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GoLocalProv | News | RI State Police Arrest Owners of Supermarket for Embezzlement and Fraud

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GoLocalProv | News | RI State Police Arrest Owners of Supermarket for Embezzlement and Fraud


Friday, October 13, 2023

 

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IMAGE: State of RI

The Rhode Island State Police Friday announced that their Financial Crimes Unit arrested Marvin Taveras, Cassandra Diaz, and Marino Tavares for fraudulent use of Supplemental Nutrition Assistance Program (SNAP) benefits, obtaining property by false pretenses, embezzlement, and conspiracy. 

In April, the State Police received a complaint from the Rhode Island Department of Administration, Office of Internal Audit, Fraud Detection & Prevention Unit, which had investigated this case in collaboration with the United States Department of Agriculture, Food and Nutrition Service Special Investigations Unit.

The complaint alleged fraudulent use of food stamps by M&T Supermarket in Providence.

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M&T Supermarket was incorporated by Marvin Taveras, and staffed and operated by Marino Taveras and Cassandra Diaz, according to the State Police.

An initial review of SNAP transaction data was conducted which indicated multiple high-dollar SNAP purchases of food items were being conducted on large online retail establishments, using multiple SNAP accounts. The related purchases/food orders were delivered to M&T Supermarket. Investigators cross-checked the identified SNAP accounts of clients and confirmed that none of them resided at 1059 Broad Street, the address of M&T Supermarket.

Marvin Taveras, Cassandra Diaz, and Marino Tavares were charged with Embezzlement and Fraudulent Conversion, Obtaining Property Under False Pretenses, Fraudulent Use of Credit Cards, Receipt of Money, Goods and Services Obtained by Fraudulent Use of Credit Cards, Fraudulent Use of Food Stamps, and Conspiracy in violation of the General Laws of Rhode Island.  They were arraigned by a Justice of the Peace and released with a future court date.

 

 

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Rhode Island

Rhode Island Lottery hosts 'Spin and Win' event to commemorate 50th anniversary | ABC6

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Rhode Island Lottery hosts 'Spin and Win' event to commemorate 50th anniversary | ABC6


James Burke won the Rhode Island Lottery’s “Spin and Win” anniversary game. (Rhode Island Lottery)

CRANSTON, R.I. (WLNE) — The Rhode Island Lottery hosted a “Spin and Win” event on May 30 to commemorate the 50th anniversary of its inaugural drawing on May 30, 1974.

James Burke of North Kingstown won two Boston baseball tickets at the event.

Burke recently won a $177,030 Wild Money jackpot as part of the anniversary celebrations.





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Rhode Island

This Helm E-Type Will Soon be Road Tripping Rhode Island – Hagerty Media

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This Helm E-Type Will Soon be Road Tripping Rhode Island – Hagerty Media


A Series 1 Jaguar E-Type restored and enhanced by Helm in the United Kingdom, is on its way to the U.S. East Coast.

It’s the third car in Helm’s limited series of 20 restomods, with each a unique specification as determined by its buyer. In this case the American enthusiast opted for metallic emerald green paintwork applied to the mostly hand-beaten aluminum body using an electrophoretic technique for unparalleled uniformity and corrosion protection.

The rich Ochre interior has been crafted by Bill Amberg studio in aniline European calf hide and suede. None of the original plastics are to be seen, with even toggle switches artfully covered in leather. A matching set of luggage is provided to fill the space behind the seats.

Helm’s modifications extend to a blueprinted 300-hp 4.2-liter straight-six engine with a calibrated ECU, fuel injection and hand-polished stainless steel exhaust system. Cooling comes from a new high-efficiency radiator with uprated pumps, pipework and header tank. The gearbox is a Tremec five-speed manual and there’s an organic clutch kit fitted as well. Braking is via aircraft-grade aluminum calipers and vented discs all round, while the suspension is an adjustable Ohlins system with poly bushes front and rear. Speed sensitive electric power steering is also included.

Helm

A host of modern-day creature comforts have been added, from soft-close doors and a heated windscreen to a hidden seven-speaker audio system with Apple car play and a reversing camera. This is an E-Type designed to be daily-driven.

