Your tax dollars flowed to terrorists around the world via food stamp fraud

That is what a new report says.

Longtime readers know that a pet project of mine for several years was following the food stamp fraud busts going on around the country.  See my complete file on the subject here.

I’m relieved to see that some organization of stature has taken the issue of food stamp “trafficking” seriously.

From Breitbart (Hat tip: Richard @highblueridge):

Report: Millions in Food Stamp Dollars Flowed to Terrorists

Screenshot (763)
See the whole report:    http://g-a-i.org/wp-content/uploads/2018/10/2018_GAI_SNAP_FRAUD_TERROR.pdf

 

Millions of taxpayers dollars trafficked through food stamp fraud went to terrorists who funded their activities at home and abroad, according to an explosive report from the Government Accountability Institute (GAI).

The report from GAI, where Breitbart News Senior-Editor-at-Large Peter Schweizer serves as president, highlighted several instances where money obtained through Supplemental Nutrition Assistance Program (SNAP) benefits fraud went to fund acts of terrorism, including the 1993 World Trade Center bombings and the 2013 Boston Marathon Bombing.

“Hawalas” used to launder money

The U.S. Treasury Department and the U.S. Department of Agriculture’s (USDA) Office of the Inspector General (OIG) identified that many terrorists would get away with funding their illicit activities by using businesses known as “hawalas” to launder money.

A “hawala”— which is an Arabic term defined in English as transfer (or trust)— is a method of transferring money through informal agents from international networks, and many Muslim immigrants settled in western countries use the “hawala” method to transfer funds to family members.

GAI, citing a U.S. Treasury report, found that more than $7 billion flows into Pakistan alone through hawalas every year.

[….]

Investigators say it is very difficult to track the money moved around through hawalas, even though the federal government has known about the use of hawalas and their alleged role in financing terrorism for years.

But as federal investigators became more familiar with the welfare fraud mechanisms used to fund terrorist activities after the September 11 attacks, investigators have cracked down on a number of instances where terrorists have used the benefit fraud for such purposes.

Much more here.

By the way, even if your tax dollars don’t make it into the hands of terrorists, the billions of US dollars sent out of the country via remittances to ‘home’ countries have a huge impact on the US as it is money that is not available to our economy.

Maine: Somali refugees charged with welfare fraud

What else is new!  The only thing new is the change in location from Minnesota to Maine and this time it is medicaid fraud and not daycare fraud.
This news is from the Somali capital of Maine—Lewiston—and from earlier this month.
Tip of the iceberg?
From the Sun Journal (hat tip Frank):

PORTLAND — Two men from the Twin Cities charged with welfare fraud appeared in federal court Monday seeking release from jail.

Lewiston like Somalia
No mugshots of Ahmed and Osman that I could find, but figured this older photo would suffice to illustrate the story!

At an afternoon hearing, U.S. District Court Magistrate Judge John Rich III ordered Abdirashid Ahmed, 38, of Lewiston released on $5,000 bond after seizing his passport.

Rich said Ahmed would be equipped with an electronic monitoring device to ensure he does not leave Androscoggin County.

Ahmed was kept Monday night in federal custody at Cumberland County Jail. He was expected to be escorted Tuesday morning to Lewiston and released into the custody of the U.S. Probation Office. He must get permission from that office if he were to seek to leave Androscoggin County in the future, Rich said.

Continue reading “Maine: Somali refugees charged with welfare fraud”

Comment worth noting is an example of what you can do for your state and country

From time to time, I post what I call “comments worth noting” that have been sent to me or in this case published on social media.
This (below) is a facebook entry from Peggy Traeger Tierney in Minnesota.
Readers ask me all the time, what can I do?  Well, this is a prime example.
Help educate your fellow citizens with a little investigative work of your own and then find a way to get it out more broadly—through facebook as Peggy has done, through twitter, via a letter to the editor, or consider writing your own blog (goodness knows we need more citizen journalists!).
In Minnesota we were told by the bright minds in the legislature that they couldn’t figure out what the refugee population there is costing the taxpayers, well here is one piece of the answer.
More recently the outrageous revelation that massive fraud had been uncovered with Somali-run publicly-supported daycare centers has Minnesotans again demanding an accounting.
You too can do this!
 
peggy 1
Peggy 2
 
This post is filed in my ‘Comments Worth Noting/Guest posts’ category.
By the way, one of my top posts of all time is this one (2011) about how so many Somalis first arrived in Minnesota thanks to Catholic Charities, Lutheran Social Services of MN, and then World Relief.  One of the reasons those federal refugee contractors chose Minnesota—generous welfare!

