June 17, 2013, - 5:36 pm

Thank allah for 7-Eleven: 8 of 9 Defendants Muslim in Multi-State Illegal Alien, ID Fraud Ring @ Slurpee Store

By Debbie Schlussel

You may have heard about the raids, today, on 7-Eleven stores in several states across America, where the owners of the Slurpee purveyors ran a giant illegal alien and ID fraud ring and were indicted for it. What the mainstream media doesn’t tell you, though, is that almost ALL of the defendants involved in the ring are Pakistani Muslims (all of them but one). And almost all of them became naturalized citizens. A couple of them are illegal alien Muslims. Their illegal alien workers are Muslims from Pakistan, too. Many of them qualify for a “path to citizenship” under Senator Marco Rubio’s and his fellow Senate Gangbangers of Eight’s immigration amnesty bill. Alhamdillullah [praise allah]. As you read this, recall that on Friday, Jeb Bush told us that “immigrants are more fertile.” Um, yeah, Jeb, that’s exactly what we’re afraid of.

islamiccrescent.jpgmuslimgivingthefinger.jpg

thankallah7eleven

Shukran [Thanks], America & 7-Eleven, for Letting Me Screw Your Infidel Country

Here are the names of the perpetrators, their countries of origin, and their immigration status – I added their country of origin, which is not in the original Justice Department press release:

FARRUKH BAIG
Citizenship: Naturalized United States Citizen
Age: 57
Head of Harbor, New York
Country of Origin: Pakistan

BUSHRA BAIG
Citizenship: Naturalized United States Citizen
Age: 49
Head of Harbor, New York
Country of Origin: Pakistan

MALIK YOUSAF
Citizenship: Naturalized United States Citizen
Age: 51
South Setauket, New York
Country of Origin: Pakistan

ZAHID BAIG
Citizenship: Naturalized United States Citizen
Age: 52
Chesapeake, Virginia
Country of Origin: Pakistan

SHANNAWAZ BAIG
Citizenship: Naturalized United States Citizen
Age: 62
Virginia Beach, Virginia
Country of Origin: Pakistan

TARIQ RANA
Citizenship: Pakistan
Age: 34
Chesapeake, Virginia

RAMON NANAS
Citizenship: Republic of the Philippines
Age: 49
Great River, New York

AZHAR ZIA
Citizenship: Naturalized United States Citizen
Age: 49
Great River, New York
Country of Origin: Pakistan

UMMAR UPPAL
Citizenship: Pakistan
Age: 48
Islip Terrace, New York
Country of Origin: Pakistan

More:

BROOKLYN, NY – Earlier today, two indictments were unsealed charging eight men and one woman from Long Island, New York, with conspiring to commit wire fraud, stealing identities, and concealing and harboring illegal immigrants employed at 7-Eleven, Inc. (7-Eleven) franchise stores located throughout Long Island and Virginia. Through this scheme, the defendants, who owned, managed and controlled fourteen 7-Eleven franchise stores during the course of the conspiracies, allegedly hired dozens of illegal immigrants, equipped them with more than 20 identities stolen from United States citizens, housed them at residences owned by the defendants, and stole substantial portions of their wages. If convicted, the defendants will face 20 years’ imprisonment on wire fraud conspiracy and alien harboring charges, as well as multiple counts of aggravated identity theft, which carries a mandatory, consecutive two-year term of incarceration. In addition, all property used to facilitate the harboring of illegal immigrants, together with all proceeds of the wire fraud conspiracy and alien harboring charges, are subject to forfeiture. The defendants will be presented for arraignment later today at the United States Courthouses in Central Islip, New York and Norfolk, Virginia.


