based on an alleged threat (PI Bill Warner), Most Wanted Terrorist Osama 'Sam' Mustafa Who Hired 9/11 Hijacker Nawaf al-Hazmi Gets 20 Years in IRS Refund Scam And Runs, Mott said he wanted Mustafa brought in until sentencing, Mustafa Threatened to Kill Me With a Shotgun., Osama “Sam” Mustafa was in on the 9/11 attacks., Palestinian terrorist Osama “Sam” Mustafa, shoot first and ask questions later Sam are the words for the day.
Friday, November 28, 2014
This low life P.O.S. terrorist facilitator Osama ‘Sam’ Mustafa hired 9/11 Hijacker Nawaf al Hazmi in San Diego to work at his Sam’s Star Mart Texaco is on the run, again. Osama ‘Sam’ Mustafa got a 20 year sentence in a IRS fraud case in Tampa and Roanoke VA where the funds had gone to support terrorism in the Middle East. Osama ‘Sam’ Mustafa was sentenced in absentia in the United States District Court for the Western District of Virginia in Roanoke. Prior to that he threatened to kill me for exposing him. “Assistant U.S. Attorney Joseph Mott claimed that Mustafa was a flight risk. He said Mustafa had family members in Palestine, speaks Arabic and faced a long prison term. Around that time, Mott said he wanted Mustafa brought in until sentencing, based on an alleged threat (PI Bill Warner) and on allegations of disposing of assets that were subject to forfeiture. In August 2013, Mustafa took off his monitoring bracelet and fled. Authorities declared him a fugitive.”
Osama Mustafa Employed 9/11 Hijackers in San Diego His Pal Askia Muhammad Aquil Says the US was overreacting to Sept. 11. UPDATE…50 FBI Agents Raid Osama Mustafa’s House in Riverview Fl, Osama Mustafa Employed 9/11 Hijacker Nawaf al Hazmi in San Diego at Sam’s Star Mart Texaco. May 15th, 2012. RIVERVIEW FL (FOX 13) – FBI agents are on scene investigating a home in Riverview FL, FOX 13 has learned. According to people at the scene, there were as many as 50 agents at the home Tuesday morning.
TAMPA: Arrested Osama “Sam” Mustafa Continues To Text And Threatens to Kill Private Eye Bill Warner. Must be the noose the Fed’s are tightening around the neck of con man Osama “Sam” Mustafa is shutting off the blood supply to whatever brain he has. 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 text messages he had sent me at that time. Osama “Sam” Mustafa was convicted in an ongoing multi-million dollar investigation to defraud the IRS, didn’t Osama “Sam” Mustafa think that just maybe the FBI has electronic surveillance on him, hell, a lot of good that did.
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.
June 24th, 2014 in U.S. District Court, Mustafa was sentenced in absentia to 240 months (20 freakin years) 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.
Indicted and Arrested Osama “Sam” Mustafa Made Bail in Tampa was Sending me Harassing Text Messages From His Cell Phone 619-306-7313. I have received numerous phone calls and text messages from Osama “Sam” Mustafa since at least early 2009 complaining about my articles about him and his links, and his son Mike’s links, to the Muslim criminal underworld in Tampa and his links to 9/11 hijacker Nawaf al-Hazmi prior to the attacks on September 11, 2011. Osama “Sam” Mustafa denied all, he lied, Osama “Sam” Mustafa was in on the 9/11 attacks.
TAMPA TRIBUNE….Osama “Sam” Mahmud Mustafa, previously owned a gas station in San Diego, where he briefly employed a man (terrorist Nawaf al-Hazmi) in 2000 who later would become one of the Sept. 11 hijackers. Sam’s Star Mart (Texaco Station) Business Owner & Manager 911 Commission Report Notes: The owner of the gas station, Osama Mustafa, and the manager of the station, Iyad Kreiwesh, have both been the subject of FBI counterterrorism investigations, see http://legacy.utsandiego.com/news/nation/terror/20030725-9999_1n25report.html.
Bill Warner Private Investigator Sarasota Fl at www.wbipi.com