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Saturday, December 31, 2011

Convict Imam Abu Taubah aka Marcus Robertson Sends Threatening Letter From Prison to Private investigator Bill Warner, Bring It On Dirtbag.

FEDERAL INMATE Marcus Robertson aka Imam Abu Taubah Orlando Fl has sent a threatening letter from prison to private investigator Bill Warner.  Imam Abu Taubah aka Marcus Robertson, a 3 time ex-con in NY and PA, was arrested in possession of a .45 caliber Springfield firearm with a loaded mag, the arrest took place at 8502 Fort Thomas Way Orlando Fl.  Imam Abu Taubah aka Marcus Robertson now wants to take on private investigator Bill Warner, see his letter below, bring it on dirtbag.


Orlando Fl Imam Abu Taubah aka Marcus Dwayne Robertson DOB 9/03/1968 is a three time loser, having spent a total of 12 years in the State Prisons of New York and Pennsylvania. Abu Taubah aka Marcus Dwayne Robertson DOB 9/03/1968 did time for violent crimes, this time he needs to get the max, 10 years;


December 2nd 1994, sentanced to 4 years for conviction of violent crime in aid of racketeering in Eastern District of NY (Federal).
March 15th, 1995, sentanced in Pennsylvania State court to 3 to 6 years for aggravated assault.
March 16th, 1995, sentanced in New York Supreme court sentanced to 1 to 3 years for possession of a weapon, convicted felon.



Orlando Fl Imam Abu Taubah aka Marcus Dwayne Robertson DOB 9/03/1968 was arrested by FBI special agent Kevin Corlew who is a specialist in counter-terrorism matters in the United States. The gun charge is just the tip of the iceberg, FBI does not roust ex-cons like Abu Taubah aka Marcus Dwayne Robertson on a gun charge (hell, every ex-con in Florida has a gun), but it is a good reason to hold him until they can build a case, that is why you see NO BAIL.

 
On August 23, 2011 the FBI arrested dirtbag Imam Abu Taubah aka Marcus Dwayne Robertson. The charge was possession of a firearm by a convicted felon, Case Number: 6:11-mj-1380, he is being held in the John Polk Correctional Facility Sanford, FL. Attached to Imam Abu Robertson’s case is a Notice of Intent To Use Foreign Intelligence Surveillance Act Information (FISA). 

The U.S. Government’s intention to use its FISA powers signals probable cause to charge Imam “Taubah” Robertson “the target of such search is a foreign power or an agent of a foreign power”, see link http://s88179113.onlinehome.us/2011-09-01/Abu_Taubah-complaint-2011-08-23.pdf

United States of America vs Marcus Dwayne Robertson case no. 6:11-mj-1380. Attached to Imam Abu Robertson’s case is a Notice of Intent To Use Foreign Intelligence Surveillance Act Information (FISA) to provide information obtained through Electronic Surveillance or Physical Search.



Dirtbag Abu Taubah aka Marcus Robertson does not have too many friends, he has only $90.19 in his jail account used to buy drinks etc. see link http://webbond.seminolesheriff.org/InmateInfo.aspx?bkgnbr=201100011051
 
Booking number 201100011051
John Polk Correctional Facility
211 Bush Blvd. Sanford, FL 32773
INMATE INFORMATION
Booking #: 201100011051
Name: MARCUS ROBERTSON ...FEDERAL INMATE
Date of Birth: 09/03/1968 age 43
Location: Hold FEDERAL INMATE
Arrested by: US Marshall Orlando Office
Arrest Date: 08/23/2011 06:19:00 PM
Foreign Intelligence Surveillance Act.


Abu Taubah incarcerated at John E. Polk Correctional Facility Sanford, Florida, below a letter from AlKauthar instructor and head of The FIKS, Abu Taubah;  "The Prosecution is attempting to characterize me (Abu Taubah aka Marcus Dwayne Robertson ) as a “Teacher of Terrorists.” Google, Bill Warner/Marcus Robertson as he has an investigative company and an entire site dedicated to this case. The FBI is using him (Bill Warner) to set the tone.They are attempting to twist my statements to fit into a terrorist plot."
 
"FBI Field Office: Tampa Date of Report: 2011-03-04"
"Report: “Robertson is using the computer to recruit a bunch of soldiers, the real Mujahideen who guard the Quraan.”  My counselling a troubled young man who said he was “ready to die” to go make Hajj was spiritual training and to fulfil his worldly rights so he could comfortably give his life in some future un-named terrorist act.  I am still a member of the Special-Operations Community, and on more than one occassion during the past 20 years, at the behest of the Government, I have been in the physical and constructive possession of firearms."

 Marcus Robertson (SLAVE NAME)
bkg#201100011051 (H-2)
John E. Polk Correctional Facility (PRISON)
211 Bush Boulevard
Sanford, Florida 32773 (USA)

"Please remember that all correspondences to MY attorney have to be received before January 5, 2012, as this is the court date for Abu Taubah. The court hearing is January 5, 2012 at 1pm, located at the US Court building 401 West Central Boulevard, 32801."

I will continue my own investigation into Mr Robertson's activites and continue surveillance on his Orlando crew.


Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

Thursday, December 29, 2011

DEA Investigation Targets Money Laundering Operations in Panama and Colombia Ground Zero For Hezbollah Used Car Scam 'Cars Are The Cash'.

                        CLICK ON IMAGE ABOVE TO ENLARGE
FOX NEWS.....US Sanctions Target Money Laundering Operations in Panama and Colombia.  The U.S. Treasury Department announced Thursday that it has issued sanctions against two Lebanese-Colombian men suspected of laundering money for drug cartels operating in Mexico and Colombia.

The Treasury Department’s Office of Foreign Assets Control (OFAC) said that Jorge Fadlallah Cheaitelly and Mohamad Zouheir El Khansa are allegedly involved in laundering proceeds from drug traffickers through networks in Panama and Colombia. OFAC also named nine other individuals and 28 entities in Colombia, Panama, Lebanon, and Hong Kong with ties to Cheaitelly and El Khansa.

“Jorge Fadlallah Cheaitelly runs an extensive money laundering network based in Panama and Colombia with ties to Mexico, Lebanon, and Hong Kong,” said Adam J. Szubin, director of OFAC. “By designating these individuals and companies we are exposing a significant international money laundering network, forcing them out of the international financial system, and undermining their ability to launder drug money through a global support network for the Mexican and Colombian drug cartels.” These criminals and their entities operate in the shadows, using sophisticated means and various business fronts to launder drug trafficking proceeds worldwide.

The actions against the two men came after investigations from the Drug Enforcement Administration (DEA), Immigration and Customs Enforcement (ICE) and the New York City Police Department. As with similar actions taken against members of Mexico’s drug cartels, the sanction’s block any assets the two men have in the U.S. and also prevent Americans from doing business with them.

Jorge Fadlallah Cheaitelly allegedly leads the Panama-based drug trafficking and money laundering organization that has operation throughout Latin America as well as the Middle East and Hong Kong. Along with the 28 companies controlled by the two men, the OFAC sanctions targeted key members of the Cheaitelly/El Khansa criminal organization in the Colombian cities of Cali, Barranquilla and Maicao.

The Treasury Department released a chart of the associates and businesses connected to the Cheaitelly/El Khansa organization.  One of the businesses targeted in the action, Junior International S.A., was previously controlled by Ayman Joumaa, who was sanctioned in January under the Treasury Department’s Kingpin Act. The Kingpin Act targets the financial networks of significant foreign narcotics traffickers and their organizations worldwide.


Joumaa was charged earlier this month in the U.S. with cocaine distribution and money laundering through the Lebanese Canadian Bank. With the permission of the U.S, the assets were purchased by a Beirut-based branch of Societe Generale after the Treasury Department issued a finding against it as a “primary money-laundering concern,” according to the Wall Street Journal, MORE FROM THIS SOURCE...

The accusations came two days after an indictment in federal court in Virginia accused fugitive Ayman Joumaa of leading a drug conspiracy that provided income for Hezbollah, an Iranian-backed Lebanese militant group that the U.S. has branded a terrorist organization. 

From approximately Jan. 1, 2007, to early 2011, at least $329 million was transferred by wire from LCB, the Hassan Ayash Exchange Company, the Ellissa Exchange Company and other Lebanese financial institutions, including Middle East and Africa Bank, the Federal Bank of Lebanon and BLOM Bank, to the United States for the purchase and shipment of used cars.

The car buyers (USED CAR DEALERS LISTED BELOW) in the United States typically had little or no property or assets other than the bank accounts used to receive the overseas wire transfers. The cars were primarily shipped to Cotonou, Benin, where they were housed and sold from large car parks, including one owned by the Ellissa Group, a subsidiary of Ellissa Holding.

 The DEA complaint offers fresh details about the workings of what it says was a scheme to launder South American cocaine cash and Hezbollah’s own money, naming the American-based auto dealers and people it says were Hezbollah operatives, the used car dealers in the USA are;

2). A & J Auto Sales Inc Lansing MI
3). Ace Auto Leasing Inc.Tulsa, OK
4). ARZ Export LLC Columbia, MD
5). Auto Care LLC d/b/a Golden Eagle Vernon, CT
6). Auto Rama Inc. Detroit, MI
7). Baaklini North America Inc. Fairburn, GA
8). Bassam G. Hanna d/b/a Cary Auto Sales Cary, NC
9). Car UZD and Mid Overseas ·Inc.d/b/a Car UZD Miami, FL
10). Cary Auto Sales Inc. Cary, NC
11). Cedar Exports Auto Sales Mt. Juliet, TN
12). Eagle Auto Sales Inc. Dearborn Heights, MI
13). Edya Export Import Inc. Holly Hill, FL
14). EZ Auto Export LLC New Britain, CT
15). Ezedine Brothers LLC Hartford, CT
16). Global Auto LLC South Windsor, CT
17). Global Shipping Services Detroit, MI
18). H & D Export Import Inc. Detroit, MI
19). HH Automotive Inc. Detroit, MI
20). Hijazi General Trading LLC Burtonsville, MD
21). Jean Y. Chedid Trading Est d/b/a Jean Y. Chedid Dartmouth , MA
22). Kamal Al Khawand Dayton, OH
23). Kassab Auto Dealer LLC North Arlington, NJ
24). MGM Global Trading LLC South Windsor, CT
25). Myles Auto Sales New Bradford, MA
26). Poliproject Inc. d/b/a Fouad Autotrade St. Lawrence, MA
27). Safari Enterprises LLC, Sahari Motors Orlando, FL
28). United Auto Enterprize Inc. Redford, MI
29). United Quality Auto Sales Inc., Detroit, MI
30). World Auto Sales LLC, Birmingham, AL

 
Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

Tuesday, December 27, 2011

Jamal al Barzinji International Institute of Islamic Thought (IIIT) Terror Investigation VA, Sami Al-Arain house arrest in VA, Jamal al Barzinji visits SUNY Binghamton NY.


