Category: Canada

Somali guilty in Maine: Home healthcare fraud AND immigration fraud

~ Ann Corcoran ~ Leave a comment

I am convinced that somewhere in Africa they teach fraud school!  And, this guy was awarded a Masters Degree!

We first told you about the arrest of Mohdi Ali aka Mahdi Alio in 2009, here.  I had a laugh at the time that the entire article never mentioned the words Somali or Somalia as some in Lewiston were unhappy (and still are) that Somali “refugees” and illegal aliens have targeted their town.  So, the article left readers guessing about where Ali came from.

Nearly three years later, Ali is found guilty.   From the Sun Journal (where this time the word Somalia is in the first line):

A Somalia native who lied about living in refugee camps to enter the U.S. and made false claims to obtain MaineCare benefits faces up to 15 years in prison and up to $500,000 in fines.

Mohdi M. Ali, 56, of Lewiston, also known as Canadian resident Mahdi Alio, pleaded guilty Thursday in federal court in Portland to fraudulently obtaining an alien registration card, making false statements in connection with a health care benefit program and using a Social Security number obtained on the basis of false information.

Oh looky here, Canada will get him back after he gets out of prison!  Lucky Canada!

Ali faces up to 10 years in prison on the immigration charge and five years for false statements and Social Security charges. As part of his plea agreement, Ali agreed to be removed to Canada after completing any prison term imposed.

Think about this!  No one in our immigration system figured any of this out before granting him asylum in the US!

According to information released by U.S. Attorney Thomas E. Delahanty II, Ali came to the United States from Somalia in 1990 to attend college [At age 34?—ed].  He later moved to Canada, where he became a Canadian citizen in 1995. He returned to the United States three years later, where he applied for and was granted asylum. He was later granted permanent resident alien status after falsely claiming to have lived in refugee camps in Kenya from 1992 to 1998.

He ripped-off MaineCare to the tune of a million bucks in one year (but his fine could be $500,000)!  Wonder where the money went?  I bet he had one of those money transfer operations to Africa in the back room!

In 2009, federal agents raided Ali’s downtown Lewiston business, Decent Home Care Inc. Ali was owner and president of the company, which provided nonmedical, health care-related services to disabled people. At the time, Ali told the Sun Journal the business served between 35 and 40 clients.

A Sun Journal investigation later revealed that Decent Home Care Inc. received more than $1 million in payments from the state in 2008 to provide nonmedical services to the elderly and disabled. The company was paid to deliver in-home services to 45 clients under the state’s Medicaid program, known as MaineCare, meaning it spent an estimated $22,222 per client that year.

There is more, read on.

For new readers, we have dozens of posts on Lewiston.  Just type the word into our search function.

Canada: Diversity is beautiful alert—how-to book on wife beating

~ Ann Corcoran ~ Leave a comment

I’m not singling out Canada, we probably have this book available in the US as well.  Funny, I don’t see Sandra give-us-free-birth control Fluke and the “women of the 99%” speaking out about Muslim misogyny.  Why? This is why: (Click here).

From the Toronto Sun:

The 160-page book, published by Idara Impex in New Delhi, India, is written by Hazrat Maulana Ashraf Ali Thanvi, who’s described in the book’s foreword as a “prolific writer on almost every topic of Islamic learning.”

The store’s manager, who didn’t give his name, said the book had been sold out for some time, and the store’s owner, whom the manager identified as Shamim Ahmad, refused to comment for the story.

It wasn’t clear whether the shop has ordered more copies of the book, but it’s available at online Islamic bookstores and even through eBay.

In the book’s opening pages, it is written that “it might be necessary to restrain her with strength or even to threaten her.”

Later, its author advises that “the husband should treat the wife with kindness and love, even if she tends to be stupid and slow sometimes.”

Page 45 contains the rights of the husband, which include his wife’s inability to leave “his house without his permission,” and that his wife must “fulfil his desires” and “not allow herself to be untidy … but should beautify herself for him … ”

In terms of physical punishment, the book advises that a husband may scold her, “beat by hand or stick,” withhold money from her or “pull (her) by the ears,” but should “refrain from beating her excessively.”

Moderate Muslim voice Tarek Fatah says the shopkeeper should be charged for selling such a book.

“I wouldn’t say it’s hate, but it is inciting men to hit women,” said Fatah, who identified the book’s author as a prominent Islamic scholar. “This is new to you, but the Muslim community knows that this is widespread, that a woman can be beaten. Muslim leaders will deny this, but… ”

Male dominance over women has been making headlines for some time, with the recent lengthy trial and conviction of the Shafia family.

Read on, if you don’t know about the Shafia family honor murder.

Does Canada have more criminal refugees then the US?

~ Ann Corcoran ~ Leave a comment

Or, is Canada’s legal system more willing to go after them and is the Canadian media better than US media about reporting cases like this one?

Here is the latest from the Toronto Sun on a crime ring involving “refugees” from Hungary.  This guy is convicted of trafficking humans and ripping off the welfare system.

Attila Kolompar sat in the prisoner’s box and never looked at the two young men he was convicted of keeping virtual slaves working at his contracting firm.

And Assistant Crown Attorney Anthony Skarica spared nothing when he described Kolompar — clad in prison orange overalls and a black leather jacket — as a member of a crime group that spearheaded an “invasion of evil” that breached Canada’s borders and threatens its financial stability.

Go to the full story to learn more about what he did.

Now, check this out, can any of you imagine a US news outlet reporting in this way? I can’t even imagine a US prosecutor using this kind of language! (Emphasis mine)

Superior Court Judge Stephen Glithero allowed Kolompar to get early parole, but only to be deported to Hungary.

