HUGE! Food stamp fraud bust in Baltimore, check out the names, see a pattern?
Posted by Ann Corcoran on August 30, 2016
Update: Be sure to see the even juicier story from Buffalo. Muslim convenience store owner charged with ripping us off to the tune of $2 million and his wife and daughter flip the bird to news camera (to America)! You can’t make this ups! Click here.
I haven’t written about food stamp fraud in awhile, but darn it I wish someone would!
If you don’t know how trafficking in EBT benefits works, I’m going to send you to dozens and dozens of posts I’ve written on the subject over the years, click here.
Thanks to my friend Diana for bringing this gigantic one to my attention.
Here are the names of those arrested (see a pattern?):
Walayat Khan, 36, of Reisterstown
Barbara Ann Duke, 50, of Owings Mills
Shaheen Tasewar Hussain, 60, of Ellicott City
Kelym Novas Perez, 34, of Baltimore
Jose Remedio Gonzalez Reyes, 50, of Baltimore
Mulazam Hussain, 54, of Windsor Mill
Mahmood Hussain Shah, 57, of Catonsville
Muhammad Rafiq, 58, of Reisterstown
Mohammad Shafiq, 50, of Gwynn Oak, Maryland; and his daughter,
Alia Shaheen, 24, of Baltimore
Mohammad Irfan, 59, of Nottingham
Muhammad Sarmad, 40, of Nottingham
Rizwan Pervez, 38, of Essex
Kassem Mohammad Hafeed, a/k/a Kassam Mohammad Hafeed, 51, of Baltimore
I swear this is connected to the Investor visa program and it makes me wonder if they have training programs abroad in how to buy convenience stores in the US and rip off the dumb (infidel) Americans!
How much do you want to bet some of your $16 million left the country!
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