Texas: another guilty plea by immigrant in food stamp scam

It’s the same old story, but interesting to note that ICE is involved so the guy must have some immigration ‘problems’ too:

From MMD Newswire:

BROWNSVILLE, Texas (MMD Newswire) August 26, 2011 – – The owner of a local supermarket pleaded guilty on Wednesday to defrauding the Supplemental Nutrition Assistance Program (SNAP), commonly known as food stamp fraud, announced U.S. Attorney José Angel Moreno, Southern District of Texas. The case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) with the assistance of the U.S. Department of Agriculture’s Office of Inspector General.

Parviz Sheikh Rezaei, 56, the proprietor of the Pariz Dollar Supermarket was arraigned by U.S. District Judge Andrew S. Hanen on Aug. 23. According to court documents, Rezaei repeatedly exchanged Lone Star card benefits from participants in the food stamp program for discounted amounts of cash. Then, he charged the government for the full value of the Lone Star card transaction. Some of those transactions were with undercover federal law enforcement agents.

“Today’s guilty plea is an example of the impact we can have when law enforcement combine their expertise,” said Jerry Robinette, special agent in charge of ICE HSI in San Antonio. “ICE HSI will continue to work with our law enforcement partners to aggressively investigate these cases and ensure that those who profit by taking advantage of others face justice for their crimes.”

He might go to jail for a few years but in light of Obama’s amnesty by fiat, he likely will never be deported.

Type ‘food stamp fraud’ into our search function and learn about dozens of other cases like this one.

Immigrant food stamp scammer helps Obama stimulate the economy!

Here is one more case* of a Middle Easterner running a convenience store and ripping off the US taxpayer, but to hear Obama’s Secretary of Agriculture say food stamp transactions stimulate the economy, maybe we should be thanking this guy for helping pour more cash into the economy!

From AP:

Providence (AP) – A former 7-Eleven franchisee in Rhode Island has been accused of taking food stamp benefits for cash at his Providence convenience store.

A complaint unsealed on Friday in U.S. District Court in Providence says 43-year-old Syed Shah [not named Mohammed this time!] charged an undercover investigator $60 in food stamps for $40 in cash. The complaint does not disclose how much investigators believe Shah fraudulently pocketed in food stamp benefits. Investigators say food stamp redemptions at his store skyrocketed from $228,000 in 2008 to nearly $1 million last year.

[….]

Authorities say the average monthly food stamp redemption at Shah’s store was $69,025, compared with a combined monthly redemption average of $8,770 at the other five 7-Eleven franchises in the area.

Now here is Obama’s Secretary of Agriculture telling us how Food Stamps stimulate the economy through the redistribution of wealth—your wealth!

I should point out, when you talk about the SNAP program or the foot stamp program, you have to recognize that it’s also an economic stimulus. Every dollar of SNAP benefits generates $1.84 in the economy in terms of economic activity. If people are able to buy a little more in the grocery store, someone has to stock it, package it, shelve it, process it, ship it. All of those are jobs. It’s the most direct stimulus you can get in the economy during these tough times.”

Of course it’s entirely possible that Shah was redistributing your wealth and stimulating the economy of some Middle Eastern country.

* For new readers, we have written dozens of stories about ‘food stamp fraud’—simply type those three words into our search function for our archive on the subject.  I continue to wait for a real live investigative reporter to pull all this fraud together into a comprehensive investigation.

Ex-nun, and leader in the Sanctuary Movement tells a lovely story, but others see it differently

Here we have a glowing piece in the Chapel Hill News about the smiling (former) Sister Darlene Nicgorski who was in Guatemala in the early 1980’s when the local priest was murdered as the civil wars were getting underway and the Communists were trying to take over governments throughout Central America.  Update July 25th, 2014:  The original Chapel Hill News story is gone, but here is another very similar piece.

She escaped back to the US and ultimately helped thousands and thousands of illegal Salvadorans and Guatemalans get across the Mexican border as part of the Sanctuary Movement.  She was convicted in federal court and should have served five years in prison for transporting and harboring illegal aliens, instead she got probation—she says with pride that it was her calling, what she was meant to do.

Jump to last week in Northern Virginia—MS-13 Gang Leader Convicted of Sex Trafficking of a child.   Some would say that her lawbreaking in the 1980s led to this sort of lawbreaking today—that Jose Ciro Juarez-Santamaria is just as much a part of her legacy as is helping some poor peasants intermingled with Communist Sandinista guerrillas to establish new lives in your town.

