20 YEAR PRISON TERM: Osama Sam Mustafa, a 52-year-old Indiana native and heritage from Ramallah West Bank, whose last address was in Tampa, Florida, initially appeared bound for a 20 year prison term. He was convicted of purchasing $17.8 Million in income tax refund checks and checks issued for refund-anticipation loans that had been issued in response to fraudulent returns, and then cashing them through banks in Virginia and Florida. Jurors saw a video he shot of himself handling piles of cash and laughing wildly. After the jury convicted Mustafa, the judge let him remain free on a $50,000 bond backed by a friend’s real estate (since lost). Attorney Joseph Mott argued that Mustafa was a flight risk.
Attorney Joseph Mott said Osama Sam Mustafa had family members in Ramallah Palestine, speaks Arabic and faced a long prison term. Osama Sam Mustafa is a Member of the Popular Front for the Liberation of Palestine (PFLP) a terrorist organization. A few months later, the judge sentenced Mustafa’s partners in the scheme: Muawia “Mike” Abdeljalil of Roanoke to four years, nine months in prison; and Khaldoun “Tony” Khawaja, a Florida businessman, for five years, 10 months on guilty pleas. Around that time, Mott said he wanted Mustafa brought in until sentencing, based on an alleged threat to kill private eye Bill Warner in Sarasota and on allegations of disposing of assets that were subject to forfeiture.
In August 2013, Osama Mustafa took off his monitoring bracelet and fled. It appears from a Bail Forfeiture hearing that Osama Sam Mustafa’s GPS tracking device had been tampered with on or about August 28, 2013 and appeared idle in a wooded area off of Interstate 10 in North Florida. I-10 route goes directly into Jacksonville Fl. Mustafa could have gone to the Jax Port in Jacksonville Fl and made his way on a ship to Ramallah.
Osama Mustafa had been sending used cars to RORO car shipping in Jax Port in Jacksonville Fl and then to the ports in Ashdod, Isreal and Beirut, Lebanon in the Middle East for resale, Mustafa had contacts on both ends and he had stolen $17.8 million dollars. It is only a 1 hr 13 min ride (74.6 km) via Route 1 from the Ashdod, Isreal port to Ramallah West Bank. Authorities, US Marshals, declared Mustafa a wanted fugitive in August 2013. The Federal government has been unable to find any of the $17.8 Million Osama Mustafa stole from the IRS, did this cash go to the terrorist organization Popular Front for the Liberation of Palestine (PFLP) located in Ramallah West Bank that Osama Sam Mustafa is a member of?
I wonder if Sam Mustafa was a fan of the movie 'French Connection' and sent hundreds of thousands of US dollars back to his terrorist pals in the West Bank hidden in the rocker panels of the used cars he shipped to the Middle East for resale. The feds were unable to find any of the $17.8 million dollars in cash Osama Mustafa stole from the IRS, just sayin.
Osama Mustafa told a Tampa Tribune reporter in 2005 that his family lived in Ramallah a Palestinian city on the West Bank. FBI most wanted Osama Mahmud Mustafa a.k.a. “Sam Mustafa” DOB 02/10/1963. Osama Sam Mustafa is a member of the Popular Front for the Liberation of Palestine (PFLP) a terrorist organization, PFLP headquarters are located in Ramallah in the West Bank. Ramallah is a Palestinian terrorist stronghold in the central West Bank located just 6 miles north of Jerusalem. The Martyr Abu Ali Mustafa Brigades are the violent military wing of the Popular Front for the Liberation of Palestine (PFLP) in the occupied territories. The Abu Ali Mustafa Brigades adopted its name in the summer of 2001 in homage to Sa’adat’s immediate predecessor, Mustafa Zibri aka Abu Ali Mustafa, who in July 2000 was elected to replace the ailing George Habash but who was assassinated in his Ramallah office on August 27, 2001 by an Israeli aerial death squad. The Israeli army portrayed the dead man, Mustafa Zibri, leader of the Popular Front for the Liberation of Palestine and better known as Abu Ali Mustafa, as a dangerous terrorist and car-bomb maker whose death made Israel a safer place. Just days after the assassination of Abu Ali Mustafa, witnesses claim Texaco Gas station owner Osama Mustafa cheers when first told of the 9/11 attacks on the USA, 9/11 Hijacker Nawaf Al-hazmi had worked at Osama ‘Sam’ Mustafa’s Texaco gas station while living in San Diego prior to 9/11.
The Israeli Transport Minister, Ephraim Sneh, said Abu Ali Mustafa was trying to turn the PFLP "back into what it was in the Sixties, Seventies and Eighties - a deadly terrorist organisation". Shimon Peres, the Foreign Minister, said he was "leader of a gang of suicidal murderers". Mustafa Zibri aka Abu Ali Mustafa was born in 1938 in Arabeh, on the West Bank and killed by Israeli's on August 27th, 2001 in Ramallah just days before the 9/11 attacks, Abu Ali Mustafa (nom du guerre of Mustafa Zibri) was married, his wife was Khitam Zibri and he had three daughters and two sons, Hadi Zibri and Hani Zibri, his religion was Sunni Islam, he was 63 when he was killed. Fadi Zibri the other son who lives in Damascus said that he was prepared to be a suicide bomber to avenge his father's death. "I am ready to explode myself against Israeli occupiers," he said in the Syrian capital. Israel held Mustafa personally responsible for 10 different car-bomb attacks undertaken by the PFLP during his time as general secretary.
Tampa’s Osama Sam Mustafa, Member of Popular Front for the Liberation of Palestine (PFLP) a terrorist organization, has been getting away with it since 1991 after he told a police officer that the US needed another Pan AM 103 bombing attack that happened on December 21st 1988 and that he could be the one to carry out the attack. Thirty-five of the passengers were students from Syracuse University returning home for Christmas following a semester studying in London at Syracuse’s London campus. Popular Front for the Liberation of Palestine has a long history of hijacking passenger aircraft. The PFLP gained notoriety for a series of armed attacks and aircraft hijackings, including on non-Israeli targets. PFLP is described as a terrorist organization by the United States, Canada, and the European Union.
I have received numerous threatening phone calls and text messages from 619-306-7313 the cell phone of Federal fugitive Osama “Sam” Mustafa since at least early 2009 complaining about my articles on him and his links to the Muslim criminal underworld in Tampa (he was convicted IRS scam) and his links to Al-Qaeda 9/11 hijacker Nawaf al-Hazmi in San Diego prior to the attacks on September 11, 2011. Mustafa knows that I know who he really is. If it looks like a skunk, walks like a skunk, and smells like a skunk, then indeed it is Osama Sam Mustafa.
On Saturday November 24th, 2012, Osama “Sam” Mustafa continued to send me threatening text messages, starting at about 4:30 pm, this time I called his cell phone number just to verify it was actually good ole “Sam”, he answered and then it all hit the fan with Osama “Sam” Mustafa finally threatening to put a shotgun up my butt and pull the trigger. Osama “Sam” Mustafa must be one of the stupidest persons 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.
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com