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Saturday, December 17, 2011

DEA Complaint Names 30 Used Car Dealers In the USA Who Laundered Millions in Drug Money For Hezbollah By Sending Cars to West Africa

 

Since March of 2004, I was aware of the "cars are the cash scam" whereby used car dealers in the USA were buying vehicles with dirty money and sending the used cars to West Africa (Nigeria), Dubai UAE and Jeddah Saudi Arabia for resale.  Federal law enforcement officers with the Bureau of Immigration Customs Enforcement (ICE), U.S. Secret Service and Federal Officers at the Port of Tampa, all started investigations into the "cars are the cash scam", all were shut down by the FBI who took over the investigations when it appeared to be a support of terrorism case.

The current "Civil Complaint" filed against the 30 used car dealers in the USA, charged with laundering money for the terrorist group Hezbollah, is a DEA Action as per DEA Special Agent Christopher Miller, not the FBI, the FBI always takes over any investigation when it is linked to terrorism, so what's up?  Used cars were purchased at auction with drug money supplied by the terrorist organization Hezbollah, see COMPLAINT CLICK HEREThe used car dealers would buy a late model SUV for $15,000 at the auto auction, pay $1,200 to have it shipped to one of the Free Trade Ports listed above and then with the help of your counterpart at one of the Free trade Ports sell the vehicle for $29,000 (or more), making $12,800 and cleaning the $15,000 in drug money, sweet deal, especially if you multiply this transaction by 30 used car dealers who would send at least 10 cars a month, that's $3,840,000 in profit alone while laundering $4,500,000 a month in drug money.
 

 NY Times...The federal government on Thursday escalated its campaign to stanch the flow of what it says is dirty money to the Shiite militant group Hezbollah. Prosecutors filed a civil suit aimed at financially punishing American and Lebanese businesses that the government charges were behind a Hezbollah-controlled global network that laundered huge sums in South American cocaine proceeds.

 The court action, filed in Manhattan federal court, seeks nearly half a billion dollars in penalties from three Lebanese financial organizations — the now-defunct Lebanese Canadian Bank and two Beirut-based money exchange houses — and 30 auto dealers in the United States. The $480 million in penalties is the sum of the drug proceeds that are alleged to have been laundered; the government is also seeking to freeze and seize assets traceable to those companies,

 In February, after a six-year investigation by the Drug Enforcement Administration (DEA starts case in 2005), the Treasury Department forced the closing of the Lebanese Canadian Bank and the sale of its untainted assets to a new owner.  It charged the bank with assisting a handful of account holders in a scheme to wash drug money for Colombian cartels by mixing it with the proceeds of used cars bought in the United States and sold in Africa.  The government said that the cash was then flown to Lebanon and deposited first into exchange houses named in Thursday’s civil suit and then into the Lebanese Canadian Bank, with Hezbollah taking a cut of the profits. SEE DEA COMPLAINT AT LINK http://www.justice.gov/dea/pubs/pressrel/pr121511_filed-complaint.pdf


 Thursday’s 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 car dealers 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

Hezbollah Prisoner Ali Musa Daqduq Held By Iraq Forces For Karbala Raid that Killed 4 US Soldiers Will Only Face Minor Charge, Outrageous.


BAGHDAD – A Lebanese Hezbollah commander allegedly responsible for killing four U.S. soldiers in Iraq will be prosecuted for a lesser charge of illegal entry with a forged passport, Iraqi officials said Saturday. Ali Musa Daqduq was the last American prisoner in Iraq and was handed over to Iraqi authorities on Friday.



On Saturday, two Iraqi officials said Daqduq will be prosecuted for illegal entry with a forged passport (what the hell) -- the only Iraqi charge against him. The charge generally carries a sentence of just over five years in prison. But the officials say an investigative judge will consider U.S. allegations against him. The officials spoke on condition of anonymity because of the sensitivity of the matter.


Daqduq has been linked to the brazen Karbala raid (he led the raid see photo above) in which four American soldiers were abducted and murdered in cold blood in the Iraqi holy city of Karbala in 2007.
U.S. officials have long feared that the Iraqis would release Daqduq once he had been transferred from American control and U.S. troops left the country. But his case was complicated by issues of international diplomacy and the American political debate over how best to prosecute suspected terrorists.


See Prior Post....Friday, August 15, 2008  Iraqi Shiite Terror Squads Receiving Training in Iran, “special group criminals” who took part in the Karbala Raid of Jan 2007.

U.S.: Iraqi Shiite Terror Squads Receiving Training in Iran,”special group criminals”WASHINGTON — Iraqi Shiite explosive and assassination teams are being trained in at least 4 locations in Iran by Tehran’s elite Quds force and Lebanese Hezbollah.The Karbala raid in Jan 2007 was a Iraqi Shiite Terror Squad who had Trained in Iran, “special group criminals”.

