Thirty-five St. Louis convenience store owners were arrested in federal raids this week. Can you believe there are 35 Muslims that own convenience stores that were all connected in this crime but the feds took so long to bust them? Did you wonder how that could be? The crime they committed is bad enough because it involves drugs BUT the bigger crime is that our government is giving your hard-earned dollars to these scumbags to start a business:
U.S. Doesn’t Track if Millions in Biz “Loans” to Refugees on Public Assistance Are Repaid: The U.S. government gives refugees on public assistance special “loans” of up to $15,000 to start a business but fails to keep track of defaults that could translate into huge losses for American taxpayers, records obtained by Judicial Watch reveal. The cash is distributed through a program called Microenterprise Development run by the Department of Health and Human Services (HHS) Office of Refugee Resettlement.
Since 2010 the program has granted thousands of loans to refugees that lack the financial resources, credit history or personal assets to qualify for business loans from commercial banks. Most if not all the recipients already get assistance or subsidies from the government, according to the qualification guidelines set by the Microenterprise Development Program. It’s a risky operation that blindly gives public funds to poor foreign nationals with no roots in the U.S. and there’s no follow up to assure the cash is paid back. The idea behind it is to “equip refugees with the skills they need to become successful entrepreneurs” by helping them expand or maintain their own business and become financially independent.
THE LIST AT REFUGEE RESETTLEMENT WATCH OF MUSLIM CONVENIENCE STORE FRAUD IS REALLY LONG!
Think about it…A family (see list below) our government imported gets together with others and buys a store with American taxpayer money….Why can’t our government give loans like this to Americans? They don’t even track the money…they’re just giving out our money without any record of how it’s used. Unreal!
A federal grand jury has indicted 35 store owners on federal conspiracy charges for trafficking contraband cigarettes, distributing controlled substances and money laundering.
According to reports, the suspects conspired for more than 2 years to buy contraband cigarettes in St. Louis, a low tax market, while transporting and distributing them in Chicago, Illinois, and New Jersey, which are high tax markets.
The store owners are accused of using several convenience stores that they operated to create the appearance of legal cigarette purchases:
The cigarette scheme, though, appears to have been a longstanding conspiracy orchestrated through several local convenience stores, which the defendants “owned or operated to create the appearance of legitimate cigarette purchases.”
For instance, in early July 2015, Najeh Muhana and a second defendant were stopped in Indiana while driving a van, and police allegedly discovered 2,460 cartons of Missouri tax-stamped cigarettes, which had been purchased earlier that day. Four months later, Muhana was busted once again in Indiana, this time with approximately $240,000 in cash, with which he allegedly intended to purchase more Missouri cigarettes.
Illegal profits form the contraband cigarette sales were laundered through accounts associated with the stores.
The synthetic drug K-2 was sold every day from a handful of the convenience stores. Authorities said the store owners manufactured synthetic drugs themselves by importing chemicals from China.
“The collaboration with our federal and local law enforcement partners is the key to breaking criminal enterprises in this area,” said Special Agent in Charge James M. Gibbons of HSI Chicago…
…The list of defendants include:
Mohammed Almuttan, aka Abu Ali, 35, St. Louis, MO
Rami Almuttan, aka Abu Louay, 33, St. Louis, MO
Hisham Mutan, aka Abu Mohamed, 41, St. Louis, MO
Saddam Mutan, aka Abu Ali, 24, St. Louis, MO
Mazin Abdelsalam, aka Abu Mohammad, 38, St. Louis, MO
Najeh Muhana, aka Abu Yazan, 41, Fairview, NJ
Fares Muhana, aka Abu Yamama, 40, Cliffside Park, NJ
Ayoub Qaiymah, aka Abu Faysal, 23, Richmond, VA
Naser Abid, 23, Chicago, IL
Yadgar Barzanji, aka Abu Siver, 47, St. Louis, MO
Wafaa Alwan, 50, St. Louis, MO
Ahmed Abuali, aka Bazilla, 31, North Bergen, NJ
Mohammed Kayed, aka Mohammed Fayez, 21, Clifton, NJ
Momen Abuali, 20, Little Ferry, NJ
Firat Sevindik, 42, Cliffside Park, NJ
Mohammed Mustafa, 30, North Bergen, NJ
Mohammad Karashqah, Abu Yazid, 47, North Bergen, NJ
Fayez Sheikha, 46, Mishawaka, IN
Jihad Shihadeh, Abu Malik, 58, Chicago Ridge, IL
Ismael Abadi, 57, Carol Stream, IL
Abed Hamed, Abed Fawzan, 39, Greenville, NC
Maher Hamed, Abu Alazara, 33, Swansea, IL
Abdel Adi, 25, Oak Lawn, IL
Muhanad Khatib, Abu Alamin, 36, Chicago, IL
Eyad Awad, 38, Chicago, IL
Dale Garbin, 60, Kankakee, IL
Hayder Al Fatli, 40, St. Louis, MO
Kutlay Guvener, 35, Chicago, IL
Saad Al Mallak, 30, Dittmer, MO
Hassan Abdelatif, 29, Collinsville, IL
Mahajir Naz, 32, St. Louis, MO
Talal Abuajaj, 23, St. Louis, MO
Basem Hamdan, aka Abu Ramiz, 57, St. Louis, MO
Zainal Saleh, 29, St. Louis, MO and
Ibrahim Awad, 39, St. Louis, MO