Fed's seize 14 7-11's
Godfather.
Posts: 12,504
Federal authorizes seized 14 7-Eleven stores in New York and Virginia, and indicted nine owners and managers, charging them with stealing identities and exploiting more than 50 illegal immigrants.
**Farrukh and Bushra Baig**, a married couple who owned or managed a dozen of the convenience stores, along with seven other owner-managers, were charged with identity theft, conspiracy to commit wire fraud and concealing and harboring illegal immigrants, Loretta Lynch, U.S. Attorney for the Eastern District of New York, said Monday .
http://money.cnn.com/2013/06/17/news/co ... &hpt=hp_t2
Godfather.
**Farrukh and Bushra Baig**, a married couple who owned or managed a dozen of the convenience stores, along with seven other owner-managers, were charged with identity theft, conspiracy to commit wire fraud and concealing and harboring illegal immigrants, Loretta Lynch, U.S. Attorney for the Eastern District of New York, said Monday .
http://money.cnn.com/2013/06/17/news/co ... &hpt=hp_t2
Godfather.
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Comments
one around here was closed recently for accepting food stamps as payment for things they were not intended for. what, I'm not sure. but apparently that's a big no no.
jo
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