Cleveland: (Another) doozy of a food stamp fraud bust

This is one more in my long list of immigrant-run convenience store food stamp fraud stories.  For new readers, following these scams is a side interest of mine and since no one (that I know of) is writing a blog dedicated to stories about immigrants scamming the US taxpayer (there are many more such frauds and ‘medicare/medicaid’ fraud is on the rise), I’ll keep posting some here.

EBT Nation! Our standard graphic when we can’t find a photo of the perps. If anyone sees a mugshot of Mohammad D. Mohammad send it my way! Thanks!

I don’t even post all of the cases that arrive in my alerts.  I try to focus on stories that have an extra-added angle beyond the usual EBT card trafficking.  This one has a high “Mohammad coefficient” in addition to the allegedly brazen scam these guys were running.

There are many reports of this indictment, but some don’t tell the larger story.  This Patch report does.

First be sure to re-visit my post of a couple of weeks ago about how David Lubell and ‘Welcoming America’ has just kicked-off its Cleveland campaign to convince residents that diversity is beautiful and they need to embrace more of it!  Entrepreneurial immigrants will save the city from economic ruin, they say.

Here is the Patch story on the $780,000 rip-off of the taxpayer (as is the usual case, no mention of the immigration status or how these perps got into the US in the first place):

Three men — including a store owner from Strongsville (a Cleveland suburb)— were indicted Wednesday for an alleged decade-long conspiracy to defraud the food stamp and Women, Infants and Children programs out of more than $780,000 by trading the vouchers for cash and restricted items like beer and cigarettes, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.

Ahmad (“Tony”) Damra, 31, of Macedonia, his brother, Mahmoud (“Moe”) Damrah, 26, of Cleveland, and Mohammad D. Mohammad, 41, of Strongsville,  were each indicted on one count of conspiracy to commit food stamp fraud, three counts of food stamp fraud and unlawful redemption of food stamps, and one count of WIC fraud.

The incidents allegedly took place at Mohammad’s store in Cleveland.

Used Mamma to get food stamp license!   Prior conviction for “aggravated arson” went unnoticed by officials until now?  (Left out of the story in many of the reports).

The indictment charges that between 2002 and 2011, the three men and others defrauded the WIC and food stamp program out of more than $780,000 at the East 143rd Food Market, l3249 East 143rd Street in Cleveland, which is owned, operated and managed by Mohammad.

Mohammad obtained a food stamp license in 1997, which, except for a two-year period beginning in September 1998, remained in effect through 2004, according to the indictment.

In 2005, he obtained a food stamp license for the market using the business Rashiqa, Inc., which listed Mohammad’s mother as president. He used his mother’s name because he had a prior conviction for aggravated arson, which precluded him from getting the license himself, the document said.

Also in 2005, Mohammad obtained a WIC program authorization under Rashiqa, Inc.

[….]

The investigation revealed that the defendants used their business to exchange customer food stamps and WIC coupons for cash and other unauthorized items, including beer and cigarettes.

The men also purchased customer food stamp cards and used them at other grocery locations to purchase inventory for the market and for their own personal use, the indictment says.

Here is another version of this latest bust in Cleveland, at the Plain Dealer, where the reporter summarized the case, just two weeks ago of the bust involving brothers Saed “Sam” Wahdan, 41, and Maher “Mario” Wahdan, 42, and Nidal Jaber, 45, but doesn’t mention that they scammed you of $2 million!

Readers, I’ve been following these busts for over five years and have never seen any mainstream news outlet attempt to get to the root of how all of these immigrant ‘entrepreneurs’ got into the country, bought stores and knew how to set up these scams.  Too politically incorrect I assume to make any connections?

If there are any real investigative reporters out there—click here for dozens and dozens of similar stories (I’ve done much of your research already!).

Abilene, TX: Case dismissed in African refugee translator sex case

African refugee witnesses got cold feet, were “terrified” to testify against Burundian man.

Diversity is beautiful update!  We first reported the arrest of Aloys Nzeyimana here in 2010.  I made a point then of mentioning that the man’s nationality was not published, but from this report we know now he is from Burundi.

Aloys Nzeyimana walks!

From ReporterNews Abilene:

The case involving a former interpreter who was charged with one count of indecency with a child, two counts of sexual assault and one count of burglary was dismissed Monday due to the lack of cooperation of witnesses and alleged victims with the district attorney’s office.

As it stands right now, Aloys Nzeyimana, a native of Burundi in central Africa, is not charged with anything. When he was first arrested in December 2010, Nzeyimana was a translator for the Abilene-Taylor County Public Health District, working mostly with African refugees.

He speaks English, French and Russian in addition to three African languages. Nzeyimana’s trial was supposed to have started Monday.

“We knew there would be an issue with the refugee community (in Abilene) because they sort of have an inherent distrust of authority coming from their background in their home countries, so we knew it would be a difficult case,” Taylor County Assistant District Attorney Dan Joiner said Monday. “But the (Abilene) police did a very good job and spent many, many hours talking with them, but we knew that when it came to trial, there’s going to be an issue of the alleged victims coming forward.”

