My Blog Posts dedicated to articles on crime & terrorism and the perps who commit crimes

My Blog Posts dedicated to articles on crime & terrorism and the perps who commit crimes
BILL WARNER INVESTIGATIONS DEDICATED TO EXPOSING CRIMINALS, TERRORISTS AND CROOKED POLITICIANS, NO ADS, NO REQUESTS FOR DONATIONS, NO SPONSORS, WE ARE A NON-COMMERCIAL WEBSITE

Monday, August 29, 2016

THE FUGITIVE: Osama Mustafa Knew of 9/11 Plot, Stole $17.8 Million From IRS in Tampa, Threatened to Kill Me and Now Running From US Marshals

Sam Mustafa stole $17.8 Mill from the Federal government with his IRS phony tax scam in Tampa in 2012, the Fed's have been unable to find any of the $17.8 Million Sam Mustafa stole from the IRS, did the cash go to support of terrorism. Sam Mustafa fled and is now a wanted fugitive by US Marshals Service. The Tampa media seems unaware or just clueless on how big a fish Sam Mustafa is in the world of terrorism, he is not wanted by the FBI as some media people in Tampa appear to think. Osama Sam Mustafa, a 52-year-old Indiana native with 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, he is basically in the same classification as a escaped convict and he is wanted by the US Marshals Service not the FBI!
Osama Sam Mustafa hired 9/11 hijacker Nawaf al-Hazmi: Anwar al-Awlaki and his followers in San Diego had met Nawaf al-Hazmi and Khalid al-Mihdhar, two of the five al-Qaeda operatives who would crash American Airlines Flight 77 into the Pentagon on September 11. Mohdar Abdullah, Osama Awadallah, and Omer Bakarbashat all worked at the Sam's Star Texaco station in La Mesa. In time, so would 9/11 hijacker Nawaf al-Hazmi, hired by a manager at the station and the owner Sam Mustafa on the basis of a recommendation from someone attending Anwar al-Awlaki's mosque. Witnesses at Sam's Star Texaco station in La Mesa claim Osama Mustafa cheered when the planes hit the World Trade Center Towers in NYC on September 11th, 2001. 
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.

FBI Tampa and in VA did their job in compiling enough evidence to indict and convict Osama Sam Mustafa, he is now the problem of the US Marshals Service and a very lenient VA Federal Judge. Since Osama Mustafa has called me on at least 3 separate occasions since Nov 2012 and threatened to kill me, I am very interested in his whereabouts, he needs to be in prison where he belongs or if he resists arrest taken down with all means necessary. Osama 'Sam' Mustafa said he would put a shotgun up my butt and pull the trigger these Palestinian terrorists are so inventive on how they murder people.

A jury found Osama Mustafa guilty on all three counts in the indictment on April 19, 2013, and Mustafa was allowed to remain free on $50,000 bond pending sentencing. On August 5, 2013 the Government filed a Motion to Revoke Conditions of Release, predicated upon allegations that Osama Mustafa threatened material witnesses, (private investigator Bill Warner in Sarasota Fl), in the case in violation of his conditions of release (Dkt. No. 260). On August 28, 2013, U.S. Probation Officer Jennifer K. Williams submitted a Petition for Action on Conditions of Pretrial Release to the court, stating that Osama Mustafa’s GPS tracking device had been tampered with and appeared idle in a wooded area off of Interstate 10 in North West Florida.

Deputy Marla O’Brien of the U.S. Marshals testified on regarding the resources expended by the government attempting to apprehend Osama Mustafa since he failed to appear on August 30 2013. Deputy O’Brien has worked 8-12 hour days developing information on Osama Mustafa’s whereabouts. U.S. Marshals resources from out-of-state have assisted in the matter, as well as other federal agencies like the Federal Bureau of Investigation (FBI). The investigation remains ongoing. The evidence also shows that a considerable amount of time and resources has been spent by the U.S. Marshals and other agencies pursuing Osama Mustafa after he fled. By failing to appear for sentencing, Osama Mustafa has evaded justice and deprived society of attaining all of the goals of punishment, including retribution, deterrence, incarceration, and rehabilitation. See link for all info http://va.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20131008_0000833.WVA.htm/qx

My original criminal complaint, see above, about death threat from Osama Mustafa filed with Sarasota Sheriff’s Department and then the next day with the FBT in Tampa Fl. Most Wanted Terrorist Osama ‘Sam’ Mustafa Who Hired 9/11 Hijacker Nawaf al-Hazmi Gets 20 Years in IRS Refund Scam And Runs, Mustafa Threatened to Kill Me With a Shotgun Blast. 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. 

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.
Over the past 8 years I have had interaction from wanted fugitive Osama 'Sam' Mustafa by way of phone calls, text messages and email, he has constantly complained about articles I have posted about him on my crime and terrorism websites. Osama 'Sam' Mustafa has threatened to kill me in the past for linking him to various crimes, the 9/11 hijackers and terrorist organizations in Ramlalah West Bank where he has relatives and is currently hiding. From December 16th to December 24th and December 25th, a series of 5 emails were sent to me from Sam M at smust41@hotmail.com. I have verified in the past that smust41@hotmail.com is an email account linked to Osama Mustafa, DOB 2/10/1963. The emails appear to have been sent from an IP address of 94.142.34.66 which is in Amman Jordan, Mustafa had claimed in the emails he sent me that he is in Amman Jordan, (Ramallah), and in his emails he taunts the FBI to find him. In a Scene Right Out of Movie 'Catch Me If You Can' Wanted Fugitive Osama Sam Mustafa Emails Me on Christmas Eve and Christmas Day Because He Has Nobody Else. It’s a lonely Christmas for Tom Hanks and Leonardo DiCaprio in the movie 'Catch Me If You Can' as the scene depicts one of the annual Christmas Eve phone calls between con man Frank Abagnale Jr. (Leonardo DiCaprio) and FBI agent Carl Hanratty (Tom Hanks) in Steven Spielberg’s Catch Me If You Can. The movie takes place over several years, and wanted fugitive Frank makes a habit of calling his nemesis every December 24th, in what becomes an odd show of mutual respect and admiration. The real reason why wanted fugitive Frank chose to reach out to the man pursuing him is because "he has nobody else to call on Christmas Eve", just like Osama Sam Mustafa in Ramallah.

