Connect with us

Midwest

Bag of cash doesn't stop jurors from convicting 5 defendants in $40 million food fraud scheme

Published

on

A jury convicted five Minnesota residents and acquitted two others on Friday for their roles in a scheme to steal more than $40 million from a program that was supposed to feed children during the coronavirus pandemic. The case received widespread attention after someone tried to bribe a juror with a bag of $120,000 in cash.

That juror was dismissed before deliberations began, and a second juror who was told about it also was dismissed. An FBI investigation of the attempted bribe continues, with no arrests announced.

FRAUD TRIAL JUROR CLAIMS SHE RECEIVED $120K PAYMENT, WAS PROMISED MORE IF SHE VOTED TO ACQUIT

After the verdicts were read, Assistant U.S. Attorney Joe Thompson called the attempted bribe “an attack on our criminal justice system” and told reporters that authorities would investigate with all of their resources. He made no other comment on that issue, and expressed satisfaction at the convictions in the fraud case.

“They lied and they fraudulently claimed to be feeding millions of meals to children in Minnesota during COVID. The defendants took advantage of the COVID-19 pandemic to defraud the state of Minnesota and to steal tens of millions of dollars,” Thompson said. “This conduct was not just criminal, it was depraved and brazen.”

Advertisement

This photo supplied by the U.S. Attorney’s Office for Minnesota shows cash from a bag that was left at the home of a juror in a massive fraud case, June 2, 2024, outside Minneapolis, Minn. Authorities have confiscated cellphones and taken all seven defendants into custody as investigators try to determine who attempted to bribe the juror to acquit them on charges of stealing more than $40 million from a program meant to feed children during the pandemic.  (U.S. Attorneys Office for Minnesota via AP)

Defense attorneys argued at trial that their clients provided real meals to real people.

The seven people were the first of 70 to stand trial in what federal prosecutors have called one of the nation’s largest COVID-19-related frauds, exploiting rules that were kept lax so that the economy wouldn’t crash during the pandemic. More than $250 million in federal funds was taken in the Minnesota scheme overall, with only about $50 million of it recovered, authorities said.

The food aid came from the U.S. Department of Agriculture and was administered by the state, which funneled the meal money through nonprofit organizations and other partners. As rules were eased to speed support to the needy, the defendants allegedly produced invoices for meals never served, ran shell companies, laundered money, indulged in passport fraud and accepted kickbacks.

Federal prosecutors said just a fraction of the money the defendants received through the Feeding our Future nonprofit went to feed low-income kids, while the rest was spent on luxury cars, jewelry, travel and property.

Advertisement

The defendants in this trial faced a mix of multiple counts including conspiracy, wire fraud, money laundering and federal programs bribery. Each defendant was charged based on their alleged role, and each had their own attorney. In the end, the jurors delivered a split verdict.

Abdiaziz Shafii Farah, Mohamed Jama Ismail, Abdimajid Mohamed Nur, Mukhtar Mohamed Shariff and Hayat Mohamed Nur were found guilty on most of the counts against them. Prosecutors have described Abdiaziz Farah as a ringleader of the seven and faced the most counts; he was convicted on 23 of 24 counts against him.

Said Shafii Farah and Abdiwahab Maalim Aftin were acquitted on all counts they faced. Aftin was charged with three counts, the least of all seven defendants.

Andrew Garvis, an attorney for Aftin, said afterward that the case was complex.

“The government had a lot of evidence, and the jury took their time in consideration,” Garvis said. “That’s what we want in the system, so we appreciate it.”

Advertisement

Steven Schleicher, Said Farah’s attorney, said his client is grateful to have been acquitted.

Attorneys for Abdimajid Nur, Hayat Nur, Abdiaziz Farah and Ismail did not immediately respond to phone messages seeking comment. Frederick Goetz, an attorney for Shariff, declined to comment.

The common thread in the defense arguments was that investigators failed to dig deep enough to see they served real meals to real kids.

Sentencing hearings will be scheduled at a later date.

An Associated Press analysis published last June documented how thieves across the country plundered billions in federal COVID-19 relief dollars. Fraudsters potentially stole more than $280 billion, while another $123 billion was wasted or misspent. Combined, the loss represented 10% of the $4.3 trillion the government disbursed by last fall. Nearly 3,200 people have been charged and about $1.4 billion in stolen pandemic aid has been seized, according to the U.S. Justice Department.

Advertisement

After the juror reported the bribe attempt in the Minnesota case, the judge ordered all seven defendants to surrender their cellphones so that investigators could look for evidence. She also ordered all seven taken into custody, and sequestered the jury.

