$4 million involved in food stamp fraud conviction in Columbus

A reader sent me this story from Columbus, Ohio yesterday. What do you know, another Somali former refugee is convicted of food stamp fraud!  See a similar story I just posted less than three weeks ago from Michigan, here.  

From the Columbus Dispatch:

A federal jury returned eight guilty verdicts yesterday against a Somali immigrant involved in a $4 million food-stamp fraud scheme.

Shuceeb Geedi, 51, showed no emotion as bailiff Andy Quisumbing read the verdicts in U.S. District Court in Columbus. About 10 of Geedi’s friends and relatives remained silent.

After the verdicts, Assistant U.S. Attorney Dave Bosley said investigators from the Internal Revenue Service and the U.S. Department of Agriculture saved taxpayers millions by stopping the fraud.

Geedi was released on his own recognizance. [What a joke, facing 80 years do you think this guy is going to hang around—ed].   A sentencing date has not been set. He could be sent to prison for 80 years.

He was found guilty on all charges – fraud, money laundering, conspiracy and theft – for exchanging food stamps and Women, Infants and Children program vouchers for cash and phone cards at two Columbus markets.

He and seven other men were indicted in January 2008 for the scheme, which involved four markets that catered to the Somali community and lasted from January 2002 to August 2006.

Federal prosecutors said Geedi played a key role as manager of two of the stores.

Geedi’s attorney argued that a culture and language gap kept him from knowing it was wrong!  What a crock of you know what.  This is one of dozens and dozens of similar stories I’ve come across in three years of Muslims (Africans, Pakistanis or Middle Easterners) involved in this massive fraud on the US taxpayer. 

The defense argued that a culture and language gap prevented Geedi from knowing his actions were wrong. A translator was at Geedi’s side throughout the trial.

I sure hope that in addition to these isolated raids (where the local media acts like theirs is an isolated case) the feds are looking into a wider scheme that encourages immigrants to set up such operations where you can be sure some of your taxpayer dollars are being sent abroad.  Then get this—AUTHORITIES DON’T EVEN KNOW WHO OWNS THIS STORE!

Defense attorney James D. Owen said prosecutors didn’t have enough proof to convict his client. Witnesses were even inconsistent about who owned and operated the stores, Owen said.

Another raid!

Just as I was working on this post, I see there is another raid of a convenience store, this time in St. Paul.  The article doesn’t tell us who owns and operates this store, but a video news account shows a man said to be the owner (who is obviously a Middle Easterner) leaving the store.   One neighbor said that the store did so much “business” with people taking in food stamps that she had to wait in line for half an hour to buy a candy bar.

Update September 18th***    Law enforcement must be on a roll!  Here felony charges for food stamp fraud filed against three more immigrant run businesses in Toledo this time. 

For more information:  Use our search function for ‘food stamp fraud’ for dozens more cases like this one.   If I had known this was such a widespread scam when I first discovered it occurring in my county seat in 2007, I would have made a whole category for the topic!

Report: homegrown terrorism the real threat, but we thought they would assimilate

On the eve of 9/11 The Bipartisan Policy Center released this report* entitled ‘Assessing the Terrorist Threat’ about the biggest threat to America now isn’t Islamic extremists who slip into the US and fly planes into buildings.   The threat now is from Islamic supremacists in our midst, including former refugees.

I found this story on a Somali on-line publication called Duhur, but it’s a Star Tribune story that Duhur doesn’t credit or link.

The article discusses the on-going saga of the Somali missing youths, a story we began following in earnest here in 2008.  If you are new to the story, read the article or review our dozens and dozens of posts on the subject. 

This made me laugh:

But, but, but we thought the magic melting pot would work!

Officials have believed that the nation’s melting pot of nationalities and religions would protect it from internal radical strife, the report said.

‘Fundamentally troubling’

The terrorists, said the report, may have discovered America’s “Achilles heel in that we currently have no strategy to counter the type of threat posed by homegrown terrorists and other radicalized recruits.”

“It is fundamentally troubling, given this collection of new threats and new adversaries directly targeting America, that there remains no federal government agency or department specifically charged with identifying radicalization and interdicting the recruitment of U.S. citizens or residents for terrorism. … America is thus vulnerable to a threat that is not only diversifying, but arguably intensifying.”

Federal officials have acknowledged the need to address the radicalization problem, and for the first time, the White House this year added combating homegrown terrorism to its national security strategy.

According to the report, “as the ranks of U.S. recruits have grown, the new front lines have become the streets of Bridgeport, Denver, Minneapolis and other big and small communities across America.”

I’ve been reading and studying about Islamic supremacism and the Islamic Jihad imperative for the last five years or so and I can assure you that experts like Robert Spencer at Jihad Watch, Steve Emerson at The Investigative Project on Terrorism and Pamela Geller at Atlas Shrugs (among many other excellent investigators in the anti-Jihad movement) have been warning the federal government about this since before 9/11.  They must all be saying, ‘told you so!’  

Waaaahhh!  If only we had resources (your tax dollars) the Somali youths wouldn’t be leaving for Jihad training.

