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

Monday, December 30, 2019

Another Shooting in No-Go Newtown Section of Sarasota Fl Near MLK Blvd and Coconut Ave James Phillips and Rajanique Graves Arrested.

Another Shooting in No-Go Newtown Section of Sarasota Fl Near MLK Blvd and Coconut Ave James Phillips and Rajanique Graves Arrested. Newtown thug James Phillips DOB 8/23/2002 pointed a large gun with an extended magazine and fired two shots at the vehicle on MLK a bullet hit one of the victims in the stomach, she is pregnant! James Phillips, 17, of Sarasota, and Rajanique (Ray Ray) Graves, 23, of Sarasota, have both been arrested in connection to a shooting that happened on December 22, 2019 at approximately 3:15 p.m. near the intersection of Dr. Martin Luther King Jr. Way and Coconut Avenue, Sarasota. 
    photo credit screenshot facebook James A. Phillips TL Lil Jay 941Newtown thug James A. Phillips street name is TL Lil Jay 941. Phillips and Ray Ray Graves DOB 10/19/1996 are brother and sister. Phillips is facing charges of Attempted 2nd Degree Murder, Shooting into an Occupied Vehicle and Aggravated Assault with a Firearm. Graves is facing charges of Principle – Attempted 2nd Degree Murder, Principle – Shooting into an Occupied Vehicle and Principle – Aggravated Assault with a Firearm. These are Principle charges because Graves is believed to have been the driver of the vehicle. Per F.S.S. 985.04 (2) (a) 1., information about juveniles charged with felonies is public record. The victims told Sarasota Police Detectives that they were sitting in a vehicle, speaking with someone at the intersection of Dr. Martin Luther King Jr. Way and Maple Avenue. 
The victims said two people in a vehicle behind them became angry at them stopping in the road. A short time later, the victims noticed the same vehicle following them. When the suspect’s vehicle came next to them, on the driver’s side of their car, the rear passenger had his window rolled down. The victims said Phillips pointed a large gun out the window and fired two shots at the vehicle. One victim, who is pregnant, was shot in the left forearm and the bullet continued through her arm into her stomach. The victims told Detectives after the two shots were fired, the vehicle drove off at a high rate of speed. The victims called 911 and then had friends drive them to the hospital. All victims are expected to survive. Phillips and Graves were arrested without incident during a traffic stop on Friday, December 27, 2019 near the intersection of Myrtle Avenue and U.S. 301. Both were transported to the Sarasota County Jail. Anyone with information on this case is asked to call Detective Megan Buck at 941-263-6067 or leave an anonymous tip with Crime Stoppers by calling 941-366-TIPS or online at  Just last month another No-Go Newtown shooting ended up with a 'Murder Charge' for Darion Lee, read on...
NEWTON SHOOTING LAST MONTH...Monday, November 11, 2019. ANOTHER SHOOTING IN 'NO GO NEWTOWN' SECTION OF SARASOTA FLORIDA DARION LEE ARRESTED UPDATE DECEMBER 14, 2019, MURDER CHARGE FOR DARION DARNELL LEE who is 16 years old at 6' 2" tall and 270 lbs. Herald Tribune writes 12/14/2019... A Sarasota teacher (Triad Alternative School) who knew that one of her students (Darion Lee) had threatened to shoot a classmate did not report it until after the student made good on his promise, leaving a 17-year old classmate wounded and a 21-year old man dead. Now, the surviving victim’s mother wants to know why no one warned her that her son was in danger. “Nobody from the school contacted me. I wasn’t aware of any threats until after the incident occurred,” said the boy’s mother, whose name is being withheld to protect her son’s identity. “He almost died on the scene.”Police say that Darion Lee, a 16-year old student at Triad Sarasota alternative school, shot his classmate and Le’Quavious Claridy, 21, on the corner of Carver Street and Orange Avenue in Sarasota on Nov. 10. When police arrived on the scene, the two victims were lying on the ground near a large pool of blood, reports state. Claridy identified Lee as the shooter (the wounded classmate and Lee had been arguing over a dirt bike Lee), and both men were transported to Sarasota Memorial Hospital as trauma alert patients. Lee had initially been charged with two counts of attempted murder, but Claridy died from his injuries on Tuesday, and one of the charges will be upgraded (MURDER), according to Kennedy Legler, a prosecutor with the State Attorney’s Office.
UPDATE NOVEMBER 13, 2019, TOLD YOU SO....Darion Lee, 16, of Sarasota, has been arrested and is facing two charges of Aggravated Battery with a Firearm, felony charges, in connection to a shooting that happened Sunday, November 10, 2019 near the intersection of Carver Street and Orange Avenue in Newtown section of the City of Sarasota. Per F.S.S. 985.04 (2) (a) 1., information about juveniles charged with felonies is public record. Darion Darnell Lee, DOB 3/02/2003, Sarasota Fl. On Sunday, November 10, 2019, Officers responded to Carver Street and Orange Avenue to a report of a shooting. When Officers arrived, they made contact with two shooting victims, a 17-year-old male and 21-year-old-male. Both were transported to Sarasota Memorial Hospital with life threatening injuries but are expected to survive. Within hours, night shift Patrol Officers identified a possible shooting suspect. Detectives from the Criminal Investigation Division began their investigation, interviewing witnesses and canvassing the area and developed probable cause to arrest Lee. Detectives learned through their investigation that Lee and the two victims were involved in an ongoing dispute over a dirt bike. Lee was arrested on Monday, November 11, 2019 after turning himself into Detectives. Anyone with information on this case is asked to call Detective Adam Morningstar at 941-263-6838 or leave an anonymous tip with Crime Stoppers by calling 941-366-TIPS or online at

Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at

Good Guy With A Gun Takes Out Bad Guy With A Shotgun Before Massacre At Texas Church West Freeway Church of Christ Can Get Started

Good Guy With A Gun Takes Out Bad Guy With A Shotgun Before Massacre At Texas Church Can Get Started. FOX NEWS. The gunman who pulled out a shotgun during a church service in Texas on Sunday and opened fire on worshipers appeared to be in disguise when he entered the sanctuary, according to a woman who said he made her feel uncomfortable when he sat feet away from her. Two men were killed when the gunman opened fire at West Freeway Church of Christ in White Settlement, as more than 240 parishioners were inside. Within seconds, he was shot to death by two congregants who fired back.At a news conference Sunday night, White Settlement Police Department Chief J.P. Bevering told reporters the gunman – who has yet to be identified – had sat down in a pew before getting up, taking out a shotgun and firing at a parishioner, who was killed. As the gunman opened fire, Bevering said the church's security team “eliminated the threat," firing back and killing the suspect. An elder at the church told The New York Times that one of those killed was a security guard who responded to the shooter, calling him a dear friend. While authorities have yet to release information about the church's volunteer security team, a witness to the shooting told CBS11 the church member who shot the suspect was a former FBI agent. The actions of the two congregants who opened fire as part of the volunteer security team at the church were praised by authorities during a news conference late Sunday. NY Post writes, Hero shooter Jack Wilson worked at On Target Firearms Training Academy in Fort Worth, the Fort Worth Star-Telegram reported. His quick thinking earned him praise from other Facebook users. “Tragic events that happened today, but my deepest respects for your shooting accuracy and placement under duress,” one man wrote. “That was absolutely incredible. God bless you with an abundance of wealth and health sir.” Others gave him a shout-out on the shooting range’s page. “Jack. Excellent shot under pressure,” one man wrote on the academy’s Facebook page Monday. “Thank you for saving so many. God Bless.” NYT WROTE..Jack Cummings, a minister at the church said the gunman was “acting suspiciously” before the shooting and drew the attention of the church’s security team. The team, he said, has existed for at least 10 years and is made up of members of the church’s congregation who are licensed to carry firearms and practice shooting regularly. PRACTICE, PRACTICE, PRACTICE!
Practice, Practice, Practice the only way to stop a bad guy with a gun is a good guy with a gun in Texas or Sarasota Fl or anywhere. Practical defensive shots will be fired at very close range, i.e. contact distance, to across-the-room ranges of 5 to 10 yards, see photo at top of post were ex-FBI guy takes out bad guy on other side of room who had a shotgun. I cannot stress too heavily that the primary determinant of stopping power is BULLET PLACEMENT. A cool, deliberate marksman with a little .380 Ruger LCP will beat a panicky, inaccurate man with a .357 Magnum or $1200 customized .45 auto every time. Whatever firearm and caliber you select, you must practice firing hundreds of rounds in realistic defensive scenarios until you can confidently make disabling hits on your target.
MY BABY BERETTA: The Beretta 950 Jetfire is a  great looking little pocket pistol. The tip-up barrel feature is great. You can load a round in the chamber or remove the round that is in the chamber without having to cycle the slide. Just cock the hammer and fire away. While the .25ACP cartridge is not the most powerful round, 9 rounds of .25ACP properly placed will certainly get the job done. With a concealed weapon permit you can carry this powerful little pistol while wearing just about any clothing, even a swim suit, great for Florida undercover work.

Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at

Thursday, December 26, 2019

Internet Trolls Who Write Fake Negative Reviews in Sarasota are Jeremy Mills, Ross Weston, Phyllis Misner, Christopher Stanley, Larry Bumgarner, Ben Wheelhouse, Kevin Siffermann, and Charles Mitrano.

