Lebanese ‘New American’ Indicted for Terrorist Activities

Editor: Thanks for your patience as ‘Frauds and Crooks’ has been moved from wordpress.com to a new secure host.  I think we are back in business this morning!  There might be a few glitches that still need to be fixed or features that need to be returned, but thanks to all who helped make the move possible my speech is again free speech here and at Refugee Resettlement Watch.

Today’s story is all over the media, but it seems the most complete version of how a Lebanese man, long connected to the Jihadist group Hizballah, came to live among us and plotted against the country that ‘welcomed’ him is at the US Justice Department.

Here is the headline at the DOJ:

New Jersey Man Indicted for Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

Alexei Saab Allegedly Was Trained by Hizballah’s External Terrorist Operations Component in Bomb-Making and Conducted Intelligence-Gathering in New York City and Elsewhere in Support of Hizballah’s Attack-Planning Efforts
I searched around and even my usual go-to publication for photos of perps, the UK Daily Mail, did not have a photo of Saab.

The Department of Justice today announced that Alexei Saab, 42, of Morristown, New Jersey, also known as Ali Hassan Saab, Alex Saab, or Rachid, was charged today in a nine-count indictment for offenses related to his support for Hizballah and separate marriage-fraud offenses. The case is assigned to U.S. District Judge Paul G. Gardephe.

“According to the allegations, while living in the United States, Saab served as an operative of Hizballah and conducted surveillance of possible target locations in order to help the foreign terrorist organization prepare for potential future attacks against the United States,” said Assistant Attorney General for National Security John C. Demers. “Such covert activities conducted on U.S. soil are a clear threat to our national security and I applaud the agents, analysts, and prosecutors who are responsible for this investigation and prosecution.”

“As a member of the Hizballah component that coordinates external terrorist attack planning, Alexei Saab allegedly used his training to scout possible targets throughout the U.S,” said U.S. Attorney Geoffrey S. Berman. “Even though Saab was a naturalized American citizen, his true allegiance was to Hizballah, the terrorist organization responsible for decades of terrorist attacks that have killed hundreds, including U.S. citizens and military personnel. Thankfully, Saab is now in federal custody, and faces significant prison time for his alleged crimes.”

[….]

According to the Indictment and Complaint unsealed today in Manhattan federal court:

Hizballah is a Lebanon-based Shia Islamic organization with political, social, and terrorist components. Hizballah was founded in the 1980s with support from Iran after the 1982 Israeli invasion of Lebanon, and its mission includes establishing a fundamentalist Islamic state in Lebanon. Since Hizballah’s formation, the organization has been responsible for numerous terrorist attacks that have killed hundreds, including United States citizens and military personnel. In 1997, the U.S. Department of State designated Hizballah a Foreign Terrorist Organization, pursuant to Section 219 of the Immigration and Nationality Act, and it remains so designated today. In 2001, pursuant to Executive Order 13224, the U.S. Department of Treasury designated Hizballah a Specially Designated Global Terrorist entity. In 2010, State Department officials described Hizballah as the most technically capable terrorist group in the world, and a continued security threat to the United States.

The Islamic Jihad Organization (IJO), which is also known as the External Security Organization and “910,” is a component of Hizballah responsible for the planning and coordination of intelligence, counterintelligence, and terrorist activities on behalf of Hizballah outside of Lebanon.

[….]

Saab joined Hizballah in 1996.

Now here is the part that is so maddening. 

He waltzes in to the US in the year 2000 and becomes a citizen in 2008!

Through what means did he enter the US? What program? What visa? Why the hell are we never told how he apparently legally got here and quickly became a citizen?

Saab surveilled UN headquarters in NYC as a possible target for attack.

 

In 2000, Saab lawfully entered the United States using a Lebanese passport. In 2005, Saab applied for naturalized citizenship and falsely affirmed, under penalty of perjury, that he had never been “a member of or in any way associated with . . . a terrorist organization.” In August 2008, Saab became a naturalized U.S. citizen.

