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CRIME/TERRORISM NEXUS: THE COMPLAINT AGAINST MUSTAFA AHMAD NAUSHAD, ET AL.
SOFIR.org - SOCIETY FOR INTERNET RESEARCH ^ | July 13, 2010 | n/a

Posted on 07/13/2010 4:13:34 PM PDT by Cindy

SNIPPET: "2. According to a criminal complaint filed in the Southern District of California, Naushad, together with co-defendants Tamim Abdul-Samad AKA Brandon Harris, and Darryl Eugene Peterson AKA Najm, robbed a CitiBank branch in La Mesa, California, on 19 April, 2010."

(Excerpt) Read more at sofir.org ...


TOPICS: Crime/Corruption; US: California; US: North Carolina
KEYWORDS: abdul; abdulsamad; ahmad; bank; bankrobber; bankrobbery; banks; brandonharris; charlotte; darrylepeterson; harris; mustafa; mustafaahmadnaushad; najm; naushad; ncarolina; northcarolina; peterson; samad; tamim; tamimabdulsamad

1 posted on 07/13/2010 4:13:36 PM PDT by Cindy
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To: All

Copy of Complaint:

http://www.sofir.org/smedia/complaint-southern_district-CA.pdf


2 posted on 07/13/2010 4:21:11 PM PDT by Cindy
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To: Cindy
Robbing banks? Not smart. (Especially wen you're under surveillance for terrorism - bumped/updated)

Snips: Doing all that when you're the target of a terrorism investigation who just happens to have previously lived in Charlotte, NC and attended college there - Charlotte being the [former?] home of al-Qaida's own Samir Khan?

Aaron has details at sofir.org.

Why is it that we believe that Naushad is connected to terrorism? And that the bank robbery may have been connected to terror?

As part of an unrelated investigation, the FBI has installed and used a tracking device on a ... [vehicle] ... which is registered to Mustafa….

In addition, FBI agents have conducted many months of physical and video surveillance on Naushad's residence

A suspect in an "unrelated investigation"? I wonder what kind of investigation that was?

A credible witness claims that Naushad was arrested at his parents' home in Charlotte by the Joint Terrorism Task Force.

Seems kind of odd, if this was just a simple bank robbery.

3 posted on 07/13/2010 4:34:07 PM PDT by MamaDearest
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To: All

ADDING to post no. 1:

http://www.sofir.org/sarchives/006317.php
SNIPPET: “Mustafa Ahmad Naushad lived in Charlotte, NC for a time, and attended college there.”


4 posted on 07/13/2010 4:48:38 PM PDT by Cindy
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To: MamaDearest

Thanks MamaDearest.

Let me add the Jawa Report link here for archival purposes.

http://mypetjawa.mu.nu/archives/203283.php

July 13, 2010

“Robbing banks? Not smart. (Especially When You’re Under Surveillance for Terrorism — Bumped/Updated)”

By Hetz Shahor at July 13, 2010 04:24 PM


5 posted on 07/13/2010 4:51:50 PM PDT by Cindy
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