The indictments, arrests and seizures are the result of one of the largest criminal immigrant employment investigations ever conducted by the Department of Justice and the Department of Homeland Security. As set forth in court filings, the government has moved to forfeit the franchise rights to ten 7-Eleven stores in New York and four 7-Eleven stores in Virginia. In the indictments, the government has also moved to forfeit five houses in New York worth over $1.3 million. According to the Department of Homeland Security, the case announced today constitutes the largest criminal immigration forfeiture in its history. In addition, earlier today, federal agents fanned out across the country to execute multiple search and seizure warrants and inspect approximately 30 7-Eleven franchise stores. The actions taken are the initial results of an ongoing investigation into the employment and exploitation of illegal immigrants at 7-Eleven franchise stores nationwide. . . .

“As set forth in the indictments, the defendants used 7-Eleven as a platform from which to run elaborate criminal enterprises. From their 7-Eleven stores, the defendants dispensed wire fraud and identity theft, along with Slurpees and hot dogs. In bedroom communities across Long Island and Virginia, the defendants not only systematically employed illegal immigrants, but concealed their crimes by raiding the cradle and the grave to steal the identities of children and even the dead. Finally, these defendants ruthlessly exploited their immigrant employees, stealing their wages and requiring them to live in unregulated boarding houses, in effect creating a modern day plantation system,” stated United States Attorney Lynch. . . .

According to the indictments and court papers filed in the Eastern District of New York, the defendants Farrukh and Bushra Baig are a married couple who owned, co-owned and/or controlled twelve of the 7-Eleven franchise stores, located on Long Island, New York and in Virginia. Defendants Zahid Baig and Shannawaz Baig are Farrukh Baig’s brothers, who helped to manage and control the stores, assisted by defendants Malik Yousaf, Tariq Rana and Ramon Nanas. Brothers Ahzar Zia and Ummar Uppal, indicted separately, owned and controlled two other Suffolk County 7-Eleven franchise stores.

As franchisees of 7-Eleven, the defendants received a license from the national company to utilize the 7-Eleven trademarks, specialized equipment (such as Slurpee and hot dog machines), and the stores’ physical structures and real property, which were owned or leased by 7-Eleven. The defendants also received access to 7-Eleven’s automated payroll service, through which they inputted each employee’s personal identifying information and hours worked into the data terminals located at the stores, for electronic transmission to 7-Eleven corporate headquarters. Working with the data provided by the defendants, 7-Eleven processed the payroll and, after subtracting certain expenses, issued wages in the form of checks, direct deposits or debit cards.

According to court filings, from 2000 until the present, the defendants collectively and systematically employed more than 50 illegal immigrants at fourteen 7-Eleven franchise stores in Long Island and Virginia. Rather than transmitting the true identification information of the illegal immigrant employees to 7-Eleven headquarters for processing, the defendants allegedly used more than 20 stolen identities, submitting stolen names and Social Security numbers of United States citizens to conceal the presence of illegal immigrants on the 7-Eleven franchise store payrolls. 7-Eleven headquarters processed the payroll and sent the employees’ wages to the defendants for distribution. The defendants then allegedly stole significant portions of the illegal immigrants’ wages, rather than paying the workers in full. The defendants also required the illegal immigrant to live in residences owned by the defendants and to pay rent in cash to the defendants.

As alleged in court documents, the victims of the identity theft hail from seven states, range in age from 8 to 78 years old, and include a child, three dead people and a Coast Guard cadet. In addition, the defendants, together with others, caused the 7-Eleven payroll service to transmit this false information, including the stolen identity information, to United States regulatory agencies, such as the Internal Revenue Service and the Social Security Administration.

During the scheme, the defendants allegedly generated over $182 million in proceeds from the 7-Eleven franchise stores. Profits from those stores were shared by the defendants and 7-Eleven.

Thank allah–not Heaven–for 7-Eleven.

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44 Responses

I wonder how many of these fine future terrorists will end up being deported?

Lars on June 17, 2013 at 6:37 pm

    Zero-each one will bring in thousands of his relatives under family unification.

    AR on June 17, 2013 at 10:58 pm

Uh huh – and who knows if the halal money proceeds didn’t go to Islamic terrorists back home?