Internet Trolls Who Write Fake Negative Reviews in Sarasota are Jeremy Mills, Ross Weston, Phyllis Misner, Christopher Stanley, Larry Bumgarner, Ben Wheelhouse, Kevin Siffermann and Charles Mitrano. These gutless bed wetting internet tough guys/gals are the worst of the worst. My website is dedicated to articles on crime and terrorism and those perpetrators who commit the crimes. I have made several enemies in the criminal underworld in Sarasota Fl while working as a private investigator and the owner of a private detective agency for 25 years. The only people who write negative reviews of my private detective agency are scammers, ex-cons, gang members, sex offenders and bed wetting internet tough guys/gals who I have exposed in my articles. FAKE REVIEW FROM Christopher Loughlin Stanley (age 39) is currently listed at 17903 Singing Wood Pl, Lutz, 33548 Florida and is affiliated with the Republican Party of Florida.
FAKE NEGATIVE REVIEWS are a growing problem for those of us that own small businesses. In the online world, it's extremely easy to create a new account and leave either a positive or negative review for any business — regardless of whether you’ve ever tried to hire them. Google has tons of policies for users that leave reviews. But in my experience they're terrible at automatically catching violations of these policies. At my agency, my team spends time each month carefully monitoring reviews. The good news is that if you’re diligent at tracking them and can make a good enough case for why the reviews are against the guidelines, you can get them removed by contacting Google or Twitter, Facebook, or reporting via the forum. 
ROSS WESTON wrote a very negative review of Bill Warner Investigations in early January 2020. Sheriff’s deputies & FBI agents raid Port Charlotte home Ian McGuire arrested on gun charges and stalking links to Bretton Osborne aka Ross Weston. Ian McGuire, DOB 2/01/1990, in Port Charlotte was charged with VIOLATION INJUNCTION STALKING, HARASSING IN 3RD DEGREE FELONY PROCEEDING, Possession of Firearm Prohibited When Subject to Injunction Against DV, Resisting Officer Without Violence, Breach of Peace Disorderly Conduct. It appears that Ian McGuire or more likely his partner Bretton Osborne, DOB 8/0 9/1991, started posting fake reviews on Google Business Reviews 3 weeks ago in early January 2020 as "Ross Weston". In the past they allegedly both posted false comments on Yelp and false Google business reviews of their victims. FEDERAL INDICTMENT SEPT 13, 2019 returned in open court as to Ian Douglas McGuire (1) count(s) 1, 2, Bretton Howard Osborne, Harbor Blvd Port Charlotte, Fl (2) count(s). Unsecured BOND entered as to Bretton Howard Osborne in amount of $40,000. Bretton Osborne terms of release placed him in home detention. The two, McGuire and Osborne, used facilities of interstate commerce, including the mail, electronic mail and internet websites to cause emotional distress and put the victim in fear of serious bodily injury.

Sarasota Real Estate Agent Phyllis Misner Writes Negative Review Of MY Detective Agency Without Ever Being a Client or Even Speaking to Me? Phyllis Misner a Sarasota Fl real estate agent is the walking definition of an entitled millennial, posted a negative review of my Private Detective Agency business without ever being an actual client, without ever actually meeting me at my office and without ever actually even speaking or calling me? Phyllis Misner is nothing more than a troll using the the internet to vent her frustrations in not getting what she wants, sad little person. Stick to the real estate biz Phyllis Misner. Phyllis Misner contacted me on Facebook and wanted me to investigate people in law enforcement in Sarasota Fl, no way I told her, "sorry not interested in this", and then I blocked her. Apparently Phyllis Misner can not handle rejection, see her "review" below:
Phyllis Misner- entitled millennial..August 25th, 2016
Really rude person. I messaged Bill on Facebook (she wanted me to investigate people in law enforcement in Sarasota Fl) and instead of being professional as he indicates on his page/website, he replies "sorry not interested in this" and then blocks me from messaging him! What kind of professional operates in this manner? I also read a 1 star review on his Facebook page, and again, instead of being professional about a negative review, he replies like a child " I have never met or spoken to this nutjob. The only people who write negative things about me are criminals." Well, I'm certainly not a criminal and am gladly writing a negative review. What a joke.

Response from the owner:"Sorry Phyllis I do not investigate people in law enforcement and then give out their personal information, we are Pro Law Enforcement here! s.119.071(4) (d), Florida Statutes provides for the exemption of home addresses and telephone numbers from public disclosure for certain occupational groups as listed below. Note: Home addresses and telephone numbers of spouses and children of individuals who are covered by these occupational groups are also exempt from public disclosure, two of the groups are:"
Active or Former Law Enforcement Personnel
Active or Former Correctional and Correctional Probation Officers.

mitranoc Charles Mitrano Sarasota Fl, writes: Rude. This guy has a real chip on his shoulder. Asked him what his background was and he said he didn't want to do business with me. Grow up man!

Response from the owner: SORRY CHARLES: ANOTHER TROLL WRITES NEGATIVE REVIEW: Got a call from Charles Mitrano at 561-531-9480 in Sarasota Fl (who uses the handle mitranoc) who wanted me, I guess, to do a background check on myself before he would hire me, WTH? Charles felt that private investigators were scammers on the internet. Too many trolls and nut cases like Charles at 561-531-9480 around today, "Sorry Charlie I don't do business with trolls". 

Local Guide · 23 reviews  Can I give a negative star?? Very rude individual!  