Virginia grand jury is still investigating the terror connections of the International Institute of Islamic Thought and Dr. Jamal al Barzinji, this terror funding investigation has been ongoing since March of 2002...Sami Al-Arian is still being held by U.S. authorities since a Tampa pre-dawn raid in February 2003. Sami Al-Arian spent 5 years 7 months in prison (3 1/2 years in solitary confinement), and 3 years and 3 months under house arrest as of December 27th, 2011.

Operation GreenQuest, a federal interagency task force(JTTF), raided a network of radical Islamist institutions in Herndon, Va in March of 2002. The GreenQuest investigation has yet to be concluded, but Sami Al-Arian, who pled guilty in 2006 to assisting Palestinian Islamic Jihad, remains under house arrest since he has refused to testify as a grand jury witness in the case of the International Institute of Islamic Thought (IIIT), a major subject of the GreenQuest inquiry.


On February 20, 2003, the U.S. Department of Justice announced that Sami Al-Arian had been arrested as the alleged leader of the Palestine Islamic Jihad (PIJ) in the U.S., and Secretary of the PIJ's central worldwide governing group (the "Shura Council").

Sami al-Arain pleaded guilty to conspiracy to contribute services to or for the benefit of a "specially designated terrorist" organization, the Palestinian Islamic Jihad. Prison term Sami al-Arian....Conspiracy to aid terrorists: 57 months in Federal prison, and deportation (May 1, 2006), the deportation has not yet happened.  Sami al-Arain must remain under house detention at his daughter Laila’s residence in Virginia, pending results of the VA grand jury support of terrorism investigation.



NOVEMBER 21ST, 2011, International Institute of Islamic Thought (IIIT) and Jamal al Barzinji head to Binghamton NYThe International Institute of Islamic Thought (IIIT), in partnership with the Institute of Global Cultural Studies (IGCS) at Binghamton University, SUNY, New York, organized a series of special events in honor of Professor Ali Mazrui, at the 45th annual meeting of the African Studies Association (ASA), held at the Marriott Wardman Park hotel in Washington DC on November 18-19, 2011.   The climax of the Friday event was the presentation of Ismail al Faruqi Distinguished Scholar Award to Professor Mazrui, presented by Dr. Jamal Barzinji, Vice President of IIIT.

According to a recent Hudson Institute report, International Institute of Islamic Thought (IIIIT) was founded in the U.S. in 1980 by U.S. Muslim Brotherhood leaders including Dr. Jamal Barzinji and Hisham Altalib who wished to promote the “Islamization of Knowledge” and who were also early leaders of ISNA. International Institute of Islamic Thought (IIIT) was associated with the now defunct SAAR Foundation, a network of Islamic organizations located in Northern Virginia that was raided by the Federal government in March 2002 in connection with the financing of terrorism and both organizations had been under investigation at that time by the U.S. Justice Department until at least mid 2007 (grand jury investigation is ongoing). The IIIT organization appeared to have withdrawn from public view following the 2002 raids but seems to be enjoying a renaissance of late. IIIT has a network of affiliates located in Europe, Africa, the MIddle East, and Asia.


Dr. Jamal Barzinji links to terrorist Abdurahman Alamoudi; Grover Norquist also co-founded the Islamic Institute, along with former SAAR executive Abdurahman Alamoudi, who then became a regular White House guest, seen in numerous one-on-one photos with President Bush.  That ended when Alamoudi was convicted of terror funding and plotting the assassination of Saudi royals. In 2004 he began serving a 23 year prison term.

FEDERAL BUREAU OF PRISONS...INMATE REPORT;  ABDURAHMAN M. ALAMOUDI Age 59- Release Date 2-26-2018 ASHLAND FCI .
ABDURAHMAN ALAMOUDI SENTENCED TO JAIL IN TERRORISM FINANCING CASE; Aldurahman M. Alamoudi, a naturalized U.S. citizen who was born in Eritrea, was sentenced to 276 months in jail by District Judge Claude M. Hilton in federal court in Alexandria, Virginia, on July 30, 2004.

As part of a plea agreement, Alamoudi agreed to cooperate fully and truthfully in any and all investigations, including an ongoing investigation into a plot to assassinate an ally in the war against terrorism. Court documents filed in conjunction with his plea agreement describe how, from November 1995 to September 2003, Alamoudi devised a scheme to obtain money from Libya and other sources overseas for transmission into the United States without attracting the attention of federal immigration, customs and law enforcement officials.



Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com.

Sunday, December 25, 2011

Charlie Brown Converts to Islam: Jihad Christmas



Charlie Brown converts to Islam and becomes a terrorist suicide bomber.


Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

Saturday, December 24, 2011

Raul Castro Kidnapps Woman From Sarasota Wal-Mart And Sexually Assaults Her for 24 Hours at His Home on Egerton Circle While Threatening Her With a Machette.


Raul Castro, 47, was born in Cuba, Raul Castro has a violent history while living in Sarasota Fl, he likes to fight with the cops, see his arrest record above from July 2010 and now he has kidnapped and sexually assaulted a 24 year old woman. 

There is no doubt that Fidel Castro sent criminals in the 1980 Mariel boatlift. Castro did it, by most accounts, for three reasons: to get rid of malcontents and misfits; to try to show that those who wanted to abandon his revolution were the scum of society, not hardworking revolutionaries; and to punish the United States, as part of his longstanding antagonism toward Washington, Sarasota's Raul Castro is from Cuba.

SARASOTA COUNTY - A woman looking for a ride home from Wal-Mart thought she had found a good Samaritan, but the man transformed into her captor for the next 24 hours. He armed himself with a machete and forced her to perform sex acts. He intercepted her twice as she tried to escape.On her third attempt, she made it out the back door.


The 24-year-old woman went to authorities and led them to the South Sarasota home of Raul Castro, 47. The Sarasota Sheriff's SWAT team and detectives swarmed Castro's home today at 3 a.m. and arrested him on charges of kidnapping and sexual battery. The woman said Castro let her use his cell phone and then offered her a ride home from the Wal-Mart on Cattleman Road about 4:30 p.m. Thursday 12/22/23,  MORE FROM THIS SOURCE.

Detectives obtained a warrant for Castro's arrest and the Sarasota County Sheriff's Office SWAT team took him into custody at 3 a.m. this morning, sATURDAY 12/24/2011. Castro has been booked into the Sarasota County Jail and is being held on $200,000 bond.

RAUL CASTRO, DOB 9/9/1964, ARREST HISTORY IN SARASOTA COUNTY;

1). CASTRO, RAUL DOB 9/9/1964 2004 CF 007678 NC 5/13/2004 BATTERY-ON OFFICER OR FIREFIGHTER, BATTERY-ON OFFICER OR FIREFIGHTER, RESIST OFFICER-WITH VIOLENCE, RESIST OFFICER-OBSTRUCT WO VIOLENCE, DAMAGE PROP CRIM MISCH-200 DOLLARS AND UNDER, DISORDERLY INTOX - PEDESTRIAN 1/18/2005 CLOSED (CRIMINAL)

2). CASTRO, RAUL DOB 9/9/1964 2010 CF 008602 NC 7/12/2010 Principal - AGGRAV ASSLT-W DEADLY WEAPON WITHOUT INTENT TO KILL 7/26/2010 CLOSED (CRIMINAL)


3). CASTRO, RAUL DOB 9/9/1964 2011 CF 017040 NC 12/24/2011 KIDNAP-COMMIT OR FACILITATE COMMISSION OF FELONY, SEX ASSLT-SEX BATTERY VICT OVR 12 YOA SPECIAL CONDITIONS Undisposed




Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

Murdered Sharon Tate's Story Told in New Movie "Eyes of a Dream" Further Exposing Sadistic Serial Killer Charles Manson.


LOS ANGELES TIMES, Aug. 21, 1969 – Film director Roman Polanski today had paid a dramatic, tearful tribute to his wife, slain actress Sharon Tate, denying she used narcotics and describing her as a vulnerable woman who “couldn’t refuse any friendship.”

Film director Roman Polanski “broke down and cried” when he heard about the macabre sadistic murders of his wife, Sharon Tate seen in photo above with Roman, and four friends in Hollywood, by sadistic serial killer Charles Manson. Her unborn baby boy (who died with her) was to be named Paul Richard Polanski.

In his first public appearance since the slaying of the 26-year-old star of the movie “The Valley of the Dolls,” Polanski told reporters his marriage to the actress brought him his “only true happiness.”


The victims of sadistic serial killer Charles Manson and his "family";
— Sharon Tate, 26, wife of film director Roman Polanski, eight months pregnant with a baby boy, died of multiple stab wounds of the chest and back. Miss Tate, dressed in bikini panties and a brassiere, was in the living room. A bloodied nylon cord was around her neck. It ran over a beam in the ceiling and was attached to the neck of Jay Sebring whose body lay nearby.
— Abigail Folger, 26, San Francisco, was the daughter of Peter Folger of Woodside, chairman of the J. A. Folger & Co. Coffee firm, she died of stab wounds in the chest.  With her family’s approval, she invested- money, in the chain of salons operated by male hair stylist Jay Sebring, 35, also killed in the weekend slaughter. Other backers included actors Paul Newman, Steve McQueen, Warren Beatty and Peter Lawford.
— Jay Sebring, 35, innovator of hair styling for men, once Miss Tate’s fiance, died of multiple stab wounds of the body, over Sebring’s head was a black hood.
— Voityck Frokowsky, 37, worked with Polanski as an actor and writer in Polish films, died of stab wounds of the body and limbs and a gunshot wound in the back.
— Steven Parent, 18, a friend of Garretson who left home in suburban El Monte Friday to visit him, died of multiple gunshot wounds of the chest.