Don't feel bad for poor lonely wanted fugitive Osama Sam Mustafa on Christmas Eve, this guy is a real piece of work, a true con man just like the character Frank Abagnale Jr. played by Leonardo DiCaprio in the movie 'Catch Me If You Can'. Actually the parallels between con man and expert check forger Frank Abagnale Jr played by Leonardo DiCaprio in the movie are pretty close to con man Osama Sam Mustafa and the $17.8 million dollar IRS check cash scam Osma Mustafa ran in Tampa Fl. If it wasn't for the fact that Osama Samn Mustafa is linked to helping the 9/11 hijackers while in San Diego his life story could be 'Catch Me If You Can Part II". The FBI was not able to recover any of the $17.8 million Sam Mustafa stole so I'm sure he is living it up in Ramalah with his terrorists pals just like expert check forger Frank Abagnale Jr. played by Leonardo DiCaprio was doing in Paris, LOL. See below email received from Osama Sam Mustafa at 4:49 pm on Saturday December 24th, I have been able to verify 100% that it is Sam Mustafa sending me emails, 4 total since Dec 16th.

Received Email From: smust41@hotmail.com
IP address.. (IP: 94.142.34.66) Amman Jordan. 


Email From US Marshals Wanted Fugitive Osama Sam Mustafa.
-----Original Message-----
From: sam mustafa
smust41@hotmail.com
To: Bill Warner
Sent: Sat, Dec 24, 2016 4:49 pm
Subject: Re: New FBI Report Mustafa a terorist , LOL
You know Billy boy what is it that I ever did to you to write all that false stuff about me on the internet . I've never met you nor have I harmed you in any way. Is it just plain racist hate that makes you lie and attack me for no reason. I would say to you if your going to call me a terrorist as least learn how to spell the word. Terrorist is spelled two r's idiot. Does it take a rag head, as you racist pigs call us to teach you how to spell. I told you a million times I had zero knowledge of 9-11 nor did I have any contact with these guys at all except for the time I told this guy , you idiots call nawaf to run my wife's car through the car wash. I offered to take as many polygraphs as they wanted and was never taken up on the offer. I invited them to search my home without a search warrant as I had nothing to hide. They are trying to cover up there crimes against what they did at trial. 

This article you sent me clarifies why they denied me a fair trial. They know they purposefully denied me a fair trial . It explains why they had no worries in the world on denying me my civil and constitutional rights at trial with there blatant corruption . From reading the article they had intended on revisiting the proffer once I was convicted , sentenced and sitting in the slammer for 20 years. They wanted to make sure I was convicted to pressure me to talk . Everything makes sense now why they were purposefully cheating and committing these crimes against me. This has been forwarded to the attorneys working on my case. The problem with there plan to make sure I was convicted and giving a death sentence is I would not have lied and sent someone to death row or life in a tiny cell and lie to these federal agents and tell them that someone was involved in terrorism when they weren't. I have a conscience unlike you. I could never bear false witness against someone to save myself. I fear God and the day of judgement. It would be eternal damnation to falsely bear witness on someone. You If they truly believed I had 17 million dollars why didn't they find any money hidden at my home or any of my businesses. Why was my bail set at a measly 50k . See billy boy you can't answer anything can you. There's not a shred of evidence of me having any knowledge of 9-11 so go fuck yourself. Your the liar who made a false police report that said I would shove a gun or shotgun up your ass. What a faggot thing to say. 
Take the polygraph bitch and we will see who the liar is. I made you an offer pass the polygraph and I'll surrender myself. You should be jumping all over that deal. Just for your information I never even stepped foot in the mosque where these guys went or any other mosque leading up to 9-11. I had zero knowledge and my conscience is clear. But I want to thank you for this vital information you brought to my attention. Everything makes sense now on why they were so blatantly lying and entering false evidence against me. They thought they would get me convicted then make a trade off with me on the hideous prison sentence that was handed to me. Billy boy look up the case of the madoff 5 and see the ridiculously low sentences handed to them. There fraud was over a billion dollars , they wiped out the savings of thousands of people besides the senior citizens that had to go back to work at Mc Donald's to make ends meet. The government spent millions of dollars investigating them let alone there five and a half month trial that also costed the government millions of dollars and there average prison sentence was 5.4 years. Can you believe that billy, while me on the other hand I hurt no one and this is according to the dirty prosecutor. Look at the closing arguments in the transcripts, federal prosecutor joe Mott told the jury that Mr mustafa hurt no one and that there were no victims. This is all in the transcripts and my trial lasted a whole 4 days because they made sure I would have no witnesses show up when it was my turn to put on my defense. The punishment you white people will receive on the day of judgement will be great. All this I'm writing about is in my trial transcripts and can't be changed. Yet the madoff 5 were given 5.4 years on an average and I was given 20 years.



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