Response from the owner: Christopher Stanley of Lutz Fl was never a client of mine nor did I ever speak to him. It appears that this troll loughlinstanley is Christopher Loughlin Stanley from 17903 Singing Wood Pl Lutz. FAKE REVIEW FROM Christopher Loughlin Stanley (age 39) is currently listed at 17903 Singing Wood Pl, Lutz, 33548 Florida and is affiliated with the Republican Party of Florida.
Larry Bumgarner in Sarasota Fl is making false claims that he was a client of private investigator Bill Warner at the Bill Warner Investigations private detective agency. Larry Bumgarner in Sarasota Fl has never been a client of private investigator Bill Warner. Larry Bumgarner has never had any business dealings with private investigator Bill Warner or my Private Detective Agency, nor have I have never met this goofball person Larry Bumgarner. Larry Bumgarner appears to have links to the Occupy Movement and claims that he once worked on Wall Street. Larry Bumgarner had a website set up in North Port Fl called WWW.THEANONYMOUSPARTY.COM which he was using for his run as a Candidate for President of the USA, the website appears to be shut down now. Mr. Bumgarner, I'm not the kind of guy you want to post lies about on the internet.
*UPDATE NOTE: Internet troll Kevin Siffermann has never been a client of my company "Bill Warner Investigations". I have received threatening and very sexually explicit Text messages and vulgar Facebook messages from a Kevin Siffermann in the Parrish/Bradenton Fl area concerning my pro-articles about Donald Trump and Joe Gruters. I have never met this person nor even talked to him on the phone and yet he has the nerve to post a 'Review' of my Business, " On Feb 24, 2017 Kevin Siffermann wrote online: This guy is truly an awful person. He will lie, create false post, create false facts, fake an investigation. photo shop, and basically deceive anyone that is against his agenda Just stay away from this person. He is one of the most dishonest people you could ever be involved with. He will go beyond his duty to slander, lie, spread hate, no matter whom he hurts. As long as he's paid enough, he will do anything to slander anyone. Kevin Siffermann appears to be a unhinged member of the lunatic fringe. Kevin Siffermann apparently a member of the Republican Party in Bradenton Fl aggressive actions and statements at the Trump Headquarters on State Street in Sarasota Fl caused Kevin Siffermann to be banned from the building by the office manager in 2016. I had to block Kevin Siffermann’s phone number 941-799-1226 and block him on Facebook, next step will be to file a criminal complaint with the Manatee County Sheriff, guy is unhinged.

I am Pro-Police, Pro-US Military, Pro-US Govnt and Pro-Trump and Pro-Joe Gruters which makes me a target for far left liberal internet trolls who write 'Fake Negative Reviews' in Sarasota like Jeremy Mills, Ross Weston, Phyllis Misner, Christopher Stanley, Larry Bumgarner, Ben Wheelhouse, Kevin Siffermann and Charles Mitrano. The only defense for business owners or professionals who feel they have been the target of false and damaging allegations on Yelp, Facebook, Angie’s List, GOOGLE BUSINESS, or other social media sites is to go to court and present their evidence to a judge, file a lawsuit. In a decision that will strike fear in the hearts of all anonymous online trolls, an Alexandria judge ruled that Yelp must comply with the demand of Joe Hadeed's attorneys and hand over the names of the FAKE NEGATIVE reviewers.
Celebrating Our 25th Year in Business 'Bill Warner Investigations' private detective agency, established Tuesday January 3rd 1995 Sarasota FL. These days, who's reliable? Bill Warner Investigations is, Same Phone Number, Same Web Site and Same Florida Private Detective Agency License for 25 Years. RELIABILITY: Bill Warner Investigations has had the same phone number 941-926-1926, the same web site and the same Florida Private Detective Agency License A-9500364 for 25 years, since January 3rd 1995. 
Joe GrutersFlorida State Senator Joe Gruters. Bill Warner Investigations went above and beyond the service that I was expecting. He is thorough in his work and is great with follow up.
BILL WARNER INVESTIGATIONS Florida based global research firm specializing in political violence, criminal profiling and terrorism since 1995. P.I. Bill Warner worked on support of terrorism cases with FBI, ICE, US Secret Service and Sarasota Police Dept..
Sarasota Private Investigator Bill Warner investigative reports are featured Nationwide on TV News Programs such as A&E The Killing Season, ‘Inside Edition’, ‘Fox News NYC’, ‘John Walsh’s AMW’, ‘CNN Headline News‘, ‘Fox News Tampa Fl’, “WBTV-3 Charlotte NC” “My Fox Tampa“, “ABC Action News Tampa“.
See Video Above PI Bill Warner on Fox News Shutting Down Terrorists Websites. PI Bill Warner investigative reports are featured in major Newspaper publications such as the 'QUARTZ-Fox News", PennLive, ‘UK Daily News’, ‘Sunday London Express’, ‘NY Post‘, “TAMPA RNC“, ‘NY Daily News‘, ‘Star-Telegraph’, “Tampa Tribune“, “Fox News National“, “London Sunday Telegraph“, ‘Village Voice’, ”Al-Qaida Website hosted in Phoenix The Arizona Republic“, “The Columbian Newspaper“, ”Bay News 9 Tampa“, “Cyber Vigilante FOX NEWS NY“, “In our view: Internet Censor (Bill Warner) Wednesday, May 7 COLUMBIAN EDITORIAL STAFF“, ”Canadian Press (CP)”, “The St. Petersburg Times“, “The Press-Register Newspaper“, “Do Cybersleuths Fight Terrorism or Cause Trouble“, ”The Press & Sun Bulletin Binghamton“, “Former Buc Player Hires Private Eye To Find Super Bowl Rings“, ”Yahoo News Canada“, ”Brooklyn Ink Newspaper“,…HONOR KILLER YASER SAID: TRACKING A COLD BLOODED MURDERER.
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at

Tuesday, December 24, 2019

Nigerian Scam Offered Employment as Secret Shoppers with Counterfeit Cashiers Check You Take Cut Send Them Cash Difference.