Everyone is too “terrified” to testify.  Here is another report, this time from Big Country, where a reporter tries in vain to get someone to talk—most pretend they don’t understand English.

For new readers!  Texas is the second largest refugee “welcoming” state after California.  From 2007-2013, they “welcomed” over 40,000 refugees to the Red state that the Left is attempting to turn Blue, here, through demographic change.  Click here to have a look at where your state ranks.

Swiss asylum-seeker controversy brings world-wide attention

This is an update of a story we posted last week about how some towns in Switzerland with detention facilities nearby, fearing crime, are restricting the movement of the ‘asylum-seekers’ from mostly Muslim countries.

This is from AFP and posted at Fox News, but the story is being reported in a whole host of media outlets.

Africans arriving in Switzerland (via Malta!) in 2012

Swiss citizen:  If they don’t like our laws they can go somewhere else or back to the country they came from!

Switzerland is one of the countries in Europe that welcomes the most asylum seekers in proportion to its population, with some 48,000 people currently in the process of applying for asylum in the small Alpine nation, including 28,631 who arrived in 2012 — the highest number since 1999.   [Welcomes!  Reporters world-wide have fallen for their lingo!—-ed]

Amid the recent spike in refugees, Switzerland has been rushing to open a slew of temporary asylum centres.

But the Swiss public, which in June overwhelmingly voted to tighten the country’s asylum laws, often resist the creation of such centres in their neighbourhoods.   [Where have we heard this before?  Oh yeh!  Germany!—ed]

Szoelloesy acknowledged that four of the 10 communities asked to host new centres since last year had been granted the right to set up “sensitive areas”, like Bremgarten, to help avoid “bad feelings” towards the asylum seekers.

Don’t like it here?  Leave!

“To tell you the truth, I think that if they are not satisfied with the laws in the country that is housing them they would be better off returning to their countries or going elsewhere,” young Solothurn local Maria told RTS.

Read the whole story.  The “human rights” cabal is up in arms and some Turks are demonstrating.

Photo is from this story about Switzerland taking 19 of the illegal aliens who arrived on Malta.  The US has taken at least 1,300 of Malta’s illegal migrants over the last few years.   Notice in this story that the presence of the Africans was kept from the public for months.

Swimming pool near-riot adds one more reason why anti-immigrant tensions are rising in Germany

Diversity is strength, right?

Lately we’ve reported on the growing tension over the large numbers of illegal aliens (mostly from Muslim countries) coming into Germany and asking for asylum.   Here is just one recent post from last Friday about the growing anger and the resultant backlash.

Now the Daily Caller publishes an opinion piece about one possible reason for the growing tension—-the parallel societies being encouraged by Islamists.   You may have seen the story already, but it’s important to post it here as we chronicle the death throes of Europe (slowly being killed by multiculturalism).

And, since I probably won’t be able to post it due to time constraints, be sure to see this article (BBC) which says a large segment of the immigrant tide to Germany is made up of Chechens (famously hard-line Muslims).   Of course we remember that the Tsarnaevs (Boston Bombers) are Chechens.

Daily Caller (emphasis mine);

An aggressive response from heavily-armed police to an Arab family at a Berlin swimming pool has provided yet another vignette of the difficulties Western societies face coping with Muslim immigrants’ dramatically different mores. The incident provides a disturbing glimpse into the parallel societies of some Islamic communities in Europe, which find true integration into their adopted homelands incompatible with Muslim piety.

One of the Arabs is taken away in handcuffs.
Photo Berliner Zeitung

On July 27, medics attempted to treat an injured woman from an Arab family at the Columbiabad pool in Berlin’s Neukölln district, the local Berliner Zeitung (BZ) recently reported. The woman’s clan members present took offense at the male medics touching a female family member. The violation of Muslim norms prohibiting such touching by unrelated individuals offended the family’s honor, one witness reported. Tirades of insults followed and two family “heavyweights” began to punch the defenseless medics. Other family members also joined in the assault.

Pool security alerted the police, who arrived with ten patrol cars and police dogs, as pictured in BZ online. In addition to nightsticks, pictures also showed some of the officers wearing bulletproof vests, as Germany’s national tabloid Bild noted. Witnesses reported that only after using pepper spray were the police able to quell the angry family members. A picture taken after the pool riot showed the police leading a man away in handcuffs.

No integration?  Here is one solution—-stop Islamic immigration to Europe!

The hazards of bathing in Neukölln, among other frictions of multiculturalism, raise questions concerning how easily this socialization can occur. Strict rules against contact with unrelated women as well as female body coverings are paradigmatic for a culture seeking isolation from, and indeed dominance over, non-Muslims. Concerning Germany’s Turkish immigrant population, one intelligent German friend of mine commented to me in the mid-1990s that “they do not want to integrate.”

Any attempt at integrating Muslims into Western societies demands challenging some of these traditional norms and, as the Berlin police at Columbiabad demonstrated, sometimes outright coercion. The inherent problems in any such cultural rapprochement have thus prompted politicians like Holland’s Geert Wilders to demand restrictions upon an Islamic immigration deemed inherently difficult for Western societies to digest socio-politically. Irrespective of policy proposals, dealing with Islamic immigration in Europe and elsewhere will be no walk on the beach.