“The E-type is rightfully considered an icon in automotive design,” says Helm founder Chedeen Battick, ‘but I have always felt that it deserves a performance to match. The Rhode Island Commission is the continuation of our mission to take advantage of modern best practice in terms of build and engineering in order to create the ultimate E-type, fit for the expectations of today’s driver, without compromise.”

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U.S. Supreme Court chief declines to discuss Alito flag uproar, ethics with Senate Dems • Rhode Island Current

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U.S. Supreme Court chief declines to discuss Alito flag uproar, ethics with Senate Dems • Rhode Island Current


U.S. Supreme Court Chief Justice John G. Roberts Jr. told leading Democrats on the U.S. Senate Judiciary Committee Thursday he will not meet with them to discuss the court’s code of ethics, following revelations of displays of politically oriented flags at the homes of Justice Samuel Alito.

Individual justices will continue to decide their own recusals, Roberts wrote to Senate Judiciary Chair Dick Durbin, a Democrat of Illinois, and Subcommittee on the Federal Courts Chair Sheldon Whitehouse, a Rhode Island Democrat, in a letter obtained by States Newsroom.

Durbin and Whitehouse had asked Roberts a week earlier to force Alito to recuse himself from upcoming decisions related to the 2020 election and to meet to discuss proposals to strengthen Supreme Court ethics rules.

“I must respectfully decline your request for a meeting,” Roberts wrote in the two-paragraph letter dated Thursday. “Separation of powers concerns and the importance of preserving judicial independence counsel against such appearances.”

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Justices rarely meet with legislators, particularly those who have expressed an interest in matters before the court, Roberts wrote.

Meeting with members of only one party would be especially problematic, he said.

In a statement, a spokesperson for Durbin rejected Roberts’ reasoning, saying Durbin only sought to address the lack of public confidence in the court.

“The Chief Justice is wrong to say that simply meeting with members of Congress to discuss the Supreme Court’s ethics crisis threatens the separation of powers or judicial independence,” the spokesperson wrote.

“Due to the Chief Justice’s intransigence, Chair Durbin will continue his efforts to pass legislation establishing an enforceable code of conduct for all nine Supreme Court justices — regardless of which President appointed them.”

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“It is frustrating that the Chief Justice of the United States refused to address the aspect of our letter addressed to him as chair of the Judicial Conference,” said Whitehouse in a statement. “Close reading of text is an attribute of a good judge. Simply ignoring text is often a sign that there’s not a good answer.”

Whitehouse said the Judicial Conference is a body created and funded by Congress, enforcing laws passed by Congress.

“It is an administrative body, not an adjudicative body,” Whitehouse added. “Even if there were a proper separation of powers argument here, which I don’t believe, it would not extend to the Conference. All this means is that the work must continue until we have a Supreme Court that applies to itself basic tenets of rule of law: honest fact-finding and neutral decision-making. That really should not be hard.”

‘Immediately take appropriate steps’

Durbin and Whitehouse wrote to Roberts on May 23, asking him “to immediately take appropriate steps to ensure that Justice Alito will recuse himself in any cases related to the 2020 presidential election and January 6th attack on the Capitol.”

Flags at two Alito homes appeared to promote former President Donald Trump’s baseless claims that his loss in the 2020 election was the result of a rigged election. That claim spurred the Jan. 6, 2021, attack.

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A May 22 New York Times report documented that a flag at Alito’s Virginia home flew upside down in the weeks following the 2020 election. Alito told the Times that his wife displayed that flag in reaction to a neighborhood dispute.

A New Jersey vacation home belonging to the Alitos was photographed in the summer of 2023 flying an “Appeal to Heaven” flag, which bears that slogan above a simple pine tree design. The second flag was also first reported in the New York Times.

Both flags were carried by rioters during the Capitol attack, raising questions for Durbin and Whitehouse about Alito’s ability to be objective in cases concerning former President Donald Trump’s role in the attack.

The court heard oral arguments last month in a case about whether presidential immunity shielded Trump from prosecution on federal charges he sought to overturn the legitimate election results.

The Democratic senators specified that the case was one from which Alito should recuse himself.

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Roberts’ letter said Alito had written to the committee himself on that issue. That letter was not immediately available Thursday.

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