We now have several hundred thousand illegal Central Americans in the US thanks to Darlene Nicgorski and the Sanctuary Movement.   Press Release from the US Attorney’s Office in Virginia:

ALEXANDRIA, Va. – Jose Ciro Juarez-Santamaria, 24, an illegal alien from El Salvador, was convicted today of prostituting a 12-year-old female with clients throughout northern Virginia, Maryland, and Washington, D.C.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and John P. Torres, Special Agent in Charge for ICE’s, Homeland Security Investigations (HSI) in Washington, D.C., made the announcement after the verdict was accepted by United States District Judge Liam O’Grady.

Indicted on May 12, 2011, Juarez-Santamaria was convicted today of conspiracy, sex trafficking, and transportation of a minor for prostitution. He faces a mandatory minimum term of 15 years in prison and a maximum penalty of life in prison when he is sentenced on Oct. 28, 2011.

“From the moment he laid eyes on the victim, Juarez-Santamaria did not see a young 12-year-old runaway in need of help,” said U.S. Attorney MacBride. “He saw a money-making opportunity for him and his gang and began prostituting her the very next day. No child should ever have to suffer what this victim endured, and we will continue to pursue MS-13 and other criminal organizations that prey upon young girls and enslave them through sex trafficking.”

“Forcing girls into prostitution for the purpose of turning a profit is not only criminal, it is intolerable,” said SAC Torres.

Nicgorski, the Sanctuary Movement and the caring class

I’ve been doing a lot of reading and research on the Sanctuary Movement because thousands of those illegal Salvadorans are in Maryland and indeed CASA de Maryland was created by members of the Sanctuary Movement at the Takoma Park Presbyterian Church in Montgomery County (read about CASA’s founder, Quaker Bette Rainbow Hoover, here).  Recently the Washington Post revealed that CASA’s Director, Gustavo Torres, came to the US after working with the Sandinista Communists in El Salvador.

Nicgorski and others in the illegal movement make it sound like they were helping only the poor peasants escape right-wing death squads.  Surely some were peasants (economic migrants!), others were Leftwing fighters themselves—guerrillas or the ‘intellectual’ ideologues pushing the Communist overthrow of the governments.

The good Catholic nun and her friends took it upon themselves to break the law and get them across the border.   I would recommend that readers with an interest in this topic read, ‘God and Caesar at the Rio Grande’ by Hillary Cunningham for more on the Religious Left and Liberation theology and how they justified breaking the law and planting the seeds of unrest we have in many American cities with the huge illegal alien population today.

From the Chapel Hill News:

The Reagan administration had declared refugees from Central America to be economic migrants, not political refugees, which hindered any legal asylum process under the 1980 Refugee Act. Akin to the Underground Railroad, The Sanctuary Movement was initially started by Tucson residents Jim Corbett, Jim Dudley and John Fife in the early 1980s.

Central Americans would make their way through Mexico to the United States where sympathizers would meet them at the Arizona border and match them with sanctuary communities willing to house and feed them while providing health care and sometimes employment. In exchange, the refugees would discuss their plight with local church and college communities [In other words spread a political message, which many refused to do, much to the consternation of their handlers!—ed]

By the time Nicgorski accepted a paid position in the movement, funded by the Chicago Religious Task Force on Central America, cities such as Chicago and three states – New Mexico, New York, and Wisconsin – had declared themselves public sanctuaries. Her responsibility was to match refugees with appropriate situations.

[By the way, everything did not go smoothly in the so-called Underground.   The Tucson members of  ‘Sanctuary’ argued that any suffering Central American should have an opportunity to get their ‘transportation services’ into the US, but the Catholics from Chicago had a political purity test of sorts and were only looking for their fellow Leftwing “refugees.”]

[…..]

In 1985, Nicgorksi and 10 others were indicted by a federal grand jury for transporting and harboring illegal aliens. The story made national headlines and Nicgorski was thrown into the spotlight.

[…..]

“When the trial started in October of 1985 there were 150 sanctuary churches spread throughout the United States,” he said. “By the time the trial was over, there were 350 churches and temples that declared themselves sanctuaries.”

A rude awakening!

The movement pretty well petered out around 1990 partly I am sure because some church leaders and parishioners must have gotten a conscience or at least had a fear of the fact that they were breaking the law.  But, also and this is the part I think is so humorous—they realized that some of these people they had “welcomed” into their communities had some serious problems not to mention the fact that the Salvadorans hated the Guatemalans and vice versa!