A senior U.S. military intelligence officer in Baghdad also said the fighters planned to return to Iraq in the next few months to kill specific Iraqi officials as well as U.S. and Iraqi forces. The intelligence officer described the information Thursday in an interview with The Associated Press. He spoke on condition of anonymity because of the sensitivity of the intelligence information.

Arrested leaders of the “Special Group Criminals” in Iraq during 2007 were Ali Musa Daqduq, Qais Khazali and Layith Khazali,(see photos above) they were the Iranian operatives who helped plan a January 2007 raid in Karbala in which four American soldiers were killed, as per a American military spokesman in Iraq.
 
The officer on Wednesday provided Iraq’s national security adviser with several lists of the assassination teams’ expected targets. The country’s intelligence service is now preparing operations to determine where and when the specially trained fighters will enter Iraq and will provide an assessment to Prime Minister Nouri al-Maliki, the intelligence officer said.


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

Thursday, December 15, 2011

Prosecutors Say Hezbollah Laundered $300 Million In U.S. Buying Used Cars and Shiping Them to West Africa for Resale


FOX NEWS NEW YORK – Federal authorities blamed Lebanese financial institutions Thursday for wiring more than $300 million into the United States in a money-laundering scheme they said used the U.S. financial system to benefit the militant group Hezbollah. 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. It also said it's entitled to claim their assets as forfeitable under U.S. money-laundering laws


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. In connection with the filing of the complaint, the U.S. District Court for the Southern District of New York submitted an application for a restraining order that would prohibit the transfer, sale, or dissipation of the assets of approximately 30 U.S. car buyers (USED CAR DEALERS) and a U.S. shipping company and related entities, and requiring these U.S. car buyers (USED CAR DEALERS) to provide an accounting of their assets.

 

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 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. A Washington-based Drug Enforcement Administration spokesman, Lawrence R. Payne, told The Associated Press in February that Joumaa's organization laundered money using 30 used car lots in the United States. Cars were exported to Lebanon and West Africa.

World Auto Sales on Green Springs Avenue in Birmingham AL is mentioned in the complaint. Of the dealerships mentioned, World Auto has the second highest dollar total of wire transfers, with 490 transactions totaling $24,064,172. According to the company website, World Auto Sales was founded in 1990 by Ahmad and Bassam Hammoud “to accommodate the growing need for quality wholesale and export vehicles to the World.”

Two Maryland Businesses Used Car lots Used in Hezbollah Money Laundering Scheme, Forty-three wires totaling $2,157,047 were sent to ARZ Export and 193 wires totaling $7,150,253 went to Hijazi General Trading, according to court documents. Proceeds from the sale of the cars and cocaine in West Africa were sent back to Lebanon, according to court documents. A significant portion of the money went to Hezbollah.

U.S. Attorney Preet Bharara said the civil case brought Thursday reveals a massive international scheme in which Lebanese financial institutions, including banks and two exchange houses linked to Hezbollah, passed money through the U.S. financial system to launder narcotics trafficking and other criminal proceeds through West Africa and back into Lebanon.


 
Luxury Autos Bought In US With Drug Profits Shipped to West Africa and Resold For Double The Price 100% Profit On “Washed Drug Money” for Hezbollah, The Cars Are The Cash. U.S. blacklists Lebanese Canadian Bank for alleged ties to Hezbollah. Washington has blacklisted the Beirut-based Lebanese Canadian Bank, alleging it is a money-laundering front for a criminal network that is said to be moving hundreds of millions of dollars in drug money via stolen Luxury vehicles, including some of it to Hezbollah militants.


The criminal gang was using cocaine money to buy Luxury cars in the U.S., the vehicles were exported to West Africa, where they are resold for up to double their value, with the proceeds going back to Lebanon. The “dirty” money from the drug slaes is effectively “washed” by purchasing the Luxury cars for cash, no cash goes into any bank for crutiny by the Fed’s, “The Cars Become The Cash” and when exported and resold for double what the gang paid, you make a 100% profit on your drug sales, nice deal.

The criminal gang in question is said to be “Drug King-pin Ayman Joumaa and his Lebanon-based drug trafficking and money laundering network,” They were themselves blacklisted by U.S. officials last month and its alleged that LBC is their preferred money-laundering vehicle, to the tune of up to $200-million a month. This same, “dirty” money from the drug slaes is effectively “washed” by purchasing the Luxury cars for cash, no cash goes into any bank for crutiny by the Fed’s, “The Cars Are The Cash” and when exported and resold for double what the gang paid, you make a 100% profit on your drug sales, program has been running in the Tampa Fl area since at least June of 2002.
 



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

Convicted Serial Killer Charles Manson Trial Was a Frame Up Says Sarasota "Charlie's Angel" Heidi Ley.