LAPD Police said the three telephone lines into the estate, 18 feet above the ground, had been severed.


A spokesman for Life magazine in Los Angeles, meanwhile, announced that the magazine’s Aug. 29 1969 issue would carry “exclusive” photographs inside and outside the Polanski estate.  The spokesman said the photographs were taken by Life magazine photographer Julian Wasser on assignment during Polanski’s first visit to the home after returning from London following the murders.


Spring 2011, TMZ....Lindsay Lohan (L) is set to make her big screen comeback as a murder victim Sharon Tate (R) if she takes up a new movie deal. The 24-year-old has been offered the part of Sharon Tate in an upcoming film"Eyes of a Dream" about Charles Manson. 

Sharon Tate, star of "Valley of the Dolls" and "The Fearless Vampire Killers" and wife to director Roman Polanski, was murdered (along with four others) by Charles Manson's followers when she was 8-and-a-half-months pregnant.

The movie "Eyes of a Dream" is being produced by Brad Wyman, one of the executives behind "Monster" starring Charlize Theron.  TMZ is reporting that Manson will be played by photographer Tyler Shields, who has worked with Lindsay in the past, and he will also be directing the film.   Tyler Shields is slated to direct his first full-length feature film, "Eyes of a Dream." Produced by Brad Wyman.

May 16th 2011 TMZ....Now that Lindsay Lohan is hoping to land a role in an upcoming Charles Manson movie "Eyes of a Dream" ... the actress spent her Sunday night with a dude who named himself after the psychopath.

Don't expect this role to be much more than a cameo though. Unless filmmakers are taking a lot of creative license with the project, the "Sharon Tate" role will likely be limited to the night of the Hollywood Hills killings.



Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

Interpol's Mission Impossible, Catch Muslim Mafia Don "Dawood Ibrahim" Hiding In Plain Sight in Karachi PK.

Muslim Mafia Don Dawood Ibrahim is operating out of Karachi with the apparent blessings of the Pakistan government. Dawood Ibrahim, an Indian Muslim crime lord, has found common cause with Al Qaeda, sharing his smuggling routes with the terror syndicate and funding attacks by Islamic extremists aimed at destabilizing the Indian government.

Dawood Ibrahim (Kaskar), DOB December 27, 1955, also known as Dawood Ebrahim, and Sheikh Dawood Hassan, is the head of the organized crime syndicate D-Company in Mumbai but living in Karachi PK. He is currently on the wanted list of Interpol for organised crime and counterfeiting.He was No. 4 on the Forbes' World's Top 10 most dreaded criminals list of 2008.He is ranked at no. 57 in Forbes list of 'The World's Most Powerful People'.

U.S. DESIGNATES DAWOOD IBRAHIM AS TERRORIST SUPPORTERThe U.S. Treasury Department announced that it is designating Dawood Ibrahim as a Specially Designated Global Terrorist under Executive Order 13224 and will be requesting that the United Nations list him as well.   The designation freezes any assets belonging to Dawood Ibrahim within the U.S. and prohibits transactions with U.S. nationals. "This designation signals our commitment to identifying and attacking the financial ties between the criminal underworld and terrorism, stated Juan Zarate, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes

Interpol seems helpless in getting hold of India's most wanted criminal Dawood Ibrahim (Kaskar) who is living in plain sight with a reported address of House # 37, 30th Street, DHA, Karachi Pakistan, see google Earth map CLICK HERE. Interpol's now working closely with CBI and the Indian government to track him down, good luck with that.

Dawood Ibrahim (Kaskar) in Karachi PK has used his position as one of the most prominent criminals of the Indian underworld for most of the past two decades to support Al-Qaeda (QE.A.4.01) and related groups (Taliban) with his control of the heroin routes out of Karachi. In particular, his criminal syndicate has been involved in large-scale shipments of narcotics (heroin), and has shared its smuggling routes from South Asia, the Middle East and Africa with Al-Qaeda (QI.B.8.01) and his terrorist network. A financial arrangement was brokered to facilitate their usage of these routes. In the late 1990s, Dawood Ibrahim Kaskar traveled to Afghanistan under the protection of the Taliban.
On February 14, 2011, Maroun Saade was charged in the Southern District of New York with participating in an international drug conspiracy in West Africa and conspiring to aid the Taliban in Afghanistan. Federal investigators of the DEA busted a West African-based ring of narco-terrorists who tried to sell tons of heroin (Taliban) and cocaine in a plot to bankroll the Taliban, authorities said. Two of the seven men arrested are US citizens who allegedly offered to sell the Taliban anti-tank missiles, grenade launchers and other weapons — and even provided a price list for the arsenal. The two naturalized U.S. citizens are Oded Orbach, 52, and Alwar Pouryan, 36.

Opium gold unites US friends and foes..KARACHI - Drug smugglers call it the golden route: from Afghanistan into Pakistan and then into eastern Iran, it’s the trail that takes Afghanistan’s abundant opium, and its derivative, heroin, to Western markets. The general route for smuggling Afghan-produced opiates from Karachi Pakistan goes overland from Pakistan’s Balochistan province across the border into Iran, then passes through the northwestern region, which is inhabited by Kurds (Al-Qaeda financier Yasin al-Suri is Kurdish), and finally into laboratories in Turkey, where the opium is processed. The shipments from Pakistan may be broken down into smaller shipments once in Iran. Iran is both a transit country and a destination for opium products.


