PALMDALE – A judge Thursday ordered the operator of a Palmdale convenience store to remain jailed on $275,000 bail in connection with charges stemming from an alleged $6 million food stamp scam.
Los Angeles Superior Court Judge Teresa Sullivan ordered Yessica Raquel Garay, 37, to return to a downtown courtroom April 18 for arraignment.
Garay is charged along with two other convenience store operators, Maria Teresa Ramirez, 37, and Ramirez’s mother, Maria Magdalena Salgado, 54, who pleaded not guilty Wednesday.
The three women are charged with one count each of conspiracy to defraud another of property and misappropriation of public funds, along with allegations of taking more than $500,000 through fraud and embezzlement.
Garay — whom prosecutors say worked for Ramirez at her Palmdale store before taking over the business — is also charged with two counts of Supplemental Nutrition Assistance Program (SNAP) fraud.
Ramirez — the owner of stores in Palmdale and Littlerock, is additionally charged with eight counts of SNAP fraud, while her mother is charged with seven counts of SNAP fraud.
The three women are accused of illegally exchanging SNAP benefits — commonly known as food stamps — for cash, according to Deputy District Attorney Michael Fern. They allegedly charged fictitious SNAP-eligible purchases to the benefit cards and collected fees for the transactions.
Fourteen other people have been charged for allegedly using their SNAP cards to get cash at the stores.
If convicted as charged, Ramirez, Salgado and Garay could face up to nine years in state prison, while the other 14 defendants could face a maximum of three years in county jail, according to the District Attorney’s Office.
The charges stemmed from an investigation by the U.S. Department of Agriculture, named as a victim in the criminal complaint.
Previous related story: Palmdale, Littlerock store operators charged in $6 million food stamps scam
Alexis says
Criminal abuse of taxpayer funds. Billion’s of dollars being defrauded every year.
Tink tink says
It’s got to be novillo
SNAP Abuser says
I will have to find new stores to use my SNAP card to get cash.
Nicholas Toth says
What are the names of the stores?
Oyuki says
Don’t worry about it . Just keep going with your life
Laughing says
It would be nice to know so honest people can avoid using those establishments and instead give their money to honest people.