Coupon Fraud, Terror Cells, IOS Clearing House

AMERICAN TERROR CELLS

OPERATIONAL, ACTIVE, READY TO STRIKE

SO WHAT’S NEW?

THE NEW REVALATION –
SOME 20 YEARS OLD.


This week New York City Police Commissioner Ray Kelly issued a public warning that terror operatives are “breeding in local shops” (N.Y. Post 8/16/07) here and within America. Very much like Paul Revere warning “the British are coming, Kelly’s revelations are 20 years late and overly foolish. This is old news, but maybe someone in American law enforcement woke-up.

In the late 1980’s I warned America politicians and law enforcement agencies that the terror cells are operating throughout America. My efforts included a well documented report to the FBI, Postal Inspectors, and the NY District Attorney. It documented organized groups of Middle-Eastern businessmen; all grocery-store owners committing coupon fraud using thousands of American manufacturing corporations to finance their criminal and terror activities. I identified stores, owner names, provided cancelled checks. I was contracted by NCH Clearing House as to the problem for the Coupon Redemption industry. I interviewed and forewarned numerous coupon redemption houses and provided the FBI Terror Task Force with evidence that showed that the activity was not only exceptional but a conspiracy was afoot. Needles to say, all the informed law enforcement agencies ignored the information.

Then came the World Trade Center in 1993, first bombing. It was three years after they, the government law enforcers were notified. Three of the bombers had been identified years before the 1993 bombing. They were conspiractors in an ongoing coupon redemption fraud. They were identified by name, business locations and affiliations with the blind Shiek. The FBI and Postal Inspectors slept while the terrorists planned and acted.
Commissioner Kelly was not the Police Commissioner but had been involved in National Law Enforcement during this period. However, Robert Morgenthau was the New York District Attorney and his Chief Assistant D.A. rejected the information and investigation. One even said; “ this is not guns or drugs, it’s only coupons from rich corporations.”

In 1998, the United States Senate Judiciary Committee, held a conference on “Terrorism & Technology” led by Senator Jon Kyl (R Arizona) who invited me to be one of the guest speakers to testify as to who knew what and when prior to the first bombing. It was the fifth year anniversary of the bombing and the Senate Judiciary Committee was curious, or was it just politics.

The Coupon scams continue and the clearinghouses conduct business as usually, receiving coupons by the millions from these terror organizations, paying out to nominees or registered grocery stores, and the cash flows in.

Comes Sept. 11, 2001 and the WTC is attacked again. This time not just six died from the first bombing, but thousands. Investigation found that terror operatives, many working within the U.S. operates from Florida, where in 1986 an organized terror group financed by coupons handled more than $186 million dollars in coupon fraud, were now instrumental in the successful attack of the WTC. Some of those that were participants affiliated themselves with known terror operatives living and working throughout America, in your local mom & pop grocery store fronts, utilizing consumer coupons to finance their daily activity. From 1986 through 9/11/2001 nothing in the coupon redemption business changed. Submissions were transacted, checks were sent and cash was flowing. The coupon fraud spread across America, from New York City, to Florida, to Texas, Madison Wisconsin, Ohio, Chicago and other major cities.

Now, in the midst of our war on terror comes New York City’s Police Commissioner with “NEW REVELATION” that “instead of mosques, Al Qaeda ‘s wooing occurs in ‘cafes, cab drivers, hangouts, flophouses, prisons, student associations, non-governmental organizations, hookbah bars, butcher shops and bookstores”.

Not all Middle-Eastern grocery stores are participants. Many are true Americans and are just as terrorized as natural American citizens are.

WHERE HAVE YOU BEEN COMMISSIONER KELLY? WHERE HAS NYPD BEEN FOR THE PAST TWENTY + YEARS?

I spent some 14 years inside NYPD’s Organized Crime Intelligence operations; I’m speaking from years of professional experience.

This is nothing new; Steve Emerson’s documentary in the late 1980’s “Jihad in America” explored the numerous groups operating within the United States.
It was Ronald Reagan when President who brought the Afgan Freedom Fighters to America as a safe haven to protected them after they lost the Afghan war with Russia. Many are now our enemies living amongst us. Some are our friends, but when it comes to religious fanaticism, religion often wins out. Just look at the Northern Irish Protestant /Catholic wars. How Many years will we suffer?

