazine: "I've never understood how a bumbling petty crook like Ray could singlehandedly evade a police dragnet in Memphis, Tennessee, drive a conspicuous white Mustang all the way to Atlanta, then get out of the country and journey as far as Portugal before finally being apprehended in London. He had to have had help - if not with the killing itself, then surely with the getaway".


Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Thursday, May 20, 2010

MUSLIM USED CAR RACKET HAS FUNDED AL-QAEDA FOR YEARS FROM TAMPA, DEARBORN, BUFFALO, ST. LOUIS, LA, KANSAS CITY AND NEW YORK

Feds: Kansas City used car and auto parts dealer Khalid Ouazzani pleads guilty to giving money, support to Al Qaeda. KANSAS CITY, Mo. (AP) — A Kansas City auto parts dealer who had sworn allegiance to Al Qaeda pleaded guilty Wednesday to taking part in a conspiracy to provide financial support to the terrorist group. Khalid Ouazzani, 32, a Moroccan native who became a naturalized U.S. citizen in 2006, admitted that he sent $23,500 to Al Qaeda between August 2007 and mid-2008.

Although Ouazzani talked with others about ways to support Al Qaeda, including plans for them to fight in Afghanistan, Iraq or Somalia, U.S. Attorney Beth Phillips said he did not pose a threat to the Kansas City area, where he briefly operated a business that sold auto parts and used vehicles. Prosecutors said Ouazzani, who became a permanent U.S. resident in July 2004 and became a citizen about two years later, provided false information to obtain a $175,000 line of credit commercial loan in April 2007 to run his business, Truman Used Auto Parts.
On or about October 9, 2006, defendant KHALID OUAZZANI (“OUAZZANI”) formed Hafssa LLC, a Missouri Limited Liability Company (LLC), 8009 E. Truman Road, Kansas City, MO, which was in the retail business of buying and selling used auto parts and used motor vehicles. On or about February 6, 2007, OUAZZANI filed a fictitious name registration for Hafssa LLC as Truman Used Auto Parts. OUAZZANI was the owner and operator of Hafssa LLC, dba Truman Used Auto Parts.

Business inventory for Truman Used Auto Parts: OUAZZANI knowingly caused to be submitted a “borrowing base certificate” dated May 17, 2007, substantially overstating the amount of business inventory Truman Auto Parts had, claiming that the business inventory totaled over $680,000.00, whereas the actual business inventory was substantially less than that amount. It was a further part of the scheme to defraud Union Bank that on or about April 16, 2007, OUAZZANI caused Union Bank to make a $175,000.00 commercial loan line of credit from Union Bank to Hafssa LLC, dba Truman Used Auto Parts for “working capital” based on material false and fraudulent financial information OUAZZANI submitted to Union Bank.

On or about May 23, 2007, OUAZZANI caused a wire transfer of approximately $112,830.00 from Bank of America to an account in the name of New World Star Real Estate, Habib Bank Limited, Dubai, United Arab Emirates. On or about November 28, 2007, OUAZZANI caused a wire transfer of $50,000.00 from the Bank of America account to an account of an individual at HSBC Bank Middle East, Sharjah, United Arab Emirates.

OUAZZANI knowingly made material false and fraudulent statements and representations that Hafssa LLC, dba Truman Used Auto Parts, had all regulatory licenses required to operate its business, whereas neither the company nor OUAZZANI had the required licenses from the State of Missouri to sell used auto parts or motor vehicles. On or about April 30, 2007, OUAZZANI caused a wire transfer of $38,000.00 from the account at Union Bank to be made to an account in the name of an individual at BMCE Bank in Marrakech, Morocco.
CELL PHONE BUSINESS..On or about March 6, 2009, defendant KHALID OUAZZANI knowingly devised a scheme to defraud a financial institution, Bank Midwest N.A., Kansas City, MO, an insured depository institution, as defined in section 3(c)(2) of the Federal Deposit Insurance Act, and to obtain moneys, funds, and credits owned by and under the control of Bank Midwest N.A. by means of material false and fraudulent pretenses, representations, and promises, which scheme was in substance as follows. It was part of the scheme to defraud Bank Midwest that OUAZZANI stated to the bank that he was starting to operate Cricket cellular telephone business in the Kansas City, MO metropolitan area.
As part of that indictment, federal prosecutors indicated that they would be seeking the forfeiture of about $500,000 that Ouazzani allegedly obtained illegally. He also allegedly used fraudulent means to obtain loans for several businesses he operated, including a used auto and auto parts store and a cell phone store in Kansas City.

