Article

2011-05-14 -Lurid Crime Tales-

Ohio Imam laundered $2m in food stamp fraud, authories say

Archived material is restricted to Rantburg regulars and members. If you need access email fred.pruitt=at=gmail.com with your nick to be added to the members list. There is no charge to join Rantburg as a member.

Posted by Anonymoose 2011-05-14 10:48|| || Front Page|| [11132 views ] Top

#1 In the 1600 year tradition of the false prophet Mohammed - thief, pedofile, murderer.

Posted by Elmoger Speaking for Boskone8927 2011-05-14 13:16|| 2011-05-14 13:16|| Front Page Top

#2 I wonder if he was making any Zakat payments to any charities, that might be - say a bit questionable.
I hope they go through the books carefully just to be safe.

Posted by Delphi 2011-05-14 13:28|| 2011-05-14 13:28|| Front Page Top

#3 "Somebody must have put the bug in the wrong ear, because I don't know anyone in that store that would (sell crack cocaine). I am not saying we are angels, but ... It's not like we have a store that is a front for some other illegal operation."

Nope, nope, not us, drugs are haram, unless of couse it used to fund operations against the kuffirs and Zionist infidels!

Posted by Lumpy Elmoluck5091 2011-05-14 14:17|| 2011-05-14 14:17|| Front Page Top

#4 Good points Lumpy,

Nope, nope, not us, drugs are haram, unless of couse it used to fund operations against the kuffirs and Zionist infidels!

Ditto on the booze, porn and strippers too, based on past behavior of these folks.

Posted by Delphi 2011-05-14 14:25|| 2011-05-14 14:25|| Front Page Top

#5 Using surveillance, confidential informants and the monitoring of the account, IRS Special Agent Marcia L. Gross said Al-Gaheem stated in his initial  application to handle the Supplemental Nutrition Assistance Program, or food stamp program, the store/cafes annual income was $70,000 a year. Yet from January 2009 through November 2010, Five Pillars received $2.5 million from the program...No charges have been filed and no one was arrested.

IRS investigation--but no FBI investigation into the mosque.

Posted by Lumpy Elmoluck5091 2011-05-14 14:35|| 2011-05-14 14:35|| Front Page Top

#6 I am absolutely certain Erik Holder and the Justice Department are looking into this, freezing back accounts, seizing cars and propterty under RICO statutes, etc, etc, etc.

Posted by Besoeker 2011-05-14 18:05|| 2011-05-14 18:05|| Front Page Top

#7 Feds got Capone on tax evasion .... but J. E. Hoover was on that case.

Posted by lotp 2011-05-14 18:10|| 2011-05-14 18:10|| Front Page Top

23:52 CrazyFool
23:32 Whiskey Mike
23:22 rammer
23:18 rammer
23:11 European Conservative
22:49 Butch Pherenter1486
22:33 trailing wife
22:31 Zebulon Thranter9685
22:25 Zhang Fei
22:04 European Conservative
21:24 Shieldwolf
21:19 Shieldwolf
21:02 Nimble Spemble
20:37 aidincguy
20:31 Pappy
20:24 anon1
20:15 anon1
19:58 Jack Salami
19:56 Deacon Blues
19:53 Charles
19:43 Charles
19:37 Rhodesiafever
19:29 Jack Salami
18:56 JohnQC