News $13M food stamp scheme busted; 22 people charged

[brassmonkey]

Opa-locka Fruit and Produce Market didn?t just sell fruits and vegetables.

Instead, owners Karla Rodriguez Diaz and Luis Marzo Machado allegedly used their produce market inside the Opa-locka Hialeah Flea Market to bilk the government out of $2.4 million, Wifredo A. Ferrer, the U.S. attorney for the Southern District of Florida, said Wednesday.

Diaz and Machado were two of 22 people charged in 15 cases Wednesday in ?Operation Stampede,? organized to bust business owners and their employees who allowed customers to use their government-issued EBT food stamp card as a means to get cash, in exchange for a cut. In total, Ferrer said there were more than $13 million in fraudulent food stamp transactions stemming from markets throughout South Florida, the largest food stamp fraud take-down in U.S. history.

?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 said the stores ? mostly in Opa-locka Hialeah Flea Market ? would ring up food, but the customer ?rarely? left with anything. They would leave with cash, and the owner would pocket a cut. Ferrer said the scheme involved thousands of SNAP ? Supplemental Nutrition Assistance Program ? recipients.

In total, 15 people were arrested Tuesday and Wednesday, when police raided the flea market. Seven of the 22 people indicted are still at large, Ferrer said.

Flea market vendor Felix Lanza told Miami Herald news partner CBS4 that he had no idea what was going on: ?Thank God, we don?t do that.?

Jack Heacock, director of the Florida Division of Public Assistance Fraud, said the arrests were only the beginning. Those people who received the money will likely be sanctioned, he said.

The defendants, all of whom were authorized to accept food stamps, face charges of wire fraud, conspiracy to commit wire fraud and food stamp/EBT fraud, according to the indictments. They 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.

$13M food stamp scheme busted; 22 people charged | Miami Herald

[Dead]

And this was just Florida....The whole god damn system needs a re-boot. Dealers in many parts also will pay cash for EBT, and as one who buys his own groceries seeing some asshole buying a weekend barbecue cart full of meat and swipes that fucking card, I just want to throat punch the fucker.

[nico-t]

Food stamps, one of brasshats interests that isn't that much in the news. I am glad you finally found a story about your currency of choice.

[Relic]

Wake up it's noon

[pimpmaster9000]

a rich country that has almost 1 in 5 relying no food stamps...nothing wrong with the system at all

[videobunch]

"Those people who received the money will likely be sanctioned"

"Likely be sanctioned" Why not take the free shit away from the people that are stealing from the tax payers? Maybe then they would get a job.

[poncabare]

Originally Posted by Dead

And this was just Florida....The whole god damn system needs a re-boot. Dealers in many parts also will pay cash for EBT, and as one who buys his own groceries seeing some asshole buying a weekend barbecue cart full of meat and swipes that fucking card, I just want to throat punch the fucker.

so spot on...

[Brian8377]

Originally Posted by Dead

And this was just Florida....The whole god damn system needs a re-boot. Dealers in many parts also will pay cash for EBT, and as one who buys his own groceries seeing some asshole buying a weekend barbecue cart full of meat and swipes that fucking card, I just want to throat punch the fucker.

I see it so much and know a few girls from the local store who say at least 50% of the people abuse them or even sell them with the person who buys them standing next to them in line. Handing them cash right in the open as if there is nothing to worry about. It is not there place to say anything since they are making money. Nobody gives a fuck

[Horatio Caine]

EBT. Three letters every black kid knows by heart.

[mhende6600]

Originally Posted by Horatio Caine

EBT. Three letters every black kid knows by heart.

[Relentless]

Originally Posted by mhende6600

Please stop posting facts on GFY. They are not appreciated here.

[Horatio Caine]

Originally Posted by mhende6600

You do realize blacks are only 14% of our population

Welfare: Who?s on It, Who?s Not? | American Renaissance

[mhende6600]

Originally Posted by Horatio Caine

You do realize blacks are only 14% of our population

Welfare: Who?s on It, Who?s Not? | American Renaissance

Stats from Racist Websites don't count.

[Horatio Caine]

Originally Posted by mhende6600

Stats from Racist Websites don't count.

You mean stats are racist in general.. Like those released by Justice department every fiscal year.

[IrwinJones]

[ErectMedia]

[Dead]

This has nothing to do with color, clothes, food preference, musical taste or lack there of, origins, or who your momma screwed to bring your sorry ass into this fucking void from her fucking void.

This is the fact that as soon as the government allowed people to swipe a fucking card to spend tax payers money, and make it as easy as it is to swipe one's ass, well, they failed.

Race has nothing to do with any of the point being made here? Point is that the systems broke, and any one who pays into said system( tax payers) needs to wake the fuck up.

I hate all free loading fuckers equal.

[kane]

Originally Posted by Dead

This has nothing to do with color, clothes, food preference, musical taste or lack there of, origins, or who your momma screwed to bring your sorry ass into this fucking void from her fucking void.

This is the fact that as soon as the government allowed people to swipe a fucking card to spend tax payers money, and make it as easy as it is to swipe one's ass, well, they failed.

Race has nothing to do with any of the point being made here? Point is that the systems broke, and any one who pays into said system( tax payers) needs to wake the fuck up.

I hate all free loading fuckers equal.

Just curious how you would overhaul the system if you had the power to do so. I agree there is some fraud, but the stuff I read says the fraud makes up such a tiny amount of all food stamp transactions it isn't worth going after.

[Dead]

I think we have had this discussion in a long lost post,....And I wish I knew the silver bullet, I don't. But as long as they make it convenient to take advantage of something that was put in place as a safety net and not an income, throat punch the fuckers you see abusing it and that, as simple as the answer I could contrive, will brighten your day

[Dead]

[kane]

Originally Posted by Dead

I think we have had this discussion in a long lost post,....And I wish I knew the silver bullet, I don't. But as long as they make it convenient to take advantage of something that was put in place as a safety net and not an income, throat punch the fuckers you see abusing it and that, as simple as the answer I could contrive, will brighten your day

When I was a kid in the 80's food stamps were actual cash currency and you had to show an ID card in order to use them. I wonder if requiring a person to have that ID and show it wold help. Crooked clerks could still let people get away with things, but it would be harder to sell them to other people.

[Dead]

Stigma,...versus cloak,...i think this is the beginning...swear Im not trying to be an asshole,...accountability is key