From “God and Caesar” (p.66):

While conference participants [they held a National Sanctuary conference in 1985–ed] waded through the intellectual, theological, and organizational ramifications of Sanctuary, the more than three hundred church sanctuaries that had been declared by mid-1987 were dealing with problems of a different order.  Many Sanctuary communities did not know how to handle some of the deep psychological problems refugee family members were manifesting as a result of torture, witnessing massacres, having family members “disappeared,” or leaving children behind.  [not everyone had a horror story although Sanctuary would like you to think that—ed].  Nor did they know how to respond to pervasive domestic violence within the Central American families.  Complex political divisions between and among Salvadorans and Guatemalans had also come across the border, and in some instances severely divided the Central American communities in Sanctuary.

Nicgorski is now collecting her “sanctuary” memorabilia which will surely glorify the movement.  We are left dealing with the likes of CASA de Maryland and its political and financial demands on the citizens of Maryland and watching the Central American “community” produce the Jose Ciro Juarez-Santamaria’s in our cities and towns (soon to be a member of the burgeoning US prison population).

By the way, today El Salvador has its Sandinista (FMLN) president and is one of the ten most dangerous countries in the world, so she and her friends can encourage the Communists to go home now—they got the government they wanted!  Maybe they can start a railroad in reverse and even help them back across the border!

Indians taking advantage of the great American Asylum scam

Thousands of Indians (from the booming economy of India) are being illegally smuggled across the US/Mexican border each year according to this account from AP in the Brownsville Herald.  Hat tip:  Gary.

LOS FRESNOS — Police wearing berets and bulletproof vests broke down the door of a Guatemala City apartment in February hunting for illegal drugs. Instead, they found a different kind of illicit shipment: 27 immigrants from India packed into two locked rooms.

The Indians, whose hiding space was furnished only with soiled mattresses, claimed to be on vacation. But authorities quickly concluded they were waiting to be smuggled into the United States via an 11,000-mile pipeline of human cargo — the same network that has transported thousands of undocumented immigrants from India, through Central America and Mexico and over the sandy banks of the Rio Grande during the past two years.

Indians have arrived in droves even as the overall number of undocumented immigrants entering the U.S. has dropped dramatically, in large part because of the sluggish American economy. And with fewer Mexicans and Central Americans crossing the border, smugglers are eager for more “high-value cargo” like Indians, some of whom are willing to pay more than $20,000 for the journey.

[…..]

Between October 2009 and March 2011, the Border Patrol detained at least 2,600 undocumented immigrants from India, a dramatic rise over the typical 150 to 300 arrests per year.

[…..]

Most of the border-jumpers are seeking jobs, even though India’s economy is growing at about 9 percent per year. Once safely inside the U.S., they fan out across the country, often relying on relatives who are already here to arrange jobs and housing.

Indians have flooded into Texas in part because U.S. authorities have cracked down on the traditional ways they used to come here, such as entering through airports with student or work visas. The tougher enforcement has made it harder for immigrants to use visas listing non-existent universities or phantom companies.

The four Central American countries that have given the Washington DC area the greatest number of illegal aliens are some of the jumping off points as the Indians travel across the world to get to the US via drug routes through Mexico.

Also contributing to the spike was a quiet change in travel requirements in Guatemala, El Salvador, Nicaragua and Honduras. Beginning in 2009, those nations sought to attract investors by allowing visitors from India to enter without visas.

[…..]

Smugglers often move their cargo from India to Mexico via intermediate stops such as Hong Kong and Macao and other parts of China, as well as Singapore, Amsterdam, Ecuador, Brazil, Belize and Panama.

The pipeline shuffles Indians north using the same “plazas,” or corridors, preferred by cartels moving drugs into the U.S., Hinojosa said.

If they are not caught they disappear into the United States, if caught they claim they are persecuted back home!

Indians caught by U.S. authorities often claim they fled their homeland because of religious persecution. Then they wait for months in federal detention centers like Port Isabel, in the town of Los Fresnos, about an hour’s drive from the Texas-Mexico border.

On a recent morning at Port Isabel, young Indian men wearing navy blue detention uniforms filled the benches in Immigration Judge Keith Hunsucker’s courtroom. Sixteen of the 32 cases on the docket were Indian immigrants, including Salimbhai Mansiya, from the state of Gujarat, who had been detained more than a month earlier.

Through an interpreter, Mansiya told the judge that he needed more time to find an English speaker who could help him fill out an application for asylum. The judge ordered his case delayed.

The Justice Department’s Executive Office for Immigration Review received 951 requests for asylum from Indian nationals between October and March — a six-month tally nearly equal to 1,002 asylum requests received from Indians in all of fiscal 2010.

Some seeking asylum can arrange to have their bond paid and are set free. Then they melt into American society and skip subsequent court dates. Immigration courts eventually order them deported, but only in absentia.

[…..]

Many of the Indians apprehended are Sikhs, followers of India’s fourth-largest religion, who tell authorities they face persecution back home and want asylum. Applicants need to convince officials that they have a credible fear of persecution in India. If so, the case is referred to an immigration judge.