$10 million Reward for Ezedin Abdel Aziz Khalil a.k.a. Yasin al-Suri Al-Qaeda and Taliban Money Man Who Links to Ayman Joumaa’s Used Car Scam.  Syrian Ezedin Abdel Aziz Khalil a.k.a. Yasin al-Suri links to Ayman Joumaa who ran the used car scam in the USA that laundered Millions for Hezbollah/Iran. Ayman Joumaa is a Lebanese narcotics trafficker linked to Hizballah.

Ayman Joumaa’s organization uses Hizballah couriers to transport and launder narcotics proceeds, and pays fees to Hizballah operatives to facilitate the laundering of narcotics proceeds. Another drug trafficking organization, which is led by Maroun Saade, is also involved in the transportation and distribution of large quantities of narcotics in West Africa (Taliban provides heroin).


The FBI and the Drug Enforcement Agency (DEA) have sought assistance from Pakistan’s Interior Ministry, Anti-Narcotic Force (ANF) and the Inter-Services Intelligence (ISI) to hunt down Dawood in the Islamic nation. In fact, Dawood has been described by American agencies as “an al-Qaeda facilitator now living in Pakistan who has already been placed in the same category as top al-Qaeda operatives with Interpol issuing a special notice against him”.

The story of Mumbai's underworld don, Dawood Ibrahim, reads like a page from The Godfather.  Ibrahim lives like a king. Home is a palatial house spread over 6,000 square yds, boasting a pool, tennis courts, snooker room and a private, hi-tech gym. He wears designer clothes, drives top of the line Mercedes' and luxurious four-wheel drives, sports a half-a-million rupee Patek Phillipe wristwatch, and showers money on starlets and prostitutes.

His daily regimen is also rather kingly. He wakes in the afternoon. After a swim and shower, he has breakfast. In the late afternoon, he gives his employees an audience where he briefs them on their assignments and they give him daily reports of his myriad businesses.

If in the mood, he engages in a game of cricket or snooker with friends. And as the sun sets, Dawood and his party set off for any one of his 'safe houses' in Karachi for an evening of revelry - usually comprising drinks (Black Label is his preference), mujras and gambling. The long-married Dawood's passion for women has made him a favoured client for local pimps.

Karachi's two rival underworld gangs, both working for the notorious Mumbai don, Dawood Ibrahim, are now settling their scores on the streets of Karachi. Dawood Ibrahim and his team, Mumbai's notorious "D Company" underworld clan including his righthand man Chota Shakeel and Jamal Memon, are on India's most wanted list for a series of bomb blasts in Mumbai and other criminal activites.

After the 1993 Mumbai bomb blasts, the gang have made Karachi their new home and base of operations. Living under fake names and IDs, and provided protection by government agencies, they have built up their underworld empire in Karachi employing local talent like Shoaib and Bholoo.

Both Shoaib Khan and Ibrahim Bholoo started their careers from the slums of Karachi, a perfect environment for any wannabe gangster. Within a few years their underworld activities took them and their families from the slums to palatial houses in Karachi's Defence Housing Authority. The two small-time gangsters struck gold when they got in touch with the notorious Dawood Ibrahim, eight or nine years ago and started working for him in Karachi. From petty crimes they moved into the realm of big-time underworld operations and contract killings in Karachi and abroad.

It is very unlikely that Mafia Don Dawood Ibrahim (Kaskar) will ever be arrested and removed from Karachi PK.


Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

Friday, December 23, 2011

$10 million Reward for Ezedin Abdel Aziz Khalil a.k.a. Yasin al-Suri Al-Qaeda and Taliban Money Man Who Links to Used Car Scam.


The U.S. Department of State has authorized a reward of up to $10 million for information leading to the location of Ezedin Abdel Aziz Khalil, better known as Yasin al-Suri. Al-Suri is a senior al-Qaeda facilitator and financier based in Iran. The bounty aims to disrupt a financial network that, they said, had operated from within Iran's borders since 2005 about the same time that the used car scam laundering money for Hezbollah/Iran was discovered.

Operating under an agreement between al-Qaida and the Iranian Government, al-Suri moves money and al-Qaeda recruits from the Middle East through Iran and on to Pakistan (Al-Qaeda and Taliban), Iraq (Al-Qaeda) and Afghanistan (Taliban).

Iranian authorities maintain a relationship with al-Suri and have permitted him to operate within Iran’s borders since 2005. Al-Suri is an important fundraiser for al-Qaeda and has collected money from donors and fundraisers throughout the Persian Gulf region. He has funneled significant amounts of money via Iran to al-Qaeda’s leadership in Afghanistan and Iraq.Working with the Iranian government, al-Suri also arranges the release of al-Qaeda personnel from Iranian prisons.

When al-Qaeda operatives are released, the Iranian government transfers them to the custody of al-Suri, who then coordinates their travel to Pakistan. On July 28, 2011, the U.S. Treasury Department designated al-Suri under Executive Order 13224 as an individual with whom U.S. persons are prohibited from engaging in commercial or financial transactions. Al-Suri was born in 1982 in al-Qamishli, Syria. He has black hair and brown eyes. He has used other aliases, including Yaseen al-Suri, Izz al-Din Abd al-Farid Khalil, and Zayn al-Abadin.

AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish (iraq) individual SDGT.

Syrian Ezedin Abdel Aziz Khalil a.k.a. Yasin al-Suri links to Ayman Joumaa who ran the used car scam in the USA that laundered Millions for Hezbollah/Iran. Ayman Joumaa is a Lebanese narcotics trafficker linked to Hizballah.

According to the DEA indictment, for at least eight years Ayman Joumaa has conspired with others to coordinate shipments of tens of thousands of kilograms of cocaine from Colombia through Central America for sale to Los Zetas drug cartel. The ultimate destination of the cocaine was the United States.

This same used car, Hizballah/Iran-controlled money laundering infrastructure is used to conceal and funnel hundreds of millions of dollars in narcotics proceeds from West Africa back to Lebanon. For example, Ayman Joumaa’s drug trafficking organization, which operates in Lebanon, West Africa, Panama and Colombia, launders as much as $200 million in proceeds per month, through various channels, including bulk cash smuggling operations and Lebanese exchange houses.

LA TIMES Report: Hezbollah, Iranian Agents Linked To Cross-Border Drug Trade In Mexico.  “You have a very sophisticated global operation doing money laundering and hundreds of millions of dollars of it and drug trafficking, and different groups are benefiting from it.”  Drug kingpin Ayman Joumaa, 47, a Lebanese businessman who speaks fluent Spanish, has used the Lebanese Canadian Bank (LCB) in addition to several U.S.-based businesses, used car dealers, to launder as much as $200 million every month.  With the help of the Zetas, Joumaa allegedly helped smuggle 85 tons of Columbian cocaine through Mexico, where it was ultimately funneled into America, according to the indictment.

Ayman Joumaa’s organization uses Hizballah couriers to transport and launder narcotics proceeds, and pays fees to Hizballah operatives to facilitate the laundering of narcotics proceeds. Another drug trafficking organization, which is led by Maroun Saade, is also involved in the transportation and distribution of large quantities of narcotics in West Africa (Taliban provides heroin).

Maroun Saade is a member of the Free Patriotic Movement, a Lebanese Christian organization closely allied with Hizballah, and has provided extensive services to Hizballah members engaged in narcotics trafficking and bulk cash smuggling in West Africa.

On February 14, 2011, Maroun Saade was charged in the Southern District of New York with participating in an international drug conspiracy in West Africa and conspiring to aid the Taliban in Afghanistan. Maroun Saade is a close associate of Oussama Salhab, who relied on Saade to pay bribes to release money couriers arrested for smuggling cash through West Africa.

In 2007 and 2008, approximately $1.2 billion in declared U.S. currency was transported across the Togo/Ghana border on its way from Benin to the airport in Accra Ghana, where the cash could be further shipped.


Government says Oded Orbach tried to sell missiles, grenade launchers to terrorists of the Taliban according to a criminal complaint unsealed against Orbach and five foreign nationals. The five foreign nationals are accused of trying to move "tons" of heroin and cocaine for the Taliban through West Africa to destinations in the U.S. and Europe said DEA Administrator Michele Leonhart.

Federal investigators of the DEA busted a West African-based ring of narco-terrorists who tried to sell tons of heroin (Taliban) and cocaine in a plot to bankroll the Taliban, authorities said. Two of the seven men arrested are US citizens who allegedly offered to sell the Taliban anti-tank missiles, grenade launchers and other weapons -- and even provided a price list for the arsenal. The two naturalized U.S. citizens are Oded Orbach, 52, and Alwar Pouryan, 36. Evidence detailing the massive plot was captured on tapes of meetings with the ring members in Ghana, Benin, Romania and Ukraine, prosecutors said in documents unsealed in Manhattan federal court.

Oded Orbach, 52, and Alwar Pouryan, 36, one was an Israeli-born shampoo distributor from Highland Park IL. The other was a man of Iranian descent whose Arizona pizza place was shut down by health inspectors. The U.S. Department of Justice announced charges against Oded Orbach, 52, of Highland Park IL, and Alwar Pouryan, 36, of Phoenix AZ, on Feb. 14, 2011.


Opium gold unites US friends and foes..KARACHI - Drug smugglers call it the golden route: from Afghanistan into Pakistan and then into eastern Iran, it's the trail that takes Afghanistan's abundant opium, and its derivative, heroin, to Western markets.

The general route for smuggling Afghan-produced opiates from Pakistan goes overland from Pakistan's Balochistan province across the border into Iran, then passes through the northwestern region, which is inhabited by Kurds (Yasin al-Suri is Kurdish), and finally into laboratories in Turkey, where the opium is processed. The shipments from Pakistan may be broken down into smaller shipments once in Iran. Iran is both a transit country and a destination for opium products.
Maroun Saade, Walid Nasr, Francis Sourou Ahissou, Cornielle Dato, and Martin Raouf Bouraima, Alwar Pouryan, and Oded Orbach were charged in a narco-terrorism conspiracy that involved moving significant quantities of Taliban-owned heroin through West Africa to be subsequently sold for profit to customers in the United States, Canada, and Europe. In addition, Oded Orbach and Alwar Pouryan, who are Americans citizens, were also charged with attempting to sell surface-to-air missiles (SAMs) and other lethal weapons to the Taliban. The weapons were to be used to defend Taliban-run heroin laboratories against a U.S. attack in Afghanistan.