In May 2007, he wired $112,830 of the loan to a bank account in the United Arab Emirates, where it was used to purchase an apartment. In June or July 2008, he sold the apartment for a $17,000 profit, which was sent by a co-conspirator to Al Qaeda, court records say.


He also agreed in August 2007 to send Al Qaeda an additional $6,500 through a co-conspirator, who paid the money on his behalf, and in November 2007, Ouazzani repaid the co-conspirator through a wire transfer to a bank account in the United Arab Emirates (Dubai), court records show.

Phillips said the $6,500 came from the sale of his business. She declined to comment on the co-conspirator or say how long Ouazzani had been in Kansas City prior to his arrest. Going back to the 1990s, public records indicate Ouazzani listed numerous addresses in Kansas City and St. Louis, as well as spots in Brooklyn, N.Y., Forest Hills, N.Y., and Cherry Hill, N.J.

TAMPA/CLEARWATER USED CAR DEALER LINKED TO TERROR GROUP/ST PETERSBURG TIMES. TAMPA/CLEARWATER USED CAR DEALER, ABDALLA DEIAB, LINKED TO TERROR GROUP. "Upon running the used car dealer, Abdalla, for wants and drivers license information from Police Dept communications center, it was revealed that Abdalla Deiab was a know(n) affiliate of a terrorist organization and should be approached with caution,". Abdalla Deiab was buying used cars, vans and ambulances at Auctions all over the State of Florida, he used at least 4 Social Security Numbers. http://www.sptimes.com/2004/10/23/news_pf/Tampabay/SPC_auction_buyers_ar.shtml

LACKAWANNA 6 TERRORIST WAS A USED CAR DEALER/ BUFFALO NEWS. FAYSAL GALAB WAS A USED CAR DEALER WHO SIGNED UP WITH AL-QAEDA; Faysal H. Galab, 26, self-employed car salesman. In January 2003, Galab was the first of the "Lackawanna Six" to plead guilty to material support of terrorism. He also acknowledged Osama bin Laden had spoken at the camp. Galab, according to the plea agreement, left the camp before he had completed the training course. In December 2003, he was sentenced to seven years in prison. Auto Auction personnel said Galab and others of the group attended auto auctions throughout the Northeast, http://www.carbiz.com/articles/07-03.asp
SARASOTA CELL PHONE DEALER LINKED TO TERRORISM/ST PETE TIMES.SARASOTA CELL PHONE DEALER, WISSAM HAMMOUD, PLEADS GUILITY IN TERRORISM MURDER PLOT; HAMMOUD WAS GOING TO KILL A FEDERAL AGENT AND A CONFIDENTIAL INFORMANT, HAMMOUD IS FROM THE DEARBORN/DETROIT AREA AND LINKS TO THE Detroit Hezbollah HAMMOUD SYNDICATE; Wissam Taysir Hammoud, 40, pleaded guilty after prosecutors agreed to recommend a reduced sentence of 17 years, (he could have got a life sentence) and Hammoud agreed to cooperate in unspecified investigations (MUSLIM USED CAR SCAM)! Hammoud once bragged of ties to Hezbollah, according to an affidavit submitted in federal court at the time of his arrest in January 2004. The United States lists Hezbollah as a terrorist group. Hammoud was the Verizon Wireless dealer in Sarasota FL. Wissam Hammoud -Age 40-Release date, 09/21/2022-Coleman Correctional FL.