What is wrong with Minnesota? A Scandal Trifecta….

“How dumb are we? Honestly, I think it is impossible to plumb the depths of our stupidity.”

(John Hinderaker at Powerline blog)

 
“A Scandal Trifecta” is what John Hinderaker at Powerline blog is calling the latest news from the state where ‘Minnesota nice’ takes on new meaning almost daily.
Sorry, I know a lot of good smart Minnesotans, but just now when I wrote about Sweden likely being the first European nation to fall to the Islamists, it struck me as interesting that Swedes in past centuries populated Minnesota…hmmm…is there some defect in the genes?  A gene that is driving people to succumb to invasion? A suicide gene?
One of my top posts in recent days is this one—You are old and white and we are taking over Minnesota!
suitcase with cash

Everyone has been sending me this latest news about millions in cash leaving Minnesota for Africa, much of it alleged to have been generated by welfare fraud perpetrated by a certain group of Africans the Minnesota nice people (the infidels) continue to welcome to the state.

Continue reading “What is wrong with Minnesota? A Scandal Trifecta….”

Somalis carrying millions of dollars out of US in suitcases; are welfare benefits going to Somalia?

See this story about investigations underway in Seattle where Somalis are carrying American dollars back to Africa (which is legal, but questionable under the circumstances described in the story from King 5).

Sea-tac
Are these your tax dollars flying from Sea-Tac to Somalia?

Here is the first question that popped into my head when I read this story:
So, if Somalis can travel back and forth to Somalia safely (carrying suitcases stuffed with American dollars that will be lost to the US economy), then doesn’t that mean that Somalia is safe enough and we no longer need to be resettling Somalis at the rate of 750 a month into your towns and cities!
Read this incredible story!  Here are just a few snips:

Travelers pulling suitcases full of cash started showing up at Sea-Tac Airport last year holding tickets for flights headed out of the United States.

Transporting large amounts of cash overseas isn’t illegal. But it was who was carrying the money … and where it was going that caught the attention of security officials.

[….]

The people carrying the cash didn’t hide the fact from Customs. Just the opposite, they reported it. Anyone traveling out of the United States is required to declare any amount over $10,000 and fill out a one-page federal form.

These reports are what caught the attention of terrorism investigators in Seattle.

The thing was the amount, the staggering amount,” said Glenn Kerns, who was assigned to the FBI’s Joint Terrorism Task Force (JTTF) at the time.

The couriers were working for Seattle-area hawalas – businesses that derive their name from the Arabic word for “transfer.” Hawalas are part of a traditional system of informal banking in Muslim communities.

[….]

Kerns said the first cash shipment rolled through Sea-Tac early last year. A man carrying $750,000 in cash told Customs officials he was transporting the money overseas. Over the next several months, couriers carrying as much as $2 million boarded commercial flights at Sea-Tac.

“One hawala – Seattle hawala – sent out $20 million last year,” said Kerns.

[….]

Kerns was a Seattle police officer who retired last December after serving 14 years on the FBI’s Joint Terrorism Task Force.

He uncovered something suspicious when he analyzed financial records that the hawalas are required file with the Washington Department of Financial Institutions.

He researched the names of the ten clients who transferred the most money through hawalas last year.

“All ten of them were on welfare benefits. DSHS benefits,” said Kerns. “It’s fraud. Straight up fraud – every one of them.”

Continue reading here.

I’ll bet a buck that most of the money in those suitcases is your money from those welfare benefits!