Just this past weekend, Islamic terrorists slaughtered a busload of female students and assaulted a hospital. No wonder Pakistanis are so eager to escape the hell at home.

But they bring their customs with them here – none to the good!

NormanF on June 17, 2013 at 6:38 pm

    They are sending a bunch electronically and the wonderful government does nothing. BTW, the are also evading payroll tax, SS tax and other costs associated with running a legitimate business. I wonder why this corporation bows down to them?

    I have been saying for decades the system is rigged. How can someone come from Crapistan, literally with no money, and then in a year’s time or less, have liquid assets in excess of a 1/4 million to buy a franchise like what is reported? This figure does not include an additional amount of say 50-75,000 in operating capital to run a store.

    AR on June 17, 2013 at 11:29 pm

      They’re paying all the payroll taxes – that’s handled out of the 7-11 HQ – the point is that they were using stolen identities, cashing the paychecks themselves, then paying their illegal recruit workers a fraction of the actual pay.

      DS_ROCKS! on June 18, 2013 at 4:24 pm

        That would be true if it is a corporate-owned store but these were franchisees who were responsible for paying each of their own employees.

        Run a business and make payroll so that you can know what the hell you are talking about.

        AR on June 19, 2013 at 11:34 am

A Somolian Mooooslim chucked a wobbly at a Birmingham (UK) Mosque over the weekend. Knifing fellow Mooooslims and the responding Cop (obviously not one of the gun carrying ones…).

The papers and spokes people labeled it as “Tragic, sad and isolated”.

And that is the way, sadly, many view Islam and it’s beastly adherents in 2013. I’m tired of it.

The Mooooslims in the article went on to say “anti-Muslim extremists” would have a field-day with the attack. Guess “anti-Moooooslim Extremists” is the new meme.

In 2013 I see more low-info ‘tards buying into that when they never bought into the REAL threat of Islam all around. Bizarro World in the 21st century.

I’m catching up on podcasts and on one show, they stated that one of the hidden bombs in the Immigration Bill is that it would remove the provision where asylum seekers must apply w/in a year…now there would be NO time restriction.

Things haven’t been well for some time now…

Skunky on June 17, 2013 at 6:47 pm

Kiss the US goodbye if this immigration crap passes.

RT on June 17, 2013 at 8:31 pm

    The fix is pretty much in at this point.

    AR on June 17, 2013 at 11:23 pm

Marco Rubio is finished far as I’m concerned and I don’t know why many on the political right are holding this dude as some type of great white savior or “The Man On The White Horse”?

And I highly doubt that these dudes will be deported back to Pakistan, except for the other one who was busted in as well with the rest of the Paki-muslims. And what’s worst is that about half of these guys had a “pathway citizenship” for being a citizen of this country (which is a big slap in the face to immigrants who migrated here legally and the right way and takes the US citizenship like my mother 15 years ago where she took the citizenship test, passed it and became a US citizen).

“A nation is defined by its borders, language & culture!”

Sean R. on June 17, 2013 at 10:11 pm

After reading Pakistan has the most Google hits for gay man sex, please cut these poor misunderstood terror cell candidates a bit of slack. The gay cabal at Big sis homoland security wishes it.

bobby99 on June 17, 2013 at 10:13 pm

Excellent reporting, Debbie.

skzion on June 17, 2013 at 10:56 pm

Sanjay, where are you? You were the one telling me about how wonderful your people are and praising people from your father land. Where are you now to comment on these acts of such wonderful immigrants that bless the US merely on their presences alone? All United States citizens should be ingratiate themselves before these people, illegal Mexicans and all immigrants from third world countries. I guess the Europeans should leave the US because they are the true invaders, according to the illegal alien and white communist protestors.

AR on June 17, 2013 at 11:22 pm

It’s wonderful that the US is naturalizing people from the country that secretly sheltered Osama, and whose citizens to this day lionize Osama, the Taliban & al Qaeda. The biggest scam that Pakistan pulled – selling Bush on the idea that they are an ‘ally’

I’d hate to see what our enemies look like. Oh, wait, our enemy is Israel, not Pakistan, Saudi Arabia, Qatar, Emirates, Egypt or Turkey.