DEARBORN MAN ARRESTED WITH TWO STOLEN CARS SENT CASH TO IRAQ/KMOV TV, FBI IS INVESTIGATING DEARBORN MAN FOUND WITH TWO STOLEN CARS AND A U-HAUL TRUCK IN MISSOURI. NAZAR MALLA HAD BEEN SENDING CASH TO IRAQ, ONE WIRE TRANSFER WAS $25,000.00, HE WORKED IN THE LOCAL DEARBORN IRAQ ELECTIONS OF 2005. Nazar Malla's 2005 Dearborn vote getter photo in the Washington Post above. http://www.washingtonpost.com/wp-dyn/articles/A39787-2005Jan26.html


A man who was arrested in Washington County in March 2006 claimed to be a former Iraqi soldier and had documents indicating he had been funneling money to Iraq through Jordan. Washington County Sheriff's deptuies arrested Nazar Abbas Malla, 36, in connection with two stolen cars and contacted the FBI about the documents, Sheriff Kevin Schroeder said Thursday. However, Shroeder believes Malla may have left the country. “We learned yesterday that he may have returned to Iraq,” Shroeder said. http://www.mydjconnection.com/articles/2006/04/07/community/news2.txt


Used car sales financed terrorism;  Couriers deliver money collected in Europe and Persian Gulf states to operatives in Amman, where cars are bought in Jordan and sold or traded in Iraq. Such was the case with Bilal al-Hiyari, a Jordanian businessman sentenced in October 2004 to six months in jail by Jordan's military court for raising funds to finance AL-QAEDA'S  attacks in Iraq and Jordan.
According to the indictment, in August 2003 al-Hiyari allegedly raised approximately $3,000 to buy a German-made Opel car that was sent to Zarqawi in Iraq. Jordanian intelligence officials explained that such schemes allow Zarqawi to move funds from Jordan and other countries into Iraq, thus avoiding the risk of messengers being caught at the border with large sums of money, http://usinfo.state.gov/ei/Archive/2005/Apr/13-443488.html

"BLACK CARS", Stolen vehicles that have their Vehicle Identification Number switched with wrecked or junked vehicles, dead end trace on the number. VIN Switching is a technique used by thieves to disguise the identity of a stolen vehicle. They will replace the VIN on a stolen vehicle with a VIN that is not associated with an active theft record. Car thieves will also use a phony name and address to buy a salvaged vehicle solely for its title and Vehicle Identification Number (VIN). They steal a car of the same make and model and switch the VINs, another "Black Car' untraceable. The vehicle thief will then try to resell the stolen car to an unsuspecting customer or ship the car to the Dubai Trade Free Zone. In addition to manually switching the VIN, some VIN switchers will also develop fraudulent titles & registrations to go along with the vehicle.

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Muslim used car dealer Khalid Ouazzani tells court he sent money to al-Qaida from his Kansas City business " Truman Used Auto Parts".


A Kansas City used car and auto parts dealer admitted in Kansas City federal court this morning that he provided “material support” to the al-Qaida terrorist organization. Khalid Ouazzani, a Moroccan-born naturalized U.S. citizen, pleaded guilty to terrorism-related charges, admitting that he sent $23,500 to al-Qaida through a bank in the United Arab Emirates between August 2007 and summer 2008.


Ouazzani, 32, also admitted in the plea hearing that in June 2008, he swore to an unnamed co-conspirator an oath of allegiance to the terrorist organization. Later in the hearing, Ouazzani’s lawyer, Robin Fowler, asked him if he had sworn to someone else his “intent to join al-Qaida.” “Yes sir,” Ouazzani responded.

He also pleaded guilty to money laundering and bank fraud in a previously indicted scheme to steal more than $174,000 from a bank using false and fraudulent financial information. He also acknowledged that he and co-conspirators not identified in the charges discussed fighting in Afghanistan, Iraq or Somalia as another way to support Al Qaeda. Ouazzani formed a Missouri corporation in October 2006 that operated Truman Used Auto Parts on Truman Road. He has been in federal custody pending trial since the original indictment against him was unsealed in February.

