Osama “Sam” Mustafa must be one of the stupidest people in the USA, I told him back in July 2012 that I had gone to the FBI in Tampa to file a complaint over the 10 text messages he had sent me at that time. Osama “Sam” Mustafa is indicted in an ongoing multi-million dollar investigation to defraud the IRS, didn't Osama “Sam” Mustafa think that just maybe the FBI has electronic surveillance on him, covering his cell phones, land lines, email, etc, etc, what a dope "Sam" is, they heard you "Sam".
TAMPA TRIBUNE….Osama “Sam” Mahmud Mustafa, previously owned a gas station in San Diego, where he briefly employed a man (terrorist Nawaf al-Hazmi) in 2000 who later would become one of the Sept. 11 hijackers. Sam’s Star Mart (Texaco Station) Business Owner & Manager 911 Commission Report Notes: The owner of the gas station, Osama Mustafa, and the manager of the station, Iyad Kreiwesh, have both been the subject of FBI counterterrorism investigations, see http://legacy.utsandiego.com/news/nation/terror/20030725-9999_1n25report.html.
The FBI conducted several investigations of the business owner prior to September 11. The first was opened in August 1991 upon receipt of reports from the San Diego Police Department that, during a traffic stop, Osama Mustafa had stated that the United States needed another Pan Am 103 attack and that he could be the one to carry it out. The business owner, Osama Mustafa also said that all Americans should be killed for what they did to Iraqis. During the investigation, the FBI developed information that the business owner, Osama Mustafa, was associated with members of the Palestinian Front for the Liberation of Palestine (PFLP), a known terrorist organization, in San Diego and Chicago.
Currently the USA via the U.S. Attorneys Office Asset Forfeiture Section Roanoke VA has taken away all of Osama "Sam" Mustafa's vehicles and they have placed Liens on 5 properties owned by Osama "Sam" Mustafa, he can kiss them goodbye;
1). 13009 Saint Filagree Drive Riverview Fl
2). 1420 Saddle Gold Court Brandon Fl
3). 11418 Mountain Bay Drive Riverview Fl
4). 9324 Merlot Circle Seffner Fl
5). 1105 E. Bearss Avenue Lutz Fl
NOTICE OF LIS PENDENS Criminal No. 7:12CR00032
PLEASE TAKE NOTICE that a criminal action has been commenced by the United States of America against the person Osama Mahmud Mustafa in the United States District Court for the Western District of Virginia. An Indictment was returned against defendant Mustafa on or about May 11th, 2012, charging defendant Mustafa with certain federal violations.
PLEASE TAKE FURTHER NOTICE that the United States is seeking to forfeit any and all interest in the above described properties as a result of the violations alleged in the indictment.
SAN DIEGO READER NEWS....Osama Mahmud “Sam” Mustafa--who gained notoriety here after it came to light that one of the September 11, 2001 hijackers worked in a gas station he owned in La Mesa--was back in the news again during May of 2012. Mustafa, 49, who now lives at in Riverview, Florida, along with co-defendants Khaldoun "Tony" Khalil Khawaja, of Tampa, and Khawaja's brother, Muawia "Mike" Khalil Abdeljalil, a Virginia resident, were indicted by a federal grant jury for conspiracy to profit from a trade in fraudulent tax refund checks, along with various money laundering and related fraud charges, according to a news release yesterday from the office of the U.S. Attorney General, Western District of Virginia.
"The defendants are charged with purchasing fraudulent income tax return checks and checks issued for Refund Anticipation Loans and then presenting those fraudulent checks for payment at financial institutions in the Western District of Virginia, the Middle District of Florida and elsewhere," the release says. "In all, the defendants are accused of fraudulently depositing more than $17.5 million as a result of the scheme."
"Each defendant was charged with one count of conspiracy to defraud the United States for the purpose of impairing the lawful functions of the Internal Revenue Service, to receive fraudulent Treasury checks, to commit wire fraud and to structure currency transactions, one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering."
San Diego FBI Special Agent in Charge at the time Bill Gore, currently sheriff of San Diego county, later became enmeshed in the controversy. Mustafa denied knowing anything about the planned attacks and was not charged with a crime. He now owns small businesses in the Tampa area, including an auto repair operation, where the crimes are alleged to have taken place.
Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com