[….]

While living in the United States, Saab remained an IJO operative, continued to receive military training in Lebanon, and conducted numerous operations for the IJO. For example, Saab surveilled dozens of locations in New York City—including the United Nations headquarters, the Statue of Liberty, Rockefeller Center, Times Square, the Empire State Building, and local airports, tunnels, and bridges—and provided detailed information on these locations, including photographs, to the IJO.

The DOJ press statement is much longer than usual, go here to read all of the allegations against Saab.

You might also want to look at an interesting story about the alleged terrorist as a college lecturer in New York.

Chilling thought—so how many more like Saab are among us!

Alert: NJ Rape and Murder of Jogger by Illegal Alien is Reminder to All

I missed this story two weeks ago but am posting it now because there is an important warning from New Jersey Sheriff Frank Schillari.

Frank-shillari
Sheriff Schillari: Don’t go alone!

It is spring (in much of America) and you want to hit the trails either jogging, biking or walking, but don’t go alone!  The sheriff said especially in the early morning or late in the evening—but how about never!
How many times have we heard about women joggers being raped or murdered?  How soon we have forgotten Mollie Tibbets!  She too was murdered by someone who should not have been in America.
Urban New Jersey or rural Iowa, these violent migrant criminals are everywhere!
Continue reading “Alert: NJ Rape and Murder of Jogger by Illegal Alien is Reminder to All”

New Jersey Couple Ripped-off US Taxpayers for $4.5 Million in Food Stamp Fraud Scheme

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I am forced to use a photo of the busted business when no images of the alleged scammers can be found! And, of course, no nationality or immigration status mentioned!

 
Here is the kicker in this case: ‘new American’ store owner Ibrahim Zughbi had been previously convicted of food stamp fraud and was not allowed to own and operate a store that accepted food stamps, but he worked his way around that prohibition!
See how….
Continue reading “New Jersey Couple Ripped-off US Taxpayers for $4.5 Million in Food Stamp Fraud Scheme”

New Scam: New Jersey Man Pleads Guilty to $220,000 Social Security Disability Fraud

Social security fraudWell, it is new to me anyway.  The ‘new American’ scammers must take training courses in how to rip-off US taxpayers!
By the way, I laugh whenever I see headlines like that one because I immediately think of Ann Coulter and her book ‘Adios America’ in which she mentions that descriptive phrases like “New Jersey man” are meant to distract from the immigration status of criminals like Fernando Solaris (1973), aka Fred Raul Solaris(1984), aka Fernando Solares(1989).
This is from the Inspector General’s Office of the Social Security Administration outlining how Solaris scammed us by using three social security numbers. At least they caught the cheat, but what took them so long?
 

An Essex County, New Jersey, man today [Monday, February 25] admitted defrauding the Social Security Administration (SSA) of more than $200,000, U.S. Attorney Craig Carpenito announced.
Fernando Solaris, 63, pleaded guilty before U.S. District Judge Jose L. Linares in Newark federal court to a superseding information charging him with Social Security disability fraud and theft of government property.

no-phot-avail
As usual!

According to documents filed in this case and statements made in court:
After immigrating to the United States in 1970, Solaris applied for, and received, three Social Security numbers (SSNs). He did so by slightly altering the personal information he provided on the application for each new SSN. In March 2002, using one of his SSNs, Solaris began receiving Supplemental Social Security Income and Disability benefits by claiming that he had constant pain in his back and left leg, which precluded him from working. He did not disclose to authorities that he had two additional Social Security numbers.

Okay, so why aren’t we being told where he immigrated from? 

Really annoys me when they do that, so I went searching and found the information in the US Justice Department‘s case file.
What! Are we protecting the sensibilities of all people from Uruguay?

