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MEXICAN STORE OWNER ACCIDENTLY REVEALS HIS SCAM OF NEW JERSEY…FEDS DISCOVER HUGE OPERATION
Conservative Daily Post ^ | Jan 27, 2017 | Michael Kohl

Posted on 01/27/2017 3:28:53 PM PST by COBOL2Java

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To: COBOL2Java

Tip of the iceberg.


21 posted on 01/27/2017 4:04:44 PM PST by Freedom_Is_Not_Free (The GOP will see the light, because Trump will make them feel the heat.)
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To: tired&retired; GOPJ; Jane Long; NYer; The Mayor; Tennessee Nana; sickoflibs; TADSLOS; AuntB; ...

ping


22 posted on 01/27/2017 4:04:49 PM PST by Liz
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To: COBOL2Java

Mexicans and mussies...who knew?


23 posted on 01/27/2017 4:09:42 PM PST by Nifster (I see puppy dogs in the clouds)
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To: musicman
It's been going on for years - Aug, 2006:

Jihad backer sentenced in $1.4 million Chicago food stamp fraud
Aug. 18, 2006

A former grocery store owner already facing three years in prison for aiding a terrorist group got 14 months tacked onto his sentence Friday for swindling the food stamp program out of $1.4 million.

Hatem Fariz, 33, must serve a total of 51 months in federal prison under the sentence handed down by U.S. District Judge Milton I. Shadur...

At the same time, Fariz pleaded guilty in a federal court in Tampa to conspiring to provide financial aid to Palestinian Islamic Jihad, which has been designated by the U.S. government as a terrorist organization...

Shadur imposed the 51-month sentence, to run concurrent with Fariz’s Florida time, saying it was the least he should have gotten if the two cases had been lumped together and placed before one judge for sentencing.

http://www.freerepublic.com/focus/f-news/1687058/posts
24 posted on 01/27/2017 4:15:49 PM PST by donna ('God's standards, like it or not, are the basis for the laws that led to western civilization.)
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To: Jess Kitting

Didn’t Chipotle have authentic Mexican evil microbes in its food?


25 posted on 01/27/2017 4:17:04 PM PST by Paladin2 (No spellcheck. It's too much work to undo the auto wrong word substitution on mobile devices.)
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To: heterosupremacist

One of Jorge Busho’s buddies, no doubt.


26 posted on 01/27/2017 4:18:06 PM PST by LouAvul (The most High ruleth in the kingdom of men, and giveth it to whomsoever he will.)
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To: COBOL2Java

This is probably just the tip of the iceberg. If one id doing it, there are probably hundreds doing it. This is exactly why this heartless conservative voted for Donald J, Trump.


27 posted on 01/27/2017 4:19:23 PM PST by Robert DeLong
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To: COBOL2Java; 2ndDivisionVet; appalachian_dweller; aragorn; Arthur Wildfire! March; ASA Vet; ...

PING!!!

Article and comments, esp #11, #13, #15, #20, #24

“As authorities investigated a cartel-linked drug group, they developed a source with links to the market. The source told the detective that he was regularly wiring money to a Mexican cartel via the market, working to pay off a $67,000 debt. He told investigators the market was a front, paying discounted rates for food stamp cards.

wire transfers ...seemed to trace back to one or two accounts in Mexico City. Cooperating with Mexican Authorities, it soon became apparent exactly what the laundered money was being used to finance....

According to the 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

Thanks, COBOL2Java


28 posted on 01/27/2017 4:35:34 PM PST by Whenifhow
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To: COBOL2Java

And how many more operations like this are ongoing?


29 posted on 01/27/2017 4:38:44 PM PST by Bigg Red (The best f-word we can apply to Obama on this glorious inauguration day is "former".)
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To: Rebelbase

I don’t know but Irvington is a hell hole.


30 posted on 01/27/2017 4:39:00 PM PST by Atticus
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To: COBOL2Java

And, heigh-ho, there goes the deficit!
But remember, “doing the jobs Americans won’t do” in order to re-fund Social(ist) (In)Security for all the children aborted by the Nasty Women who just marched on DC...


31 posted on 01/27/2017 4:44:03 PM PST by grey_whiskers (The opinions are solely those of the author and are subject to change without notice.)
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To: COBOL2Java

It makes one wonder why certain Republican law makers in Texas are opposed to building a border fence.


32 posted on 01/27/2017 4:54:45 PM PST by InABunkerUnderSF (Proudly deplorable since 2016)
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To: DollyCali; NIKK; Jane Long; RayofHope

Must read

It appears our LEO are working again!


33 posted on 01/27/2017 5:16:17 PM PST by hoosiermama (When you open your heart to patriotism, there is no room for prejudice.DJT)
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To: InABunkerUnderSF; Liz; LucyT; Whenifhow
(from the article):" It was as authorities began to look into the store's wire-transfers that things got interesting.
They all seemed to trace back to one or two accounts in Mexico City.
Cooperating with Mexican Authorities, it soon became apparent exactly what the laundered money was being used to finance."

InABunkerUnderSF;" It makes one wonder why certain Republican law makers in Texas are opposed to building a border fence."

T I K :
I have been wondering that too !

While a lot of the people there have Mexican heritage, I am sure they all want to be safe and crime free.
Realizing full well that the Mexican Governmental authoritiies must have cartel connections or at least communications,
you have to wonder what is happening on this side of the border with outr own authorities !

34 posted on 01/27/2017 5:16:24 PM PST by Tilted Irish Kilt (Muslim & Spanish migrants are like Kudzu--> designed to overload the system= Cloward-Piven)
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To: Tilted Irish Kilt

Bingo

A friend pointed out after election how many people we knew supported H and also had had or currently had a drug problem. Count the Hollywood crew in that group to.


35 posted on 01/27/2017 5:23:00 PM PST by hoosiermama (When you open your heart to patriotism, there is no room for prejudice.DJT)
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To: Tilted Irish Kilt

N-i-c-e take. Makes a lot of sense.


36 posted on 01/27/2017 5:25:54 PM PST by Liz
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To: donna

CHICAGO
The community that O organized was controlled by a black Islam street Gang which was founded by a Mexican drug cartel.

Jesse Jackson’s half brother Noah Robinson (also related to MO) was sentenced to life for his involvment with the Gang. Murder and a 500,00” drug deal to the east coast. (May have been pardoned)


37 posted on 01/27/2017 5:59:43 PM PST by hoosiermama (When you open your heart to patriotism, there is no room for prejudice.DJT)
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To: Liz

Does Trump have that info?


38 posted on 01/27/2017 6:20:02 PM PST by mumblypeg (Make America Macho Again.)
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To: TonyM
"Are you serious? Like this is a big deal?"

Apparently you did not read the entire article!

This is an enormous deal, when you have thousands of raghead terrorists just south of El Paso training to conduct mass attacks in the U.S....

39 posted on 01/27/2017 7:04:13 PM PST by SuperLuminal (Where is another agitator for republicanism like Sam Adams when we need him?)
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To: Tilted Irish Kilt; null and void; aragorn; EnigmaticAnomaly; TWhiteBear; WildHighlander57; ...

MEXICAN STORE OWNER ACCIDENTLY REVEALS HIS SCAM OF NEW JERSEY…FEDS DISCOVER HUGE OPERATION

Check out article, incredible machinations to accomplish their scam.

Our tax dollar$ flowing across the border.

Thanks, Tilted Irish Kilt.

40 posted on 01/27/2017 9:40:54 PM PST by LucyT
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