
__________________________________________________________________________________________ PRIVATE INVESTIGATOR BILL WARNER EXPOSES TERROR GANG IN QUEENS NY. BACKGROUND CHECKS CALL BILL WARNER (941) 926-1926 BBC "Newsnight" re-released the film May of 07, it had been suppressed during Mohamed Junaid Babar's testimony against other al-Muhajiroun members at trial in London. UK publication, Investigations by private detective Bill Warner have been crucial in piecing together the links between the British membership of Al Muhajiroun with their counterparts in New York, and their combined links with terrorism. The NYPD keeps a Detective on full time in London working with Scotland Yard keep tabs on al-Muhajiroun . The book store references in the current NYPD report are a direct reference to al-Mauhajiroun just like in the 2006 NYPD report, just look to Leeds with the Iqra bookstore and the 7/7 bombers and in Bayridge with Shahawar Matin Siraj and the subway bomb plot in NYC. al-Muhajiroun violent DVD's for potential bombers. See June 2006 report on al-Muhajiroun Queens NY ________________________________ 3 links to Muslim food stamp fraud raids in NY and IL. A)........5/04/07 Muslim food stamp fraud in Binghamton NY, the Secret Service is handing over the investigation to federal agents for prosecution. Food stamp fraud is one of the vehicles used by Muslim operatives in the USA to fund terrorism in the Middle East see Jihad Watch background story from last year in Tampa below with Sami al-Arian's pal Hatem Fariz. Bill Warner Aug 18, 2006 Food stamp jihad in Chicago. Was the money he collected from this scam going to Palestinian Islamic Jihad? "Grocer pleads guilty in food-stamp fraud," from Boston Globe. CHICAGO -- A 33-year-old man facing charges in Florida of funding the Palestinian terrorist group Islamic Jihad pleaded guilty in federal court Friday to illegally exchanging cash for food stamps at his West Side grocery store. Hatem Fariz, of Spring Hill, Fla., admitted that from May 1999 to December 2000 he fraudulently redeemed more than $1.6 million from the Link program. Fariz would let customers swipe their food-stamp cards for specific amounts of money and then pay them back a lesser amount in cash. He would then collect the difference, US SECRET SERVICE INVESTIGATED CASE Fariz, who formerly led a Chicago mosque, moved to Florida, where he was convicted for funding Islamic Jihad. At trial last year (with Sami al-Arian), a jury acquitted him of several terror-related charges but convicted him of support and he got 37 months in prison at Coleman Correctional. B).....May 5th, 2007 Binghamton Market owners arrested Two men face charges in Broome County after investigators say they took part in food stamp fraud. Investigators raided several stores in Binghamton and Johnson City Friday. News 10 Now's Karen Lee tells how police believe the duo carried out the fraud. New York State Police & Secret Service arrest Ali Mohammed of Johnson City and DuDu Mia of Binghamton NY, undercover officers were used in the investigation that involved several law enforcement agencies. New York State police raided the Court Street Getty Mart, the Alaska Market and Grocery and Mia's Deli, all in Binghamton NY. The three markets Binghamton and one in Johnson City are raided after a 6 month investigation into food stamp fraud. The stores provided no food, but simply paid 50 cents on the dollar (same scam as in Florida) which is obviously illegal," says James Dadamio of Broome Security. As a result of the investigation, police arrested Ali Mohammed of Johnson City and DuDu Mia of Binghamton. Police believe the owners could have made up to 100 thousand dollars in illegal transactions over the past year. While they paid customers cash for half the food stamp value, they were reimbursed for the full amount. And because the U.S. Secret Service was involved in the investigation, federal charges are possible. http://www.wbng.com/video/7342741.html C).........Saturday May 5, 2007 NEWS Two Broome men accused of fraud with food stamps, Police: Scams allowed money trade-offs, BINGHAMTON NY. WAYNE HANSEN / Press & Sun-Bulletin Police stand guard outside Getty Mart, also doing business as Mia's Quickmart, at 208-210 Court St. in Binghamton as officials conduct food stamp raids at several businesses Friday. By John Hill Press & Sun-Bulletin Two Broome County business owners were charged Friday in connection with the misuse of thousands of dollars in food stamps, law enforcement officials said. Since November, the men allegedly bought about $5,000 in food stamps from undercover law enforcement officers at four stores -- three in Binghamton and one in Johnson City -- paying the officers in cash amounting to half the value of the stamps. Dudu Mia, 40, of South Woodhill Avenue, Binghamton, who is believed to be the owner of Getty Mart at 208-210 Court St., Alaska Market and Grocery at 254 Chenango St. and Mia's Deli at 58 Henry St., all in Binghamton, was charged with first- and second- degree criminal possession of public benefit cards, third-degree grand larceny and misuse of food stamps, all felonies. Officials believe Mia owns the three Binghamton stores but said they could not immediately be sure he is the owner of record. Police also executed a search warrant at Mia's home, where they seized business records, cash and benefit cards, according to Lt. John Durling of the state police Special Investigations Unit. Ali Mohammed of Johnson City, owner of Ali's Halal Meat and Grocery, 208 Grand Ave., Johnson City, was charged with first-degree criminal use of public benefit, fourth-degree grand larceny and misuse of food stamps, all felonies. The men also could face federal charges, according to Timothy Kirk of the U.S. Secret Serv In addition to criminal action against the business owners, the stores could potentially lose their lottery and liquor licenses, Broome County Security Director James Dadamio said. Broome County Security, New York State Police, the U.S. Secret Service and the Broome County D A's Office were involved in the investigation. _________________________________________________ Electronic Crimes Task Forces and Working Groups On October 26, 2001, President Bush signed into law H.R. 3162, the USA PATRIOT Act. The U.S. Secret Service was mandated by this Act to establish a nationwide network of Electronic Crimes Task Forces (ECTFs). The concept of the