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TexasTowelie

(116,768 posts)
Fri Apr 12, 2019, 03:29 AM Apr 2019

Essex County, New Jersey, Man Admits Stealing $1.9 Million in Food Stamp Benefits

NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in exchanging $1.9 million in Supplemental Nutrition Assistance Program (SNAP) benefits for cash, U.S. Attorney Craig Carpenito announced.

Jose Perdomo, 34, of Newark, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with one count of SNAP fraud and one count of engaging in monetary transactions in property derived from specified unlawful activity.

According to documents filed in this case and statements made in court:

From January 2017 to September 2018, Perdomo was an employee of M&R Supermarket, a small grocery store in Newark. His father, Juan Perdomo, ran the everyday operation of the business since M&R’s opening in 2015.

Read more: https://www.justice.gov/usao-nj/pr/essex-county-new-jersey-man-admits-stealing-19-million-food-stamp-benefits

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Essex County, New Jersey, Man Admits Stealing $1.9 Million in Food Stamp Benefits (Original Post) TexasTowelie Apr 2019 OP
Amazing how much business NYMinute Apr 2019 #1
 

NYMinute

(3,256 posts)
1. Amazing how much business
Tue Apr 23, 2019, 04:59 PM
Apr 2019

those small supermarkets do to have $1.9 million of fraudulent transactions in just 18 months.

Astounding.

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