It's been 42 years, August 9th, 1969, since actress Sharon Tate and four others were slaughtered in a posh Los Angeles canyon mansion. It's been 42 years ago that a couple's children found the bodies of their parents Leno and Rosemary LaBianca savagely slashed to ribbons. Forty two years after that carnage the man responsible for the two-day murderous rampage in Southern California remains a household name synonymous with evil, hatred, even the devil........Charles Manson.

Now 77, Charles Manson, whose reign of terror once represented the end of the swinging '60s, has been relegated to a dark place in pop culture.  Several of the "Manson women" who supported him with the devotion of acolytes are now gray-haired, completing lengthy prison terms and have a chance to be released in the coming years.

The death sentences of Manson and his lethal Family were commuted to life sentences when a California Supreme Court ruling abolished capital punishment in 1972. While some of his followers have already been paroled, with others possibly to follow, it seems certain Manson will die behind bars, well maybe not if Sarasota "writer" Heidi Ley has anything to say aobut it.


While other serial killers were frightening, Charles Manson reached a whole other level of terror by figuring out how to get seemingly respectful young women from middle-class families to kill at his command.  Manson committed his first known crime -- burglarizing a grocery store --at age 12, followed by armed robbery at age 13.

A brief friendship with former Beach Boy Dennis Wilson began the downward spiral that culminated with the Manson murders. Manson, who was said to have genuine musical talent, had struck up a business and friendly relationship with Wilson.

Manson's songs have been recorded by the Beach Boys, Guns 'n Roses and shock rocker Marilyn Manson. His love for music, particularly the Beatles, would come into play during the next few years as he and his followers believed the rock group was sending the Family messages through their lyrics. "Helter Skelter," made famous by Manson, was actually taken from a Beatles song.


Manson took advantage of his friendship with Wilson in 1968 moving into the singer's Los Angeles house with several members of the Family. That summer, after Wilson tired of Manson and his followers and had them removed from his house, the Family took up residence at the Spahn Ranch owned by the elderly George Spahn, who was reportedly placated by sexual services provided by the Manson women.


The group's first killing was on July 25, 1969, when Manson reportedly ordered the murder of Hinman, a friend, in order to get money the man had gotten through an inheritance. Family member Bobby Beausoleil was arrested for the crime.



Less than two weeks later, a larger group of Manson followers would show up at the home of Sharon Tate and her husband, director Roman Polanski, photo above, eager to kill for "Charlie."  Manson had met Tate earlier that year when he visited their home, thinking a family friend lived there.

"The home, I think, was symbolic of the establishment and the establishment's rejection of him," Bugliosi said.  Determined to jump-start a racial war through "Helter Skelter," Manson sent Watson, Atkins, Kasabian and fellow Family member Patricia Krenwinkel to 10050 Cielo Drive and told them to kill everyone they could in the most gruesome manner possible.


Tate begged for the life of her unborn child -- a baby boy -- even reportedly asking the Family members to kidnap her and let her give birth before they murdered her. Her pleas were ignored and she was stabbed 16 times. Atkins told her "Look bitch, I don't have any mercy on you. You're gonna die." She was then carved up.  Crime scene photos show Tate and Sebring lying together on the living room floor, Tate's very pregnant belly exposed and covered in blood.

One night later, the Family was ready for its next assault. This time Manson sent six people -- the four from the night before and two others, including Leslie Van Houten -- and rode along himself to make sure it was done correctly.

They chose the house of grocery store executive Leno LaBianca and his wife, Rosemary. Though accounts differ from the trial and subsequent interviews and Watson's autobiography, Manson was believed to have gone into the house to tie up the victims.


Vincent Bugliosi said he believes Manson, who was only 5 feet, 2 inches tall, was able to do this despite Leno LaBianca's (see his photo with wife above) imposing stature by promising the couple he was only there for the money and that they would be unharmed if they cooperated.

Instead, after Manson left, Watson stabbed Leno LaBianca with a bayonet and carved the word "WAR" into his midsection. Rosemary, held bound with a lamp cord around her neck and a pillowcase over head in the bedroom, was riddled with stab wounds by Krernwinkel and Van Houten when she heard her husband screaming and began to fight back.

It was Krenwinkel, who had left a fork jutting out of Rosemary LaBianca's body, who wrote in blood the misspelled manifesto "Healter Skelter" on the wall along with phrases such as "Death to pigs" and "Rise."

At trial the "Family" group became infamous for its outbursts, and at one point, Manson attacked Judge Charles Older, who began coming to court armed with a pistol. Prosecution witnesses were threatened by "Family" members on the outside.

In Sarasota Fl we have "Charlie's Angel", neophyte author Heid Ley who claims she has the real story on dirtbag Chales Manson who she mistakenly claims that " “Charlie” is not the monster the L.A. DA made him out to be" and Heidi Ley also maintains he’s not a deranged killer".  "Heidi Ley says her primary goal is to prove Vincent Bugliosi’s helter-skelter theory was a frame-up".  What the hell is wrong with this woman.

