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To: Mount Athos

Make them pay it back or go directly to jail. Make fraudster’s stores ineligible to accept SNAP payments.


3 posted on 02/26/2018 5:55:34 PM PST by Combat_Liberalism
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To: All
ITEM---The Feds better thoroughly check all wire-transfers going out of US-based bodegas.......places where illegals use their EBT cards.

BREITBART REPORTED EARLIER: Among the terror jihadists that travel back and forth through our porous southern border w/ Mexico is a Kuwaiti refugee named Shaykh Mahmood Omar Khabir, an ISIS operative who lives in the Mexican state of Chihuahua not far from El Paso, Texas, authorities reported.

According to US intelligence, Khabir now provides training to thousands of jihadis – mostly from Syria and Yemen – at a base in near Ciudad Juarez, which is located just across the border from El Paso, Texas.

US authorities found out about this shocker during an investigation of food stamp fraud in a NJ bodega, as they looked into the store's wire-transfers (remittances).

The wire-transfers all seemed to trace back to one or two accounts in Mexico City.

Cooperating with Mexican Authorities, it soon became apparent that the bodega was aiding and abetting terror. Laundered money was wire-transferred from the NJ bodega to terror cells in Mexico.

15 posted on 02/26/2018 6:14:22 PM PST by Liz ((Our side has 8 Trillion bullets; the other side doesn't know which bathroom to use.))
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To: All
ITEM---The Feds better thoroughly check all wire-transfers going out of US-based bodegas.......places where illegals use their EBT cards.

BREITBART REPORTED EARLIER: Among the terror jihadists that travel back and forth through our porous southern border w/ Mexico is a Kuwaiti refugee named Shaykh Mahmood Omar Khabir, an ISIS operative who lives in the Mexican state of Chihuahua not far from El Paso, Texas, authorities reported.

According to US intelligence, Khabir now provides training to thousands of jihadis – mostly from Syria and Yemen – at a base in near Ciudad Juarez, which is located just across the border from El Paso, Texas.

US authorities found out about this shocker during an investigation of food stamp fraud in a NJ bodega, as they looked into the store's wire-transfers (remittances).

The wire-transfers all seemed to trace back to one or two accounts in Mexico City.

Cooperating with Mexican Authorities, it soon became apparent that the bodega was aiding and abetting terror. Laundered money was wire-transferred from the NJ bodega to terror cells in Mexico.

16 posted on 02/26/2018 6:14:23 PM PST by Liz ((Our side has 8 Trillion bullets; the other side doesn't know which bathroom to use.))
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