WAKE UP AMERICA? IT’S YOUR COUNTRY and WAR!!
BE THE EYES AND EARS, AND MAKE SURE THAT IF YOU SEE SUSPICIOUS ACTIVITY REPORTS IT.

Some years ago a women from New Jersey, Pat, called me to let me know that a grocery store in Metuchen, New Jersey was a meeting place for Middle-Eastern men. She reported it to her police department, but they ignored her concerns. That store front was raided some years later, after 9/11 by Federal agents who determined that the storefront and it’s principals were financing terror activities from their New Jersey community.

SO MUCH FOR SAFE HARBOR COMMUNITIES! WRITE YOUR SENATIORS, CONGRESSMEN, GOVERNORS, MAYORS and CITY COUNCILMEN TO CHANGE THE SAFE HARBOR CITY PROGRAM. WE ARE AT WAR WITH AN ENEMY THAT IS LIVING NEXT DOOR TO YOU!

LET US KNOW WHAT YOU THINK.

TERROR ALERT - GROCERY STORE SCAMS

TERROR WATCH

GROCERY OPERATIONS ACROSS AMERICA

BABY-FORMULA SCAM –
CONTINUING MIDDLE-EAST STOREOWNER FRAUD


In the Eastern District of New York, federal charges were unsealed against Ibriham Qunbar and Salah Nabban, owners of Palco Trading LLC of Brooklyn New York. The United States Attorney charged the individuals in a scheme to defraud the Internal Revenue Service, “to attempt to evade and defeat substantial income tax due and owing to the United States of America.” It’s alleged that they filed false and fraudulent income tax returns, filed for an S Corporation, defraud the United States for “impeding, impairing, obstructing and defeating the lawful functions of the Internal Revenue Service”.

These tax charges stem from a scheme by the two defendants in a scam involving stolen and expired baby formula. It’s alleged that Qunbar and Nabban through their company Palco Trading, LLC turned black-market infant formula into profits that they never reported to the IRS.

This scam has been an ongoing method of Middle Eastern Grocery Store Owners over the past 20 years. The sale of adulterated baby formula in the South West and the Mid-West was ongoing during the late 1980’s and early 1990’s by organized criminal Middle-Eastern enterprises affiliated with terror cell operations within the United States.

In this matter, Qunbar and Nabban owned a business that supplied grocery products by distribution to numerous grocery outlets. Palco Trading LLC is located at 791 Rogers Ave. Brooklyn, New York. This address has a history as being associated with Arab Mini-Marts during the late 1980’s and early 1990’s which was identified as “M & M Supermarket” then listed as affiliated and associated with Radwan Ayoub, the “Coupon King” of the 1980’s and 1990’s who helped finance the first bombing of the World Trade Center 1993, through more than $100 million dollars in coupon fraud in the New York Metropolitan area. It was Ayoub’s scheme that financed the World Trade center bombers, all whom have been convicted of the attack on the World Trade Center, and are serving more than 200 years in Federal Prison for their criminal attack.

Qunbar and Nabban are accused of buying baby formula for between $6000 and $16000 a batch, and then through Palco Trading distributed goods to grocery chains like Key Food and Associated Supermarkets. After securing the formula at under market prices, Qunbar and Nabban would contact the two manufacturers Ross and Mead Johnson a subsidiary of Bristol Meyers Squibb it’s alleged that they would seek refunds at full price.


At times they would buy stolen non-expired formula and sell it to groceries. It’s also alleged that at times they would create fake invoices to show that they purchased the formula at full-price from the corporations to receive the refunds, profits they never reported to the IRS.

It’s reported that they sold the store in 2003 for $1.6 million, two years before Qunbar was found guilty by jury trial for falsely reporting to federal officers at JFK Airport in New York City that he and his wife were bringing $12,000 in cash with them before a trip to Jordan. He actually had $22,687.

Is this an ongoing scheme by middle-eastern grocery store owners to defraud the manufacturers or is it a method of support of terror operations within the United States. Not to say the Qunbar or Nabban are affiliated with terror cell operations within the United States, it seems that the familiar behavior, the links to the storefront operations identified as a financial supporter of the 1993 World Trade Center bombing, and the use of Enfamil Baby Formula as a product to defraud the manufacturers and the IRS follows a pattern of years identified as affiliated with PLO operations, Hezbollah Terror financing, and Abu Nidal Terror operations in the Mid West.

Is this a coincidence or is it a method of business by middle–eastern businessmen to defraud, destabilize and impact American corporations.
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