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Monday, June 26, 2017

Fugitive Osama Sam Mustafa Tells Me $17.8 Million He Stole with IRS Check Scam in Tampa Went to Abu Ali Mustafa Martyr Brigades Ramallah West Bank

 
Fugitive Osama Sam Mustafa Tells Me $17.8 Million He Stole with IRS Check Scam in Tampa Went to Abu Ali Mustafa Martyr Brigades in Ramallah the West Bank. In a series of emails that Osma Sam Mustafa has been sending me for over the last six 6 months it appears that he is very high up with the Popular Front for the Liberation of Palestine (PFLP) a terrorist organization of which he is a member, and the vast amount of the stolen IRS money would have gone to the violent military wing of the PFLP the Abu Ali Mustafa Martyr Brigades in Ramallah West Bank to purchase weapons and explosives. Osama Sam Mustafa Admits in an Email he sent me in March of 2017 that he told 'Fed's they deserved 9/11 but denies links to terrorism or that he Stole $17.8 Million From IRS, what a mook. Prior to 9/11, Mustafa owned a TEXACO gas station in a suburb of San Diego where future hijacker Nawaf al-Hazmi worked for about a month in the fall of 2000, Osama Sam Mustafa has had a very long association with those in the criminal underground world of terrorism.
-----Original Message-----
From: sam mustafa <smust41@hotmail.com>
To: Bill Warner <wbipi@verizon.net>
Sent: Sun, Mar 26, 2017 2:30 pm
Subject: Re: this conversation will be published:

You know Warner you keep going with your false information. Here in this email I see your giving the impression I was almost indicted for material support of terrorism about the attack on 9/11. You even make it in read to give it some kind of credibility. I searched for this story all over and found nothing (see Miami Herald). 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 his a terrorist or maybe he was exercising his first amendment to free speech when he told the Feds they deserved 9-11. That's all the proof they had you moron. 

MIAMI HERALD: December 20, 2016: Secrets of 9/11: FBI probe in 2012 focused on alleged supporters of hijackers...Osama Mustafa
http://www.miamiherald.com/news/nation-world/article121928853.html . The report contains several bullet points about individuals with ties to 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, Mustafa owned a gas station in a suburb of San Diego where future hijacker al-Hazmi worked for about a month in the fall of 2000. Mustafa previously had been the subject of an FBI counterterrorism investigation (member of . The 2012 FBI report recounts Mustafa’s May 15, 2012, arrest in Tampa for Treasury check fraud filed by a U.S. Attorney in Virginia. Court records say the case involved a $17 million tax-refund fraud scheme, and that Mustafa was found guilty in April 2013. Four months later, while out on bond, Mustafa removed a monitoring bracelet and vanished. In June 2014, Mustafa was sentenced in absentia to 20 years in prison. He remains a fugitive. According to the report, federal authorities in Tampa had offered Mustafa a deal on Sept. 17, 2012. “During the proffer [Mustafa] echoed [a] previous statement he had made, denying any knowledge of the hijackers’ terrorist affiliation and providing no additional details of use to investigators. [Mustafa] seemed optimistic about the charges he was facing. [Redacted] investigators anticipate future proffer sessions with [Mustafa] on the [Redacted] national security issues.” see http://www.miamiherald.com/news/nation-world/article121928853.html


I have verified in the past that smust41@hotmail.com is an email account linked to Osama M. 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 (really in Ramallah about 42 miles away) and in his emails he taunts the FBI to find him. Osama Sam Mustafa appears to have a lot of information about his co-conspirator Khaldoun 'Tony' Khawaja, that he had threatened to kill, that is not publicly available, he also taunts Federal prosecutor Joseph Mott in prior emails claiming he will put him in prison and he gloats about the supposed death of Mr. Mott's son. Mustafa claims to me he never threatened to kill co-conspirator 'Tony' Khawaja who testified against him, but that is a lie. FROM COURT TRANSCRIPTS: Since execution of the bond for Osama Sam Mustafa, the defendant has threatened material witnesses in the case. Shortly after his conviction, the defendant, Osama Sam Mustafa, went to Main Street Grocery in Tampa, Florida, to confront co-defendant Khaldoun Khawaja’s brother. The defendant, Osama Sam Mustafa, stated that Tony (Khaldoun Khawaja) will pay when he gets out of prison because “everything is prepared”. The threat was conveyed to Khaldoun Khawaja.

Khaldoun Khalil Khawaja, of Wesley Chapel Tampa Fl pled guility to one count of conspiracy to defraud the United States: buy, sell, exchange treasury checks bearing forged endorsements and one count of conspiracy to commit money laundering he was scheduled to be released from prison in September 2020, but he did short time and according to the Federal Bureau of Prisons he was released in September 2015. In August 2013, Khaldoun Khalil Khawaja was sentenced in the Western District of Virginia in Roanoke to 70 months (almost 7 years) in federal prison; this sentence was being served concurrent to a 37-month (3 years) sentence imposed in April 2012 in the Middle District of Florida case on a conviction of felon in possession of a firearm, a single barrel shotgun and a 9mm Glock pistol, BUT he was out of prison by September 2015 (SHORT TIME) and deported. Khaldoun Khalil Khawaja was originally from the village of Ni'lin a Palestinian town in the Ramallah and al-Bireh Governorate in the central West Bank, located 17 kilometers (11 mi) west of Ramallah. Wanted fugitive Osama Sam Mustafa is thought to be in or around Ramallah where he has relatives.
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 June 25th, 2014, 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, he never showed up for sentencing. 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. Around that time, Mott said he wanted Mustafa brought in until sentencing, based on an alleged threat to kill “Tony” Khawaja and private eye Bill Warner in Sarasota and on allegations of disposing of assets that were subject to forfeiture. 

Attorney Joseph Mott had argued that Mustafa was a flight risk. Attorney Joseph Mott said Osama Sam Mustafa had family members in Ramallah West Bank, speaks Arabic and faced a long prison term of 240 months. Osama Sam Mustafa is a Member of the Popular Front for the Liberation of Palestine (PFLP) a terrorist organization. A few months later in 2014, the judge sentenced Mustafa’s partners in the scheme: Muawia “Mike” Abdeljalil of Roanoke to 2 years in prison and Khaldoun “Tony” Khawaja, a Florida businessman, to 1 year 3 months on guilty pleas, they both are out of prison and both testified against Sam Mustafa. Muawia “Mike” Abdeljalil and Khaldoun “Tony” Khawaja were both in the USA illegally and were deported after their prison time, Sam Mustafa tells me they are both back in their West Bank village.

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.
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.
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 threatening text messages he had sent me at that time. 

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 threatening text messages he had sent me at that time.  "Here's Looking At You, Sam".

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