On or about October 9, 2006, defendant KHALID OUAZZANI (“OUAZZANI”) formed Hafssa LLC, a Missouri Limited Liability Company (LLC), 8009 E. Truman Road, Kansas City, MO, which was in the retail business of buying and selling used auto parts and used motor vehicles. On or about February 6, 2007, OUAZZANI filed a fictitious name registration for Hafssa LLC as Truman Used Auto Parts. OUAZZANI was the owner and operator of Hafssa LLC, dba Truman Used Auto Parts. 
Business inventory for Truman Used Auto Parts: OUAZZANI knowingly caused to be submitted a “borrowing base certificate” dated May 17, 2007, substantially overstating the amount of business inventory Truman Auto Parts had, claiming that the business inventory totaled over $680,000.00, whereas the actual business inventory was substantially less than that amount. It was a further part of the scheme to defraud Union Bank that on or about April 16, 2007, OUAZZANI caused Union Bank to make a $175,000.00 commercial loan line of credit from Union Bank to Hafssa LLC, dba Truman Used Auto Parts for “working capital” based on material false and fraudulent financial information OUAZZANI submitted to Union Bank. 

On or about May 23, 2007, OUAZZANI caused a wire transfer of approximately $112,830.00 from Bank of America to an account in the name of New World Star Real Estate, Habib Bank Limited, Dubai, United Arab Emirates. On or about November 28, 2007, OUAZZANI caused a wire transfer of $50,000.00 from the Bank of America account to an account of an individual at HSBC Bank Middle East, Sharjah, United Arab Emirates.
OUAZZANI knowingly made material false and fraudulent statements and representations that Hafssa LLC, dba Truman Used Auto Parts, had all regulatory licenses required to operate its business, whereas neither the company nor OUAZZANI had the required licenses from the State of Missouri to sell used auto parts or motor vehicles.  On or about April 30, 2007, OUAZZANI caused a wire transfer of $38,000.00 from the account at Union Bank to be made to an account in the name of an individual at BMCE Bank in Marrakech, Morocco.

CELL PHONE BUSINESS..On or about March 6, 2009, defendant KHALID OUAZZANI knowingly devised a scheme to defraud a financial institution, Bank Midwest N.A., Kansas City, MO, an insured depository institution, as defined in section 3(c)(2) of the Federal Deposit Insurance Act, and to obtain moneys, funds, and credits owned by and under the control of Bank Midwest N.A. by means of material false and fraudulent pretenses, representations, and promises, which scheme was in substance as follows.  It was part of the scheme to defraud Bank Midwest that OUAZZANI stated to the bank that he was starting to operate Cricket cellular telephone business in the Kansas City, MO metropolitan area.

As part of that indictment, federal prosecutors indicated that they would be seeking the forfeiture of about $500,000 that Ouazzani allegedly obtained illegally.
He also allegedly used fraudulent means to obtain loans for several businesses he operated, including a used auto and auto parts store and a cell phone store in Kansas City.
According to the money laundering allegations, money that Ouazzani fraudulently obtained from lenders was moved overseas through wire transfers to banks in Morocco, Turkey and the United Arab Emirates. Ouazzani was born in Morocco, according to Jackson County marriage records.

The alleged illegal overseas wire transfers were made mostly in 2007 and involved about $300,000, according to the indictment. Ouazzani’s wife, Fadoua Elouerrassi, also from Morocco, was prosecuted by federal prosecutors in Kansas City for conspiracy to commit marriage fraud. That case involved her previous marriage to an American citizen. She and her parents, who also entered into sham marriages with U.S. citizens, all pleaded guilty in 2006 to conspiracy charges.  She married Ouazzani later that year, according to marriage records. more from this source.........

MUSLIMS USED CAR DEALERS LINKED TO TERRORISM;  An L.A. Police Bust Shows New Tactics For Fighting Terror/ WALL STREET JOURNAL.  LAPD BUSTS INTERNATIONAL STOLEN CAR RACKET SENDING VEHICLES TO THE CHECHEN MUSLIM TERRORISTS FOR RESALE, WALL STREET JOURNAL CLAIMS THIS TO BE A "BREAKTHROUGH CASE". Fusion Center assists Los Angeles police. Since 9/11 the LAPD have arrested nearly 200 people, both American citizens and foreign nationals, with suspected ties to terrorist organizations. The charges against them have ranged from marriage fraud to identity theft to illegal weapons possession. Each arrest was the result of a conventional criminal investigation using California state law with no need for warrantless phone taps or secret court orders.