Al-Hijra!

Lancaster, PA, Meskhetian Turks, and Church World Service

It’s Saturday morning and it’s usually a slow day at RRW, and I have chores to do, but couldn’t resist writing one more post when Judy sent me a Steve Sailer post from VDARE on Meskhetians (Muslim Russian/Turks).

For new readers, we got our start writing Refugee Resettlement Watch in 2007 because of those three things in my title above.   Funny how things work!

You see, we had never heard of Refugee Resettlement until Church World Service’s subcontractor, Virginia Council of Churches, quietly began resettling the Meskhetians in our rural county in western Maryland.  The story at the time was that Lancaster, PA was overloaded with refugees, specifically the ‘Russians,’ and CWS needed to off-load some within a reasonable geographic distance from their friends in Lancaster, PA (yes, that is the home of the Amish).   Our Chief of Police reported that he called the authorities in Lancaster at the time and was told there were some crime issues and the Muslim Russian flow needed to stop for awhile.

Philadelphia where Muslim Russian Turk, Khusen Akhmedov, killed a young mother and children.

Bottomline for Washington County, Maryland is that about 200 were resettled here in the mid-2000’s (Bush Administration), but the State Department halted the resettlement when some bad PR about CWS and VCC reached the media.

Needless to say, it’s a long story and I don’t know what happened to the original group.  More recently I met a real estate agent in Hagerstown (our county seat) who told me the Russian “refugees” had money to buy houses which makes us all wonder how they became “refugees” in the first place.

Now, 6 years into writing this blog comes an answer from a Russian-speaking writer to VDARE.

(Here is one post we wrote in 2008 trying to sort out why the US was resettling 18,000 Meskhetians.)

Before we quote liberally from the writer, first visit the post by Steve Sailer (also at VDARE) that prompted the Russian-speaking commenter.

A Meskhetian Turk was arrested in Lancaster (where Church World Service is the primary resettlement contractor) in July for running down a young woman and three children in Philadelphia, and killing them.  A fourth child survived.

Read the whole post.

Then this is a portion of what a reader of VDARE sent in response (emphasis is mine):

I read the Steve Sailer’s  post about the Meskhetian Turks. I know a little of them, because I worked closely with them for a couple of years.

I learned that a program was looking for volunteer tutors who could speak Russian. Remembering my elders from Russia, and their neighbors, (Latvians, Lithuanians, Ukrainians, Georgians, Armenians), I looked forward to helping people from Europe.

The refugees were not the Europeans I expected to meet. Instead of being European and Christian, they were Muslim Turks. With individual exceptions, the impressions I left with were not very favorable.

Because we could understand one another, they spoke very freely. Their most common sentiment, which they expressed shamelessly, was that America owed them a living; that we should support them for the rest of their lives, for all that they had been through.

This is what Meskhetian Turks have been through:

Stalin, a Georgian, ordered them deported from Georgia, once the German threat had receded. He accused them of collaborating with the Nazis. This was most likely not the reason, for the Germans never got close enough to the Meskhetians to be able to recruit them.

The Meskhetians were banished to Central Asia, to places like Tadjikistan, Turkmenistan, Kazakhstan, and so on, where their Muslim co-religionists live. However, even the Muslims of those regions grew to hate them. You see, the reason they were persecuted (contrary to the reason offered by the U.N., that they are “very industrious”), is that they are lazy. And indeed, natural selection has sharply honed these instincts in them. Lying and stealing are virtues. 

By 1990, the Muslim republics in which they resided had had enough of them, and began expelling them. So they became “internal refugees” in the Soviet Union. When the Soviet Union broke up, and the Muslim republics became independent, the Meskhetians became stateless, because the Russian Federation would not grant them citizenship. More intolerable for these Turks was the fact that the Russian government forced them to work, in exchange for food and supplies. Their very notion of “persecution”!

So began their campaign to be recognized by the UN as “internal refugees”, who could apply for asylum in other countries—and Russia was more than happy to rid themselves of the Meskhetian Turks. Turkey offered to take them, but they refused, because Istanbul would have required the men to serve in the army. The Meskhetians wanted no part of that!

There is more, plus links, read it all!

So it seems they really weren’t “refugees” in the way most people think of refugees, and I’ve wondered aloud on these pages many times if they weren’t just brought here to help Russia—-to remove a thorn from its side.  In fact, I testified two years in a row to the US State Department and said Congress should stop the State Department from using the refugee program for unrelated foreign policy reasons.  Here is what I said:

Congress needs to specifically disallow the use of the refugee program for other purposes of the US Government, especially using certain refugee populations to address unrelated foreign policy objectives—Uzbeks, Kosovars, Meskhetians and Bhutanese (Nepalese) people come to mind.

We’ve had a run on refugee stories from PA over the last few days, if you didn’t see them go here and here.

For more on Lancaster, PA, go here.