TAMPA MUSLIM MAFIA RICO: Organized Crime with Fraudulent IRS Checks, Stolen Cigarettes and Smuggled Cars to the Middle East: Nedal Ahmad, Riad Sulaiman, Tony Khawaja and Osama Mustafa have all been arrested for cashing $Millions of fraudulent U.S. tax returns. Riad Faisal Sulaiman, 38, was sentenced to more than five years in federal prison in a related tax fraud case prosecuted in Fort Lauderdale in 2012.
"Tony" the boss. Khaldoun Khalil Khawaja, a.k.a. “Tony Khawaja,” was sent to prison on federal gun charges in connection with the IRS tax fraud, he is still awaiting trial on the IRS tax fraud charges. Nedal Ahmad and Osama Mustafa are all out on bail awaiting trial on the IRS Tax fraud charges. Federal Investigators should be able to build a RICO case to dismantle the entire network:
1). A Muslim ‘Mafia’ ? Tampa Muslim Mafia Runs Stolen Cars to Dubai, Smuggled and Stolen Cigarettes Coming in From North Carolina, Claims P.I. Bill Warner. Tony Khawaja was the boss of this crew.
2). Muslim business owners behind fraudulent IRS Checks in Tampa. IRS May Lose $21 Billion in Identity Fraud With Tampa Leading The Pack as Osama Mustafa And Pals Got 17 Million. Tony Khawaja was the boss of this crew.
On October 6th 2011, I told you about “Tampa Muslim Mafia Boss Khaldoun “Tony” Khawaja Back in Jail, 9 Counts of Dealing in Stolen Property, Arrested in 2005 Linked To Support of Terrorism“. Khaldoun “Tony” Khawaja was arrested in the 2005 Bust, “Operation Up in Smoke“ which was linked to support of terrorism during a criminal investigation conducted by the Tampa Bay Regional Domestic Security Task Force (RDSTF) with proceeds from the sale of stolen property, particularly cigarettes and baby formula in convenience stores sent to the Middle East. Co-defendant in the 2005 bust, Adil Abdel Hader, was also charged with procuring young children for the purpose of engaging in sexual activity with them. On at least four occasions, sometimes in graphic detail, Hader told undercover officers that he was interested in sex with young girls and/or boys and that he would be willing to pay for the arranged meetings, NICE CREW HERE.
Cases involving $Millions of fraudulent U.S. tax returns and dozens of arrests is just the tip of the iceberg, Tampa Police Chief Jane Castor said. Hillsborough County authorities and the FBI have now arrested 49 people they say stole identities and used them to obtain millions in fraudulent tax refunds. Operation Rainmaker, a yearlong effort by local and federal law enforcement, was able to intercept $100 million and recover $5 million in fraudulent refunds, cash, jewelry, cars and entertainment systems, officials said Friday. Another $25 million hasn't been recovered. Three clothing stores and two auto dealerships were also searched in connection with the case: Empire Street Wear, 1925 E Fletcher Ave; Palace Fashions, 2525 E Hillsborough Ave; Suit World, 5202 N 22nd St.; Advanced Auto Sales, 5018 N 22nd St.; and Simmons Auto Sales, 4615 N 34th St. Tampa Police Chief Castor said the business were being used to launder the stolen money. Castor said criminals have learned that filing a tax refund of less than $10,000 doesn't typically make the IRS suspicious, so most of the intercepted refunds are $9,000 to $9,500.
Legitimate businesses are a versatile tool for terrorists. Legitimate businesses typically used by terrorist groups include construction companies, used car dealers, banks, agricultural commodities growers and brokers, trade businesses, clothing stores, bakeries, restaurants, and bookstores. Money laundering, simply defined, is the process by which “dirty” money (derived from illegal activity) is disguised as “clean” money (legitimate). The difference between money laundering and terrorist financing is that the latter isn’t always from “dirty” sources. Terrorist financing may involve legally-derived funds, or trade based money laundering with used cars purchased in the USA sent to the Middle East for reasale.
FEDERAL INDICTMENT: Nedal Ahmad told an undercover operative in his Empire Street Wear Store that "Nobody but us wants to cash IRS tax checks since convenience store owner K. K. had been arrested for the same scam".
K. K. in the Federal indictment seen above is Khaldoun Khalil Khawaja he was arrested with his pal Osama Mustafa May 15th, 2012. IRS May Lose $21 Billion in Identity Fraud With Tampa Leading The Pack as Osama Mustafa And Pals Got 17 Million.
ROANOKE, VA—A Federal grand jury sitting in the United States District Court for the Western District of Virginia in Roanoke has indicted three men on a variety of conspiracy and fraud charges related to their alleged scheme to profit from fraudulent United States Treasury checks and checks for Refund Anticipation Loans (RALs). In an indictment returned underseal on May 10, 2012 and unsealed this week following the arrests of the defendants, the grand jury has charged Osama Mahmud Mustafa, a.k.a. “Sam Mustafa,” age 49, of Tampa, Florida; Khaldoun Khalil Khawaja, a.k.a. “Tony Khawaja,” age 48, of Tampa, Florida; and Muawia Khalil Adbeljalil, of Roanoke, Virginia.
Khaldoun Khalil Khawaja, a.k.a. “Tony Khawaja,” owns the Main Street Grocery Store 2117 Main St W. Tampa. In all, the defendants are accused of fraudulently depositing more than $17.5 million as a result of the scheme. Tony Khawaja is in this country illegally from Jordan. And Abdeljalil is accused in a separate indictment of entering into two fraudulent marriages in an effort to remain in the U.S.
Osama Mustafa whose name has come up in connection with the 9/11 terrorist attacks is now facing criminal charges for alleged tax fraud. Federal agents raided the Riverview home of Osama Mustafa. He’s accused of defrauding the U.S. government and financial institutions out of millions of dollars, filing false tax returns, and committing money laundering. Osama Musafa owned a used car business in Tampa.
More than 50 agents seized a number of Osama Mustafa’s vehicles, including a Silver Porsche, seen above. He was previously investigated by the FBI after allegedly hiring one of the 9/11 hijackers to work at his San Diego gas station. Osama Mustafa told a Tampa Tribune reporter in 2005 that his family lived in Ramallah, a Palestinian city on the West Bank. Identity Fraud With Tampa Leading The Pack as Osama Mustafa And Pals Got 17 Million.
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. American Used Car Dealers Funding Terrorist group Hezbollah the cars are the cash.
Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com