For the last 8 years I have posted information about the Muslim stolen car/used car scam run in support of terrorism from around the world and the Moroccan and Iraqi used car dealers in the  Sarasota-Tampa Fl area.   

Global Islamic Terror: Follow the Money & the Stolen Cars. UPDATE: From the intrepid Bill Warner whose litigation jihad was dismissed. We love Bill; It's all about the Cars, media stories show the front end, I have the back end. The events over the past few days and the revelations of the direct funding of Shi'ite "secret cells" in Basra by smuggled cars and Iran, verifies what I have been stating for the past 4 years that a group of Shi'ite used car dealers in Tampa, from both Iraq and Gaza and linked to Sami al-Arian's Palestinian Islamic Jihad (funded by Iran), are shipping vehicles to Dubai and then into Iraq in support of terrorism, Palestinian Islamic Jihad is also linked to al-Qaeda.

HOW SUNNI & SHIITE MUSLIM TERRORISTS SEND MONEY VIA THE USED CAR RACKET, by Bill Warner private investigator.

My reports hace included the shipping container routes, the names of arrested used car delaers linked to terrorism and the names of the of the lead guys in just about every terrorist incident in the last 8 years that have been used car dealers importing or exporting stolen cars to fund their particular terrorist attack, this is how the money is shipped into the location targeted for the bombing. The LAPD did a great job in shuting down the group of Armenians in the Glendale area that were shipping the cars to the Republic of Georgia, but this is just the tip of the iceberg, it is happening in Chicago, New York City and Tampa Fl. http://en.zhamanak.com/article/190/

Stolen cars in U.S., Mexico may be aiding terrorists/KHOU-TV. STOLEN CARS SHIPPED TO AND FROM MEXICO ARE FUNDING TERRORISM; Houston Det Salazar and Mexico Insurance agent Cayon have been working together looking for stolen cars on both sides of the border. “Overall I believe that it is going to be well organized theft rings, international theft rings that are doing this. They know that the consequences of being caught are nil,” said Salazar. The problem is Texas and Mexico don’t exchange information about their stolen vehicles. The legally re-titled cars are often resold and the cash is pure profit. This is multi-million dollars on both sides.


MUSLIM USED CAR DEALERS ARRESTED IN CALIFORNIA AND UTAH...AL-QAEDA LINK/MSNBC.
MUSLIM USED CAR DEALER SHARIF OMAR ARRESTED IN SALT LAKE CITY, HIS BROTHER BASSAM OMAR ALSO A USED CAR DEALER ARRESTD IN ANAHEIM CA. THERE IS AN AL-QAEDA LINK WITH ARRESTED BROTHER SHAWQI OMAR IN IRAQ, MONEY WAS SENT TO AMMAN JORDAN BANKS AND INTO IRAQ. "There is no connection," Gus Omar, who works at one of three Utah car dealerships owned by the family (which has been under FBI investigation since 2000), told The Salt Lake Tribune.  Shawqi Omar, is being held without charge in a U.S. military prison in Iraq, he worked for Abu Musa al-Zarqawi. FBI Press Release on the "Omar" family of used car dealers http://saltlakecity.fbi.gov/dojpressrel/pressrel06/ramadan_indict.htm

The American, Shawqi Omar, allegedly met with al-Zarqawi on numerous occasions and is related to the al-Qaida leader through marriage, Mr. Omar's second wife and al-Zarqawi's first wife are sisters, also Mr. Omar's son Ahmad is married to the daughter of Abu Muhammad al-Maqdesi who was al-Zarqawi's spiritual advisor. In addition to his suspected involvement with al-Zarqawi’s plots, Omar was one of 12 people charged on Oct. 17, 2004, with plotting the "Jayousi Poison Gas Plot" a chemical attack in Amman Jordan aimed at killing over 80,000 people.



