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Tuesday, April 04, 2017

MIAMI HERALD Secrets of 9/11: FBI Probe in 2012 Focused on Supporter of Terrorist Hijackers Osama Sam Mustafa Who Tells Me in Email Yesterday He's Innocent.

MIAMI HERALD Secrets of 9/11: FBI Probe in 2012 Focused on Supporter of Terrorist Hijackers Osama Sam Mustafa Who Tells Me in Email Yesterday He's Innocent. Dec 20, 2016 - All of the names are redacted, but one name is discernible from the available information: former Tampa resident Osama “Sam” Mustafa. The report contains several bullet points about individuals with ties to 9/11 hijack terrorists Hazmi and/or Mihdhar. All of the names are redacted, but one name is discernible from the available information: former Tampa resident Osama “Sam” Mustafa. Prior to 9/11, Osama Sam Mustafa owned Sam's Star Mart Texaco gas station and car wash in the La Mesa suburb of San Diego where future hijacker and battle hardened al-Qaeda terrorist Nawaf al-Hazmi worked for about a month in the fall of 2000 for minimum wage. Osama Mustafa previously had been the subject of an FBI counter terrorism investigation. The 2012 FBI report recounts Osama Mustafa’s May 15, 2012, arrest in Tampa for Treasury check fraud filed by U.S. Attorney Joseph Mott in Virginia. Court records say the case involved a $17 million tax-refund fraud scheme, and that Osama Mustafa was found guilty in April 2013. Four months later, while out on bond, Osama Mustafa removed a monitoring bracelet and vanished. In June 2014, Osama Mustafa was sentenced in absentia to 20 years in prison. He remains a fugitive. see http://www.miamiherald.com/news/nation-world/article121928853.html
I sent my 'email pal' and wanted fugitive Osama Sam Mustafa a link to the Miami Herald article seen in part above and Sam Mustafa's response was quick and threatening, threatening to me that is. Mustafa claims that he is a Palestinian terrorist and as such he would not hang out with Saudi Arabian al-Qaeda terrorists in San Diego, "they are worthless rich slobs". Osama Sam Mustafa also gloats in his email yesterday about the death of the son of US Attorney Joseph Mott who prosecuted him on the IRS Treasury check fraud case, "the insects are eating his son as I write". On September 24th, 2012 FBI Agents in New York City considered potential charges for Osama ‘Sam’ Mustafa for providing ‘Material Support’ to the 9/11 hijackers while in San Diego CA.
Received Email From: smust41@hotmail.com
IP address.. (IP: 94.142.34.66) Amman Jordan.  
Email Supposedly From US Marshals Wanted Fugitive Osama Sam Mustafa.  
-----Original Message-----
From: sam mustafa <smust41@hotmail.com>
To: Bill Warner <wbipi@verizon.net>
Sent: Mon, Apr 3, 2017 1:24 pm
Subject: Re: MIAMI HERALD Osama Mustafa

