Quantcast
breaking news

Family convicted of welfare fraud in Green Bay

By: Erin Davisson
Updated: March 14, 2013
watch video
Green Bay, Wis.(WFRV) -- A family accused of masterminding a major case of welfare fraud appeared in a Brown County courtroom today.

    The former owner of Beach Beach Liquor, his wife and daughter are accused of letting customers abuse Quest program cards... to purchase beer, liquor, cigarettes... and even exchange them for cash. 

    All are clearly prohibited under the low income program. 

    All three Basantis pleaded guilty to fraud charges in court today. 

    Two of the Basantis faced several fraud charges but many were dropped during their plea hearing.
    55-year-old Gurnek Basanti and 52 year-old Gurpdeep Basanti each pleaded guilty to one felony count of fraud and two misdemeanor counts of fraudulent credit card use.

    The Basantis were charged with illegally accepting customers Food Share cards to pay for liquor and cigarettes.

    State law prohibits using Quest cards for tobacco and alcohol. 

    According to the criminal complaint they would charge double the price and pocket the difference. 

    Their daughter Simarjot  pleaded guilty to two misdemeanor counts of fraud today as well.
    All three are scheduled to be back for sentencing on April 29th.

Comments

Readers Feel...

hello
Related Content

For many, memorial day weekend is about remembering loved ones who were lost here at home...

Local 5's Donald Robinson talks to area residents who just want to help out victims of Thursday's apartment fire....

Fond du Lac High School students are helping to push for a world record for the largest food drive in one day...

Folks from all over the local area came out today to the 23rd annual Celebrate De Pere event....

Neville Public Museum is inviting you to take a trip back in time...

More than 100 residents are displaced in the Allouez Apartment complex fire....

Complete statement from UWGB Chancellor Tom Harden regarding the conclusion of the investigation into head men's basketball coach Brian Wardle   ...

Investigators still don't know what sparked the massive blaze that destroyed Hilltop Place Apartments....

It is almost time to celebrate De Pere,  a city  with more than 24,000 people. ...

"Hometown Hero" saw compassion for enemy pilot and relief when Japan surrendered...

 
 
Facebook Activity
News Anchors
 
 
©1998 - 2013 Wearegreenbay.com
Nexstar Broadcasting, Inc.
All Rights Reserved