Nigerian Scam Offered Employment as Secret Shoppers with Counterfeit Cashiers Check You Take Cut Send Them Cash Difference. I got mine 11 years ago on 12/15/2008 and helped shut down these dirtbags, "Santa's Little Helper". Nigerian National Chiemezie Asieru Sentenced to Over Eight Years for Role in Fraudulent Check Scam that Victimized Nearly 500 Individuals out of Toronto Canada that private investigator Bill Warner exposed back in December 2008. NATIONWIDE REGIONS BANK SCAM, THE FIRST COUNTERFEIT CHECK CAME TO THE PO BOX OF SARASOTA PRIVATE INVESTIGATOR BILL WARNER, BIG MISTAKE !. LOS ANGELES—A Nigerian national who operated a money-transfer business in Chino has been sentenced to 97 months in federal prison for his role in a scheme that bilked hundreds of victims out of more than $1.5 million in a scam that had schemers sending bogus checks to victims and falsely telling them they had won a sweepstakes or another lie to induce them to negotiate the fraudulent checks. Alvin Chiemezie Asieru, 39, who resided in Chino prior to his arrests last March, was sentenced Monday by United States District Judge John F. Walter, who also ordered Asieru to pay full restitution to his victims, LOL never happen. Asieru pleaded guilty last year to one count of mail fraud, admitting that he participated in an international telemarketing scheme that defrauded almost 500 victims from across the United States. The scheme involving Asieru is a variation of a scam now commonly seen where fraudulent checks are sent to victims with false claims that they had for some reason received a windfall. Asieru’s scheme in particular involved sending bogus checks to victims, telling them that they had won a contest, had been chosen to participate in a promotion, or were being offered employment as “secret shoppers.”

The victims were instructed to deposit the checks, wire most of the funds through MoneyGram, and report the MoneyGram transaction number to someone associated with the scheme. Armed with the transaction number, Asieru was able to collect the proceeds of the wire transfer through a MoneyGram terminal at his Chino business, SABIC Group. Asieru then shared the proceeds with co-conspirators in TORONTO Ontario, Canada. Asieru also transferred over $680,000 of the proceeds to various banks in Nigeria. The victims later learned that the checks they had deposited into their bank accounts were fraudulent, counterfeit cashier's checks, and that they were responsible for the money they had now lost. 
Saturday, December 20, 2008, NATIONWIDE REGIONS BANK SCAM, CHECK IS GOOD FROM TORONTO ONTARIO CANADA, NO STOPS HAD BEEN ENTERED, BUT IT IS COUNTERFEIT. The letter and the check seen here were received at my business PO Box in Sarasota Fl on 12/18/2008 from Toronto Canada. Regions Bank check scam, the check is counterfeit, but with a good account number, and with cash in the bank lots of cash.The company listed, CB Richard Ellis Corp. is Regions Bank's Maint. Co., this is/was an internal scam directed at Regions Bank. I could have collected the $3,535.00 today from Regions Bank, the check is good, and if I had done as requested by "Santa's Little Sweepstakes", next step would be to send them $1,800 via Western Union so that I could collect my "big check" for $69,400. Instead, I went to the Regions Bank on Cattlemen Rd in Sarasota Fl on Thursday, 12/18/08 at 2:00 pm and told them I knew of the check fraud scam and I had a counterfeit check drawn on "their Regions business account" and that there were no stops on it, so you better get yourself in gear and shut this scam down right now because I am sure you are going to be flooded with counterfeit checks in the next few hours, it appears they did and they were.

