Posted on 12/26/2016 8:36:13 AM PST by kevcol
An Arizona Democratic lawmaker was indicted for illegally getting food stamps and falsifying her application to the program in June.
.
.
.
An Ohio millionaire descended from Iranian royalty was indicted for welfare fraud in December after prosecutors allege he fraudulently took $45,000 in Medicare benefits and received $8,400 in food stamps.
Mahvi, 65, insists that he is innocent, that even though he has an 8,000-square-foot home, complete with horse stables, a swimming pool, and a garage where he parks his Lexus, his family gets very little income and lives off of loans from friends.
(Excerpt) Read more at dailycallernewsfoundation.org ...
I hope the first thing Trump does is a top down audit of the entire government.
OMG didn’t some one tell her she didn’t HAVE TO eat everything from the food stamps
The lady in front of you with the iPhone also drives a new Lexus. They know to lease them. That way you show no assets.
The lease loopholes are there on purpose.
The current system is being gamed daily by a certain minority within this country. It helps to have absolutely no moral convictions whatsoever.
So his income is off the books. Drugs? child trafficking? Gun running? He needs the food stamps!
This woman surely needed those food stamps. Even at her salary she probably has a hard time being able to afford all the food she eats.
Cecilia Vasquez ----Democrat state legislator.
===========================================
L/E AFFIRMS SHE FALSIFIED OFFICIAL GOVT DOCUMENTS
TO GET FOOD STAMPS----this is the criminal MO to hide larger crimes.
L/E must check the number of identities she's using---
a common practice among latinos swilling at the US govt trough.
She also invented dependents that do not exist----another common latino practice to get hefty EITC checks.
cont
The Free Stuff program is broken in whole.
How many identities is Cecilia Vasquez using?
<><>How many Social Security numbers is s \he using?
<><> How many govt checks is she cashing?
Americans demand to know whether Cecilia Vasquez falsified official documents to get college scholarships and financial aid.
<><> How often did she engage in voter fraud?
<><> How often did she coach others to engage in voter fraud?
<><> Is she registered to vote under several identities?
<><> How often did sher vote under several identities?
<><> Does she have a rap sheet? Here? Elsewhere?
<><> Does she now or did she ever receive welfare, food stamps, SSI, free medical care, Section 8 housing, UI, Workmen's comp under several identities?
===========================================
<><> Did she ever apply for, and receive, monthly SS checks, claiming "asylum?"
<><> Did she or her family fraudulently apply for a sub-prime mortgage?
<><> Did she or her family ever make false claims on IRS forms in order to get multiple EITC refunds?
<><> Does she have a legal driver's license?
<><> Does she have a valid passport?
<><> How many times did she wire-transfer money back to Mexico? The Third World?
<><> Is she colluding w/ the Third World?
<><> How often does she travel to The Third World?
<><> Does Vasquez or her family belong to radical America-hating organizations planning armed conflict to takeover the American SW?
<><> Did she ever get--free school lunches--welfare--- food stamps---free healthcare---SSI/ADD checks.
<><> Is she facilitating the draining of the US economy---wiring back to secret Mexican bank accounts?
<><> Does she or her family have offshore accounts under multiple identities?
Velasque and/or her nuclear family may be cashing multiple govt
checks under several identities in these categories:
UI, SSI, Workmen's Comp,
TANF (temporary assistance to needy families),
WICS (food assistance),
subsidized Section 8 shelter,
ObamaPhone subsidies,
Utility Assistance subsidies,
School breakfasts/lunches/snacks subsidies,
$5000 a year EITC checks per identity.
There is a municipal court judge in Memphis who buys her groceries with an EBT card.
=========================================
Falsifying Government Documents involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........
Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (such as visas, passports, etc.)
◾Identification cards and birth certificates
Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document
A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.
Falsifying govt documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility
Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.
The penalty for falsifying government documents is outlined in the Crimes Act of 1958.
She didn’t conceal it very well.
Not just Latinos. Africans, Asians, Muslims, etc.
Ethnic communities tend to have tight knit relationships.
Once one member learns a scam, it is then quickly disseminated throughout the community.
I know this to be true. When you have a string of 5 legal names-ie: Maria Jacinta Rodriguez Zelaya de la Fuentes you can have legal identification in several combinations.Then there’s the illegal identification available if you know where to go. All the Hispanics in my neighborhood drive brand new cars( couple of shiny Hummers!) and load up Uhaul trailers to supply Mexico. It’s a helluva system that benefits them while legal citizens slog to pay for their freebies.
