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14 arrested in food stamp scheme
Miami Herald ^ | July 31, 2007 | DAVID OVALLE

Posted on 07/31/2007 9:09:18 AM PDT by ConservativeStatement

Authorities early Tuesday morning raided a Liberty City market suspected of fraudulently processing $4.2 million worth of food stamps.

In all, 14 people were arrested across South Florida, including two employees of Diamond's Grocery Store, 6600 NW 22nd Ave.

Mohamad Issa, the store manager, will face charges of money laundering, organized scheme to defraud and grand theft.

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


TOPICS: Crime/Corruption; Culture/Society
KEYWORDS: foodstamps; miami
Mohammad and the Hasans are in deep doo-doo.
1 posted on 07/31/2007 9:09:21 AM PDT by ConservativeStatement
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To: MassRepublicanFlyersFan

My roomate in college ran a food stamp scam out of our dorm room before Texas adopted the lonestar card and did away with “foodstamps”.

It was an eye opener...needless to say I had a new roomate the next semester...


2 posted on 07/31/2007 9:12:24 AM PDT by in hoc signo vinces ("Houston, TX...a waiting quagmire for jihadis.")
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To: MassRepublicanFlyersFan
I get a feeling this case will be handled quietly. To many people will get upset.
3 posted on 07/31/2007 9:13:28 AM PDT by oyez (Justa' another high minded lowlife.)
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To: MassRepublicanFlyersFan
Mohamad Issa, the store manager, will face charges of money laundering, organized scheme to defraud and grand theft.

What about funding terrorism with food stamps?

4 posted on 07/31/2007 9:19:15 AM PDT by donna (The United States Constitution and the Koran are mutually exclusive.)
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To: donna

Absolutely possible...but to make any real money requires a high volume of turning over stamps etc...would draw a lot of attention.

Like what these guys were doing.


5 posted on 07/31/2007 9:21:43 AM PDT by in hoc signo vinces ("Houston, TX...a waiting quagmire for jihadis.")
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To: donna

Let’s see how much attention this generates in the national media.


6 posted on 07/31/2007 9:24:52 AM PDT by ConservativeStatement
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To: MassRepublicanFlyersFan
Food Stamp Fraud Jihad!

Do a google/yahoo on "food stamps fraud terrorist" to discover that this is one of the main fund raising methods of the Jihadis amongst us.

7 posted on 07/31/2007 9:26:08 AM PDT by drpix
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To: MassRepublicanFlyersFan
Food Stamp Fraud Jihad!

Do a google/yahoo on "food stamps fraud terrorist" to discover that this is one of the main fund raising methods of the Jihadis amongst us.

8 posted on 07/31/2007 9:26:24 AM PDT by drpix
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To: in hoc signo vinces

4.2 million dollars. mohamad is just a misunderstood individual. lets wait to see what mike chertoff’s gut feeling is on this mr. mohamad.

slap on the wrist.


9 posted on 07/31/2007 9:28:05 AM PDT by rineaux (the powers that be are laughing at us)
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To: rineaux

Well the bright side is...it’s easy to catch massive food stamp fraud.

To your point, hopefully, someone with a better gut feeling than Chertoff gives these guys the shakedown.


10 posted on 07/31/2007 9:37:23 AM PDT by in hoc signo vinces ("Houston, TX...a waiting quagmire for jihadis.")
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To: MassRepublicanFlyersFan

Early stories suggested that a lot of the 9/11 bombers and their friends were involved with credit card fraud and various other scams.

You might think that terrorists would want to lie low and stay clean until they act, but that hasn’t been their modus operandi. I think they take great satisfaction from scamming the trusting infidel idiots, as they think of us.

Like Lenin and his rope.


11 posted on 07/31/2007 9:43:17 AM PDT by Cicero (Marcus Tullius)
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To: MassRepublicanFlyersFan

—Mohamad Issa, the store manager, will face charges of money laundering, organized scheme to defraud and grand theft.—

Mohamad Issa means “Mohammed Jesus” in Arabic.


12 posted on 07/31/2007 9:43:26 AM PDT by rfp1234 (Nothing is better than eternal happiness. A ham sandwich is better than nothing. Therefore...)
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To: Cicero

Racial profiling needed here. Our neighborhood has three, maybe more. They are stop and go gas and grocery stores and the body odor smell from across the counter is profile enough. I could be blind and know where I am. I GO THERE NO MORE!


13 posted on 07/31/2007 10:04:28 AM PDT by Republican Babe
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To: MassRepublicanFlyersFan

I’m not encouraged. Historically, the goverment has been content to let itself be ripped off by these scammers and let them get away with it with no consequences.

Why pursue criminals when you can just recoup the money by raising taxes on the people who actually work and have jobs???

Sort of explains their immigration philosophy.


14 posted on 07/31/2007 10:20:10 AM PDT by DustyMoment (FloriDUH - proud inventors of pregnant/hanging chads and judicide!!)
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To: in hoc signo vinces
I remember back when they had the stamps.

People would walk in and buy an 18 cent pack of Ramen, pay with a $1 stamp, pocket the change, walk out, throw the Ramen in the trash and walk back in to repeat the cycle.

Kept doing that until they had enough money to buy a six pack or some fortified wine.

Oh, well. My tax money at work.

15 posted on 07/31/2007 10:36:04 AM PDT by PeteB570 (Guns, what real men want for Christmas)
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To: MassRepublicanFlyersFan
Well I certainly am stupid. I was completly certain that this would be yet another "undocument workers/migrants," etc. with names such as Jose, Jesus, Ramon.

But NO, these appear to be some of our "terrorist cells" operating right under the eyes of our government!!!!!

Look for more in your state as our MSM will NEVER report that these are actually terrorists' planning more mass murder with us picking up the tab!

16 posted on 07/31/2007 10:45:18 AM PDT by zerosix (Native Sunflower)
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To: in hoc signo vinces

Did you turn him in or sit there and shake?


17 posted on 07/31/2007 11:21:13 AM PDT by B4Ranch ( "Freedom is not free, but don't worry the U.S. Marine Corps will pay most of your share.")
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