Wednesday, April 12, 2017

Maine: Feds Probe Massive Food Stamp Fraud at Portland Halal Market

Maine: Feds Probe Massive Food Stamp Fraud at Portland Halal Market
"Where are the charges? 
The case has gone cold. 
Why? 
Could it be another submission to sharia as was the case when the Obama Admin Refused to Suspend a Portland, Maine Islamic Market Guilty of Food Stamp Fraud? h/t readers who have sent in a dozen similar stories across the U.S.
Source: Portland store owner suspected of welfare benefits scheme – Portland Press Herald
Federal authorities are investigating a Portland business owner in connection with suspected welfare fraud that they say cost taxpayers tens of thousands of dollars, according to documents filed in U.S. District Court in Portland.
Image result for the enemy withinInvestigators say Ali Daham, owner of the Ahram Halal Market on Forest Avenue, used his business to perpetrate a cash-back scheme that turned food stamp benefits into cash, and that he pocketed a portion of the funds.
No criminal charges have been filed, but investigators say the cash-back scheme was one of multiple criminal enterprises that flowed through the store, including through an associate, Ashraf Eldeknawey, who allegedly offered to prepare fraudulent tax returns to enrich others and himself..."

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