Many Americans, and especially American reporters, simply can’t get past their erroneous idea that Islamic radicalism comes from poverty rather than from the Jihad imperative of Islam itself.  See this last section of the Star Tribune piece:

Still, communication and understanding may not be enough, said Abdirizak Bihi, head of the Somali Education and Social Advocacy Center in Minneapolis. The seeds of radicalization may be sown in the hopelessness felt by Somali youth here.

An uncle of a Minneapolis man killed in Somalia, Bihi has been working to give local Somalis alternatives to the seduction of Al-Shabab. But winning the hearts and minds of young Somalis has been stymied by a lack of resources and a seeming indifference on the part of local public officials, he said.

For the past few days, he’s been trying scrounge up enough cash to keep a gym open for basketball.

“It all comes down to resources. There are no resources for Somali-American youth,” he said. “Eighty percent of them who are employable are unemployed. They are isolated from their own community and from the larger community.

Abdirizak Bihi knows better, he is a sensible man.  We have written about him on many previous occasions (archive for posts mentioning Bihi is here).  He knows and we know that available basketball courts do not trump the religious imperative to join the Jihad!

* The report will be downloaded into your computer, so if you don’t want to see the whole report, skip the download.

Somali brothers rip off US taxpayers in another food stamp scam

I meant to post this awhile back but haven’t had time.  Earlier in the month Somali brothers in Michigan were indicted in yet another food stamp scam and this time were also charged with sending your tax dollars (meant to feed poor Americans) back to Africa.  I’m guessing they aren’t feeding the Somali poor but feeding the terrorists!

The feds apprehended Mohamed, but Omar escaped to Africa.

From the Grand Rapids Press:

GRAND RAPIDS — For federal officials, the sales figures at Halal Express didn’t add up.

But receipts from the Somali food and clothing store, once located at 650 28th St. SW in Wyoming, showing $126,350 in gross sales in 2006 and $141,329 of food stamps redeemed, did equal federal criminal charges against owners and brothers, Mohamed and Omar Sufi.

The government alleges the Sufis conspired to commit food stamp fraud, operate an unlicensed money transmitting business that sent money to African and Middle Eastern countries, and structured financial transactions to evade federal reporting requirements.

Indictments filed Thursday against the brothers lay out a three-year trail of deceit that ultimately led to Mohamed Sufi’s arrest this week, about two months after Omar Sufi fled to Africa.

Authorities allege the men swiped $381,467 through illegal transactions involving the Department of Agriculture’s food stamp program, court records show.

I’ve written dozens of posts on Food Stamp Scams ever since I wrote the first one in December 2007 where another Mohammad’s store was raided in my county seat.   Search RRW for ‘food stamp scams’ or ‘food stamp fraud’ for more information.  If I had known it would be such a common story—immigrant food stamp fraud—I would have made an entire category for it.

For new readers: We have admitted well over 100,000 Somali refugees to the US.   To check out the numbers  visit this post, probably our most widely read post over the last few years.

Comment worth noting: just to give you an idea of who is coming to the US

For some reason, things are getting pretty mean out there these days.   I’ve not written much at RRW lately because I’ve been busy elsewhere.  But, here is one of several comments I’m posting today and I need to mention that although not much new is being posted, our numbers of readers are on the rise.   I wonder if the rage is building in certain quarters over Obama’s failures to deliver and so certain segments of our country are fuming.

So here is lovely Somali immigrant Mina this morning (those two foul words were spelled correctly in the original, the editing is mine):

ur illegall acorcorn were da f*** did u get sumthin stupid like dat go back to dat person who told u dat s*** dat they need to shut up. ok somali ppl came here for a better future for dey kids n dem selfs ok. we leave our country because we dont have a choice its only getting worser as it is. bet u would have left yo country if der was a war n wasnt gettin better so plz ppl leave all immigrants alone dey came here for better opportunities n better lives for dem n der childrens

I assume Mina is talking about the warnings that Khadra (another Somali) has given us, here and here, where Khadra warns us about Somali intentions in North America.

Execution-style murder in Maryland: some victims from the Congo

Update:  Just had word from a reliable source that the victims are not likely refugees, thus I surmise they must have arrived in the US either illegally or through one of myriad other ways ‘legal’ immigrants may enter.

I’ve been looking for some confirmation on how the victims in this drug-related murder case involving two women and two young children as the victims came to be in the US from the Congo.   No luck so far!   But, I thought the case was important enough to post.  Note that reporting involves lengthy discussions about the squalid conditions in which the vicitms lived.  Makes you wonder how they could possibly be benefiting from the drug trade they were supposedly involved in.

From the Washington Post:

Two drug couriers from Texas have been charged with first-degree murder in Friday’s shooting of two women and two young children in a squalid Prince George’s County apartment, police said, and law enforcement sources added that the killings stemmed from a drug debt the women failed to pay.

[….]

A woman who said she was a relative said the family was not transient and did not live in filth. “We are a proud family,” the woman said. “We are from a foreign country, and we respect ourselves.” She declined to give her name.

The woman said that the family had immigrated to the United States from Congo and that one of the slain women had an 18-year-old daughter who would soon be starting college.

“We are really hurt, and we want justice to be done,” the woman said. Other family members declined to comment or could not be located.

Read it all.  Will update this post if we learn how the Congolese got to Maryland.