Read her "fantasy fairy tale" at the Sarasota Herald Tribune website, "Sarasota woman telling Charles Manson's story".  Heid Ley got all her inside info from 3 visits to Charles Manson in prison and frequent phone calls from him on a smuggled cell phone that "someone" got to Charles Manson in prison.

LETTERS TO THE EDITOR SARASOTA HERALAD TRIBUNE
Published: Thursday, December 15, 2011
Manson is macabre icon;
Regarding "Charlie's angel": No doubt mass murderer Charles Manson has many "followers" and is a macabre icon to some disturbed individuals throughout the nation and the world. Some of these people perhaps long for the communal, misguided days of the 1960s, wear Che Guevara T-shirts, "occupy" and want to stick it to "the Man," but I find "angel" Heidi Ley unworthy of a feature in the Herald-Tribune. Perhaps she can enjoy a hot cup of coffee while awaiting huge sales of her new book. I won't buy into the misguided effort to exalt Manson.

Otis Hunter
Venice



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

Somali Pitates Sentenced to Life For Piracy of S/V Quest and Murder of Scott Adam, Jean Adam, Phyllis Patricia Macay, and Robert Campbell Riggle.



NORFOLK, VA—Mohamud Hirs Issa Ali, a/k/a Sanadaaq, 32, and Jilani Abdiali, a/k/a Ilkasse, 20, both of Somalia, were sentenced today in Norfolk federal court to life in prison for their acts of piracy against the S/V Quest, which resulted in the murder of United States citizens Scott Underwood Adam, Jean Savage Adam, Phyllis Patricia Macay, and Robert Campbell Riggle.

Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia; Janice K. Fedarcyk, Assistant Director in Charge of the FBI’s New York Field Office; Alex J. Turner, Special Agent in Charge of the FBI’s Norfolk Field Office; and Mark Russ, Special Agent in Charge of the Naval Criminal Investigative Service (NCIS) in Norfolk, made the announcement after the men were sentenced by United States District Judge Mark S. Davis. Ali pled guilty to piracy under the law of nations and hostage taking resulting in death on May 23, 2011. Abdiali pled guilty to piracy under the law of nations on May 20, 2011.

“As Somali pirates expand their territory, they place more individuals’ lives at risk,” said U.S. Attorney MacBride. “These men willingly joined this group of pirates out of greed, knowing full well that their actions could—and did—lead to the death of their hostages. They will spend their lives in prison for what they willingly chose to do and the lifetime of suffering and pain they thrust on the victims’ loved ones.”

FBI Assistant Director in Charge Fedarcyk stated: “Piracy in its modern form is carjacking at sea. It is not glamorous; it is violent and often murderous. The crew of the Quest did nothing to antagonize their captors. They were a target of opportunity. The FBI is committed to stopping crime on the high seas.”

Ali admitted in court that he was the commander of the pirate ship when it left Somalia. They seized the Quest about 840 miles out of Somalia, and he transferred the pirates and a number of weapons over to the Quest via a skiff. He carried an AK-47, which he used for guard duty over the hostages, and he ordered a co-defendant to fire an RPG toward the Navy vessel while the Navy was attempting to secure the hostages’ release through negotiations with the conspirators. In his plea, he warranted that he did not personally shoot or order the shooting of the four Americans. He received two concurrent terms of life in prison today.

Abdiali admitted that he willingly engaged in piracy for financial gain and participated in the pirating of the Quest and the taking of the four Americans on board as hostages. He warranted in his plea agreement that he did not personally shoot any of the Americans, nor did he instruct any other person to shoot the hostages. The investigation of the case is being conducted by the FBI and the Naval Criminal Investigative Service.


The prosecution in the Eastern District of Virginia is being handled by Assistant U.S. Attorneys Benjamin L. Hatch, Joseph DePadilla and Brian J. Samuels, from the U.S. Attorney’s Office, and Trial Attorney Paul Casey from the Department of Justice’s National Security Division.


A copy of this press release may be found on the website of the United States Attorney’s Office for the Eastern District of Virginia at http://www.justice.gov/usao/vae . Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia at http://www.vaed.uscourts.gov/  or on https://pcl.uscourts.gov/






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

Sarasota S.W.A.T. Raids Newtown Gang Banger's Hide-Out This Morn, S.W.A.T. Went In Heavy And Shuts Down Thug's "Fast Life", See Photos.


Early this morning Sarasota S.W.A.T. went in heavy on a Newtown gang banger's hide-out in what appears to be a follow up to the Attempted Murder In Triple Newtown Shooting of Sunday.


The S.W.A.T. team went in heavy with at least 20 officers at a house on the corner of Martin Luther King Way and Orange Ave in the Newtown section of Sarasota Fl, click here to see map of location.