Here’s how the “peace-loving Muslims” cash-in American-style. This scheme is very common in the US Muslim community.......this one got caught b/c he murdered two Christians.
REFERENCE A federal criminal complaint detailed a Texas Muslims schemes to bilk the US govt: Claiming he couldn’t work, he scammed US taxpayer disability assistance funds w/ complaints of fibromyalgia and chronic fatigue symptoms, affective disorders, and so on.
He maintained several addresses on the Texas property to facilitate various schemes and used various names.
He was collecting tax dollars for a son supposedly living overseas.
At the same time he was secreting real estate, jewels, vehicles and cash in US and foreign bank accounts.
Texas Muslim-—Serial Killer of Christians-—on Disability and Food Stamps, had Diamonds and 200 Credit Cards Hidden on Texas property
Front Page Magazine | 6/20/2014 | Daniel Greenfield / FR Posted by Dqban22
This sort of thing is surprisingly common among Muslims -very few seem to have jobs but they drive around in luxury cars and are well-dressed and fed. The only reason this case came to light is because the Texas Muslim refugee committed two murders in Texas, one of which he actually got away with.
The murder of Christian believer, Gelareh Bagherzadeh, was reported earlier. Gelareh Bagherzadeh was an Iranian Christian who came to this country only to be murdered by a Muslim because she encouraged his daughter to marry the man she loved.
The Texas Muslim claimed he was too disabled to work. But he wasn’t too disabled to kill.
BACKSTORY The Texan, a strict Muslim, was furious when his Jordanian-American daughter married a man without his permission. The Muslim, Ali Mahwood-Awad Irsan, blamed his daughters husband, relatives say. They say he also faulted one of her closest friends, 30-year-old Gelareh Bagherzadeh, a Christian convert who widely denounced Islam.
<><> First Christian-believer Bagherzadeh was killed, gunned down outside her parents Texas Galleria townhouse complex in January 2012.
<><> Eleven months later, Irsan’s son-in-law died after being shot multiple times in northwest Texas, in the Harris County apartment he shared with his wife.
The Texas Muslim thought he could get away with murdering because he had already gotten away with so many other things in Texas.
Federal authorities executed a search warrant at Irsan’s sprawling, 5-acre property 40 miles north of Houston, where they allegedly found cash, diamonds, pearls, weapons and phony passports hidden in attic rafters, in secret compartments throughout a cluster of trailers and outbuildings and even inside the buried drum of a clothes dryer at the Conroe, Texas property.
The Muslim Irsan, his wife Shmou Ali Alrawabdeh, and another daughter were subsequently arrested on a variety of federal fraud charges and are in federal custody.
A federal criminal complaint detailing the discoveries recounts a saga of nearly 20 years in which the 57-year-old naturalized citizen from Jordan, and his family, allegedly scammed taxpayer disability assistance funds claiming “fibromyalgia and chronic fatigue symptoms,” and “affective disorders” while secreting real estate, vehicles and cash in US and foreign bank accounts.
The complaint also alleges the Muslim Irsan:
<><> was receiving taxpayer funds for a son not living in the US,
<><> maintained several addresses on the property to facilitate various schemes, and,
<><> once disabled a safety feature on a saw then purposefully cut himself to receive a $75,000 settlement.
The Muslim Ali was certainly industrious and entrepreneurial, just not quite in the way amnesty advocates like to claim.
Also found on the property was a makeshift gun range, which witnesses said “five or six Muslim families” frequently visited to fire AK-47s and information about Irsan’s attempts to get a silencer. Nothing to do with Islam I’m sure.
The rest of the scam ...... While there have been no allegations of terrorist ties regarding the Muslim familys alleged (a) foreign bank accounts, and, (b) suspicious wire transactions, Irsan’s strict adherence to radical Islam may have been a motive in the alleged murders.
Authorities are also re-examining a 1999 case in which Irsan was not indicted after claiming self-defense in the shooting of son-in-law Amjad Alidam, who was married to Nasemah Rachelle Irsan.
Prosecutors also revealed, in connection to the social security fraud and credit card charges against Irsan, that they found more than 200 credit cards with various names and multiple variations of his own name throughout the home.
Arresting officers say they also found more than 40 similar credit cards in his wallet the morning he was arrested. His daughter also alleges, among multiple other schemes detailed in court documents, that Ali Irsan purposely disabled the safety device on a Ryobi rotary saw and purposely cut his own foot. Prosecutors say he used that injury to receive a $75,000 settlement from the manufacturer.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.