MA: ILLEGAL ALIEN Accused Of Running $1.5 Million Food Stamp Scam Cuts GPS Bracelet…Manhunt Underway

Martin B. Santiago of the Dominican Republic is just another misunderstood human being common criminal who crossed our borders illegally, looking to make a better life by working hard scam American taxpayers out of $1.5 million. If and when they find this upstanding young man, he will end up costing US taxpayers a fortune to search for, prosecute and house in jail before they deport him back to his country of origin. That’s only if they can find him before he commits another crime.

State police are searching for fugitive accused of running a million-dollar food stamp scam after they say he cut off his court-ordered GPS monitoring bracelet and went on the run just as his high-profile fraud and money laundering trial was set to begin.

Martin B. Santiago, 49, of the Dominican Republic was slated to go to trial yesterday. But when he didn’t show up to court, state police say investigators realized he had “forcibly removed” the monitoring device about 6 a.m.

Santiago was set to go before a jury for his alleged involvement in a $1.5 million scheme to fraudulently sell food stamps and launder money through his three stores in Lawrence. State police say Santiago was arrested for the scam in June 2015 and had been wearing an ankle bracelet while awaiting trial after posting $75,000 cash bail.

(042717 Framingham, Ma) The Massachusetts State Police Violent Fugitive Apprehension Section is searching for MARTIN B. SANTIAGO, 49, who did not show up for his food stamp fraud and money laundering trial today in Essex Superior Court. Investigators have determined that SANTIAGO has forcibly removed his court-ordered monitoring device. SANTIAGO was scheduled to begin trial today for his alleged involvement in a scheme to fraudulently sell food stamps and launder money. SANTIAGO is charged with trafficking $1.5 million in EBT benefits at his three stores in Lawrence. He was arrested for those offenses in June 2015 and has been awaiting trial since then. Courtesy of the Massachusetts State Police
(042717 Framingham, Ma) The Massachusetts State Police Violent Fugitive Apprehension Section is searching for MARTIN B. SANTIAGO, 49, who did not show up for his food stamp fraud and money laundering trial today in Essex Superior Court. Investigators have determined that SANTIAGO has forcibly removed his court-ordered monitoring device.
SANTIAGO was scheduled to begin trial today for his alleged involvement in a scheme to fraudulently sell food stamps and launder money. SANTIAGO is charged with trafficking $1.5 million in EBT benefits at his three stores in Lawrence. He was arrested for those offenses in June 2015 and has been awaiting trial since then.
Courtesy of the Massachusetts State Police

Authorities are now turning to the public for help finding Santiago, who they describe as a 5-foot, 11-inch Hispanic man weighing about 190 pounds with black hair and brown eyes. State police say Santiago — who is fluent in Spanish and has also gone by Mark Santiago and Martin Billone Santiago — has ties to the Lawrence and Methuen areas.

Anyone with information about Santiago’s whereabouts is urged to call state police at 800-527-8873. 

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