Sarasota Police say they have linked a 20-year-old homeless man with shootings that wounded three people in Newtown on Sunday morning.  Denied bail, Rashad Lee Steen, 20, remained in the Sarasota County jail Wednesday on three counts of attempted homicide and one count of aggravated battery with a deadly weapon. Police arrested him Tuesday.
Rashad Steen Charged With Attempted Murder In Triple Newtown Shooting, 2nd Time Victim Raheem Maxwell Has Been Shot, “Fast Life” in Newtown Section of Sarasota Fl

At about 1 a.m. Sunday, December 11th, officers heard multiple gunshots near North Washington Boulevard and Dr. Martin Luther King Jr. Way (Newtown). As officers responded, police received reports that 40 to 50 shots were fired and there were multiple shooting victims at 2530 N. Washington Blvd (Newtown). 


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

Rashad Steen Charged With Attempted Murder In Triple Newtown Shooting, 2nd Time Victim Raheem Maxwell Has Been Shot, "Fast Life" in Newtown



Rashad L. Steen Charged with attempted murder In triple Newtown shooting, this is the 2nd time gang banger Raheem Maxwell has been shot this year in Newtown section of Sarasota Fl, "Fast Life" in Newtown.  Newtown shootings, drug dealers fighting over turf ownership?

Rashad Lee Steen is charged with aggravated battery with a firearm and three counts of attempted murder. Two officers, who were searching for Steen and witnesses, approached him Tuesday afternoon in the 1400 block of 19th Street (Newtown).
 
At about 1 a.m. Sunday, December 11th, officers heard multiple gunshots near North Washington Boulevard and Dr. Martin Luther King Jr. Way (Newtown). As officers responded, police received reports that 40 to 50 shots were fired and there were multiple shooting victims at 2530 N. Washington Blvd (Newtown).
 

1). RASHAD L. STEEN DOB 11/27/1991 2011 CF 013947 NC 10/19/2011 Principal - MARIJUANA SELL-SCHEDULE I FELONY-Principal - SALE OF CONTROLLED SUBSTANCE WITHIN 1000 FEET OF A SPECIFIED AREA Undisposed
2). RASHAD L. STEEN DOB 11/27/1991 2011 CF 016545 NC 12/14/2011
Attempt - HOMICIDE WILFUL KILL-MURDER PREMEDITATED
Attempt - HOMICIDE WILFUL KILL-MURDER PREMEDITATED
Attempt - HOMICIDE WILFUL KILL-MURDER PREMEDITATED
Principal - AGGRAV BATTERY-OFFEND COMMITS AGGRAV BATT Undisposed
3). RASHAD L. STEEN DOB 11/27/1991 2011 MM 003465 NC 3/21/2011 Principal - LOITERING-OR PROWLING 4/4/2011 CLOSED (CRIMINAL)

4). RASHAD LEE STEEN DOB 11/27/1991 2011 MM 010383 NC 8/8/2011 Principal - TRESPASSING-PROPERTY NOT STRUCTURE OR CONVEY 11/29/2011 CLOSED (CRIMINAL

RASHAD L. STEEN, DOB 11/27/1991 arrest location Newtown, 1485 19th Street Sarasota Fl, as per Sarasota Sheriff Department arrest records on December 13th, 2011. 

Rashad L. Steen was born and raised in Sarasota Fl, he just turned 20 years old and  lists himself as homeless and unemployed on his arrest record, so who paid for the gold caps on his teeth and the gang tattoos on his neck and body.

SECOND TIME RAHEEM MAXWELL HAS BEEN SHOT THIS YEAR; Two of the victims — Raheem Maxwell, 20, and Laderrius Williams, 19, both of Sarasota — suffered critical injuries and are in intensive care at Blake Medical Center in Bradenton. A third victim, Mikal Carnegie, 18, of Bradenton, also suffered critical injuries and was taken to Sarasota Memorial Hospital.

SARASOTA HERALD TRIBUNE Last Modified: Monday, April 25, 2011 at 11:42 a.m. . A 20-year-old man is recovering from being shot in both legs Sunday night. At about 9 p.m., Sunday April 24th, police responded to a reported shooting at Martin Luther King Jr. Way and Dixie Avenue. Paramedics took Raheem Maxwell of Sarasota to Bayfront Medical Center in St. Petersburg. Investigators said Raheem Maxwell’s injuries are not life threatening. They have no suspects, NO SNITCHIN IN NEWTOWN.
Raheem Maxwell age 20, is a Newtown bad boy, he has local Sarasota charges for drug possession, agravated assault with intent to commit a felony, robbery with a firearm and robbery with a firearm again. Gee, Raheem Maxwell, age 20, appears to be a gangbang gangsta living the "Fast Life" in Newtown, surprise, surprise.