Sweet deal for "Santa's Little Sweepstakes" and Nicolas Stern the listed Claims Director, they collect $1,800.00 from each person who follows their directions, the "patsy" keeps $1,7550.00 and Regions Bank would have paid out hundreds of thousands of dollars that is not going to be collectible. Checks were sent out by "Santa's Little Sweepstakes" on 12/15/2008, I got mine in Sarasota Fl on 12/18/08 for $3,535.00, I have heard of one check received near Cleveland, Ohio for $3,5350.00 and another one in Fort Lauderdale Fl for the same amount of $3,535.00 and a $3,535.00 check was received in the mail today, 12/19/08, in California, all with different check numbers (this is the key). A person would only have to walk into the Regons Bank, present the check, show ID, the teller checks the account on the computer, Funds available, you get the cash.  Regions Bank would not have caught onto the scam until the following days when all the checks roll in from around the USA in the same amount, $3,535.00. You would think that Regions Bank would at least give me a "thank you" for saving them possibly hundreds of thousands of dollar, so far not a word from the Regions Big Wigs ? As part of an investigation into MoneyGram transfers sent from United States consumers to Canada, Canadian authorities determined that the overwhelming majority of wire transactions involving more than $1,000 are the proceeds of fraud involving various scams and Internet purchases. The investigation identified several MoneyGram operators as being involving in a majority of the suspect transactions, including SABIC Group. A number of Asieru’s victims learned that the MoneyGram transfers had been picked up in Chino, which prompted the Chino Police Department to open an investigation. In several instances involving bogus checks and wire transfers, MoneyGram advised the police that the money was picked up at SABIC Group within 30 minutes of the wire transfer. The Chino Police also learned that MoneyGram received 53 complaints of fraud against SABIC Group in 2008, with losses totaling approximately $103,500.In sentencing papers, federal prosecutors argued that Asieru not only caused financial losses to his victims, but also caused law-abiding victims to be stigmatized with destroyed credit and what appeared to be criminal conduct. One victim discussed in prosecutors’ sentencing papers was arrested and spent a night in jail for passing the bad check sent as part of Asieru’s scam, an indignity that was noted by Judge Walter during yesterday’s sentencing hearing. The case against Asieru was investigated by the Chino Police Department, the United States Postal Inspection Service, and the Federal Bureau of Investigation.

Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at

Monday, December 23, 2019

1917 WWI America Enters Fray With Germany Battle Argonne Forest 6th Division 53rd Infantry Regiment Sgt John Slavin, My Grandfather

 1917 WWI America enters fray with Germany, Battle Argonne Forest September 2018 with 6th Division 53rd Infantry Regiment Sgt John Slavin from Binghamton NY, my maternal Grandfather. Los of buzz this year about the 'MOVIE 1917' a 2019 American-British epic war film that captures the horrific battles of WWI. Benedict Cumberbatch, Richard Madden, Colin Firth, Dean-Charles Chapman & George MacKay. From Sam Mendes, director of Skyfall, comes the Movie 1917. The film opens Wednesday December 25th, Christmas Day. The film is based in part on an account told to Mendes by his paternal grandfather, Alfred Mendes, and it chronicles the story of two young British soldiers at the height of World War I during the spring of 1917 who have been given a mission to deliver a message which will warn of an ambush during one of the skirmishes soon after the German retreat to the Hindenburg Line during Operation Alberich. 1917 is scheduled to be theatrically released in the United States on 25 December 2019 by Universal Pictures.
Sgt John Slavin, my maternal grandfather, was with the 6th Division 53rd Infantry Regiment during WWI at the Meuse-Argonne Offensive in October 1918. Argonne Offensive: The Meuse–Argonne offensive was a major part of the final Allied offensive of World War I that stretched along the entire Western Front. It was fought from September 26, 1918 until the Armistice of November 11, 1918, a total of 47 days. The Sixth Division was organized in November of 1917 as a square division consisting of the 51st, 52nd 53rd and the 54th Infantry Regiments. 

The units of the division gathered in New York, (Sgt John Slavin my grandfather from Binghamton NY was with the 53rd Infantry Regiment), and left for France in July of 1918. After marching and training all over western France, the Sixth was assigned on August 31st to the Vosges sector in the Battle Argonne Forest. There, a chain of lofty wooded peaks had stalemated both the French and German armies. Their mission was the defense of a 21-mile stretch. The 6th Division engaged in active patrolled in No Man’s Land and behind the Boche lines. Daily German artillery concentrations of high explosives and gas shells kept the 6th Division supporting artillery busy with counter battery fire. 
The 6th division went overseas in June 1918, and saw 43 days of heavy combat. Casualties totaled 386 (KIA: 38; WIA: 348). The 6th Division saw combat in the Geradmer sector, Vosges, France, 3 September – 18 October 1918, and during the Meuse-Argonne offensive 1–11 November 1918 until the Armistice. In addition 6th Division infantry platoon strong points defended against German raiding parties which launched their attacks using liquid fire and grenades. During its three months at the front, the 6th Division lost 227 men killed in action or died of wounds. It maintained an active defense in one important sector and played a major role in the tactical plan in another. The men of the 6th had distinguished themselves in combat, many earning the Distinguished Service Cross and Croix de Guerre. The 6th Division was highly commended by General Pershing for its contribution to the final victory.  
The Lost Battalion is the name given to the nine companies of the 77th Division, roughly 554 men, isolated by German forces during World War I after an American attack in the Argonne Forest in October 1918. Roughly 197 were killed in action and approximately 150 missing or taken prisoner before the 194 remaining men were rescued. The Meuse-Argonne Offensive began on the morning of September 26, 1918. General Evan Johnson, the commander in charge of the Argonne part of the offensive, had a "no retreat" command for his divisions.
For the next six days, suffering heavy losses, the men of the Lost Battalion and the American units desperate to relieve them would fight an intense battle in the Argonne Forest. 

