Luxury Cars, Private Villas And Stacks Of Cash: How Somali Fraudsters Spent Minnesotans' Money

原始链接: https://www.zerohedge.com/political/luxury-cars-private-villas-and-stacks-cash-how-somali-fraudsters-spent-minnesotans-money

明尼苏达州发生了一起大规模新冠疫情期间的欺诈案,被告利用一项旨在为儿童提供食物的非营利性项目,将数亿美元纳税人的钱用于奢华的生活方式。法庭证据显示,资金被用于购买豪华汽车(如保时捷Macan)、马尔代夫私人别墅、湖滨房产、名牌商品和大量现金——一条短信显示,一个箱子里就有27万美元。 检察官指控被告为从未提供的数百万份餐食计费;其中一人声称提供了1800万份餐食,金额为4700万美元,但实际并未分发任何餐食。 几人已被判刑,包括阿卜迪马吉德·穆罕默德·努尔(10年)和阿卜迪亚齐兹·沙菲·法拉赫(28年),法官引用了“纯粹的贪婪”。 数百万美元也被汇往海外,包括中国、东非,甚至摩加迪沙的巴卡拉市场,引发了对潜在恐怖主义资助的担忧。 尽管调查仍在进行中,但当局目前尚未发现资金与青年党有关的证据。 迄今为止,已有61人被判有罪,调查仍在继续,以确定欺诈是如何发生的,以及是否还有其他人参与其中。

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原文

Luxury cars. Private villas. First-class flights. And taxpayer money meant to feed hungry kids.

New exhibits from court obtained by CBS News reveal how Somali defendants in one of the largest COVID-era fraud schemes in US history plowed through hundreds of millions of dollars in taxpayer money on lavish lifestyles - including lakefront Minnesota properties, overwater bungalows in the Maldives, a Porsche Macan, stacks of cash, designer jewelry, campaigne-soaked vacations, and overseas wire transfers

This photo of a text exchange, presented in court, shows a box stuffed with cash and a message saying "$270,000 dollars."  Court exhibit

Videos show defendants in the case celebrating poolside at a Madlives luxury resort.

In one text, a defendant bragged: "You are gonna be the richest 25 year old InshaAllah [God willing]."

Exhibits entered into evidence include:

  • A confirmation email for a stay in an overwater villa with a private pool at Radisson Blu Resort Maldives
  • Lakefront property in Minnesota
  • Receipts showing wire transfers to China and East Africa
  • First class tickets to Istanbul and Amsterdam
  • A 2021 Porsche Macan
  • Stacks of cash, texted between defendants
Screenshots of videos from a Maldives vacation, presented as government evidence in a Minnesota fraud trial. Court exhibit

Millions for 'Meals' That Never Existed

At the center of the scandal is a nonprofit-backed food program that prosecutors say was systematically exploited. One defendant alone billed the state for $47 million, claiming to have served 18 million meals at more than 30 locations - while failing to distribute a single meal, according to prosecutors. 

Among those sentenced is Abdimajid Mohamed Nur, 24, who used stolen taxpayer funds to finance luxury travel and high-end purchases. At sentencing, U.S. District Judge Nancy E. Brasel issued a sharp rebuke, telling him: “Where others saw a crisis and rushed to help, you saw money and rushed to steal.”

Nur was sentenced to 10 years in prison and ordered to pay nearly $48 million in restitution.

Cash Flows Overseas — and Unanswered Questions

The defendants also wired millions of dollars overseas, including to banks and companies in China, East Africa, and Kenya. Investigators say tracing funds routed through China is especially difficult, calling it an investigative “black hole.”

One of the luxury cars presented as government evidence in a Minnesota fraud trial. Court exhibit

One defendant, Abdiaziz Shafii Farah, 36, sent more than $1 million to Chinese banks in six separate wire transfers in 2021 and nearly $3 million to Kenyan accounts. In one text message, Farah instructed someone to send money to Mogadishu’s Bakara Market, a location once controlled by al Shabaab.

Farah, who owned a Minnesota restaurant contracted to provide meals under the program, was sentenced last month to 28 years in prison. At sentencing, a judge said his crimes were driven by “pure, unmitigated greed.”

Terror Funding? Officials Say No Evidence... So Far

The scale of the fraud has reignited political scrutiny. House Republicans recently launched a probe into Minnesota Gov. Tim Walz’s handling of the case, while the Treasury Department announced it is reviewing whether stolen funds could have reached extremist organizations - with Treasury Secretary Scott Bessent revealing that investigators are tracking the overseas transfers. That said, CBS News sources tell the outlet that they have yet to uncover evidence that taxpayer money made it to terrorist group al Shabaab. 

Somali illegal alien Abdul Dahir Ibrahim, who was convicted of fraud, has been photographed with Rep. Ilhan Omar, D-Minn., (left) and Democratic Minnesota Gov. Tim Walz (right). (ICE)

Treasury Secretary Scott Bessent said Sunday that investigators are tracking overseas transfers to determine their ultimate use. But federal investigators told CBS News there is no evidence that taxpayer money was funneled to al Shabaab, and prosecutors have presented no terrorism-related charges.

A lakefront home presented as evidence in a Minnesota fraud trial. Court exhibit

"There was never any evidence that this money went to fund terrorism nor was there any evidence that was the intent of the 70 people we indicted," said former U.S. Attorney Andy Luger, whose office prosecuted many of the cases. 

So far, 61 people have been convicted in the sprawling Minnesota fraud scandal, with more investigations still underway. As investigators continue chasing the money trail, one question still looms: How did so much cash slip through the cracks - and who else knew?

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