Home / stamps / Men plead guilty to fraud, wire transfer charges – BusinessWeek

Men plead guilty to fraud, wire transfer charges – BusinessWeek


The Grand Rapids Press – MLive.com

Men plead guilty to fraud, wire transfer charges
BusinessWeek
Mohamed and Omar Sufi, owners of the Halal Depot store in Grand Rapids, redeemed electronic food stamps for cash and nonfood items, taking 30 percent
Two Somali brothers plead guilty to $400000 food-stamp schemeThe Grand Rapids Press – MLive.com

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