Welcome to the Boyne City Gazette … Quality Independent Journalism in Charlevoix County
In The News
October 17, 2017 - CHARLEVOIX COUNTY – Public hearing on Hayes Township zoning ordinance
October 17, 2017 - #425 Boyne City Gazette Oct. 18
October 17, 2017 - Illusionist Tom Coverly hosted by Walloon Lake and East Jordan Community Churches
October 17, 2017 - MICHIGAN: Local officials say fiscal recovery mixed, but positive
October 17, 2017 - PETOSKEY: Odawa ribbon-cutting for Victories Square development
October 16, 2017 - Meet the candidates for Boyne City Commission on Oct. 18
October 16, 2017 - BOYNE CITY: State of the community is excellent
October 13, 2017 - Health Dept. of Northwest Michigan to hold youth mental health first aid training in Charlevoix
October 13, 2017 - Baby Boomer Comedy Show in Petoskey benefits Char-Em United Way
October 13, 2017 - Petoskey temple to host Yale Strom and Hot Pstromi
October 11, 2017 - Boyne Monday Study Club welcomes guest speaker Mayor Tom Neidhamer
October 11, 2017 - Join McLaren Northern Michigan Foundation for breast cancer awareness
October 11, 2017 - Balance issues? Northern Michigan Sports Medicine Center of Boyne can help
October 11, 2017 - Affordable Health Screenings coming to Boyne City Oct. 27
October 11, 2017 - PUBLIC NOTICE: Boyne City Commission meeting synopses
October 11, 2017 - Charlevoix County courts cases and clerk filings
October 11, 2017 - Boyne Police incident reports Sept 25 – Oct. 1
October 11, 2017 - Four new plots of land donated to Little Traverse Conservancy
October 11, 2017 - Boyne Restaurant Week returns with tasty specials Oct. 16-22
October 10, 2017 - #424 Boyne City Gazette Oct. 11

Detroit party store owner and employees charged with food stamp fraud

Attorney General Bill Schuette today announced he has charged three Southeast Michigan residents with felony counts of racketeering, conspiracy, and food stamp fraud for their roles in an alleged $262,000 food stamp fraud operation at Schaefer Dollar Mania in Detroit. The charges result from a joint investigation conducted by the Michigan State Police Bridge Card Enforcement Team and the U.S. Department of Agriculture Office of Inspector General.

“Food stamp fraud is theft from Michigan families who are struggling to put food on the table,” said Schuette. “We will continue to work with law enforcement across the state to find and eliminate fraud, waste and abuse – Michigan taxpayers deserve nothing less.”

 

From January 2011 through September 2011, it is alleged that the owner of Schaefer Dollar Mania (13445 Schaefer, Detroit), Dani Mohamed-Kama Itani, 37, of Canton, and two of his employees allegedly accepted hundreds of thousands of Supplemental Nutrition Assistance Program (SNAP) benefits for products that did not qualify for purchase through the program. Investigation by the Michigan State Police revealed alleged purchases of ineligible items with SNAP funds, including clothing, electronics and watches. The estimated total value of the fraudulent purchases allegedly made from Schafer Dollar Mania is $262,000. The employees who processed the fraudulent transactions include: store manager Hassan Raychoini, 54, of Dearborn Heights, and Raed Youseff, 22, of Dearborn.

The charges against the following defendants have been filed by Schuette’s office with Detroit’s 36th District Court:

  • Dani Mohamed-Kama Itani
    • One Count of Conducting Criminal Enterprise (Racketeering), a 20 year felony;
    • One Count of Conspiracy to Conduct Criminal Enterprise, a 20 year felony; and
    • One Count of Food Stamp Fraud over $1,000, a 10 year felony.
  • Hassan Raychouni
    • One Count of Conducting Criminal Enterprise (Racketeering), a 20 year felony;
    • One Count of Conspiracy to Conduct Criminal Enterprise, a 20 year felony; and
    • One Count of Food Stamp Fraud over $1,000, a 10 year felony.
  • Raed Yousef
    • One Count of Conducting Criminal Enterprise (Racketeering), a 20 year felony;
    • One Count of Conspiracy to Conduct Criminal Enterprise, a 20 year felony; and
    • One Count of Food Stamp Fraud over $1,000, a 10 year felony.
  • Schaefer Dollar Mania
    • One Count of Racketeering (Conducting Criminal Enterprises), a 20 year felony; and
    • One Count of Food Stamp Fraud over $1,000, a 10 year felony.

All three defendants were arrested by the Michigan State Police on March 7, 2012. The defendants were arraigned on March 8, 2012 in Detroit’s 36th District Court by Magistrate Laura Echartea and bond for each was set at $5,000 cash/surety – 10%. The defendants are next due in court for a preliminary examination on March 20, 2012.

A criminal charge is merely an accusation and the defendants are presumed innocent unless proven guilty.

 

Related Articles