The battalion suffered many hardships. Food was scarce and water was available only by crawling, under fire, to a nearby stream. Ammunition ran low. While Major Whittlesey and his men tenaciously defended their position, their parent 154th Brigade and the entire 77th Division launched a ferocious series of attacks to get to them. But with each attack, these efforts grew weaker and weaker as the combat power of the 77th ebbed. In the first 4 days of these attacks, the rest of the 308th infantry alone lost 766 men.
John Joseph Slavin joined the Binghamton Fire Department (BFD) in 1912 at the age of 22. John Joseph Slavin left for 2 years with the US Army 6th Division 53rd Infantry Regiment to fight in WWI. He was at the Battle of Argonne Forest France in September 1918, he attained the rank of Sergent during his time with the 6th Division of the US Army.

John Joseph Slavin returned to Binghamton NY and the Binghamton Fire Department (BFD) after the war were attained the rank of Lieutenant. Lt John Joseph Slavin retired in 1937 from the BFD and moved with his wife Anna to Sarasota Fl. Lt John Joseph Slavin 4/24/1890 to 7/27/1952 he passed away at the age of 62, he is buried in Sarasota Memorial Park, Sarasota Fl.

Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at

Al-Qaeda Terror Plots Always Link to Historical Place or Significant Time Like Christmas See Something Say Something.

   photo credits Sun News UK and Mirror News UK
Al-Qaeda Terror Plots Always Link to Historical Place or Significant Time Like Christmas See Something Say Something. MIRROR UK DEC 2019...Terror boss Rangzieb Ahmed, who is thought to have links with the terrorists behind the 7/7 London Tube and bus bombings, will appear before a parole board 11 years 
after getting a life sentence. He reportedly had links with the fanatics behind bombings in London on July 7, 2005, which killed 52 people and injured 700. The highest-ranking member of al-Qaeda jailed in Britain could be cleared for release next month, January 2020. Terror boss Rangzieb Ahmed, who is thought to have links with the terrorists behind the 7/7 London Tube and bus bombings, will appear before a parole board 11 years 
after getting a life sentence for 
plotting attacks. Ahmed’s bid for freedom comes after Usman Khan, 28, murdered Saskia Jones, 23, and Jack Merritt, 25, at London Bridge less than a year after being released from prison. Following last Friday’s terror attack, PM Boris Johnson announced a top-level review into the license conditions around convicted terrorists who are now out of jail. Ahmed, 43, from Rochdale, was jailed in Manchester in 2008 for a minimum of 10 years after a probe into a network of Islamic terrorists stretching from Manchester to Pakistan. Handing down the life sentence, Mr Justice Saunders told him: “You were a not insignificant member of al-Qaeda, a terror group that is prepared to kill and maim innocent people indiscriminately.
Friday, December 06, 2019 Saudi Terrorist Mohammed Saeed Alshamrani Shoots Up Pensacola Navy Base 3 Dead. THIS WAS A PRE-PLANNED SUICIDE MISSION WITH AL-QAEDA OVERTONES: Saudi Terrorist Mohammed Saeed al-Shamrani Shoots Up Pensacola Navy Base 3 Dead, he had multiple extended mags for his Glock45 9 MM. A Muslim gunman who killed three people at a US Navy base in Florida has been named as Saudi Arabian serviceman Lt. Mohammed Saeed al-Shamrani. Rat bastard al-Shamrani, a 2nd Lieutenant in the Royal Saudi Air Force was shot dead by Escambia County sheriff’s deputies after the massacre in a classroom at Naval Air Station Pensacola on Friday morning. He was in the US to learn how to fly American-made military aircraft sold to the Saudi Arabia by the US government. Seven others were injured during the shooting, including the two Escambia County Sheriff’s Deputies who ended up shooting al-Shamrani dead. The FBI are now investigating whether al-Shamrani’s shooting had a terrorism-related motive, NBC News reported. LOL, no kidding, Mohammed Saeed al-Shamrani is a rat bastard Muslim terrorist.
MORE RAT BASTARDS: NY Times writes, Six other Saudi nationals were detained for questioning near the scene of the shooting at the Naval Air Station Pensacola, including three who were seen filming the entire shooting incident, according to a person briefed on the initial stages of the investigation. The gunman used a locally purchased Glock 45 9-millimeter handgun with an extended magazine and had four to six other magazines in his possession when he was taken down by a sheriff’s deputy, according to the person with knowledge of the investigation.
PENSACOLA, Fla. (AP) —Muslim terrorist Mohammed Saeed al-Shamrani, 21, bought the Glock 45 9-millimeter with an extended magazine legally from a store in Pensacola. Muslim terrorist Mohammed Saeed al-Shamrani, 21, bought the Glock 45 9-millimeter with an extended magazine legally from a store in Pensacola Fl to shoot up the Navy Base by providing the business owner with his hunting license, sources told NBC on Saturday. Non-citizens are prevented from buying firearms, unless they are in possession of such a license. al-Sharami is said to have had four to six other magazines in his possession at the time the shooting occurred.
Friday, November 29, 2019 Muslim terrorist Usman Khan shot dead by police near London Bridge after killing two people with a knife in terror attack, he has priors. London Bridge rat bastard terrorist Usman Khan was seen laughing at videos of 9/11 terror attacks when he was just 14, his terror attack has Al-Qaeda linked overtones. Muslim terrorist Usman Khan shot dead by police near London Bridge after killing two people with a knife in terror attack, he has priors. November 28, 2919. Muslim terrorist Usman Khan has been shot dead by police near London Bridge after killing two people with a knife in a terror attack. Officers shot Usman Khan after members of the public intervened to end a stabbing rampage that began shortly before 2:00pm. This dirtball was involved in a terror plot to blow up the London Stock Exchange in 2012 he did 6 years and he is right back at it killing non-believers, kaffirs, he got what he deserved shot dead on the street!
       PHOTO Credit: Cliff Hide for The Times
BRAVO FOR THE BYSTANDERS WHO CHASED DOWN THIS THUG! Usman Khan can be seen lying on London Bridge after being chased by witnesses armed with sticks and a fire extinguisher before he was shot by police. The bystanders’ actions drew widespread praise, with Mayor of London Sadiq Khan hailing them as “the best of us”. Two people died of their wounds, police confirmed just after 8.15pm, and three more are being treated in hospital. The NHS said one remained in a critical condition. Usman khan was arrested and convicted of a Al-Qaeda linked bomb plot back in 2012. "The Justice system needs to keep these animals locked up".