Alhamdullillah indeed!!!

Infidel on June 18, 2013 at 2:53 am

I can’t wait for the day when all Jews will die muahaha soon the day will come and I am here waiting to kill all jews

Jews will die on June 18, 2013 at 3:33 am

    Do you have any idea how sick you sound when you write about Jews dying? What kind of perverted thinking do you have that you would want a peace loving people do die just because of their religion? If I were a muslim, I’d be ashamed that my religion is so primitive that it wants us to kill off a whole people just because of what they are. It’s just sick.

    DJH on June 18, 2013 at 11:11 am

      I don’t care what you would do if you were Muslim, all Zionists will die, they are the most annoying of Jews and one day I will have fun killing a few.

      I fucked your mom on June 18, 2013 at 1:40 pm

    JWD, nice precis of certain of the hadiths.

    Your type of posting makes it easier to convince others that there is no good Islam. Thanks!

    skzion on June 18, 2013 at 1:07 pm

Hahahahahahaha dieeeeee useless Zionist Debbie, your dad must have sexually abused you for you to hate a religion that much, find something better to do, maybe like getting a life

Jews will die on June 18, 2013 at 3:42 am

Debbie Rand Paul is just as terrible as Marco Rubio. Here is the link.
http://www.humanevents.com/2013/06/12/sen-rand-pauls-keynote-speech-at-immigration-forum/

G: No kidding. Perhaps you missed this, as I broke this story:
http://www.debbieschlussel.com/60435/thats-your-prez-candidate-rand-paul-to-unveil-immigration-amnesty-program-tomorrow-hispanic-chamber-of-commerce/
DS

Gerald on June 18, 2013 at 7:08 am

http://www.theonion.com/articles/fbi-muslim-groups-in-us-may-be-developing-nuclear,22/

Dear Debbie: Your article reminded me of this.

Miranda Rose Smith on June 18, 2013 at 8:00 am

JWD, probably not before a drone blows you to bloody molecules. On the other hand, you don’t write like the typical illiterate Muslim goon. So, maybe you’re just another brain-dead teenage troll with nothing to do this summer because you’re too stupid to mow grass.

Pray Hard on June 18, 2013 at 9:26 am

    A drone? Listen up boy, when the final day of this world comes, you will see me with an assault rifle killing all your Zionist buddies, if only Hitler finished his job right I wouldn’t have to be here talking to a brainless Zionist like you.

    I fucked your mom on June 18, 2013 at 1:37 pm

      Buddy, are you Pakistani? If so, then I’m not surprised by your utter stupidity and bigotry, because from what I’ve heard amongst my few Pakistani friends, is that there people happen to be the most moronic and idiotic people alive today.

      Also, could you elaborate and define the term “Zionism”? It just looks like that your throwing around words that your not familiar with like confetti. Also, either stick to the main topic or go away and STFU!

      “A nation is defined by its borders, language & culture!”

      Sean R. on June 18, 2013 at 2:53 pm

      How about a feel-good story from Burma?

      “Buddhist mobs attack Muslim homes in Myanmar, one dead”

      http://www.reuters.com/article/2013/05/29/us-myanmar-violence-idUSBRE94S0JD20130529

      skzion on June 18, 2013 at 5:22 pm

      An anonymous coward internet warrior..that is def something new..

      U r just lonely and sad so u r teying to agitate people and initiate a response..lets just ignore this person..
      Send someone to their ip address .has to be a potential mass murderer.

      sanjay on June 20, 2013 at 1:06 pm

      Just exactly why are you here?

      ArmyRet Pat on June 20, 2013 at 3:02 pm

I’ve made it a point not to use gas stations operated by Pakis.Now I know not to buy at 7- Elevens. Could it be that those company executives didn’t know what was going on in their name? I doubt it.

