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EBT fraud suspect jailed after flouting GPS condition
Salem (MA) News ^ | 12/28/13 | Julie Manganis

Posted on 12/29/2013 9:09:28 AM PST by raccoonradio

SALEM — On Monday, a judge gave Peter Jhonny Limat a chance to get his affairs in order before being sentenced in a food stamp fraud scheme.

There was one condition: He had to agree to return to court the next day to be fitted with a GPS bracelet to monitor his whereabouts until sentencing on Jan. 13, when he was scheduled to receive a two-year jail term.

Earlier this month, Limat, 38, of Lynn, who owns convenience stores in Salem and Lynn, pleaded guilty to electronic benefits transfer fraud in a scheme in which he gave people cash, then processed the illegal transaction as a food sale using the customer’s Supplemental Nutrition Assistance Program benefit card.

When Limat, 38, of Lynn, failed to show up at the courthouse Tuesday for his bracelet, Judge Howard Whitehead waited for him all morning, then issued a warrant.

Still, the judge, known for his patience, wanted to give Limat the benefit of the doubt. Even though it was Christmas Eve, the judge remained at the courthouse until it closed at 4:30 p.m., on the chance Limat would show up.

A probation officer who had the day off even went by Limat’s home, where his wife said she hadn’t seen him since the day before.

When Limat finally turned up on Thursday with a list of excuses, the judge ran out of patience and put him in custody.

And yesterday, the judge decided to impose the two-year jail term immediately — even as Limat’s new attorney, Jean-Fresnel Josaphat, offered more excuses for Limat’s failure to show up.

“He told me he was trying to borrow some money to buy presents for his kids,” Josaphat argued yesterday. His plan was to work with a friend who drives a cab. “That guy did not make enough money. He called a friend, and his friend loaned him $400. He went to the Burlington Mall to buy presents and his car broke down.”

But because he’d worked the night before in the cab, the battery on his cellphone had drained, so he could not call anyone, the lawyer continued. “A stranger gave him a ride,” said the lawyer.

Whitehead, a former high-ranking prosecutor, pointed out that Limat had offered five different excuses during a hearing on Thursday.

Limat had even claimed that he did arrive at the Salem courthouse at 4:15 p.m. Tuesday. Then, when told the building was still open and there had been no sign of him, he changed his account to say it was after 4:30.

“I frankly just don’t have confidence in his intention to appear back here after today,” said Whitehead.

Josaphat pleaded with the judge to let Limat out of jail, saying his family has planned a birthday party for him on Dec. 29, and offering to surrender any documents he might need to leave the country and return to his native Haiti.

Previously, Limat had told the judge he’d lost his passport — an assertion Whitehead also cast doubt on yesterday.

“He’s lucky he got Christmas,” said Whitehead. “I’m afraid he’s going to have to have his birthday celebration in Middleton (jail).”

The judge then asked a clerk to immediately impose the two-year sentence.


TOPICS: Miscellaneous
KEYWORDS: ebt; fraud; salem
Five different excuses...

>>he might need to leave the country and return to his native Haiti.

Everything free in America!

>>his family has planned a birthday party for him on Dec. 29,

At Essex County H.O.C., Middleton. Happy birthday, Jhonny! I guess if he failed to show up at a certain time the full 10 yr sentence would be imposed...

1 posted on 12/29/2013 9:09:28 AM PST by raccoonradio
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To: raccoonradio; Andonius_99; Andy'smom; Antique Gal; Big Guy and Rusty 99; bitt; Barset; ...
From an AP story the other day:
>>Prosecutors say the 38-year-old Limat conducted some $800,000 in food stamp transactions over a one-year period, and more than half of them were alleged to be fraudulent.

Howie Carr list ping

2 posted on 12/29/2013 9:12:21 AM PST by raccoonradio
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To: raccoonradio

“...Limat...failed to show up at the courthouse Tuesday for his bracelet, Judge... waited for him all morning...the judge remained at the courthouse until it closed at 4:30 p.m., on the chance Limat would show up.”

Mr. Limat said...

“Your Honor, I gotta go to the restroom. Can I use your robe to wipe my butt?”


3 posted on 12/29/2013 9:16:18 AM PST by moovova
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To: raccoonradio

Is this the same miscreant who said something to the effect of “who am I to say no to a customer who wants cash”?


4 posted on 12/29/2013 9:19:16 AM PST by andyk (I have sworn...eternal hostility against every form of tyranny over the mind of man.)
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To: raccoonradio

Five different excuses?

Parole him immediately. He should be working in the Lame Excuse
Dept of Holder’s DOJ or somewhere else in the Obama admin.


5 posted on 12/29/2013 9:35:16 AM PST by Sivad (NorCal red turf)
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To: raccoonradio

Jean-Fresnel Josaphat? Really?


6 posted on 12/29/2013 10:01:00 AM PST by Cyber Liberty (H.L. Mencken: "The urge to save humanity is almost always a false front for the urge to rule.")
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To: Sivad
He should be working in the Lame Excuse Dept of Holder’s DOJ or somewhere else in the Obama admin.

Definately Cabinet level material. /s

7 posted on 12/29/2013 10:11:42 AM PST by ken in texas
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To: ken in texas
Definately Cabinet level material. /s

Maybe, but he has to up his game. I mean, 'No charge on my phone'? and 'My car broke down'? There is no way even The Washington Post could print that without laughing. Really.

8 posted on 12/29/2013 10:58:15 AM PST by Wingy
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To: raccoonradio

They need a remotely-activated taser feature on those GPS units.


9 posted on 12/29/2013 11:22:18 AM PST by freedumb2003 (Fight Tapinophobia in all its forms! Do not submit to arduus privilege.)
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To: ken in texas

Definately Cabinet level material. /s

Yep. Excuses just as good as Turbotax Timmy came up with.


10 posted on 12/29/2013 11:23:35 AM PST by paint_your_wagon
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To: Cyber Liberty
Jean-Fresnel Josaphat? Really?

Formerly Jean-Fresnel Lens.

11 posted on 12/29/2013 11:27:14 AM PST by Flick Lives (Got a problem with the government? Have a complaint. Get a free IRS audit!)
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To: raccoonradio

No I didn’t. Honest... I ran out of gas! I—I had a flat tire! I didn’t have enough money for cab fare! My tux didn’t come back from the cleaners! An old friend came in from out of town! Someone stole my car! There was an earthquake! A terrible flood! Locusts! IT WASN’T MY FAULT, I SWEAR TO GOD!!!


12 posted on 12/29/2013 11:34:06 AM PST by Clay Moore ("In politics, stupidity is not a handicap." Napoleon Bonaparte)
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To: Flick Lives
Heh. I must admit, this is the first thing I thought of when I read the name:


13 posted on 12/29/2013 11:42:15 AM PST by Cyber Liberty (H.L. Mencken: "The urge to save humanity is almost always a false front for the urge to rule.")
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To: Clay Moore

ha! Yup Joliet Jake Blues.


14 posted on 12/29/2013 8:35:48 PM PST by raccoonradio
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To: andyk

Yes I think and “these people don’t have time to go to the ATM.”

They’re so busy collecting unemployment, yes.


15 posted on 12/29/2013 8:36:33 PM PST by raccoonradio
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