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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