Jerry G on June 18, 2013 at 9:45 am

    They knew because 7 Eleven always sends their corporate henchmen to each location to see the books and see how the operator is doing because they want to collect their franchise fees. This corporation provides all of the necessary training that includes payroll. They most certainly knew what was up. One clue is when you go in to a store, you only see towel heads. In fact, the one a few blocks from my house, does the same shit which is why I do not spend a nickel in any place where there is an A-Rab. It is my belief that the government is somehow connected to this.

    AR on June 18, 2013 at 11:15 am

Great reporting on this investigation.

Islam support system alphabet news is reporting on this as if white folk (because they deliberately do not give the names or nationality of the defendants) are abusing Pakistanis on a “plantation system”

I want to puke now that the DOJ and HS get credit for this, just when they need it.

It is sick and getting sicker.

Panhandle on June 18, 2013 at 9:59 am

why am I not surprised?

bruce on June 18, 2013 at 10:38 am

This has been going on for a long time….it’s only getting the airtime because, as in many other facets of the immigration debacle, it’s past the breaking point and now, in the eyes of the blind in the beltway, it’s a “pressing issue”.

LMAO while counting my paltry retirement….

IceNoMore on June 18, 2013 at 12:00 pm

This is just one case that they caught and done some thing about. I use to work for India Indians, they own about 90% of Hotels thru out the Country. Plus Contracting business, fast food stores Gas stations and so on. About 13 years ago I turn them in to ICE, but not a dam thing was done. They would take applications for Americans, applying for a job at all their business’s and sell them to the illegals that work for them. My neighbors are illegals, their girlfriends or so call wife’s are working for the same India Indians I use to work for. One told me that the starting price for basic ID cost starts about $300.00. Plus the women are popping out babies left and right, working for the Hotels, collecting SSI, food stamps and so on. The men are working as builders. There are 6 adults, and 7 small children in the home on side of me. I seen the paper work from the State for the benefits for the children, as they ask me to read it to them as their English isn’t that well. With all the income between the illegal adults and benefits for the children it very close to $20,000 per month. Special thanks to these India Indians, all the illegals they employ are living off the fat of the land. While people such as myself have very little work and just about at my ends.

David on June 18, 2013 at 7:38 pm

    That is about the size of it. Did they show you their tax refund under additional child tax credit? Every illegal alien, even though they are on welfare or SSI filed tax returns, often with bogus fictitious kids, get on the average 11,000 bucks. Fortunately, the government capped the limit on this refund to 105,000. The politicians have no intent of stopping the raping of the American taxpayer to the tune of nealy 8 billion per year. (This is a 3rd form of welfare)

    AR on June 19, 2013 at 12:49 am

@ “I f — ed your mom”
Your lame plan will fail miserably.
2 words Jewish women see here: tinyurl.com/pl66ddc
here: tinyurl.com/phhgjao
and here: tinyurl.com/oonubqm

You must be gay.

jackd on June 19, 2013 at 1:40 pm

Ar’s hatred knows no bounds

Why would I defend criminals?..I believe that immigration from muslim countries should have a ban for various reasons. I could not b more clear..

Do not bring me into your nonsense agenda.

So your basic point is that all brown people are the sam.there r no nuances.all white people r the same as well.

So during the cold war all white people are suspects..?at least the ones from eastern bloc countries…
What does pakistan have to do with me.I am an american , albeit of indian descent.do not engage me.. u r entitled to your hatred and racism .
India is not pakistan.india is not an islamic country.it is a secular Democracy with a musli m population of roughly 12 percent.
I am an individual ..

sanjay on June 20, 2013 at 12:38 pm

    First off, I have no agenda. I am not a politician; but I stand for what is right. If you are an individual, then more power to your. Let me be clear, I do not like to make generalizations about groups of people, but I can attest to behavior based on my personal observations. Regarding the cold war, Eastern Europeans certainly were, and are suspects, and from a genuine security standpoint and also a huge criminal element in the US. As far as going after them, you better believe that I think the government should prosecute them for organized crime, threats to national security, etc.