Such persecution was common in the mid-1980s, when the state battled a Sikh secessionist movement, Kumar [Pramod Kumar an Indian Political Scientist] said. But today the ruling party in Punjab is Akali Dal, a Sikh party, and Indian Prime Minister Manmohan Singh is also Sikh.

“It’s all nonsense,” Kumar said of asylum claims.

There is more, read it all.

To understand more about our flawed and increasingly abused asylum system visit our category Asylum seekers.  Note the most recent case of a highly publicized asylum scam, here, when it was learned that the alleged rape “victim” in the DSK case lied magnificently in her asylum application.

Just a little background.  Asylum and refugee resettlement are the two halves of the Refugee Resettlement Act of 1980 (Kennedy/Biden/Carter).   Refugees are screened elsewhere in the world and brought to the US, asylum seekers arrive in the US on their own steam and say they are persecuted for one of several reasons—political views, religion, sexual orientation (that’s a biggy now).  Here is a definition from the Migration Policy Institute*:

Asylees: According to the US Refugee Act of 1980 and based on the 1951 UN Refugee Convention, any aliens, whether their current immigration status is legal or not, who are physically present in the country or at a port of entry may apply for asylum. An asylum seeker acquires asylee status when his or her application has been processed and approved and asylum is granted. A person granted asylum in the United States is entitled to a social security card, employment authorization, and other assistance.

*Incidentally, the Migration Policy Institute, although neutral sounding, is actually a pro-Open Borders outfit in Washington.

Oh, this is funny, I thought I would check on some numbers and came across this UN report with the blaring headline: ‘Asylum seeker numbers nearly halved in last decade, says UNHCR.’

But, get this, go down to the eighth paragraph and see that the US is the largest recipient of asylum seekers and our numbers are up!

The New York Times addresses the great American asylum scam

Well, well, what do you know the New York Times published a feature story on asylum fraud yesterday (Hat tip: Judy)—never thought I would see the day!  I’m guessing it would have  been a glaring omission on the Times part in the wake of the fake allegations against DSK by an immigration fraudster, here.

The NYT:

The man caught on the wiretap urged his immigrant client to fabricate a tragic past if he wanted asylum in the United States. To say that he was a victim of political repression in Albania. Or police brutality. Or even a blood feud.

“Maybe you had to leave because someone threatened to kill you,” the man suggested. “Because of something that your father did to somebody else or something to do with the land. You understand? That can be a way to get asylum.”

Often enough, it is. A shadowy industry dedicated to asylum fraud thrives in New York, where many of the country’s asylum claims are filed. Immigrants peddle personal accounts ripped from international headlines, con artists prey on the newly arrived and nonlawyers offer misguided advice.

The revelation that the West African hotel housekeeper who accused Dominique Strauss-Kahn of sexual assault apparently lied on her asylum application has focused new attention on the use of these schemes.

[Thousands are legitimate, thousands!  The NYT reporter has to throw in that caveat when he has no clue—ed!]

Of course, thousands of those claims are legitimate. But each cataclysm provides convenient cover stories for immigrants desperate to settle here for other reasons, forcing authorities to make high-stakes decisions based on the “demeanor, candor or responsiveness” of the applicant. “When there’s a problem anywhere, a horrible slaughter in Somalia, wherever, the first couple of years of those cases are very real,” said Andrew Johnson, an immigration lawyer in Manhattan. “Then the next four or five years, they just mimic those stories.”

[…..]

“Fraud in immigration asylum is a huge issue and a major problem,” said Denise N. Slavin, an immigration judge in Miami who is vice president of the National Association of Immigration Judges.

[…..]

Amadou Diallo, the street vendor from Guinea who was shot 41 times by New York police officers in 1999, came from a well-off, stable family. But he told immigration authorities that he was from nearby Mauritania, and that his parents had been killed in that country’s conflict.

It was not true, but he was granted asylum. The scheme was revealed after his death.

[…..]

Whether here legally or illegally, immigrants can apply for asylum within one year of arriving. To qualify, they must show a well-founded fear of persecution on account of race, religion, nationality, political opinion or membership in a particular social group — which could cover gays or abused women.

Immigration courts across the country granted 51 percent of asylum claims last year, government statistics show.

Such courts in New York City, which heard more cases than in any other city, approved 76 percent, among the highest rate in the nation.

If immigration courts approve an average number of 51 percent of the cases and NYC approves 76 percent, what does that tell you about why so many asylum seekers head to New York!

Now go back the NYT and read the funny story at the end of the article about the latest fraud fad—-save me! I’m gay!