SARASOTA PRIVATE INVESTIGATOR BILL WARNER 2875 Ashton Rd unit 17552 SARASOTA, FL.

SARASOTA PRIVATE INVESTIGATOR BILL WARNER 2875 Ashton Rd unit 17552 SARASOTA, FL.
BILL WARNER PRIVATE INVESTIGATOR SARASOTA FL

Wednesday, October 07, 2020

Attn Tampa Media: On the Run Fugitive Osama Sam Mustafa Has Been Captured and Sent to Petersburg Federal Prison Hopewell VA

FCI Petersburg Medium Security.. Bureau of Prisons
1060 River Rd, Hopewell, VA 23860
Name: OSAMA MAHMUD MUSTAFA
Prisoner Register Number: 56802-018
Age: 57
Race: White
Sex: Male
Release Date: 08/02/2036
Located At: FCI Petersburg Medium

Attn Tampa Media: On the Run Fugitive Osama Sam Mustafa Has Been Captured in Amman Jordan and Sent to Petersburg Federal Prison Hopewell VA. 60 inmates have tested positive for COVID-19 at the FCI Petersburg prison. Osama Mahmud Mustafa, a.k.a. “Sam Mustafa,” Tampa, Florida finally behind bars in a very small cell where he belongs at FCI Petersburg VA. Mustafa stole $17.8 Mill from IRS in Tampa and was part of the 9/11 Hijackers support network in San Diego. Prior to today there has been no Public Notice of the capture of Sam Mustafa in Amman Jordan over a year ago? Why? Sam Mustafa "Go To Jail Go directly to Jail, Do not pass GO, do not collect $200", LOL. Sam Mustafa has been wanted by the US Marshal Service since August 2013 when he took off his GPS monitoring ankle bracelet while out on bail and fled a 20 year prison term. Back in Nov 2012 Osama Sam Mustafa had sent me a series of threatening text messages followed up by call from his cell phone threatening to kill me for posting articles about his terrorist activities, see Sarasota County Sheriff Dept report further down in this article. Sam Mustafa had been sending me emails since 2016 while he was on the run.

"Osama Mustafa was detained in Amman Jordan around Sept 7th, 2019 and returned to the United States, where he was transferred in early October 2019 to the BOP Petersburg to begin' serving his term of incarceration". Osama Mustafa had been sending me email updates about himself from an IP address in Amman Jordan from early December 2016 and all through the Spring of 2017, see article CLICK HERE. On September 14th, 2017 the US Marshals Service obtained a federal search warrant to obtain any and all information contained in the email account of smust4l@hotmail.com. Looks like Sam Mustafa was where I said he was since December 2016, Amman Jordan. So with the US Marshal's Fugitive recovery team chasing Tampa's Osama Sam Mustafa, and his passport taken away by a Federal Judge, how did Mustafa get to Amman Jordan with all the travel security repercussions at airports and seaports due to the September 11 attacks?

Sam Mustafa was sentenced in absentia to 240 months of Federal incarceration in 2014. Osama Sam Mustafa Has Been Captured and Sent Directly to Petersburg Federal Prison in Hopewell VA, his estimated release date is August 2nd 2036 when he will be 72 years old. The Federal Correctional Institution, Petersburg (FCI Petersburg) is a United States federal prison for low- and medium-security male inmates. DEATH CAMP HOPEWELL, Va. (AP) -- A prison staff union representative says that nearly a third of inmates at a federal correction facility in Virginia have tested positive for the coronavirus (COVID-19). The Richmond Times-Dispatch reported Wednesday that the outbreak is at the Federal Correctional Institution Petersburg complex. It includes a work camp as well as a low- and medium-security prisons in Prince George County. It is part of the Petersburg Federal Correctional Complex (FCC) in Virginia and operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. An adjacent satellite prison camp houses minimum-security male offenders. Osama “Sam” Mustafa was first investigated by the FBI in 1991 after he told a police officer that the US needed another Pan Am 103 attack and that he could be the one to carry out the attack. He also said all Americans should be killed because of the 1991 Iraq War. In 1994, he was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. The investigation was closed, but reopened again in 1997 when he was tied to a possible plot in North Carolina. Apparently, it was closed again before 9/11.

