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2022-09-21 -Lurid Crime Tales-

Minnesota Free Lunch Fraud: +$200 Million

[POWERLINE] United States Attorney Andrew Luger called a press conference to announce indictments in the massive Minnesota free lunch fraud that we have covered in the linked series of posts since that date back to this past January. At that time the FBI executed a search warrants and property seizures all over the Twin Cities.

The fraud involved hundred of millions of federal tax dollars. It was massive, as I say, but it was also open, obvious, and notorious. The government has charged 47 defendants in six indictments and three criminal informations — with a promise of more defendants to come — in what it assesses to be a $250 million fraud. Luger stated that the government has recovered cash and property worth a total of $50 million to date.

This is a huge story involving the biggest food fraud in history and the largest pandemic fraud uncovered so far. We’re number one.

[Amiee Marie] Bock appears to have been the ringleader who recruited members of the Twin Cities Somali community to participate in the fraud. Bock was the front person who claimed discrimination when the Minnesota Department of Education first sniffed out the fraud...[thus extending the fraud for months].

"Guhaad Hashi Said, 46, of Minneapolis, Minnesota [an enforcer for US Rep Omar], is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Hashi ran a site under the name Advance Youth Athletic Development that falsely claimed to serve up to 5,000 meals a day."

Posted by lord garth 2022-09-21 00:00|| || Front Page|| [6 views ] Top
File under: Moslem Colonists

#1 video of press conference with US Attorney, etc.
is

https://www.youtube.com/watch?v=lK_41X_fnRc

Posted by Lord Garth 2022-09-21 10:05|| 2022-09-21 10:05|| Front Page Top

#2 Somali- one word explains everything. Anyone, anyone who did research on the Somali ExPat communities forming after the disaster of expedited importation from the end of the Clinton era knew that these colonies were a multi-generational, tribal kleptocracy immune to assimilation or genuine westernization. In Minnesota, California and Ohio they have found rich environments to grow their wealth, protected by the double bind of being Black and Muslim, and hence, virtually untouchable. I guarantee this is just one of many such cons with enormous payouts.
As an aside, a real FBI/Treasury investigation into the Hawalah systems in place there would yield so much more. I wonder why it hasn't...

"Hawala or hewala (Arabic: حِوالة ḥawāla, meaning transfer or sometimes trust), also known as havaleh in Persian,[1] and xawala or xawilaad[2] in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money brokers (known as hawaladars). They operate outside of, or parallel to, traditional banking, financial channels and remittance systems. The system requires a minimum of two hawaladars that take care of the "transaction" without the movement of cash or telegraphic transfer. While hawaladars are spread throughout the world, they are primarily located in the Middle East, North Africa, the Horn of Africa and the Indian subcontinent. Hawala follows Islamic traditions but its use is not limited to Muslims.[3]" Wiki citation

Posted by NoMoreBS 2022-09-21 13:31|| 2022-09-21 13:31|| Front Page Top

#3 ^ Really sums up the Somalis in the US, NMBS.

Hawala works both ways if played correctly though. My hawala guy in 'slamabad got offed in a typical paki argument in the beginning of September. Poor fcuk thought he was helping the i-slam to the end. Oh well... 🙃

Posted by Dron66046 2022-09-21 14:22|| 2022-09-21 14:22|| Front Page Top

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