SCRAP-SALVAGE CARS PURCHASED IN THE USA BY INTERNATIONAL CAR THEFT RING/GULF NEWS. SCRAP-SALVAGED LEXUS SUV'S PURCHASED IN THE USA BY INTERNATIONAL CAR THEFT RING FOR THEIR VIN AND COMPUTER; Dubai Police have arrested three of a five-member high-tech gang of car thieves who stole 13 Lexus 4x4s, the men were purchasing similar vehicles from abroad (USA) that had been written off in accidents from on-line Auto Salvage Auctions the Lexus RX 330, ACV price is the retail price prior to accident, selling price will be around $3,000 plus $1,200 to ship to Dubai. There was a Salvage Auto Auction, on-line, from South Tampa Friday 11/17/2006 with over 500 wrecked cars for sale, the buyers on-line were from the USA and Dubai UAE, Sharjah UAE, Jeddah SA, Nigeria and Karachi PK.

The Dubai car thieves brought the salvaged USA Lexus SUV's into the UAE, where they were taken to a scrap dealer. In Dubai the gang stole Luxury 4x4 Lexus cars which were broken into in a span of three to five minutes. The cars were taken away, and their personalised vehicle computers were replaced with the ones from the vehicles purchased from the USA Auto Salvage Auctuions. "The chassis numbers were changed (VIN) and the car-model plate replaced. That gave the stolen cars a different identity (a "Black Car")  they now appeared to be legitimate vehicles purchased from abroad (USA).

It also allowed the thieves to use the keys from the purchased Salvaged vehicles in the Stolen cars." According to the company that sells Lexus in the UAE, Lexus keys must be programmed to match the engine. The stolen Lexus with salvaged computer and VIN will now sell for $48,000, a $43,800 profit per vehicle x 13 stolen vehicles = $569,400 profit, not bad for a months work. http://www.khaleejtimes.com/DisplayArticle.asp?xfile=data/theuae/2006/May/theuae_May715.xml§ion=theuae

MUSLIM USED CAR DEALERS LINKED TO TERROR PLOTS AROUND THE WORLD, exposed by private investigator Bill Warner on Zimbio Magazine, Written by BILL WARNER on Sep-2-09 10:51am From: www.pibillwarner.wordpress.com   

Monday June 09, 2009 TOLEDO TERROR TRIAL NEARS END FOR MUSLIM USED CAR DEALER WASSIM MAZLOUM AND HIS CREW Mohammad Zaki Amawi, 28, of 4 Chelmsley Ct., Marwan Othman El-Hindi, 45, of 3524 Mayo St., and Wassim I. Mazloum, 26, of 5526 Grey Drive, Sylvania, were charged with conspiring to kill or injure people in the Middle East and with providing the “support and resources” to do so.



Cars used as cover; Mr. Mazloum said that “he could use his used car business, buying and selling automobiles, as a cover for traveling in and out of Iraq.” State records show Mr. Mazloum registered two car dealerships — City Auto Sales on North Reynolds, south of Bancroft Street, and Ram Auto Sales on Monroe Street, west of Douglas Road.



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Wednesday, May 19, 2010

BLACK PANTHERS ALIVE AND WELL IN PHILADELPHIA, DOJ Voting Rights attorney J. Christian Adams resigns over Black Panthers stonewalling

DOJ Voting Rights attorney resigns over Black Panthers stonewalling  By: J.P. Freire, Associate Commentary Editor, 05/18/10 6:40 PM EDT.


A trial attorney with the Department of Justice’s Voting Rights Section has resigned, citing concerns about the government’s refusal to prosecute a case involving voter intimidation by the New Black Panther Party. A letter of resignation obtained by The Washington Examiner from a former Justice Department employee makes clear DOJ has refused to allow attorneys in the Voting Rights Section to testify before the congressionally-chartered bipartisan U.S. Commission on Civil Rights, despite subpoenas that could result in their being held in contempt.


In his letter of resignation, J. Christian Adams said: On the other hand, the events surrounding the dismissal of United States v. New Black Panther Party, et al., after the trial team sought and obtained an entry of default, has subjected me, Mr. Christopher Coates, and potentially at some point, all members of the team, to a subpoena from the United States Commission on Civil Rights. The subpoena is based on an explicit federal statute and seeks answers about why the case was dismissed.