UPDATE POSTED: Petersburg Federal Prison where Tampa's Osama Sam Mustafa is being held appears to be overrun with COVID 19 cases and some death. An inmate at the Federal Correctional Institution in Petersburg has died of COVID-19 after testing positive in mid-September, see more CLICK HERE. In a letter dated 8/13/2020 from Osama Sam Mustafa, inmate #56802-018, he begs Federal Judge Urbanski for a 'Compassionate Release' so that he can go back to his home in Riverview Fl and be with his daughter who is a doctor, bull crap, do your 15 years Sam. Sam Mustafa is a con man, always has been, always will be. So where has Sam Mustafa been for the last 6 years, WHO WAS HIDING HIM? I know for a fact that Sam Mustafa was a member of the terrorist group PFLP and high up in the ranks, he told me so in emails. I also know for a fact that he had indicated in the emails he sent me from smust41@hotmail.com IP address 94.142.34.66 in Amman Jordan that he was in nearby Ramallah West Bank with his terrorist pals of the Palestinian Front for the Liberation of Palestine (PFLP).

Federal investigators could track down only a small portion of the $17.8 million that Osama Sam Mustafa and his two pals stole, at which point the judge approved substituting other Mustafa assets authorities knew about. Those items, now fair game, include the assets of 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. I have no doubt that the cash went to his terrorist pals of the Palestinian Front for the Liberation of Palestine (PFLP) in Ramallah West Bank, about 40 miles from Amman Jordan.

BACK IN 2013 US Attorney Joseph Mott said he wanted Osama Mustafa brought in until sentencing, based on an alleged threat to kill an informant and on allegations of disposing of assets that were subject to forfeiture. Mustafa cut of his ankle monitor along I-10 in North Florida and fled the USA on/or about August 28th, 2013. On December 12th, 2014 Thursday night at 10:55 pm I received a phone call that was picked up by my voicemail, the call came from an UNKNOWN phone line, there were 3 muffled gun shots followed by a male voice whispering “Bill”. I recognized the voice as Osama ‘Sam Mustafa, I know this for a fact from prior phone conversations with Osama Sam Mustafa on his cell phone 619-306-7313. THREE GUN SHOTS IS SIGNIFICANT: three gun shots, two to the body double tap, one to the head is the assassin's creed. The Mozambique Drill, also known as the Failure Drill, or Failure to Stop drill, informally, "two to the body double tap, one to the head," is a close-quarters shooting technique to effectively terminate the target (ME). Report was made to FBI Tampa office on Friday December 13th, 2014. 

Back in 2012 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. 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 619-306-7313 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 text messages he had sent me at that time. 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.

 

Osama Sam Mustafa did not just walk into the US Embassy in Amman Jordan and give himself up in Sept 2019. In numerous emails to me from Mustafa, age 57, he claimed the 20 year Federal prison term he had to serve was a 'Death Sentence'. Osama Mustafa told a Tampa Tribune reporter in 2005 that his family lived in Ramallah a Palestinian city on the West Bank. 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. Mustafa told me in emails that he was high up with the group. So how did US Officials get Osama Sam Mustafa out of Ramallah West Bank and away from his terrorist pals of the Palestinian Front for the Liberation of Palestine and into Amman Jordan during Sept 2019 for his arrest? Mustafa's 'legal arrest' would have had to be made at the US Embassy in Amman Jordan by American law enforcement, (FBI or US Marshal) on US Sovereign property. It is about 40 miles from Ramallah to Amman. Was this a joint Israeli-Jordan-US Govt operation to get Osama Sam Mustafa on a plane out of Amman and back to the USA? This whole process of extracting Mustafa from the Middle East would have cost thousands of dollars and most likely would have involved the Shin Bet (Israel Security Agency) who controls Ramallah. Shin Bet responsible primarily for Arab-related counterterrorism activities in Israel, the West Bank, and the Gaza Strip. Osama Sam Mustafa was convicted of 'White Collar' crime, theft from the IRS, not murder why bother will all of this. US Govt never 'publicly' said Mustafa was a terrorist so why are they going to such lengths to bring him back to the US. And why was Osama Sam Mustafa's arrest in the Middle East and quick prison incarceration in October 2019 back in the US never made public after he had been on the run for 6 years? Osama Sam Mustaf's name keeps showing up in unclassified FBI investigations of a support network for the 9/11 hijackers in San Diego, maybe that's why they extracted him from the Middle East.

On December 18th 2019, just 90 days after Osama Sam Mustafa's arrest in Jordan, Israeli security forces in Ramallah West Bank uncovered and dismantled a 50-person strong PFLP terrorist cell believed to behind a string of deadly attacks in the area, the Shin Bet (Israel Security Agency) said. As part of the investigation, approximately 50 Popular Front for the Liberation of Palestine (PLPF) operatives, including senior members of the Palestinian terrorist group, were arrested and a large number of weapons were seized including M-16s, Kalashnikovs, Uzis, Galil automatic rifles, pistols with silencers, ammunition and fertilizers to build bombs, as well as walkie-talkies, telescopic devices and others were discovered by security officials (did Osama Mustafa pay for all of this). The members of the PFLP cell who were arrested in the Ramallah area in recent months (winter 2019) were involved in shooting attacks near the settlement of Ofra. Was this Israeli Shin Bet raid in Ramallah linked to the arrest of PFLP member Osama Sam Mustafa, (supposedly in Amman Jordan), two months earlier in Sept 2019? The $17.8 Million Osama Sam Mustafa stole with his IRS check scam in Tampa was never recovered and possibly used to buy weapons for the PFLP.

