Guest Post by Mara Zebest
What a shocker! The owner of Obama Express stores charged with Food Stamp fraud. It’s almost like the name Obama and fraud go hand-in-hand.
Hat Tip ORYR for below video:
Breitbart reports the following:
After Obama’s election in 2009 a small grocery store/convenience store in Florida changed its name to the Obama Express. Several other stores across the country did the same thing. One of those was a location in Baltimore, Maryland. Now, in 2013, the Maryland outlet is under investigation, accused of illegally trafficking in food stamps.
On September 17, WBAL reported that nine retailers in Baltimore County had been arrested for illegally redeeming food stamps for cash and kicking back a portion to food stamp recipients. The retailers did not sell them any merchandise or food.
One of those indicted was one Abdullah Aljaradi who allegedly obtained $2 million in Supplemental Nutrition Assistance Program (SNAP) cash from Electronic Benefit Transfer (EBT) cards. […]
The office of the US Attorney, District of Maryland, has further information on the charges:
The indictments allege that the defendants exchanged EBT benefits for cash, in violation of the food stamp program rules. The indictments allege that the defendants typically paid half the value of the EBT benefits in cash. To avoid detection, the defendants often debited the funds from the card in multiple transactions over a period of hours or days. As a result of unlawful cash transactions, the defendants obtained more than $6,898,000 in EBT deposits for transactions in which the stores did not provide food.
If convicted, the nine retailers could get 20 years each in jail.
Read more here.
Gosh, that’s weird. The majority of these names almost give the impression that the legal status in the U.S. is questionable as well? WBAL reports the following on those indicted:
Abdullah Aljaradi, age 51, of Baltimore; Second Obama Express and D&M Deli and Grocery, 901 Harlem Avenue, Suite A and B, respectively. From October 2010 through July 2013, Aljaradi allegedly obtained more than $2 million in payments for food sales that never occurred.
Dae Cho, age 66; and Hyung Cho, age 40, both of Catonsville; K&S Food Market, 3910 W. Belvedere Avenue. From November 2010 through July 2013, Dae Cho and her son, Hyung Cho, allegedly obtained more than $1.4 million in in payments for food sales that never occurred.
Abdo Mohamed Nagi, age 54, of Baltimore; New York Deli and Grocery 1207 West Baltimore Street. From February 2011 through May 2013, Nagi allegedly obtained more than $1.2 million in payments for food sales that never occurred.
Kim Man Chu, age 38, of Rosedale, Maryland; Long Hing Grocery Store, 1131 Greenmount Avenue. From October 2010 through July 2013, Chu allegedly obtained more than $750,000 in payments for food sales that never occurred.
Amara Cisse, age 50, and Fanta Keita, age 45, both of Windsor Mill, Maryland; Simbo Food Mart, 2103 West Pratt Street. From November 2010 through May 2013, Cisse, and his wife Keita, allegedly obtained more than $600,000 in payments for food sales that never occurred.
Jung Kim, age 51, of Ellicott City, Maryland; C&C Market, 4752 Park Heights Avenue. From November 2010 through April 2013, Kim allegedly obtained more than $600,000 in payments for food sales that never occurred.
John Cunningham, age 54, of Baltimore; Cunningham’s Amoco, 4419 Park Heights Avenue. From December 2012 through July 2013, Cunningham allegedly obtained more than $348,000 in payments for food sales that never occurred.
If convicted, those indicted face a maximum of 20 years in prison.
Read more here.