    Based on this forum, one cannot possible glean another person’s race. Therefore, for you to play the race card is entirely without merit. That is a typical ploy by a lib. (see how liberals argue video on Youtube to illustrate my point)With this said, I think Indian women are pretty exotic and have a certain appeal. Many, have a lot of class, on the other hand, many are classless, and quite frankly I wouldn’t mind hittin’ with some that I have seen because they have certain attributes that are appealing.

    Answer me this: In WW2, did India side with Natzi Germany? If so, were there Indian troops that fought Americans?

    To say there are no terrorists in India is laughable. Have you ever heard of Mumbai, Jammu and Kashmir, The Seeks in Punjab, ( wasn’t there also an African-American that had the fist name of Punjab?) Bihar and on and on and on….Of the 12% Muslim in India, what percentage would you say are terrorists?

    AR on June 22, 2013 at 1:38 pm

Ar
My point remains the same.I am against amnesty in any form.
I really do not know what u object to. I say the debate should not b about illegal immigration.illegal is illegal!!
But we should look at bringing the best and brightest..if er had your attitude we would not have brought the jewish scientists to this country that helped us win world war 2.

If someone is an innovator and has a a graduate degree , from any country, lets allow them to immigrate..
Your argument is counterintuitive and self defeating.
They can be from Romania, Scottland , wherever!!

They will immigrate somewhere buddy..we are already steadily losing the scientific advantage.We still lead tge world in scientific and technology patents but others are gaining ground fast ..
Stip illegal immigration but if we do allow people the priviledge to have the American dream, let them be a benefit to us.

sanjay on June 20, 2013 at 12:53 pm

    The US pretty much halted immigration from Western Europe during the 60s because they wanted a multicultural nation and showing the world how superior were are by aiding third world countries. That is when the original damage started. Then it just increased right after the Viet Nam War by bringing in Vietnamese, Cambodians, Laotians and Thai by the millions. I can remember watching a segment on “60 Minutes”. This was early 2000s. This one liberal do-gooder in some small Mid-Western town with a population of five hundred decided to sponsor a refugee. This one refugee cased a snowball effect. This tiny town within a less than five years, had a population of over ten thousands refugees that high jacked the entire town. Nothing was in English, education, storefront signs, government literature, etc.

    Every single individual that comes into this country, displaces an American worker. It is that simply. It is truly nauseating.

    AR on June 22, 2013 at 2:04 pm

I am opposed to most, if not all, immigration based on numerous reasons. Even brining in the so-called skilled workers under H-1 is a sham and must be abolished. First off , every major university in this nation produces students that received post-graduate degrees, so the notion to bring in millions more under this sham law simply does not hold water. It is a myth perpetuated by the government, media, powerful foreign lobbyists and influential high tech companies that simply want to increase profit for their shareholders.

Many nations get their technology from the US. That is to say, they rip us off, and the country has been re-educated into thinking that all major universities and colleges must educate the entire world. If you go on any campus, say Cal, for example, well that fine institution had nearly a 70% student body that is foreign. They take what they learn and use it against us. What about the American Dream for Americans? It is becoming a nightmare.

AR on June 22, 2013 at 1:50 pm

???? ?? ??? [? ??] http://www.jashkg.com/louis-vuitton-8ga7fz-1.html/

[? ??] on October 27, 2013 at 9:52 pm

I may have to leave pharmacy because the boards of pharmacy allowed licensing for any foreigner that has a four year degree, after which India and the Middle East created four year pharmacy schools. During the last decade, several thousand immigrant pharmacists were sponsored by large chain pharmacies/year. Even with the massive increase in U.S. pharmacist producation (so deans can make bank), there are still sponsorships…

I hear that even school teachers are being spoonsored! Why nnot, the fee is only 2,000 and the cap is a farce with so many loop holes.

fjdsaf on July 21, 2014 at 3:08 am

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