Osama Sam Mustafa did not just walk into the US Embassy in Amman Jordan and give himself up. In numerous emails to me from Mustafa, age 57, he claimed the 20 year Federal prison term he had to serve was a 'Death Sentence'. Osama Mustafa told a Tampa Tribune reporter in 2005 that his family lived in Ramallah a Palestinian city on the West Bank. US Marshals 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.

In an Email from Fugitive Osama Sam Mustafa He Threatens US Attorney Joe Mott and Links to Criminal Defense Attorney Linda Moreno. Osama Sam Mustafa claims in his most recent email to me that US attorney Joseph Mott and attorney Tony Anderson violated his civil rights during his trail in Roanoke VA where he was convicted of masterminding a $17.8 Million Dollar IRS check scam in Tampa and Roanoke VA, the cash was never recovered. Sam Mustafa claims in the email to me "I want to remind everyone of the second amendment (right to bear arms) and there are a few other amendments that will form the basis of my defense when I go after them." Warner, Mott is nothing but a criminal who had to violate my rights in every way he could. He's like you a liar Warner. Soon there will be a series of emails outlining Mott's criminality and my attorney tony Anderson complicity.

FBI: Sam Mustafa Aided 9/11 Hijackers Nawaf al-Hazmi and Khalid al-Mihdhar in San Diego, Sam Mustafa Sentenced 20 years Prison IRS Tax Scam & Fled, Sam Mustafa Senior Member of the Popular Front for the Liberation of Palestine (PFLP) Terror Group in Ramallah. How can one guy be so involved in terrorism and criminal activity for over 30 years in Chicago IL, San Diego CA and Tampa Fl and fly so low under the radar that investigative reporters have no clue on how big a fish Mustafa is in the world of terrorism. 

US Attorney General to decide if key name in 9/11 PENTTBOM case in San Diego is a 'State Secret' look hard at Osama Sam Mustafa. The FBI cited national security, privacy and other reasons for redacting the document (WITH OSAMA SAM MUSTAFA'S NAME). But the parts of the report that were released helped keep the 9/11 victims’ claims alive. The report describes how in late 2012 federal prosecutors and FBI agents in New York were targeting an apparent U.S. support network for two of the 9/11 hijackers – Saudis Nawaf al-Hazmi and Khalid al-Mihdhar – who were among the five terrorists who crashed American Airlines Flight 77 into the Pentagon. Specifically, the report says authorities were actively looking to charge a suspect (OSAMA SAM MUSTAFA) with providing material support to the 9/11 hijackers and other crimes.

Osama Sam Mustafa owned several business in the La Mesa San Diego area, including  Sam's Star Mart Texaco where one of the 9/11 hijackers, Nawaf al-Hazmi, worked and at least 2 used car lots, he was a used car dealer and he associated with Osama Basnan another used car dealer in La Mesa and one of the Saudi's tasked with aiding and abetting 9/11 hijackers al-Mihdhar and al-Hazmi. California-based Saudis aided two 9/11 hijackers. Omar al-Bayoumi and Osama Basnan gave money and other help to two of the hijackers, Khalid al-Midhar and Nawaf al-Hazmi when they arrived in San Diego in February 2000, FBI officials told the 9/11 commission. "There are indications in the files that his encounter with the hijackers may not have been accidental, it was planned," the FBI reported.

Osama Mustafa previously had been the subject of FBI counter terrorism investigations dating back to 1991. The FBI conducted several investigations of San Diego business owner Osama Sam Mustafa prior to September 11, 2001. The first was opened in August 1991 upon receipt of reports from the San Diego Police Department that, during a traffic stop, Osama Mustafa had stated that the United States needed another Pan Am 103 attack and that he could be the one to carry it out. The San Diego business owner Osama Mustafa also said that all Americans should be killed for what they did to Iraqis. 

