LARGEST Food Stamp Fraud Bust In History Was Just Completed And Here’s How They Did It

It seems as if it has become a daily report.  Every time we turn around there is another huge bust on food stamp and welfare fraud. The crimes are being committed it seems primarily by those within the refugee program or linked to it, and illegals. It is almost certain that many involved this time will eventually be exposed like all the rest of these people in the northern states.

Our system was not set up to be used by these people to line their pockets with free cash, and the government is finally hitting back hard against those who commit these crimes.

According to Patriot Beacon :

Food stamp fraud is a major problem in this country, yet the liberal media refuses to report on it. That’s why you likely won’t be hearing about this story from CNN…

100 Percent Fed Up reported that Operation Stampede/Cash Hungry in Florida had a massive bust this week involving $13 million in fraudulent food-stamp transactions. Many are saying that this could be the largest food stamp bust in the nation’s history.

The Palm Beach County Sheriff’s Office, state and federal law enforcement teamed up to arrest the 22 people responsible for this fraud. The fraud involved obtaining SNAP EBT cards with the stolen identities and then taking these cards to the Opa Locka Flea Market where the SNAP(food stamp or EBT) benefits allocated to them were exchanged for cash.

Wifredo A. Ferrer, the U.S. attorney for the Southern District of Florida,said that Opa Locka Flea Market owners Karla Rodriguez Diaz and Luis Marzo Machado allegedly used their produce market to bilk the government out of $2.4 million. They were two of the 22 people that were arrested for the fraud.

“These retailers are flagrantly abusing the public trust by stealing millions of dollars from the federal food stamp program that is intended to provide low-income households with their needed basic provisions of food and nutrition,” Ferrer said. He added that workers at the store would ring up food but the customer “rarely” left with anything. Instead, they would leave with cash, and the owners would pocket a cut of it.

Each of the following defendants face up to 20 years in prison and five years for food stamp fraud: ▪

Karla Rodriguez Diaz, 28, owns Opa Locka Fruit and Produce Market, LLC, at the Opa-locka Hialeah Flea Market, 12705 NW 42nd Ave.

Diaz and Luis Marzo Machado, 30, redeemed over $2.4 million in food stamps between August 2014 and March 2016. ▪

Pedro Sanchez Barrero, 26, owns Pedro Produce in the flea market. Barrero, along with Antonia Barrero, 48, racked up about $2 million. ▪

Diocenila Castro, 49, of Miami, owns Castro Produce in the flea market. From November 2014 through March 2016, Castro redeemed over $1.5 million. ▪

Matias Jose Ramirez, 37, of Miami and Jorge Saladrigas Milian, 56, of Opa-locka, own Ramirez Produce and Jorge Produce in the flea market. From April 2014 through March 2016, they redeemed about $1.5 million. ▪

Reinaldo Arteaga, 62, of Miami Gardens owns Arteaga Produce in the flea market. Arteaga and Luisdian Hernandez Gonzalez, 22, redeemed over $1.2 million between August 2014 and March 2016. ▪

Zulfiqar Mithavayani, 51, of Miramar, owns ABC Food Market, 163 NW 14th St., and Jamal Al-Hawa, 60, of Davie, redeemed over $1.1 million beginning in March 2013. ▪

Maikel Manuel Riviaux, 42, of Hialeah, owns a seafood market, Pucho Fish Market, 2060 NW Opa-locka Blvd. From May 2015 through March 2016, Riviaux and his co-conspirators (who were not named) redeemed about $1 million at the fish and flea markets. ▪

Jose Antonio Gonzalez, 45, of Miami Gardens owns a seafood delivery route business, Los Corticos Fish Corp., 3310 NW 171st Terr. Between May 2015 and May 2016, Gonzalez and Noraida Pi Figueroa, 40, of Miami Gardens, redeemed about $1 million. ▪

Rafael Gonzalez Cuellar, 54, of Opa-locka owns Cuellar Produce Corp. in the flea market. Between January 2015 and May 2016, Cuellar and Luis Casola Rojas, 43, of Hialeah redeemed over $900,000. ▪

Katia Nunez Landeiro, 35, of Miami, owns Katy Produce in the flea market. Landeiro redeemed over $700,000 between July 2014 and March 2015. ▪

Idaysi Landeiro Reyes, 47, of Miami Gardens, owns Landeiro Produce in the flea market. Reyes and Javier Gallardo Gonzalez, 47, of Miami Gardens redeemed over $600,000 from July 2015 through March 2016. ▪

Nelson Chico, 59, of Hialeah, owns Rey Produce in the flea market. Chico and Luisdian Hernandez Gonzalez, 22, who was also charged in another of these cases, redeemed over $600,000. ▪

Fernando Fernandez Garcia, 33, of Miami, owns Santa Cruz Shark in the flea market. Garcia redeemed over $500,000 from December 2014 to March 2016. ▪

Luis Casola Rojas, 43, of Hialeah, owns Casola Produce in the flea market. Rojas was also charged in another of these cases. Rojas redeemed over $380,000 from October 2015 through March 2016. ▪

Angelo Socarras, 37, of Hialeah, owns Angelo Produce in the flea market. Socarras redeemed approximately $190,000 from October 2015 through March 2016.

Our economy is being consumed and destroyed by thee freeloaders and their money schemes, and it has to stop in a big way!

H/T [ Patriot Beacon ]

 

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