“Canadians have certainly been badly abused by this man,” Glithero said in his sentencing of the man considered to be a mid-level player in the crime family. “If deported, one hopes he never makes his way back.”

Skarica described the Domotor family crime group, which originated from Papa, Hungary, as an entire criminal organization that came to Canada and applied for refugee status shortly after the country eased visa requirements in 2008.

The crime group “set up shop and operated unmolested,” Skarica told Glithero.

“This invasion of evil is part of an invasion of bogus refugees” that threatens the financial well-being of our governments, he said.

He suggested to the court, if totalled, bogus refugees’ claims must cost Canada billions.

* We have written a lot about Canada, go here, for our complete archive.  I just scanned a few posts I’ve written about Canada in recent months and many are about criminal refugees north of the border.

Fargo, ND: “Canadian” gets 18 years for major credit card scam

~ Ann Corcoran ~ Leave a comment

When I saw that title (or a similar one) about this story, I knew before reading further that it wouldn’t be somebody named Smith or Jones (or whatever the Canadian version is of ‘everyman’).  The convicted thief is Adekunle Adetiloye, a Nigerian who became a  Canadian citizen (although maybe he faked a passport too!).

I don’t know if he is a refugee originally granted asylum in Canada or what, but I do know that I had to laugh when I saw that the word ‘Nigerian’ was eliminated the second time it was mentioned in one mainstream media version of the story.

Here is USA Today on the story (one of the largest bank heists in US history!):

FARGO, N.D. – He was unemployed and receiving welfare, but Adekunle Adetiloye was somehow living lavishly, complete with a Range Rover, extended trips to England and an expensive condominium.

That alone piqued authorities’ interest, but then there were two credit cards tucked away in his wallet that seemed to confirm suspicions that Adetiloye, a Nigerian-born Canadian citizen, was up to something nefarious. The cards each bore different names — Donald Douglas and Vincent Andriole — and helped authorities prosecute a case they describe as one of the largest high-tech bank robberies in U.S. history.  [the ‘N-word’ is here—ed].

“Characterizing this fraud scheme as massive, if anything, is an understatement,” Assistant U.S. Attorney Nick Chase of North Dakota said in court documents.

Adetiloye, 30, was sentenced Monday to nearly 18 years in prison on fraud charges. He was convicted of mail fraud, but authorities believe he masterminded a scheme to open nearly 600 fraudulent bank accounts and bilk 22 major banks out of hundreds of thousands of dollars.

Federal prosecutor Nick Chase said during the sentencing hearing in North Dakota that Adetiloye had an “insatiable hunger for other people’s money.”

Gee, that seems to apply to a lot of people these days—insatiable hunger for other people’s money!

Here is the paragraph at USA Today that I want you to look at:

Defense attorney Richard Henderson had asked for a sentence of fewer than 16 years. Henderson said any prison time for his client is more difficult than it would be for American citizens because he has no family in the United States.

Now, here is the same paragraph as originally written by AP and posted at Canadian Immigration Report where the reporter apparently wanted readers to not miss the fact that he was a Nigerian (not a native Canadian) by mentioning that fact twice.

Defence lawyer Richard Henderson had asked for a sentence of fewer than 16 years. Henderson said any prison time for his client, a native of Nigeria, is more difficult than it would be for American citizens because he has no family in the United States.

The phrase—a native of Nigeria—has been removed from the USA Today story (although it is mentioned once in the story).

And, by the way, why should anyone worry about this crook getting a lesser sentence then an American citizen just because he has no family in the US.  He surely wasn’t thinking about that when he was ruining the financial lives of hundreds of Americans.

With all the unrest in Nigeria (Muslims killing Christians), look for us to open up refugee resettlement from that country next!

If any of our Canadian readers know more about this guy, please comment.  It’s highly likely he wasn’t even a Canadian citizen, and Canada shouldn’t be the bad guy to all the American readers who skim only headlines and never read further.

Endnote:  As I have said many times, someone should write a blog just about fraud schemes by immigrants.  The food stamp fraud is especially egregious and the mainstream media is too squishy to report on it in any thorough way.

Canada says NO! to Hungarian criminals seeking refugee status

~ Ann Corcoran ~ Leave a comment

We don’t often hear of Hungarian Roma people seeking refuge, but they do. And, below is a story out of Ontario, Canada about a couple who scammed the welfare system in Hamilton and will be deported.

From the Hamilton Spectator:

The public needs to be aware of flaws in Canada’s refugee and welfare systems that allowed a group of Hungarian Roma criminals to live in Hamilton and get paid for it, says the lead prosecutor of an ongoing human trafficking case.

“Disgusting, stunning, shocking, I just don’t have the words to describe,” assistant Crown attorney Toni Skarica said in court.

He made the statement during a court appearance for Viktoria Nemes, the 45-year-old wife and mother of accused human traffickers. She pleaded guilty Friday to welfare fraud.

She has been in custody since early December and will be deported this month.

Nemes came to Hamilton, from Hungary, in December 2008 and soon after misled authorities into believing she and her husband had separated and that she was a single mom, court heard.

In total, she and her husband are believed to have defrauded the City of Hamilton out of nearly $50,000.

“We lost $50,000 paying criminals,” Skarica said.

But Nemes’ case is about a much larger issue, he added.

The “bizarre” criminal justice system in Hungary allows a person who has been found guilty of a crime to return home, before returning to jail, he said, adding that this “is almost designed for criminals to flee somewhere else.”

That is just what Nemes did.

There is more, read it all.