A federal grand jury has indicted 35 store owners on federal conspiracy charges for trafficking contraband cigarettes, distributing controlled substances and money laundering..... The list of defendants include:
Mohammed Almuttan, aka Abu Ali, 35, St. Louis, MO Rami Almuttan, aka Abu Louay, 33, St. Louis, MO Hisham Mutan, aka Abu Mohamed, 41, St. Louis, MO Saddam Mutan, aka Abu Ali, 24, St. Louis, MO Mazin Abdelsalam, aka Abu Mohammad, 38, St. Louis, MO Najeh Muhana, aka Abu Yazan, 41, Fairview, NJ Fares Muhana, aka Abu Yamama, 40, Cliffside Park, NJ Ayoub Qaiymah, aka Abu Faysal, 23, Richmond, VA Naser Abid, 23, Chicago, IL Yadgar Barzanji, aka Abu Siver, 47, St. Louis, MO Wafaa Alwan, 50, St. Louis, MO Ahmed Abuali, aka Bazilla, 31, North Bergen, NJ Mohammed Kayed, aka Mohammed Fayez, 21, Clifton, NJ Momen Abuali, 20, Little Ferry, NJ Firat Sevindik, 42, Cliffside Park, NJ Mohammed Mustafa, 30, North Bergen, NJ Mohammad Karashqah, Abu Yazid, 47, North Bergen, NJ Fayez Sheikha, 46, Mishawaka, IN Jihad Shihadeh, Abu Malik, 58, Chicago Ridge, IL Ismael Abadi, 57, Carol Stream, IL Abed Hamed, Abed Fawzan, 39, Greenville, NC Maher Hamed, Abu Alazara, 33, Swansea, IL Abdel Adi, 25, Oak Lawn, IL Muhanad Khatib, Abu Alamin, 36, Chicago, IL Eyad Awad, 38, Chicago, IL Dale Garbin, 60, Kankakee, IL Hayder Al Fatli, 40, St. Louis, MO Kutlay Guvener, 35, Chicago, IL Saad Al Mallak, 30, Dittmer, MO Hassan Abdelatif, 29, Collinsville, IL Mahajir Naz, 32, St. Louis, MO Talal Abuajaj, 23, St. Louis, MO Basem Hamdan, aka Abu Ramiz, 57, St. Louis, MO Zainal Saleh, 29, St. Louis, MO and Ibrahim Awad, 39, St. Louis, MO (Excerpt) Read more at kmov.com
==========================================
A federal grand jury has indicted 35 store owners---mostly Muslims---on federal conspiracy charges for trafficking contraband cigarettes, distributing controlled substances and money laundering.....
That is probably only a part of the story.
The Feds better thoroughly check all wire-transfers going out of those convenience stores.....where refugees use their EBT cards.
BREITBART REPORTED EARLIER : Among the terror jihadists that travel back and forth through our porous southern border w/ Mexico is a Kuwaiti refugee named Shaykh Mahmood Omar Khabir, an ISIS operative who lives in the Mexican state of Chihuahua not far from El Paso, Texas,” authorities reported.
According to US intelligence, Khabir now provides training to thousands of jihadis – mostly from Syria and Yemen – at a base in near Ciudad Juarez, which is located just across the border from El Paso, Texas.
US authorities found out during an investigation of food stamp fraud in a NJ convenience store, looking into the store's wire-transfers (remittances).
The wire-transfers all seemed to trace back to one or two accounts in Mexico City.
Cooperating with Mexican Authorities, it soon became apparent that the convenience store was aiding and abetting terror. Laundered money was wire-transferred from the NJ C/S to terror cells in Mexico.
Wow. Hadn’t seen the bit about the terror connections before. Puts me in mind of a tweek I saw a while ago. BRB....
Check out @therealcornett’s Tweet: https://twitter.com/therealcornett/status/868454554379091968?s=09
BREITBART REPORTED EARLIER : Among the terror jihadists that travel back and forth through our porous southern border w/ Mexico is a Kuwaiti refugee named Shaykh Mahmood Omar Khabir, an ISIS operative who lives in the Mexican state of Chihuahua not far from El Paso, Texas, authorities reported.
They’re coming....
Shaykh Mahmood Omar Khabir is likely a recruiter for the ISIS training camp a few miles south of the border ...
Look at those names! Something needs to be done with these Quakers and Mennonites! “Religion of Peace” my foot!
/s /s /s (Triple SARC tag, just to be sure)
Very interesting.
Organizing terror is one thing. But start cheating the government out of cigarette tax revenue, and there will be HELL to pay!