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Muhammed Farooq, 49, of Somerset, was charged
with money laundering for allegedly allowing more
than $5 million in fraudulent food stamp transactions
to go on at businesses he owned in Essex and Union
counties.

1 posted on 09/12/2013 11:11:01 AM PDT by kevcol
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To: kevcol

I believe stories like this are legion across the US, screwing the taxpayers. As funds dry up, look for more to be nailed.


2 posted on 09/12/2013 11:14:57 AM PDT by Red in Blue PA (When Injustice becomes Law, Resistance Becomes Duty.-Thomas Jefferson)
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To: kevcol

Doesn’t sound like his stores are part of DOLLAR TREE.

I go to Dollar Tree because they seem to be pro-America culture, tend to have books written by Conservatives and great deals on Bibles and Christian books. Everything for a dollar!

http://www.dollartree.com/home.jsp


3 posted on 09/12/2013 11:15:05 AM PDT by tsowellfan
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To: kevcol

Farooq? Didn’t a Farooq come over on the Mayflower?


4 posted on 09/12/2013 11:15:11 AM PDT by Cowboy Bob (Democrats: Robbing Peter to buy Paul's vote.)
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To: kevcol

Before I saw the name or face I guessed, “from Pakistan” but turns out he’s from Somerset. Bigotry will lead you into error every time.


5 posted on 09/12/2013 11:17:43 AM PDT by heartwood
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To: kevcol

I wonder what religion old Muhammed follows? Religion of Piece?


6 posted on 09/12/2013 11:18:47 AM PDT by Blood of Tyrants (From time to time the tree of liberty must be watered with the blood of tyrants and patriots.)
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To: kevcol

There are lots of ways to get away with this, as long as you don’t get too greedy.


9 posted on 09/12/2013 11:21:31 AM PDT by Repeal The 17th (We have met the enemy and he is us.)
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To: kevcol

He will get 2 weeks probation. He will promise to never do it again. He will do it again.


13 posted on 09/12/2013 11:28:26 AM PDT by DeaconRed (I demand answers about Benghazi. Quit sweeping it under the RUG. We lost 4 brave men.)
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To: kevcol

PAKISTANI, yup.

Did you know even the Pakistan Minister of Transportation 2 years ago claimed on his taxes that he owned NO AUTOMOBILE...?

The overwhelming view in Pakistan is that obeying any law is for stupid people or small people.

It does not surprise me that they import that idea.


14 posted on 09/12/2013 11:30:54 AM PDT by gaijin
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To: kevcol; sheik yerbouty

Muhammed.

Now there’s a name you can trust.


16 posted on 09/12/2013 11:33:26 AM PDT by Ezekiel (The Obama-nation began with the Inauguration of Desolation.)
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To: kevcol

If he’s guilty, the authorities who handed our deits card that make this fraud easy are even more guilty. He shouldn’t have done what he did but if the government can’t be bothered to limit use either electronically or by going back to those old, embarrassing actual food stamps who’s really to blame here?


21 posted on 09/12/2013 12:01:59 PM PDT by muir_redwoods (Don't fire until you see the blue of their helmets)
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To: kevcol

I’m so surprised.

We should be kicking all of these people out of OUR country.


24 posted on 09/12/2013 12:52:44 PM PDT by unixfox (Abolish Slavery, Repeal the 16th Amendment)
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To: kevcol

So ya think that’s because Mu is a Muzzie, huh? I think that it’s because free money from the gummint!


26 posted on 09/12/2013 12:54:43 PM PDT by Revolting cat! (Bad things are wrong! Ice cream is delicious!)
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