In one recent year alone USAID spent $223 million on ethnics; microenterprise development activities, according to figures released by the agency. The USDA also allocates large sums to provide loans and grants to microenterprise development through a special “Rural Microloan Revolving Fund” and the DOL regularly pours lots of money into various microenterprise projects that are promoted as workforce investments in areas with high rates of poverty.
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Public assistance fraud in ethnic enclaves is not episodic....its epidemic. There is plenty of evidence in places populated by separatist groups like latinos and Muslims of collusion and conspiracy to commit massive crimes against the America they detest.
THIS JUST SURFACED --- CBS and NBC News reported mind-boggling fraud in a New Jersey separatist ethnic enclave. Being called one of the most sophisticated welfare frauds ever seen.
The contempt these ethnic fraudsters exhibited for taxpayers is an outrage.
The fraudsters colluded and conspired to open a fake electronics store (sold just 2 beepers)---as literally hundreds of fraudsters listed the store as their address in order to bilk assistance programs and to dupe govt authorities. Millionaire fraudsters falsified public assistance apps; their real income wire-transferred globally.
They also faked being company owners as an integral part of the complex scheme......wealthy families for years and years duped the US government into doling out nearly $2 million (probably 100 times that figure) in public aid they ere not entitled to.
An ethnic child daycare center in the enclave was also used to help hide one couple's true income, according to the criminal charges.
UNRAVELLING THE SCHEME: Using publicly available records, federal complaints and interviews with L/E, the media exposed the inner workings of the contemptuous scheme.
(A) More than $1 million flowed through limited-liability companies – legitimate corporations set up to hide ownership.
(B) The fraudsters colluded w/ relatives to act as straw owners of the companies.
(C) The fraudsters used the LLC corporate bank accounts to hide income.
(D) At the center of most transactions was a local beeper store that ire-transferred money across the globe.
(E) As the suspects falsified govt documents claiming poverty, they took in hundreds of thousands of dollars in undeclared income from the LLC front companies.
(F) One fraudster ran a school and siphoned off DOE tax dollars into his pocket and into a do-good foundation that used (and lost) the tax dollars on failed businesses.