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CGK

35 people indicted on federal charges after raids around STL

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 CGK    2,266
Posted (edited)

Interesting list of names. It's like the who's who of Muslim convenience store owners. LOL

Thirty-five people from six states have been indicted on charges of conspiring to traffic contraband cigarettes, conspiracy to distribute synthetic drugs, and money laundering in Missouri.

According to the indictment, the defendants purchased cigarettes in St. Louis and resold them in Illinois and New Jersey, which are high tax markets, for more than two years. Missouri has the nation's lowest cigarette tax.

<snip>

If convicted, defendants could face a maximum sentence of 5 to 20 years in prison and / or fine up to $1,000,000.

The defendants are listed below:

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

http://www.ksdk.com/news/crime/35-people-indicted-on-federal-charges-after-raids-around-stl/444526453

Edited by CGK
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 Cinnamon    16,364

There was another raid before and it was SNAP and EBT fraud, the list looked identical to this one!  They're all upstanding peaceful people who only come here for a better life. Pfft!  More like white collar pillaging. 

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 Automan63    1,180

Clearly, organized, Islamaphobia..... clearly:waving-banana-smiley-emoticon:

 

 

Oh, and Dale Garbin, prefers they/them...  just sayin

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 Cinnamon    16,364

Pay no attention to a list that long... and the names on it. 

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 Curenado    724

That's because they're natural born sneaves, part snakes & part thieves. No wantable things but hash & heroin ever came out of the ME....

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We should be diligent on this... money laundering is house a lot of 9/11 was perpetuated. It's easy to money launder in smaller businesses, and I guarantee all that money goes to terrorist training facilities. It's the trojan horse in this country. 

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 Cinnamon    16,364
1 minute ago, Ron Swanson said:

We should be diligent on this... money laundering is house a lot of 9/11 was perpetuated. It's easy to money launder in smaller businesses, and I guarantee all that money goes to terrorist training facilities. It's the trojan horse in this country. 

Seems like they're slacking on using the Patriot act on people, other than those with American names. I have personal experience with that! 

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 Almostnuts    66

Two weeks house arrest for each of them, plus the judge and DA get a blowjob.  That will settle it all.

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