During the investigation, the FBI developed information that the San Diego business owner Osama Sam Mustafa was associated with members of the Palestinian Front for the Liberation of Palestine (PFLP), a known terrorist organization, in San Diego and Chicago and headquartered in Ramallah West Bank where Osama Mustafa has family. In 1994, San Diego police also received an anonymous call stating that the business owner Osama Mustafa was a PFLP member. The 2012 FBI 9/11 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. The FBI received information in 1994 that Osama Mustafa had threatened to kill a former Israeli intelligence officer who resided in San Diego. The business owner Osama Mustafa informed the Israeli that he was a member of the Palestine Liberation Organization and that the orders to kill him had come from the PLO. The FBI closed its investigation of the business owner Osama Mustafa, but reopened it in 1997 when it received information tying him to a possible terrorist plot based in North Carolina. In February 2001, a stockbroker called the FBI to say that the business owner Osama Mustafa had closed his account, explaining that Osama Mustafa was sending the money to freedom fighters in Afghanistan. 
During its post-September 11 investigation, the FBI discovered that the business owner Osama Mustafa was associating with Osama Basnan and [classified], two other possible hijacker associates in San Diego. Osama Sam Mustafa a key player in the San Diego 9/11 investigation into a support network is now a fugitive from justice and wanted by US Marshal Service. If I was one of the US Marshal 'man hunters' looking for Sam Mustafa, I would 'shoot first and ask questions later'. When Sam Mustafa is found, cornered and caught he has to do 20 years in prison, Sam Mustafa is known to carry a firearm and has to do 20 when captured, "Go To Jail, Go directly to Jail, Do not pass GO", take him down hard,  just sayin.

ROANOKE, VA—A Tampa, Fla. man previously convicted of a scheme to profit from fraudulent United States Treasury checks was sentenced in absentia yesterday in the United States District Court for the Western District of Virginia in Roanoke. Osama “Sam” Mustafa, 51, of Tampa, Fla., was previously convicted of one count of conspiracy to defraud the United States for the purpose of impairing the lawful functions of the Internal Revenue Service, to receive fraudulent Treasury Checks, to commit wire fraud and to structure currency transaction, one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering. U.S. District Court, Sam Mustafa was sentenced in absentia to 240 months of federal incarceration.

In addition, $17.7 million in assets were ordered forfeited from the defendant. Mustafa removed his monitoring bracelet and fled law enforcement following his conviction and while awaiting sentencing, and his bail bond has been forfeited. “Mr. Mustafa stole millions of dollars by obtaining fraudulent income tax refunds,” United States Attorney Timothy J. Heaphy said today. “Working with our investigative partners, we will do all we can to prosecute tax fraud and hold tax cheats accountable.” “Using the U.S. Treasury as a personal piggy bank to obtain millions of dollars in fraudulent refunds, Mustafa not only showed his blatant disregard of the law, but also for those taxpayers victimized,” said Thomas J Kelly, Special Agent in Charge, IRS Criminal Investigation, Washington D.C. Field Office.  

“This sentencing is a reminder that identity thieves who use the personal information of unsuspecting victims to file bogus tax returns and steal millions of dollars from the U.S. Treasury, will be prosecuted to the fullest extent of the law.” Mustafa was convicted of purchasing fraudulent income tax return refund checks and checks issued for Refund Anticipation Loans, and then presenting those fraudulent checks for payment at financial institutions in the Western District of Virginia, Middle District of Florida, and elsewhere. The investigation of the case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, the United States Secret Service, the United States Marshals Service Asset Forfeiture Program, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the United States Attorney’s Office for the Middle District of Florida. Assistant United States Attorney Joseph Mott prosecuted the case for the United States.

OSAMA MUSTAFA SENDS ME EMAILS: Fugitive Osama Sam Mustafa Tells Me $17.8 Million He Stole with IRS Check Scam in Tampa Went to support of terrorism, the PFLP in Ramallah. Osama Sam Mustafa Admits in an Email he sent me in March of 2017 that he told 'Fed's they deserved the 9/11 terror attacks. 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. On August 28, 2013, a federal arrest warrant was issued for Osama Mahmud Mustafa for violating the terms and conditions of his bond set forth by Magistrate Judge Robert S. Ballou within the Western District of Virginia, Roanoke Division. The warrant was received by the U .S. Marshals Service on this same date.

U.S. Marshals Obtain Federal Search Warrant For Tampa Fugitive Osama Sam Mustafa's Email Account smust4l@hotmail.com Better Stop Contacting Me Sam. From early December 2016 and all through the Spring of 2017 federal fugitive Osama Sam Mustafa has sent me a series of emails from smust4l@hotmail.com which is known to be his email account. On September 14th, 2017 the US Marshals Service obtained a federal search warrant to obtain any and all information contained in the email account of smust4l@hotmail.com see above. Osama Sam Mustafa usually threatens me and others in his email rants but on special occasions like Christmas Eve and New Years Day he speaks about how he feels so isolated in Ramallah and how he misses his family, screw him.

 

Bill Warner Private Investigator Sarasota 941-926-1926 - Cheaters and Child Custody Cases at http://www.billwarnerpi.com/