You know Warner you keep going with your false information. Here in this email I see your giving the impression I was almost indicted. You even make it read to give it some kind of credibility. I searched for this story all over and found nothing. I have no idea what potential proof they would have had for this nonsense. What were they going to tell the jury my name is Osama and therefore that makes him a terrorist or maybe he was exercising his first amendment to free speech when I told the Feds they deserved 9-11. That's all the proof they had you moron.
 I read this Miami Herald article and the other by some publication called Florida bulldog. Neither one of these articles stated anything about the Feds deciding whether or not they were going to file charges against me. What reason would they have. The answer is none. Just because my partner hired the guy (9/11 hijacker
Nawaf al-Hazmi) to dry cars at our gas station proves nothing. We both had absolutely no knowledge of these guys or what they were up to. If our names were John or tommy we wouldn't even be talking about this silliness. That's how racism works. Because I'm of Arab descent I must be guilty of harboring fellow Arabs and giving them a job. You still can't answer my question. I offered the Feds to take a polygraph, I offered to allow them to search my home without any search warrant nor did I ever request to consult with an attorney. I offered them my computers and my phones to prove I've never had any phone contact with any of these people. My question is why didn't they ever take me up on my offers. I wanted to prove to them I had zero knowledge of any plot. It's crazy your supposed to be an investigator and you never asked the San Diego FBI office why they never took me up on any of my offers. I'll even help you out and give you the agents name that are still at that office. One is named Kyle Scorggins and the other one is named Danny. I don't know his last name. Danny was the guy that interviewed me during the so called proffer. So now I've made your job easier. I'm telling you god will punish you so severely for all your lies and false witness .The other thing you need to know Warner is that I'm of Palestinian descent and all the hijackers were Saudi. The Saudi's didn't trust the Palestinians and to be quiet honest with you we as Palestinians saw the Saudis as worthless rich slobs . We didn't hang in the same circles for your information. These are things you white guys due to your racism don't understand. You don't understand the dynamics between the different Arab people and the tribes. That's why you idiots failed in Iraq. You morons somehow thought you can get rid of a tribal system thousands of years old and replace it with your type of democracy. You should have came and asked us and maybe the 5k plus American soldiers that died would still be alive today. The other thing you always omit is the fact that your federal agents were monitoring these guys from there meetings they were having in Malaysia or somewhere out in that area and they knew about them being affiliated with terrorism but they still gave them visas to enter the United States. That wasn't me at the gate allowing them in. It's really shocking someone can just twist the facts to the opposite of what the facts are and have absolutely no conscience or fear of God on the day of judgement. Go read what the Bible says about false witness . The Fire of hell awaits you and you know your always lying. I still don't know what we did to you to keep writing totally false things about me. One day god will exact revenge on you like that dog prosecutor (US Attorney Joseph Mott) who filed false charges against me and dragged me to this Roanoke place to ensure he would get an all white jury to convict me. God already exacted revenge on him (US Attorney Joseph Mott) as the insects are eating his son as I write. I've never had anything to do with terrorism nor have I ever hurt anyone. Look at my trial transcripts even the dirty prosecutor had to admit to the jury I didn't hurt anyone. As for you Warner well the doors of hell will be unleashed. We have never done anything to you do you remember that. Remember the blatant lie you told about me shoving a rifle in your butt or the fake messages you made up and took a picture of. I told you and I challenged you to take a polygraph. You pass it I'll turn myself in no questions asked. We both know you are a liar and a con. You must be soliciting money on your web site. If true it's criminal what your doing writing false things and you know your a liar. Take me up on my challenge be a man if you were telling the truth you should have no problem with it. I'm telling you god will punish you so severely for all your lies and false witness. You will get a disease one day just watch and see. You will be begging me for forgiveness for all your blatant lies. Just remember my warning. Every time I bowed in prayer to god I asked him to bring a tragedy on that criminal who prosecuted me Joe Mott. I thank god everyday for answering my prayer. I ask god all the time to put a hideous painful disease in you and god willing one day it will be answered. Your a liar, a hypocrite. A very shallow person with no conscience.

Sam M.

  
Osama ‘Sam’ Mustafa Fined $17 Mill in IRS Tax Scam conviction imposed by the Anti-Terrorism Act of 1996, Mustafa is on the run, the coward cut off his ankle monitor and fled leaving his wife and son behind. The US Goverment, Department of Justice has filed a lien on Osama Mustafa’s house at 13009 Saint Filagree Drive, Riverview, FL and several other properties. 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, kiss them goodbye dirtball;
1). 13009 Saint Filagree Drive Riverview Fl..photo above.
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


Osama ‘Sam’ Mustafa’s in Riverview Fl had his cars seized by FBI. In addition to receiving a prison term, Osama Mustafa was ordered to forfeit $17.3 million. On this front, the government has more leverage. If it can pinpoint the money he stole, or things he bought with the money, the government can seize those items as proceeds of crime. The jury ruled that multiple business and personal assets such as equipment, homes and investments attributed to Osama Mustafa were traceable to his crimes. However, investigators could track down only a small portion of the $17 million, at which point the judge approved substituting other Mustafa assets authorities know about. Those items, now fair game, include Osama Sam Mustafa to forfeit all of the assets of Billy Nelson’s Automotive a Florida automotive business, 18 vehicles, a 17-foot boat, a personal watercraft, a coin collection, seven bank accounts, two bank deposit boxes believed to contain about $80,000 cash and jewelry, five watches including a Rolex, and the contents, still unknown, of a Tampa storage unit.
Osama ‘Sam’ Mustafa charge was running a phony tax refund scheme and the evidence showed it netted 4,118 U.S. Treasury checks that Mustafa and his partners cashed for $17.8 million. Three men were convicted — two, including Mustafa, acting from their home state of Florida and one in Roanoke who ran a convenience store. Mustafa, a 51-year-old Indiana native whose last address was in Tampa, Florida, initially appeared bound for prison, until he ran away. 


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