1). RAHEEM E. MAXWELL DOB 2/25/1991 Age 20 2009 CF 011704 NC 8/10/2009 Principal – DRUGS POSSESS-CONTROLLED SUBSTANCE WITHOUT PRESCRIPTION 2/1/2010 CLOSED (CRIMINAL)
2). RAHEEM E. MAXWELL DOB 2/25/1991 2010 CF 015432 NC 12/2/2010 Principal – AGGRAV ASSLT-WITH INTENT TO COMMIT A FELONY 1/12/2011 CLOSED (CRIMINAL)
3). RAHEEM E. MAXWELL DOB 2/25/1991 2010 CF 016550 NC 12/30/2010 Principal – ROBBERY- WITH A FIREARM 3/7/2011 CLOSED (CRIMINAL)
4). RAHEEM E. MAXWELL DOB 2/25/1991 2011 CF 000900 NC 1/21/2011 Principal – ROBBERY- WITH A FIREARM Principal – ROBBERY- WITH A FIREARM 3/25/2011 CLOSED (CRIMINAL)
5). RAHEEM E. MAXWELL DOB 2/25/19912011 CF 001027 NC 1/24/2011 Principal – PUBLIC ORDER CRIMES-CRIMINAL ATTEMPT SOLICIT CONSPIRE CAPITAL FEL Undisposed.
Just another normal day on MLK in Newtown with drug deals and shootings.

UPDATED What’s Goin Down In Newtown, Gangsta Raheem Maxwell Shot on MLK Blvd and Gangsta Michael Donaldson Hijacks Car At Gunpoint to Flee Area Just Days After British Tourists Murdered.  Since the murder of British Tourists James Cooper and James Kouzaris on April 16th Newtown Fl has been nothing but a shooting gallery with Sarasota thugs capping one another, jacking cars and pulling armed robberies.


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

Wednesday, December 14, 2011

To Whom It May Concern; Keep Your Paws Off Christmas and Christ Says Kayla on Facebook

Out of the "Mouths of Babes", enough said by 20 year old Kayla Sharrow on her Facebook page http://www.facebook.com/#!/profile.php?id=100002551733173 , see below;

'I DO NOT CARE IF THIS DOES OFFEND SOMEONE… AND IF IT DOES, DELETE ME PLEASE :) THIS IS WHAT I BELIEVE…I AM SICK AND TIRED OF EVERY YEAR WHEN CHRISTMAS COMES AROUND, THERE ARE PEOPLE WHO WANT TO TAKE CHRIST OUT OF CHRISTMAS BECAUSE IT MIGHT OFFEND SOMEONE…

WELL, HOW ABOUT ALL OF THE CHRISTIANS?...WHAT ABOUT OFFENDING US ...BECAUSE YOU ARE TAKING OUR CHRIST OUT OF CHRISTMAS?.....

CHRIST IS CHRISTMAS!...IF YOU AREN'T CELEBRATING CHRIST THEN WHY ARE YOU CELEBRATING?...CHRISTMAS IS ABOUT THE BIRTH OF OUR SAVIOR!

CHRISTMAS IS ONE OF A FEW HOLIDAYS LEFT THAT CELEBRATE "MY" CHRIST!...LEAVE "MY" HOLIDAY ALONE!...AND TELL EVERYONE MERRY CHRISTMAS, NOT HAPPY HOLIDAYS!...RE-POST IF YOU’RE NOT ASHAMED"
 

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

FBI-Led Drug Task Force Arrests 13 Members of The Monticello Bloods Gang on Federal Narcotics Charges, Their "Fast Life" is Over.



No more "Fast Life" for Jason "Turn It Up" Elder and the other 12 members of the Monticello Bloods Gang that were arrested yesterday. “Fast Life” which means drug dealing, robbing and gang banging, a lifestyle that will land you dead or in jail at any given moment, that moment is now for the Monticello Bloods Gang Bangers.

An FBI-led task force arrested 13 of 14 people sought on federal narcotics charges during coordinated raids at homes in Fallsburg, Liberty and Monticello late Monday night and early Tuesday morning.

About 100 members of the Hudson Valley Safe Streets Task Force, whose members include FBI agents and local and state police, took part in the raids. Police arrested 10 men and three woman, most at locations in Monticello, and charged them with buying drugs in New York and distributing them to other dealers and smaller customers in Monticello.

From at least 2009 through April 2011, JASAAN BASTIAN, FRANK WILLIAMS, DELSHONDA KIMBLE, JESSE LEWIS, JOAN JAMES, JASON ELDER, FLOYD SPRUILL, MESSIAH LOCKHART, KENNETH MITCHELL, JR. ANDREA BROWN, and BASHEEM SMALLS, agreed to distribute 280 grams and more of crack and powder cocaine in the area around Monticello in Sullivan County.  The Monticllo Bloods gang bangers obtained the drugs from the New York City Bloods.