I have incurred significant personal expense in retaining a number of separate attorneys and firms regarding this subpoena in order to protect my interests and advise me about my personal legal obligation to comply with the subpoena. Over the last few months, one of my attorneys has had multiple communications with Federal Programs regarding the subpoena. My attorney suggested to them that the Department should file a motion in district court to quash the subpoena and thereby resolve conclusively any question about my obligation to comply.


Months ago, my attorney advised the Department that a motion to quash would be welcome, and that I would assert no objection to the motion. Further, my attorney has explicitly sought to ascertain whether Executive Privilege has been invoked regarding the decisions of individuals not in the Voting Section to order the dismissal of the case. If Executive Privilege has been asserted, or will be, obviously I would not comply with the subpoena. These options would provide some conclusive legal certainly about the extent of my obligation to comply with a subpoena issued pursuant to a federal statute. Instead, we have been ordered not to comply with the subpoena, citing a federal regulation (emphasis mine).

Adams also cites his knowledge of the criminal character and “violent tendencies of” members of the New Black Panther Party, saying: As you also know, the defendants in the New Black Panther lawsuit have become increasingly belligerent in their rhetoric toward the attorneys who brought the case. (See eg., April 23, 2010 statement of Malik Zulu Shabazz, http://www.newblackpanther.com/usccrphonycasestatement.pdf, describing the “phony case” brought by “the modern day racist lynch mob seeking to hang what [we] think .are [our] modern slaves.”) Their grievances toward us generally echo the assertions that the facts and law did not support the lawsuit against them, ab initio. Knowing intimately the criminal character and violent tendencies of the members of New Black Panther Party, it is my profound hope that these assertions are tempered.


This follows the departure of another attorney, who before transferring to South Carolina, read a statement to a surprised “goodbye luncheon” about his opposition to the way the case is handled (see here). More updates to follow. The document is below:  J. Christian Adams resignation letter 05/19/10
Statement;  Minister Hashim Nzinga, National Chief of Staff of New Black Panther Party leader Malik Zulu Shabazz, Esq. and the New Black Panther Party.

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Tuesday, May 18, 2010

Who Murdered Car Salesman Collin Thomas At Universal Auto World Luxury Used-Vehicle Dealership In Long Island New York And Why ?

Universal Auto World luxury used-vehicle dealership in Long Island, New York was closed amid fraud charges and an unsolved murder in June of 2007, the co-owners were Michael Oshry, Pamela Geller (Oshry) and Christ Tsiropoulous, of Bellmore . The fraud was discovered during the investigation of the murder of Universal salesman Collin Thomas. Investigators have discovered that Universal employees paid straw purchasers with good credit to sign loan documents for more than $1.3 million worth of luxury vehicles.

The Luxury used car scam appears to have been going full bore through at least 2005 and 2006 up until the day Collin Thomas was murdered, 1/11/2007, by a single shot to the back as he was closing up Universal Auto World.

Jan 11th, 2007..North Lawrence, NY - The day after one of the top salesmen at a North Lawrence car dealership was shot dead, detectives Friday said they had no motive or suspect in the killing. Nassau police said Collin Thomas, 27, of Jamaica, Queens, was shot once in the back about 8:50 p.m. Thursday, shortly before he was to help close Universal Auto World on Burnside Avenue. Investigators combed the site for clues Friday, cordoning off the entire block with tape and allowing canine units to sniff the fleet of pre-owned luxury cars and sport utility vehicles. "At this point in time, our investigation is in its infancy stages," said Det. Lt. Michael Fleming, commander of the homicide squad, who said relatives and friend of Thomas were interviewed Friday. "We do know he was shot once in the back. That was a fatal shot."
See Fox News Video...UNIVERSAL AUTO WORLD LONG ISLAND NY RAIDED BY COPS, PAMELA GELLER WAS A CO-OWNER OF CAR LOT.


