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1 posted on 01/27/2017 3:28:53 PM PST by COBOL2Java
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To: COBOL2Java; All
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2 posted on 01/27/2017 3:29:57 PM PST by musicman (Until I see the REAL Long Form Vault BC, he's just "PRES__ENT" Obama = Without "ID")
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To: COBOL2Java

¡Adios, amigo!


3 posted on 01/27/2017 3:34:32 PM PST by heterosupremacist (views/opinions of the author posted do Not necessarily reflect the views/opinion(s) of the poster)
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To: COBOL2Java

A single count means he’ll be out starting another scam in 18 months.


4 posted on 01/27/2017 3:39:11 PM PST by Lurkinanloomin (Natural Born Citizen Means Born Here Of Citizen Parents - Know Islam, No Peace -No Islam, Know Peace)
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To: COBOL2Java
Sorry, but Chipotle is not authentic Mexican food.
5 posted on 01/27/2017 3:39:39 PM PST by Jess Kitting
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To: COBOL2Java

I’m sorry, but we are going to have to start hanging thieves.

There are too many of them and they aren’t afraid of prison.


6 posted on 01/27/2017 3:42:11 PM PST by blueunicorn6 ("A crack shot and a good dancer")
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To: COBOL2Java

Sounds EXACTLY like the scam moslems were running in Baltimore, except that were scamming MILLIONS!


8 posted on 01/27/2017 3:45:57 PM PST by who knows what evil? (Yehovah saved more animals than people on the ark...www.siameserescue.com)
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To: COBOL2Java

Are you serious? Like this is a big deal? It has been happening forever and is very widespread. Until the government understands this is just the tip of an iceberg that they accidently stumbled into it will continue. I use to work for the Stageof Florida Dept of Children and Families (the food stamp man as I was often called) and the level of fraud has not changed. The hopes that EBT cards would help were quickly extinguished as criminals always find a way to change the benefit to cash to get their next fix. Until massive investigations take place with well publicized fines and jail time for both the bussiness and the reciptient occur it will continue. More tax payer money down the drain and into the veins of Americans with much of the money winding up south up the border.


10 posted on 01/27/2017 3:48:44 PM PST by TonyM
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To: COBOL2Java
From the article:

---

"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.

SNIP

It was as authorities began to look into the 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.

“Among the jihadists that travel back and forth through the porous southern border is a Kuwaiti named Shaykh Mahmood Omar Khabir, an ISIS operative who lives in the Mexican state of Chihuahua not far from El Paso, Texas,” authorities reported. “Khabir trained hundreds of Al Qaeda fighters in Pakistan, Afghanistan, and Yemen and has lived in Mexico for more than a year,” according to information provided to Judicial Watch by a source identified only as “a high-ranking Homeland security official in a border state.”

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. “Staking out U.S. targets is not difficult, and Khabir actually brags in an Italian newspaper article published last week that the border region is so open that he ‘could get in with a handful of men, and kill thousands of people in Texas or in Arizona in the space of a few hours.’”

13 posted on 01/27/2017 3:54:11 PM PST by Fedora
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To: COBOL2Java

How many more stores in Irvington, NJ are practicing this scam? Then again, how many in the entire US? It’s a boatload of money being lost.

And maybe as part of Trump’s negotiations with Mexico we can obtain the authority to attack Jihad camps there with no prior notice to Mex authorities.


17 posted on 01/27/2017 4:00:01 PM PST by Rebelbase (ABC/NBC/CBS/MSNBC/PBS/CNN/FOX are THE LEGACY MEDIA)
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To: COBOL2Java

Almost 1 million dollars for just ONE person defrauding the government. Can you imagine how much money is actually wasted or stolen?


18 posted on 01/27/2017 4:01:07 PM PST by DouglasKC
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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: 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: 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: COBOL2Java; Fred Nerks

Miguel Antonio Azcona pleaded guilty>>>>>>>>>>>>>

La Cucharach, La Cucharacha, ya no puedo caminar!

https://www.youtube.com/watch?v=Yfka9m6NhzE


41 posted on 01/28/2017 3:42:11 AM PST by Candor7 ( Obama fascism article:(http://www.americanthinker.com/2009/05/barack_obama_the_quintessentia_1.html)
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To: COBOL2Java; LucyT

WOW! Thanks for the post; ping. Thanks to Michael Kohl.

“Rabbit hole” ALERT!


42 posted on 01/28/2017 4:44:05 AM PST by PGalt (HOORAY President Donald J. Trump)
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