BBC NEWS Feb 9, 2012...Nine men who plotted to bomb the London Stock Exchange and build a terrorist training camp have been jailed. Three of the men - all members of an al-Qaeda inspired terror group - received indeterminate sentences for public protection at London's Woolwich Crown Court. The court heard they had planned to raise funds for a terrorist camp in Pakistan and recruit Britons to attend. The nine come from Stoke-on-Trent, Cardiff and London. In sentencing, the judge described all the men - who are British nationals of Bangladeshi and Pakistani origin - as Islamic fundamentalists. The three to receive indeterminate sentences for the terror camp plan included Mohammed Shahjahan 27, of Stoke-on-Trent, who was jailed for a minimum term of eight years and 10 months. Usman Khan, 20, and Nazam Hussain, 26, also from Stoke-on-Trent, were ordered to serve at least eight years. Judge Mr Justice Wilkie said these three were "the more serious jihadists" and said they should not be released until they were no longer a threat to the public. NEVER HAPPEN!

EVEN MORE RAT BASTARDS: Photo above 19 Muslim terrorists on 9/11. There were a lot of Muslim Saudi guys on 9/11/2001 that murdered thousands of good people, just sayin. How many more of these dirtball terrorists like Mohammed Saeed Alshamrani are hiding in plain sight, are there more in Pensacola, who are his pals, who was he communicating with? In the aftermath of the attacks on 9/11, Newsweek reported that three of the hijackers had the addresses on their driver’s licenses listed as being at NAS Pensacola. The article notes that Naval Air Station Pensacola is known as the “Cradle of U.S. Navy Aviation.” Those three hijackers were all Saudi-nationals. Republican Congressman Matt Gaetz, who represents the district where NAS Pensacola is located, has called for the shooting to be investigated as an act of terror. Rep. Gaetz told CNN, “We can safely call this an act of terrorism, not an act of workplace violence.”  
In 2005, PI Bill Warner took BBC News journalist Richard Watson to the Masjid al-Fatima on 37th Avenue, Woodside, Queens NY which had been taken over by radicals from Hizb ut-Tahrir in the mid 1990s. Watson videotaped Bill Warner's interview with imam Aqeel Khan, who spoke of the problems of radicals at the mosque. Bill Warner's sleuthing managed to show that Junaid Babar, who was an Al Muhajiroun member from Queens linked directly to Al-qaedQ, he had attended the Woodside mosque, and here in 1999 had first met Sajil Shahid an Al-Qaeda operative. Shahid had founded the Al Muhajiroun office in Lahore in Pakistan linked to Al-Qaeda, which became a center for ferrying British jihadists including the five men convicted of the Operation Crevice plot, and also Mohammed Sidique Khan, leader of London's 7/7 bombers from Lahore to the regions bordering with Afghanistan, where they met Taliban and Al Qaeda controllers. PI Bill Warner's investigations also showed that a meeting took place at the Masjid al-Fatima mosque from June 2 to 4, 2000, with lectures given by Sajil Shahidan an Al-Qaeda operative. This three day convention was also attended by an individual called "Brother Fahad", who is Syed "Fahad" Hashmi an Al-Qaeda operative.
Back in 2005 I was doing research for BBC News concerning the London Bus Subway Bombing and the Al-Qaeda ringleader Mohammed Sidique Khan. I was flown to New York City by the BBC News and put up in a Hotel in Queens near to the Queens Mosque. Here is where I met BBC Newsman Richard Watson and his TV crew for the investigation into links to the 7/7 London bombers and ringleader Mohammed Sidique Khan. I stayed in Queens for 2 days and provided the BBC News with all my research on the radicals at the Queens Mosque, see link to story

ill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at