ECTF network is to bring together not only federal, state and local law enforcement, but also prosecutors, private industry and academia. The common purpose is the prevention, detection, mitigation and aggressive investigation of attacks on the nation's financial and critical infrastructures. The Secret Service's ECTF and Electronic Crimes Working Group initiatives prioritize investigative cases that involve electronic crimes. These initiatives provide necessary support and resources to field investigations that meet any one of the following criteria: Significant economic or community impact Participation of organized criminal groups involving multiple districts or transnational organizations Use of schemes involving new technology _____________________________________________________ Private Investigator Bill Warner of WBI Inc Private Detective Agency has a daily blog dedicated to Terrorism Research and confronting the websites of al-Qaeda http://wwwwbipicomlink.blogspot.com/ HISTORY OF WBI INC PRIVATE DETECTIVE AGENCY SARASOTA FLORIDA Florida License A-9500364 WWW.WBIPI.COM WBI Inc Private Detective Agency began as Warner Bros. Investigations in 1995 with offices on Wainwright Ave Panama City Fl and at 603 Sarasota Quay Sarasota Fl. WBI Inc Private Detective Agency has worked on terrorism funding cases in the State of Florida with the FBI, the Bureau of Immigration Customs Enforcement, (ICE) a Division of the Department of Homeland Security and the U. S. Secret Service. W.B.I. Inc. offers full-service investigations. It's not James Bond, but W.B.I. Inc. is a professional full-service investigative agency whose purpose is to cater to needs of insurance companies, corporate clients, government agencies and attorneys. The management staff, from inception, developed standards surpassing the norms in the investigator's profession. W.B.I.'s investigators have extensive experience, with formal backgrounds in civil and criminal investigations. The entire team has consistently maintained levels of quality, reliability and professionalism that competitors can not match. W.B.I. provides superior services by its administrative and investigative staff, which has resulted in W.B.I.'s growth. Today, W.B.I. Inc. continues its growth with plans of expansion in the southeastern United States. W.B.I. Inc's goal is to maintain its high level of efficiency, with a management team and dedicated investigative staff that continually deliver innovative planning, quality and professionalism at a competitive price while delivering a superior product. Dometic cases. W.B.I. Inc. offers a confidential sensitive approach to all domestic cases. Whether it is an unfaithful spouse or child issue, its investigators consistently provide valuable information to clients. Our culture is constantly changing; street thugs and gang violence often touch our youngsters' lives. Parents frequently find it difficult to assess potential dangers in their children's free-time activities. W.B.I. Inc. offers investigations, surveillance and research that can assist parents in knowledgeable decisions about their children's activities. Investigative research When you deal with W.B.I. Inc., a vast amount of information is just a phone call away. Its experienced intelligence and information researches have extensive knowledge of domestic and international databases, that will access to a network of information sources at very reasonable prices. Whether it is a simple license plate number or complex multifaceted investigation, such as investigating a former or potential business associate; securing a real market value and potential of business acquisistion; or a pre-employment background check, W.B.I. Inc will provide clients with necessary information to make an intelligent decision. Background investigations Hiring the most qualified and honest applicants is the first step in preventing a violation of your company's financial integrity and image. W.B.I. Inc., will provide your company with the most comprehensive background updates available. Services provided by W.B.I. Inc. include surveillance, video and still photography; covert video cameras; hidden camera installations; legal and litigation support; location of witnesses; statements/interviews of witnesses; public record searches; search and location of assets and expert court testimony. DO YOU HAVE A PROBLEM? INFIDELITY - CHILD CUSTODY, SURVEILLANCE - THEFT DO YOU SEE THESE SIGNS IN YOUR SPOUSE? Working a lot of overtime. Leaving during an argument. Smelling of perfume/cologne. Saying "It's your imagination". Saying "I need space." No longer interested in sex. Interested in exercise or new clothes. Hiding the car/home phone bill. Leaving early for work. Taking business trips alone. Very restless at home. Unexplained purchases. FIND OUT THE TRUTH! DOMESTIC INVESTIGATIONS W.B.I. offers a confidential and sensitive approach to all domestic cases. Whether it is an issue of suspected adultery or juvenile delinquency, our investigators can provide valuable information in which to make informed decisions. BACKGROUND INVESTIGATIONS When hiring the most qualified and honest applicants, the first step is preventing a violation of your company's financial integrity and image. W.B.I. can provide the most comprehensive background updates available in the industry. Call today 941-926-1926 or email wbipi@verizon.net __________________________________________________________ Al-Shabaab Terrorists (linked to al-Qaeda) have their official website hosted in the USA at the Dotster Web Hosting Company Vancouver WA; Visitors...Estimated number of visits for www.kataaib.net at 5,037 visits per day. The al-Shabaab have one page of their website dedicated to their martyrs or shahid's, those killed in terror attacks or used as suicide bombers, see their shahid page, click on the image below. Dotster web hosting; DOTSTER INC kataaib.net = 66.11.225.50 IP Address Kevin Kilroy, chairman of web hosting firm Dotster On-line report form Dotster web hosting company 8100 NE Parkway Dr #300 Vancouver, WA 98662, USA Abuse: ">abuse@dotster.com ">legal@dotster.com Phone 1-360-449-5985 or 1-360-449-5900 __________________________________________________________ WBI.....WARNER BROS INVESTIGATORS PHONE....941-926-1926 ----------------------------------------------------------------------------------------- |






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