Thursday, October 23, 2014

Khaldoun Khalil Khawaja Tampa Tax Fraud Cases

Khaldoun Khalil Khawaja Tampa Tax Fraud Cases ---
tags: bank fraud, terrorism links, Mideast or Muslim Suspect, 9/11 hijacker, Nawaf al-Hazmi, gas station

3 charged in $17 million dollar bank fraud scheme April 5, 2012 Khaldoun Khalil Khawaja Criminal Cases  Authorities say Khaldoun "Tony" Khalil Khawaja paid pennies on the dollar at his Tampa convenience store for more than $1.8 million in fraudulent tax refunds, then sent the checks to his brother in Virginia. The brother who was arrested when he came to see his brother before the court  Muawia "Mike" Khalil Abdeljalil, also owned three convenience stores in the Roanoke area. Investigators found evidence of 442 refund chucks deposited in accounts controlled by Abjeljalil in an eight-month span in 2010, according to federal court documents. Also charged in the scheme was “Sam” Mustafa who gave a job to Nawaf al-Hazmi in 2000 who had arrived in town to train as one of the September 11, 2001 hijackers at a gas station he once owned at La Mesa near San Deigo. Muawua "Mike" Khalil Abdeljalil, 43, of Roanoke, and his brother, Khaldoun "Tony" Khalil Khawaja, 47, of Florida, both pleaded guilty for their roles in this case. One more co-defendant, Osama Mahmud Mustafa was scheduled to go to trial on April 15th.  In size, it was a 17 million dollar federal tax refund scam, busted by the IRS and FBI, was the first of its kind. They used a pair of Roanoke Valley convenience stores to clean the money. The men bought social security numbers from another illegal player in the scheme, social security numbers belonging to dead people and Florida prison inmates, court records claim.

Khaldoun “Tony” Khawaja was previously arrested in the 2005 Bust, “Operation Up in Smoke” which was linked to support of terrorism during a criminal investigation conducted by the Tampa Bay Regional Domestic Security Task Force (RDSTF). Proceeds came from the sale of stolen property, particularly cigarettes and baby formula in convenience stores sent to the Middle East.



Muawia Khalil Abeljalil
Muawia Khalil Abeljalil
Khaldoun Khalil Khawaja
Khaldoun Khalil Khawaja

IRS May Lose $21 Billion in Identity Fraud With Tampa Leading The Pack as Osama Mustafa And Pals Got 17 Million. AUGUST 19, 2012 / PIBILLWARNER August 17th, 2012 Identity thieves are poised to claim $21 billion in fraudulent tax refunds over the next five years, according to a report by the inspector general who oversees the U.S. Internal Revenue Service.  The report documents the growth in tax fraud through identity theft and includes previously unreleased details of potentially fraudulent returns. The identity theft fraud has been concentrated in Florida, said the report, which found more than $468 million in potential fraud in Tampa and $280 million in Miami. The report recommended that the IRS should use existing federal databases to flag potential fraud. It said Congress would have to grant the agency authority for this.

May 16, 2012 Ex-La Mesa Gas Station Owner Who Hired 9/11 Hijacker Faces Fraud and Money Laundering Charges By Matt Potter Osama Mahmud “Sam” Mustafa--who gained notoriety here after it came to light that one of the September 11, 2001 hijackers worked in a gas station he owned in La Mesa--is back in the news again. Mustafa, 49, who now lives in Riverview, Florida, along with co-defendants Khaldoun "Tony" Khalil Khawaja, of Tampa, and Khawaja's brother, Muawia "Mike" Khalil Abdeljalil, a Virginia resident, were indicted by a federal grant jury for conspiracy to profit from a trade in fraudulent tax refund checks, along with various money laundering and related fraud charges.

October 6th 2011 “Tampa Muslim Mafia Boss Khaldoun “Tony” Khawaja Back in Jail, 9 Counts of Dealing in Stolen Property, Arrested in 2005 Linked To Support of Terrorism“. Khaldoun “Tony” Khawaja was arrested in the 2005 Bust, “Operation Up in Smoke” which was linked to support of terrorism during a criminal investigation conducted by the Tampa Bay Regional Domestic Security Task Force (RDSTF) with proceeds from the sale of stolen property, particularly cigarettes and baby formula in convenience stores sent to the Middle East. Co-defendant in the 2005 bust, Adil Abdel Hader, was also charged with procuring young children for the purpose of engaging in sexual activity with them.On at least four occasions, sometimes in graphic detail, Hader told undercover officers that he was interested in sex with young girls and boys and that he would be willing to pay for the arranged meetings, NICE CREW HERE.


