Tampa's Osama Sam Mustafa stole $17.8 million from the IRS through a check cashing scam, he was arrested, convicted and while out on bail fled the USA. Mustafa was sentenced in abstention to 20 years in Federal Prison for being the ringleader of the IRS scam, none of the $17.8 million was ever recovered. It appears all the stolen IRS money was sent out of the USA most likely to Ramallah West Bank where on the run Osama Mustafa is living large and very high up with the terrorist organization Abu Ali Mustafa Brigades.
From: sam mustafa <email@example.com>
To: Bill Warner <firstname.lastname@example.org>
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.
Feds are looking at Osama Mustafa's emails, a Federal Search Warrant was executed in September 2017 on
Microsoft, thanks for contacting me Sam and giving up your location: District Court, W.D. Virginia, Application & Affidavit for Search Warrant as to Information
associated with email@example.com that is stored at the premises
controlled by Microsoft (MSN). ORDER granting Motion to Unseal Osama Mustafa Case as to Information associated with firstname.lastname@example.org
that is stored at the premises controlled by Microsoft (MSN) (1).
Signed by Magistrate Judge Robert S. Ballou on 9/14/2017, see https://www.courtlistener.com/docket/6182256/united-states-v-information-associated-with-smust41hotmailcom-that-is/
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com