USED CAR DEALERS LAUNDER CASH FOR HEZBOLLAH WHO SENDS CASH TO IRAN WHO FUNDS YASIN AL-SURI WHO FINANCES AL-QAEDA & TALIBAN AND THIS HAS BEEN GOING ON SINCE AT LEAST 2002 OR BEFORE.


DEA Complaint....Used Car Dealers in the USA launder millions for Hezbollah, Hezbollah is a Iran-backed Shiite Muslim group. Where is Iran backed Yasin al-Suri getting the millions he needs to help finance Al-Qaeda.....is it the "cars are the cash scam"?

The U.S. government said in the lawsuit filed in a Manhattan federal court that it seeks nearly a half-billion dollars in money-laundering penalties from some Lebanese financial entities, 30 U.S. car buyers and a U.S. shipping company.

Prosecutors said the $300 million was wired from Lebanon to the United States and used to buy used cars and ship them to West Africa. They said Hezbollah money-laundering channels were used to ship proceeds from the car sales and narcotics trafficking back to Lebanon.

The U.S. accusations came after an indictment in federal court in Virginia accused fugitive Ayman Joumaa of leading a drug conspiracy that provided income for Hezbollah, which has been designated by the U.S. State Department as a terrorist organization since 1997.

A Washington-based Drug Enforcement Administration spokesman, Lawrence R. Payne, told The Associated Press in February that Joumaa's organization laundered money using 50 used car lots in the United States. Cars were exported to Lebanon and West Africa.



Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at http://www.wbipi.com/

Thursday, December 22, 2011

WAR ON COPS, St Pete UHURU's Advocate "Resist the Police" as 3 Cops Killed in Last 7 Days by Black Gang Members Livin the Fast Life.



WAR ON COPS...3 cops killed by black gang members in last 7 days. In the wake of the murder of 22-year NYPD veteran Officer Peter Figoski, Aiken SC Officer Scotty Richardson and Officer Arnulfo Crispinin Lakeland Fl , the National Law Enforcement Officers Memorial Fund has announced that the number of law enforcement officers across the country who have died in the line of duty is already up 14% over last year. There have been 168 total fatalities so far this year, up from 146 in 2010.




The African People's Socialist Party USA (APSP) based in St Pete Fl with regional offices in Philadelphia PA and Oakland CA is the organizational head of a group of Communist entities that include the UHURU Black Power Movement in St Pete Fl.

The African People's Socialist Party USA (APSP) and the UHURU Black Power Movement in St Pete have continued their nationwide campaign of "Africans Have a Right to Resist the Police" that appears to be related to the year long "War on Cops".

UhuruNewsPublished Dec 9, 2011,The African People's Socialist Party USA (APSP) calls African Liberation Movement to task to build revolutionary party!

UPCOMING EVENT...On February 18-21, 2012 the African People's Socialist Party USA (APSP USA) will hold its National Plenary in St. Petersburg, Florida to define the work of the Party in this period and mark the 40th anniversary of the Party's founding.
 
"There is however, increasing signs of resistance such as that in St. Petersburg, Florida where three colonial cops were killed by Africans within one month's time in early 2011". There are many issues like police brutality, colonial prisons, inadequate housing and a myriad of others that impact on our people, but the fundamental problem which all of these stem from is the fact that our right to power over our own lives was taken from us.
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UhuruNews Published Jan 28, 2011,Shooting of police in Florida part of growing trend of African resistance to occupation. ST. PETERSBURG, Florida — The crisis of the U.S. State was exposed and deepened on Monday, January 24, 2011 as one African man killed two local police, wounded a U.S. marshal and held off more than 100 police from various state and federal police agencies for several hours. Resistance (TO THE COPS) must become organized to end the occupation; The cases of Hydra Lacy and the countless others who have shot or killed cops represent only one expression of a growing resistance in the African community. We must organize and resist!

Earlier that morning, a U.S. marshal and two local police came to the home of 39-year-old Hydra Lacy to arrest him, and he apparently had determined that he was not going to join the more than one million African captives locked up in U.S. prisons that day. While imperialist media attempts to deal with this as an isolated incident, the fact is that there is a trend across the U.S. of growing resistance by African people to police occupation.



NATIONAL GANG CENTER, Tube Dude factory in downtown Sarasota paints Mural of “West Side Crips Gang” hand sign on their building, calls it art.See photo above of “painting” over the front door of the “Tube Dude” building in downtown Sarasota, the downward gang sign appears to spell out the letters W W.

The tattoo’d letters on the fingers spell out gang slang “Fast Life” which means drug dealing, robbing and gang banging. “FAST LIFE” A lifestyle that will land you dead or in jail at any given moment.
 
There are many different ways to live the fast life. These include drug dealing, robbing, gang banging or prostituting your body for money. Are the “Tube Dude” people supporting the Gang Fast Life, this is “ART” ? 


Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com