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Corner stores turned EBT cards into cash for drugs, wired profit to Yemen
al.com ^ | 6/3/2015 | Carol Robinson

Posted on 06/03/2015 6:04:49 PM PDT by RushIsMyTeddyBear

A couple of steaks shoplifted at a Gardendale Walmart three months ago led to the biggest food stamp fraud investigation in Jefferson County's history, and launched 11 simultaneous raids this morning at convenience stores countywide.

Led by the Jefferson County District Attorney's Office, teams of law enforcement officers met at 5 a.m. for a briefing and then fanned out across the county beginning at 6:50 a.m. The officers and agents were armed with 242 arrest warrants and plans to arrest 17 suspects.

All 17 suspects were in custody by mid-morning, and investigators already today have filed for forfeiture and condemnation of those 11 stores, which totals more than $1 million in assets.

(Excerpt) Read more at al.com ...


TOPICS: Crime/Corruption; News/Current Events; US: Alabama; War on Terror
KEYWORDS: alabama; aliens; carolrobinso; ebt; fraud; gardendale; jeffersoncounty; secondcurrency; terrorism; walmart; waronterror; yemen
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1 posted on 06/03/2015 6:04:49 PM PDT by RushIsMyTeddyBear
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To: RushIsMyTeddyBear

If it’s going on there....it’s everywhere.


2 posted on 06/03/2015 6:05:20 PM PDT by RushIsMyTeddyBear (The White House is now known as "Casa Blanca".)
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To: RushIsMyTeddyBear

I’ll guarantee that it’s going on in little Mogadishu in MPLS.


3 posted on 06/03/2015 6:20:00 PM PDT by ButThreeLeftsDo (END THIS FREEPATHON TODAY!!!)
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To: RushIsMyTeddyBear

EBT Cards = Votes


4 posted on 06/03/2015 6:25:57 PM PDT by Oldeconomybuyer (The problem with socialism is that you eventually run out of other people's money.)
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To: RushIsMyTeddyBear
Those arrested in today's raids are: Jowher Almnasoob, Abdulrahman Alqublani, Ismail Hassan Elnaham, Saleh Yahya Rowaid, Ramzi Jowher Ali Almansoob, Mujahed Jowher Ali Almansoob, Bashir Abosaleh Mohamed, Fouad Zamzami, Muneer Zindani, Sufyan Saleh, Mansoor Almansoob, ...Murad Nooruddin and Mable Olympia Kirksey.

They should send all of these camel jockies to Gitmo, except Soetoro will release them next week.

No wonder he's trying to get more people on food stamps -- he's funding his buddies in the Brotherhood.

5 posted on 06/03/2015 6:28:34 PM PDT by immadashell (The inmates are running the asylum.)
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To: Jemian

Ping


6 posted on 06/03/2015 6:34:45 PM PDT by 2CAVTrooper (Making harmless people defenseless, does not make dangerous people harmless)
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To: RushIsMyTeddyBear

Why 242 arrest warrants if they only plan to arrest 17 suspects? Do they issue a separate warrant for each charge?


7 posted on 06/03/2015 6:35:34 PM PDT by JoeDetweiler
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To: RushIsMyTeddyBear

“... but when they told Walmart the nature of their probe, they learned the conglomerate was already investigating those two convenience stores for EBT fraud. “

Dang, I think they should hire Walmart to give them all their leads.


8 posted on 06/03/2015 6:36:41 PM PDT by dila813
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S AVE O UR S ITE


We cannot exist
without you.



9 posted on 06/03/2015 6:37:14 PM PDT by RedMDer (Keep Free Republic Alive with YOUR Donations!)
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To: immadashell

Sounds like a buncha Cracker RedNecks......


10 posted on 06/03/2015 6:46:47 PM PDT by Paladin2 (Ive given up on aphostrophys and spell chek on my current device...)
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To: Paladin2

Yeah, I don’t think any of them are Amish.


11 posted on 06/03/2015 6:49:31 PM PDT by immadashell (The inmates are running the asylum.)
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To: RushIsMyTeddyBear

I know from personal experience that EBT fraud is rampant. The waste and abuse is very disheartening. And we’re paying for it.


12 posted on 06/03/2015 6:51:43 PM PDT by upchuck (The current Federal Government is what the Founding Fathers tried to prevent. WAKE UP!! Amendment V)
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To: upchuck

Yep...and we’re paying for it.

I keep wondering when the taxpayers/makers are gonna say enough is enough.

Why isn’t welfare reform even a campaign issue, at the very least?


13 posted on 06/03/2015 7:01:34 PM PDT by Jane Long ("And when thou saidst, Seek ye my face; my heart said unto thee, Thy face, LORD, will I seek")
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To: RushIsMyTeddyBear

Why do I even pay taxes?

Oh yeah... People depend on me for the drugs, strippers, and liquor. And apparently funding terrorists.


14 posted on 06/03/2015 7:03:12 PM PDT by Organic Panic
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To: RushIsMyTeddyBear
From the link:

Those arrested in today's raids are: Jowher Almnasoob, Abdulrahman Alqublani, Ismail Hassan Elnaham, Saleh Yahya Rowaid, Ramzi Jowher Ali Almansoob, Mujahed Jowher Ali Almansoob, Bashir Abosaleh Mohamed, Fouad Zamzami, Muneer Zindani, Sufyan Saleh, Mansoor Almansoob, Audrey Morris, Jerry Brown, Keith Lee Lucas, Travis Wayne Holmes, Murad Nooruddin and Mable Olympia Kirksey.

WASP's, apparently.

15 posted on 06/03/2015 7:08:34 PM PDT by ChicagahAl (Today's Democrats are much more Fascist than Communist; but Sen Joe McCarthy was still right.)
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To: ButThreeLeftsDo

St. Paul Store Owner Gets 41 Months Of Food Stamp Fraud

May 8, 2012 5:03 PM
http://minnesota.cbslocal.com/2012/05/08/st-paul-store-owner-gets-41-months-of-food-stamp-fraud/

Forty-six-year-old Khaffak Sahib Ansari, of Arden Hills, received his sentence Tuesday. Judge Paul A. Magnuson sentenced Ansari on one count of food stamp fraud, the department said.

Ansari pleaded guilty in September as part of a plea deal.


16 posted on 06/03/2015 7:11:36 PM PDT by TurboZamboni (Those who make peaceful revolution impossible will make violent revolution inevitable.-JFK)
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To: ChicagahAl

Yabba dabba do.


17 posted on 06/03/2015 7:18:10 PM PDT by RushIsMyTeddyBear (The White House is now known as "Casa Blanca".)
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To: Jane Long

Walmart, or any other retailer, makes the same profit off criminals using EBT as they do off legitimate users.
So owners, investors, managers and employees of retailers have no problem.
As much money ends up in the local economy either way.

The ONLY harm fraud does is finance criminality. Which doesn’t seem to be persuasive to voters. Too nebulous a concept I guess.
Heck, there’s a better rationale for legalizing EBT fraud than for legalizing pot!


18 posted on 06/03/2015 7:24:28 PM PDT by mrsmith (Dumb sluts: Lifeblood of the Media, Backbone of the Democrat/RINO Party!)
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To: ChicagahAl

Nah.......Amish....


19 posted on 06/03/2015 7:30:29 PM PDT by Boonie ("Nuke 'em all...Let Allah sort 'em out...)
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To: Organic Panic

“people depend on me for the drugs, strippers, and liquor. And apparently funding terrorists.”

You forgot casinos and trips to Hawaii.


20 posted on 06/03/2015 8:23:39 PM PDT by kiltie65
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