Starting in or around 1973, after having immigrated to the United
States from Uruguay

The OIG news item continues…

From 2002 through 2012, Solaris used two other Social Security cards to sporadically maintain employment in New Jersey while continuing to receive supplemental income and disability benefits. Solaris defrauded the SSA of $221,364 in Disability Insurance Benefits (DIB).
The count of Social Security fraud is punishable by a maximum of five years in prison, the count of theft of government property is punishable by a maximum of 10 years in prison; each count is punishable by a fine of $250,000, or twice the gross amount of any pecuniary gain by the defendant or loss to any victims, whichever is greatest. Sentencing is scheduled for June 4, 2019.

I’ll try to remember to check on his ultimate punishment when sentenced in June (if he doesn’t skip the country!). I bet it will be no where near ten years!
And, why isn’t deportation an option—save us a lot of money!  Does anyone really think this guy has our money still laying around to pay us back?
If you are interested in more juicy bits about Solaris scam, including a recitation of how he changed his name each time he applied for a Social Security card, go here.
And, of course this begs the question:
How on earth did he prove to Social Security that he was the person in each of his aliases?
Is it that easy to get another number?  Wouldn’t he have to show some sort of documentation of his supposedly legal immigration status in the first place?

The facts on Immigrant Crime Published in NJ Newspaper

And, not only that!  The Trentonian, via an opinion piece by David Neese, reminds its readers in blue New Jersey about statements from politicians past that should have earned them (at least) a wrist slap from the Southern Poverty Law Center.

bernie and barack
So where was the Southern Poverty Law Center when we needed them?

You have heard the comments repeatedly lately, but I will bet a buck most Dems outside of the DC beltway have no idea both Barack Obama and Bernie Sanders were so vocal in their demands for border security!
Maybe I’m too hard on the mainstream media! Sometimes they come through with the truth!
The Trentonian:

Provocation: Documented facts about ‘undocumented’

Using at least two words that are now verboten in proper Washington circles, writer Neese begins with a little provocation about the hypocrisy that is driving us nuts these days! (Emphasis is mine)

Surely it was a white supremacist — or at a minimum a xenophobic bigot — who brazenly uttered these words: “We simply can’t allow people to pour into the United States undetected, unchecked, circumventing the people who are waiting patiently, diligently, lawfully to become immigrants in the country.”
But, lo and behold, these were not the words of some slope-browed yahoo driving around in a pickup with a confederate decal on the rear window right by the gun rack.
These were the words of none other than Barack Obama, spoken in 2005.
Okay, but surely the following words, spoken in 2007, were the sentiments of a Klan rabble-rouser:
“I don’t know why we need millions of people to be coming into the country who will work for lower wages than America works and drive down wages even lower than they are now.”
Nope, not Klan words. Those were the words of Bernie Sanders, socialist tribune for the toiling proletariat.

Then he gets to the numbers that no one should ignore:

The Government Accountability Office (GAO) puts out a report called “Criminal Alien Statistics.” The 2018 edition notes 208,800 criminal aliens in state and federal prisons, doing time for an assortment of felonies at a taxpayer cost of $1.4 billion annually.
That seems like a lot of offenders behind bars if immigrant crime is merely, as frequently asserted, a “dog-whistle” term the Know Nothings employ to incite resentment of brown people.
Looking at a sample of 197,000 criminal aliens, the GAO reports an average 10 criminal offenses per alien among this group. Ten!
For the period roughly 2011-2016, the GAO reports the following number of offenses by illegal aliens:

— Drugs: 761,200 state, 336,600 federal.

— Assaults: 397,000 state, 108,400 federal.

— Weapons: 124,709 state, 44,500 federal.

— Sex offenses: 120,300 state, 13,600 federal.

— Robberies: 54,700 state, 13,500 federal.

— Homicides: 50,300 state, 6,000 federal.

— Kidnappings: 18,600 state, 5,000 federal.

Go here to read it all.
Thank you Mr. Neese and The Trentonian.  (If you are wondering, I don’t know David Neese.)
question mark
Looking for something to do? Get Neese’s piece circulating on social media.  Not my post, but his original (here) and consider contacting The Trentonian to thank them for publishing it.