Sure, but that doesn't mean Fran isn't triggered by Somalis. It isn't like he hides it. He's certifiable over Somalis. I guess he's worried they'll move into Fridley some day.I dunno, Lucas. People stealing $250 million should trigger everyone.
Sure, but that doesn't mean Fran isn't triggered by Somalis. It isn't like he hides it. He's certifiable over Somalis. I guess he's worried they'll move into Fridley some day.I dunno, Lucas. People stealing $250 million should trigger everyone.
Show us one contribution the millions of thieving somalis imported to America has made?Sure, but that doesn't mean Fran isn't triggered by Somalis. It isn't like he hides it. He's certifiable over Somalis. I guess he's worried they'll move into Fridley some day.
What an embarrassing situation for Touchdown Timmie, all this went down right under his nose.One defendant has been sentenced but prosecutors say Mohamed Ismail will still leave prison "a wealthy man" because of the half-million dollars he wired to China and the real estate purchased in Kenya and Somalia that the feds can't access.
Note that he almost successfully fled the country; he was at the airport, attempting to flee to Kenya, before being arrested
The story:
Feeding our Future defendant sentenced to 12 years in prison
Author: Lou Raguse
October 15, 2024
MINNEAPOLIS — Mohamed Ismail was one of the owners of Empire Cuisine — the Shakopee restaurant and market at the center of the first Feeding our Future federal meal fraud trial. On Tuesday, he was sentenced to 12 years for his role in the case.
After five of the seven defendants were found guilty, Judge Nancy Brasel said that group is responsible for stealing $42 million, of the overall $250 million fraud case.
The evidence showed Empire falsely claimed to serve meals to kids there and at other phony meal sites around the state, providing false documents and laundering money.
Ismail almost didn't make it to trial. Federal agents arrested him on the Jetway at Minneapolis/St Paul international airport as he attempted to flee to Nairobi, Kenya in April 2022. He was convicted of passport fraud — claiming his passport was "lost at home" after the FBI actually seized it.
Court papers show the feds have been able to claw back at least $4.5 million from Ismail through his bank accounts and his house in Savage which prosecutors say he paid off with fraud money.
But in arguing for a harsh sentence, Assistant U-S Attorney Joe Thompson said Ismail will still one day leave prison "a wealthy man" because of the half-million dollars he wired to China and real estate in Kenya and Somalia that the feds can't access.
In calculating the fraud amount, Judge Nancy Brasel did not count the $5 million Empire Cuisine actually did spend on food, even though prosecutors said much of that was for their restaurant, not the meal program.
But Brasel gave Ismail the harshest sentence the guidelines called for — 12 years — saying, "The taxpayers in Minnesota are rightfully outraged by the brazenness and scope of your crime. The evidence at trial was frankly breathtaking."
Feeding our Future defendant sentenced to 12 years in prison
Prosecutors say Mohamed Ismail will still leave prison "a wealthy man" because of money and property overseas.www.kare11.com
Nothing triggers the OP more than Somalis, even though he totally has a bunch of Somali friends.
I dunno, Lucas. People stealing $250 million should trigger everyone.
Well there is the "he is going to leave prison a rich man for the money he was able to send to china" factor.So, what’s your point here? He was caught, arrested and convicted
LOL - Minneapolis is turning into a 3rd world shit hole, sad that many like you can't afford to leave.The group stole money from the UDSA, a federal entity.
As for Minnesota, the quality of life here dwarfs our neighbors, including Iowa.
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Happiest States 2024
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Minneapolis ranked best city for recent college grads
Minneapolis has been ranked the best city for recent college graduates, according to a new study that took into consideration income, rent and social opportunities in cities across the country.www.cbsnews.com
Good they were caught. Too bad Trump didnt' get jail time for his crimes... fake charity, for example.
Well there is the "he is going to leave prison a rich man for the money he was able to send to china" factor.
Or it could be that Minnesota is just a horribly ran state.
Can't be pissed about crimes by some but not all. Showing your hypocrisy. Sorry it hurt your feelings.Can't leave Trump out of any thread?
Can't be pissed about crimes by some but not all. Showing your hypocrisy. Sorry it hurt your feelings.
He not only wired hundreds of thousands overseas, he bought land/property in Kenya and Somalia; all of this is for him to keep. As the story states, the Feds can't touch any of it.
And Tim Walz is governor of Minnesota, of course, and this $250M in fraud happened under his watch.
Yeah that’s the right thing to do, wow !should have kept a couple stacks of cash and reported a little less.
This started in 2020, and involved federal funding, utilizing USDA (that's a federal entity) programs.
You would be best served in learning how to read or to understand the data you have access to.
United States v. Abdiaziz Shafii Farah, et al., 22-CR-124 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, federal programs bribery, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. In April 2020, Empire Cuisine and Market LLC enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Sponsor A. The owners of Empire Cuisine and Market LLC and their co-conspirators opened additional sites throughout the state of Minnesota, as well as dozens of shell companies. Over the course of the fraud scheme, the defendants claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $40 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, travel, real estate, and property in Kenya.
United States v. Qamar Ahmed Hassan, et al., 22-CR-224 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. In August 2020, S & S Catering Inc. enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. The owner of S & S Catering and other co-conspirators opened sites across the Twin Cities and claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $18 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles and real estate.
United States v. Haji Osman Salad, et al., 22-CR-226 (NEB/TNL), charges five defendants with wire fraud, conspiracy to commit money laundering, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. The owner of Haji’s Kitchen LLC and other co-conspirators enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Sponsor A. The co-conspirators opened sites across the state of Minnesota, as well as multiple shell companies. Over the course of the fraud scheme, the defendants claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $25 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and travel.
United States v. Liban Yasin Alishire, et al., 22-CR-222 (NEB/TML), charges three defendants with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs, federal programs bribery, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. The owner of Community Enhancement Services Inc. and other co-conspirators opened multiple sites and shell companies in the JigJiga Business Center in Minneapolis. Over the course of the fraud scheme, the defendants claimed to have served hundreds of thousands of meals. Based on their fraudulent claims, the defendants received more than $1.6 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and beach property in Kenya.
United States v. Sharmake Jama, et al., 22-CR-225 (NEB/TNL), charges six defendants with wire fraud, federal programs bribery, conspiracy to commit money laundering, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. In September 2020, Brava Restaurant & Café LLC, a site located in Rochester, Minnesota, enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. The owners of Brava Restaurant & Café and other co-conspirators claimed to have served millions of meals from Brava Restaurant & Café and falsely claimed to have a contract with Rochester Public Schools. Based on their fraudulent claims, the defendants received approximately $4.3 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and property on the Mediterranean coast of Turkey.
By your standards, this all happened under the Trump administration's watch and his large trillion dollar spending programs enacted after their delayed (poor response) to the Pandemic.