The following 11 defendants were charged with conspiring to violate federal narcotics laws. The maximum sentence for each defendant is Life in prison with a mandatory sentence of 10 years, no more "Fast Life" for these gang bangers :

• Jasaan "Gex" Bastian

• Frank Williams

• Delshonda "Shonda" Kimble

• Jesse "Wes" Lewis

• Joan "Nay Nay" James

• Jason "Turn It Up" Elder

• Floyd "Twin" Spruill

• Messiah "Siah" Lockhart

• Kenneth "Sham" Mitchell, Jr.

• Andrea "Pumpkin" Brown

• Basheem "Bah" Smalls

The following were charged with drug possession, attempt to distribute drugs and distribution of a controlled substance:

• Darren "Moe" Johnson

• Errol "MI" Davis


"There's absolute connections to the Monticello Bloods," said FBI Supervisory Senior Agent James Gagliano, who runs the task force. The suspects, their hands and ankles shackled, were processed at the FBI's regional office in Goshen. They were expected to be arraigned later Tuesday at the federal court in White Plains. "The likely prison sentences that these defendants are going to be facing is going to make everyone think twice," said Solomon. "I'll be on Social Security when some of these guys get out."


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

Tuesday, December 13, 2011

Could Paige Johnson Have Been the First Victim of A Cold-Blooded Serial Predator Just Like Ted Bundy, article by John G. Kays.



Why did Jacob Bumpass drop Paige Johnson off in Covington, Kentucky (at 1 AM on September 23, 2010)? What vehicle was Jacob using that night? Why didn`t his cell phone pings match the Covington vicinity for the 1 AM time? Did Bumpass give Paige alcohol that night? What did Paige mean by her frenzied message sent on Facebook to her older sister Brittany Haywood at 12 AM: "GIRL, I need to talk you IMMEDIATELY!"

If Jacob Bumpass did drop Paige off in Covington that September night, some fourteen months ago, was it perhaps because he was making advances towards her, and she wasn`t reciprocating. This might explain why he drops her off in such a random location. It would also give an iota of meaning behind Paige`s cabalistic text that reeks of desperation.

With this alternative scenario in mind, which is recognizable as a hypothetical projection or a simulated model of possibilities, maybe someone else had abducted Paige Johnson that night. I don`t know everything I ought to know about Jacob Bumpass, but he seems to better fit the profile of a petty criminal, not a violent offender or possibly a serial-type of killer. Bumpass is not our man (I`ll opine).

A private investigator in Florida, Bill Warner, is painting a different picture for what may have happened to Paige Johnson. I`m buying Warner`s theory more than I`m buying the theory that Jacob Bumpass did it. For one thing, Jacob knew Paige`s family, lived in the same apartment complex, and the family knew Paige was with him that night. A much more likely playback of the tape, has a serial predator prowling the streets of Covington (overt your eyes for an instant), late at night on September 23, 2010.

Bill Warner`s blog from Monday has refined his theory a mite to link `asphalt paving projects` that coincidentally were going on at the time (and in the locales of those five small towns) that five women went missing. The women are: Lauren Spierer, Katelyn Markham, Holly Bobo, Karen Swift, and Paige Johnson. By clustering these cases together everything makes much more sense from an investigative perspective!

Paige Johnson would be the first case. Warner has been able to link some scheduled road construction in the area of where each of these young women went missing. I may have already said that, but this is big! Many of these construction workers have expansive rap sheets that would make them good candidates for our phantom of a predator, such as what is staring us in the face.

I hate to say it, but the way these five women completely vanish from the face of the earth, reminds me more of Ted Bundy. If you have the guts, you may want to read Ann Rule`s book, The Stranger Beside Me. I don`t myself, because Ted`s case still haunts me from when I first read about it in The Rolling Stone back in the late 1970s. An easy abstraction, however (as we collectively turn our eyes), is that this predator is a cold-blooded professional at work, who "plans his work, and works his plan.`

I`m not attempting to be humorous, I`m serious! Look at each case individually, then look at them as a whole. It starts to make much more sense. These various boyfriends or husbands have many character flaws, but they`re not crazy sociopaths who walk around killing their girlfriends or wives. This is a different sort of creature, a psychopath more along the lines of Ted Bundy (as much as I hate to admit it). SEE ARTICLE CLICK HERE.

Where are these SIX beautiful petite women, how could they just disappear, no cell phone activity, no credit card activity, nothing, but they all link to Asphalt Paving Projects that were ongoing nearby.

