Florida raewet) Busines#() Professi | Rick Scott, Governor Regu ation . os Ken Lawson, Secretary ” PAGE 7 RE: CASE-NUMBER 2012050684 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. SO FAYA INC DIBIA4MFOODMART LICENSE NUMBER BEV7401906 SERIES 2APS RESPONDENT Co ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as * “petitioner,” and files this administrative complaint against $0 FAYA INC herein after referred to as, “respondent,” and alleges: 1. Petitioner is the state agency charged with supervising businesses licensed under the Florida beverage, tobacco and tax, and tobacco products permit laws pursuant to sections 559.061, 561.07, 561.15, 561.19, 561.29, 561.501, 210.15, 210.16, 210.45, 210,50, 569.003, and 569.006, Florida Statutes. 2. Respondent is, and has been at all times material hereto, the holder of a valid license/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent’s last known mailing address is as follows: : so FAYA INC D/B/A 4 M FOOD MART 740 N RIDGEWOOD AVE DAYTONA BEACH, FL 32114 And the division has not been notified of any other designated person or address for the service of process and notices authorized by: Rule 61A-2.012, Florida Administrative Code, 3. Petitioner intends to revoke; suspend; annul; impose civil penalties, investigative costs, and late penalties; or any combination of these authorized penalties. This intended action is based on the below described facts or conduct. 407.245.0780 400 West Robinson St. www. MyFioridalicense.com - Hurston Bldg., N. Tower License Efficiently. Regulate Fairly. Rm 709 Orlando FL 32801 | | | { \ Bus ines) Busines#() Professional Regulation . ; Ken Lawson, Secretary PAGES . , - RE: CASE NUMBER 2012050684 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. SO FAYA INC D/B/A 4 M FOOD MART LICENSE NUMBER BEV7401906 You, SO FAYA INC, D/B/A 4M FOOD MART, are 5 charged with the folowing count(s): 1. On or about April 1, 2013, you, the aforementioned licensee, holding a license under the ‘Beverage Law, or your agent(s), officer(s),. servant(s), or employee(s), to wit: Bassam Abu-Diab and Matthew Abu-Diab, did unlawfully on your licensed premises or elsewhere while in the scope of employment, illegally traffic in U.S.D.A, Food Coupons / EBT benefits, in a manner not authorized by Federal Law, to wit: paying EBT cardholders in cash for overcharged transactions and/or use of their EBT card so as to purchase merchandise for the licensed premises and/or items for personal use, this act being contrary to and in violation of section 414.39(3)(a), Florida Statutes, within 561.29(1)(a), Florida Statutes. 2. On or about December 10, 2012, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit a person, to wit: Bassam Abu-Diab to traffic in or endeavor to traffic in property that was known or should have been known to be stolen, this act being contrary to and in violation of section 812.019(1),Florida Statutes, within 561.29(1)(a), Florida Statutes. 3. On or about December 19, 2012, you, the aforementioned licensee, a person licensed Linder the ' Beverage Law, , or your agent(s), officer(s $), Servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit a person, to wit: Bassam Abu-Diab to engage in the operation of a business as a Pawnbroker without.a license, this act being contrary to and in violation of §39.001(17)(A), Florida Statutes, within 561.29(1)(a), Florida Statutes. Signed this July 29, 2013 Robert A. Douglas, Director Law Enforcement Captai Explanation of Service: . Date Served Received By ’ Personal Service By. Certified Mail # Attach Receipt if Served by Mail. 407.245 400 West Robinson St. www, MyFloridalicense.com Hurston Bldg., N. Tower License Efficiently. Regulate Fairly. Rem 708 Orlando FL 32801

Docket for Case No: 14-002198