As part of the homicide probe, Nassau County police raided the Universal Auto World dealership, owned by auto czar Michael Oshry, and Oshry's Hewlett Harbor home (in early 2007) and seized business records.  Cops found banking records were sent to the house, though the state requires such files be kept at businesses, according to court papers filed in a civil forfeiture action by the Nassau district attorney.  "The dealership knew what was going on," an investigator said.
NY POST...[Michael Oshry's] ex-wife, Pamela Geller (Oshry), former associate publisher of the New York Observer and a conservative blogger AtlasShrugs http://atlasshrugs2000.typepad.com/ , burst into tears when told her ex is under criminal investigation. Universal Auto World has been charged as a corporation and will face up to $80,000 in fines.


Although listed in business records as a Universal Auto World co-owner and had been living at the Hewlett Harbor home in 2006 and 2007 , she denied it. "I have nothing to do with this," Pamela Geller said.

Collin Thomas, the salesman at Universal Auto World, was shot to death on Jan. 11, 2007 outside the luxury used-vehicle dealership on Long Island, police quickly searched his showroom desk for clues.  Police found notebooks in Collin Thomas' desk that listed sales of 20 luxury cars to six buyers. One of the buyers signed loan documents for seven of the cars, all through different banks, court records say.…
The slaying of the 27-year-old salesman remains unsolved. But investigators say the search yielded evidence of an alleged million-dollar fraud scheme at the Lawrence, N.Y., dealership, which was closed down.



According to a civil forfeiture lawsuit filed by Nassau County's district attorney, Universal employees paid straw purchasers with good credit to sign loan documents for more than $1.3 million worth of luxury vehicles. Those vehicles, the New York Post reported, included Maseratis, Aston Martins and other $100,000-plus models.

The employees sold or transferred the cars to buyers, drug dealers and underworld types, who did not want their names to appear on the loan papers, investigators allege.  The New York Post quoted an unidentified investigator as saying "the dealership knew what was going on." 
Police say car salesmen Dexter Bostic and Robert Ellis, who were convicted of murdering NYPD Detective Russel Timoshenko, were involved with the car scam. Bostic worked as a car salesman at nearby Five Towns Mitsubishi, which once employed the slain salesman Collin Thomas. Ellis, who lived with Bostic, also may have once worked at Five Towns with Collin Thomas.

• In January 2007, car salesman Collin Thomas was shot outside the showroom of Universal Auto World in Lawrence, Long Island, which is near by the Mitsubishi dealership. The investigation of that shooting led Nassau County and NYPD detectives to uncover what they call a multi-million-dollar hustle of cars being financed and sold using phony IDs. Bostick, Ellis, and Woods are being looked at in connection with that.

Eyewitness News is told the investigation stemmed from the January 2007 murder of Colin Thomas, a car salesman at Universal Auto World in Lawrence.  Thomas, a father of two, was shot in the back outside the showroom of Universal Auto World as he closed up for the night on Jan. 11, 2007, possibly by Bostic or Ellis.  Collin Thomas appears to have been in the process of blowing the whistle on the car scam at Universal Auto World. The million-dollar scam wasr allegedly run by Rajmohan Autar and William White, both Universal Auto World employees, who used stolen identities to buy luxury cars.

Wednesday, July 23, 2008 The results of a year-and-a-half-long investigation into two Five Towns used-car dealerships were announced Wednesday by Nassau County District Attorney Kathleen Rice and members of the Nassau County Police Department's Homicide, 4th Precinct, and Crimes Against Property squads, who were assisted by the New York State Department of Motor Vehicles. The investigation began as a homicide investigation and eventually uncovered a tangled web of financial schemes that have resulted in stolen identities and dozens of "mystery" owners driving high-end automobiles on New York streets and fraud against used-car customers.

The investigation into the dealership began with the January 11, 2007 murder of Collin Thomas, a 27-year-old salesman at Universal Auto World. Thomas was shot in the back while standing outside Universal's offices late on a Thursday night. The subsequent investigation by the Nassau County Police Department's Homicide Squad uncovered numerous instances of potential financial fraud at the dealership. A joint investigation with the DA's Economic Crimes Bureau, the Police Department's Crimes Against Property Squad, and detectives from the department's 4th Precinct and NYS DMV has now revealed numerous instances of alleged financial impropriety, including the filing of bogus financial paperwork, identify theft, and grand larceny.



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.