It appears that the families of the missing women, Crystal Hall, Karen Swift, Holly Bobo, Lauren Spierer, Paige Johnson and Kate Markham are in the dark about any leads in their cases from the cops. See CNN Headline News Video where I point out that ”construction workers” who travel state to state during season should be looked at, SEE LINK http://www.billwarnerpi.com/2011/11/cnn-hln-news-video-misssing-karen-swift.html

The FBI “Kidnapped and Missing” web page, see http://www.fbi.gov/wanted/kidnap  has only the Holly Case listed, see her page http://www.fbi.gov/wanted/kidnap/holly-bobo/view 

Dates & times when the six petite young women were Kidnapped;
1). Karen Swift…Sunday 5:00 am October 30th 2011 Dyersburg TN…5′ 5″tall & 136 lbs
2). Kate Markham..Saturday 11:00 pm August 13th 2011 Fairfield OH..5′ 3″ tall & 128 lbs
3). Lauren Spierer.. Friday 4:30 am June 3rd 2011 Bloomington IN….5′ 0″ tall & 90 lbs
4). Holly Bobo ..Wednesday 7:40 am April 13th 2011 Darden TN…..5′ 3″ tall & 110 lbs
5). Paige Johnson ..Thursday 1:00 am Sept 23rd 2010 Florence KY….5′ 1″ tall & 110 lbs
6). Crystal Hall..Tuesday March 3rd, 2009, Pikeville KY…………5′ 3″ tall & 105 lbs.

In all SIX cases of kidnapped blonde haired and red haired petite white females, no homes or apartments have been broken into, none of the women’s boyfriends or husbands or fathers or brothers are a suspect in their disappearance. For some reason all the dates when the six petite women go missing have a 3 in it, like the 3rd, the 13th, the 23rd and the 30th, also the 3rd and the 13th are repeated twice, very odd?


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

Monday, December 12, 2011

Body of Karen Swift Found in Tall Weeds Next to Bledsoe Cemetery Off Harness Road in Dyersburg TN, Cops Have No Suspects.


Karen Johnson Swift went "missing" on October 30th, 2011, her body was found on Saturday December 10th next to Bledsoe Cemetery in Dyersburg TN, see photo above, 41 days "missing".  Cops in Dyersburg have no suspects, husband is not a person of interest.  Four women murdered in Memphis TN this year and their bodies dumped in the same Cemetery (at different times) is there a serial killer on the loose?

A source said the caretaker of Bledsoe Cemetery was on the grounds Saturday. The caretaker passed a kudzu patch while leaving the cemetery and noticed something unusual. When he went for a closer look, he found the body of Karen Swift and called the sheriff's department, a source said.


FOX NEWS Memphis, Tn - Dyer County Sheriff Jeff Box says they recovered an unidentified body in tall weeds near Bledsoe Cemetery, off Harness Road in Dyersburg early Saturday afternoon.

The body has been confirmed to be that of missing mom, Karen Swift. "Frost and winter conditions killed the vegetation, making the body visible within a few feet," said Box. Harness Road is off Highway 78.


Crime scene tape was still draped around the weeded area on Sunday, marking the spot where the body was recovered. Before the vegetation was eliminated, Box said, "no one could've seen the body from where it was at."


The body was found less than five miles from Karen Swift's Dyersburg home. The 44-year-old mother of four was last seen by her husband at her home on Oct. 30. "We plan to rely on dental records to help identify the body," said Box.


MEMPHIS TN, March 2011...BODIES OF FOUR WOMEN FOUND DUMPED IN MT CARMEL CEMETERY IN MEMPHIS TN BY SERIAL KILLER; The body of 44 year old Rhonda Wells was found dumped in Mt. Caramel Cemetery in Memphis, Tennessee along with 28 year old Jessica Lewis; both within days of each other.  Young women’s bodies have been dumped here and that’s just sad,” said John Gray, who has relatives buried in the cemetery. Over the past two months, a total of four women have been murdered in Memphis, TN and their bodies have been dumped within the same vicinity, the Mt. Caramel Cemetery .


Have the Cemeteries been searched around the home of Holly Bobo in Darden TN, she went "missing" in April of this year ?  The FBI “Kidnapped and Missing” web page, see http://www.fbi.gov/wanted/kidnap has only the Holly Case listed, see her page http://www.fbi.gov/wanted/kidnap/holly-bobo/view

CNN NEWS....In the early 1980's the "Green River Serial Killer" left the bodies of some of his female victims near or in a Cemetery

Green River Killer Gary Ridgway's statement to the court;
1). In King County, Washington, on or about April 17, 1983, with premeditated intent to cause her death, I strangled Kimi-Kai Pitsor to death. I picked her up, planning to kill her. After killing her, I left her body near Mountain View Cemetery.
2). In King County, Washington, sometime between December 1, 1982 through December 31, 1985, with premeditated intent to cause her death, I strangled an unidentified woman referred to as Jane Doe "B16" to death. I picked her up, planning to kill her. After killing her, I left her body near Mountain View Cemetery.
3). In King County, Washington, sometime between December 1, 1982 through December 31, 1985, with premeditated intent to cause her death, I strangled an unidentified woman referred to as Jane Doe "B17" to death. I picked her up, planning to kill her. After killing her, I left her body near Mountain View Cemetery.


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