*Sources

17 million tax refund scam first of its kind in SW Virginia Posted: Mar 12, 2013 9:29 PM CDT U.S. Attorney Tim Heaphy said a recent 17 million dollar federal tax refund scam, busted by the IRS and FBI, was the first of its kind to hit Southwest Virginia.

 Man arrested for federal tax fraud at brother's sentencing






  • Man arrested for federal tax fraud at brother's sentencing ...

    tbo.com/.../man-arrested-for-federal-tax-fraud-at-bro...

    The Tampa Tribune
    Apr 5, 2012 - Authorities say Khaldoun "Tony" Khalil Khawaja paid pennies on the dollar at his Tampa convenience store for more than $1.8 million in  ...













  • Tampa Muslim Mafia Boss Khaldoun “Tony” Khalil Khawaja ...

    pibillwarner.wordpress.com/.../tampa-muslim-mafia-boss-khaldoun-tony...

    Apr 7, 2012 - Tampa Muslim Mafia Boss Khaldoun "Tony" Khalil Khawaja Gets 3 Years in Federal Prison For Felon in Possession of a Gun More Charges to ...













  • Bill Warner PI NewsWire Cheaters or Child Custody Cases ...

    www.pibillwarner.com/.../tampa-muslim-convenience-store-owners.html

    Apr 8, 2012 - The stolen cigarette scam went "up in smoke" two different times with arrests of kingpin boss Khaldoun Khalil Khawaja, also known as Tony  ...













  • Tampa Muslim Mafia Boss Khaldoun “Tony” Khalil Khawaja ...

    www.billwarnerpi.com/.../muslim-mafia-tampa-muslim-mafia-runs.html

    Jan 14, 2009 - Tampa Muslim Mafia Boss Khaldoun “Tony” Khalil Khawaja. After the terrorist events of September 11, 2001, and the national focus on ...













  • 12-11844 :: USA v. Khaldoun Khalil Khawaja :: U.S. Court of ...

    law.justia.com › ... › Eleventh Circuit Court

    Justia
    Feb 1, 2013 - 8:11-cr-00404-EAK-AEP-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus KHALDOUN KHALIL KHAWAJA, a.k.a. Tony Khawaja,  ...













  • Ex-La Mesa Gas Station Owner Who Hired 9/11 Hijacker ...

    www.sandiegoreader.com/.../ex-la-mesa-gas-station-ow...

    San Diego Reader
    May 16, 2012 - Mustafa, 49, who now lives in Riverview, Florida, along with co-defendants Khaldoun "Tony" Khalil Khawaja, of Tampa, and Khawaja's brother,  ...













  • $17 million tax refund scam first of its kind in SW Virginia ...

    www.fox2127.com/.../17-million-dollar-tax-refund-scam-first-of-its-kind-i...
    Mar 12, 2013 - Muawua "Mike" Khalil Abdeljalil, 43, of Roanoke, and his brother,Khaldoun "Tony" Khalil Khawaja, 47, of Florida, both pleaded guilty for their  ...













  • Tampa Muslim Mafia Boss Tony Khawaja and Muawua ...

    billwarnermyblog.wordpress.com/.../tampa-muslim-mafia-boss-tony-kha...

    Jan 7, 2014 - The grand jury had charged Osama Mahmud Mustafa, a.k.a. “Sam Mustafa,” age 49, of Tampa, Florida, Khaldoun Khalil Khawaja, a.k.a. “Tony  ...













  • FBI — Three Indicted on Fraud Charges

    www.fbi.gov › ... › Press Releases › 2012

    Federal Bureau of Investigation
    May 16, 2012 - ... Florida; Khaldoun Khalil Khawaja, a.k.a. “Tony Khawaja,” age 48, of Tampa, Florida; and Muawia Khalil Adbeljalil, of Roanoke, Virginia.