According to an FBI agent’s affidavit, a woman rang the doorbell at the home of “Juror #52” in the Minneapolis suburb of Spring Lake Park the night before the case went to the jury. A relative answered the door and was handed a gift bag with a curly ribbon and images of flowers and butterflies. The woman said it was a “present” for the juror.

“The woman told the relative to tell Juror #52 to say not guilty tomorrow and there would be more of that present tomorrow,” the agent wrote. “After the woman left, the relative looked in the gift bag and saw it contained a substantial amount of cash.”

The juror called police right after she got home and gave them the bag, which held stacks of $100, $50 and $20 bills totaling around $120,000.

The woman who left the bag knew the juror’s first name, the agent said. Names of the jurors have not been made public, but the list of people with access to it included prosecutors, defense lawyers — and the seven defendants.

Advertisement

“It is highly likely that someone with access to the juror’s personal information was conspiring with, at a minimum, the woman who delivered the $120,000 bribe,” the FBI agent wrote, noting that the alleged fraud conspiracy at the heart of the trial involved electronic communications, including text messages and emails.

Days later, while the remaining jurors were deliberating, FBI agents searched the home of Abdiaziz Shafii Farah, according to a neighbor who witnessed the search and spoke to The Associated Press on condition of anonymity because of safety concerns. The FBI confirmed agents were in the city where Farah lives, but did not elaborate. It was not clear if the search was connected to the bribery investigation.

Federal charges of bribery of a juror and influencing a juror carry a maximum potential penalty of 15 years in prison.

Eighteen other people pleaded guilty in the larger $250 million fraud scheme. Among those awaiting trial is Aimee Bock, the founder of Feeding our Future. She has maintained her innocence, saying she never stole and saw no evidence of fraud among her subcontractors.

Advertisement

Read the full article from Here

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Midwest

Michigan splash pad shooter identified as 42-year-old 'loner' going through 'mental health challenges'

Published

on

Join Fox News for access to this content

You have reached your maximum number of articles. Log in or create an account FREE of charge to continue reading.

By entering your email and pushing continue, you are agreeing to Fox News’ Terms of Use and Privacy Policy, which includes our Notice of Financial Incentive.

Please enter a valid email address.

Having trouble? Click here.

The 42-year-old gunman who left nine people injured after opening fire at a children’s splash pad in Michigan over the weekend is now being described by neighbors and officials as a “loner” who was “undergoing some mental health challenges.” 

Michael Nash was found dead of a self-inflicted gunshot wound on Saturday after police traced a firearm recovered at the scene in the Detroit suburb of Rochester Hills back to a home he shared with his mother in Shelby Township, according to Oakland County Sheriff Mike Bouchard. Inside that property, he says investigators found a semi-automatic rifle lying on the kitchen table. 

Advertisement

“I believe that because we had quick containment on him, that if he had planned to do anything else – and it wouldn’t surprise me because having that on the kitchen table is not an everyday activity – that there was probably something else, a second chapter, potentially,” Bouchard said during a press conference. “Obviously, we will be looking for any evidence or manifesto or anything that would give us an inclination of what may be driving this individual prior to this terrible moment.” 

“It’s our understanding that apparently he was undergoing some mental health challenges, but no one that we are aware of was notified,” Bouchard also said, describing that Nash had no prior criminal history. 

MULTIPLE INJURED, INCLUDING 2 CHILDREN, IN MICHIGAN SPLASH PAD SHOOTING 

Officials with the Oakland County Sheriff’s Office, the Rochester Hills Fire Department and other jurisdictions secure the scene of a shooting at the Brooklands Plaza Splash Pad on Saturday, June 15 in Rochester Hills, Michigan. (Katy Kildee/Detroit News/AP)

Neighbors at the mobile home community where Nash lived told the Macomb Daily newspaper that he was a “loner” who always kept his home’s blinds shut. 

Advertisement

The Oakland County Sheriff’s Office identified Nash as the suspect on Sunday, according to The Associated Press.

“My spidey senses tingled whenever I was around him,” one neighbor, who identified herself as Carol, said to the newspaper. “There was something about his demeanor that didn’t set right with me. I didn’t think he was that nuts, but anyone who would shoot a child, something’s wrong with him.” 

“We don’t know what his plans were,” another neighbor, Michelle Wheeler, told Macomb Daily. “Some of the neighbors thought maybe he wanted to do something to us, but nobody was around, so he left. Who knows, it could have been one of us that was shot.” 

8 INJURED IN MASSACHUSETTS POP-UP PARTY SHOOTING 

Police investigate Detroit-area splash pad shooting

Police say 28 bullet casings were recovered at the scene of the shooting in Rochester Hills, Michigan, on Saturday. (Daniel Mears/Detroit News/AP)

The developments come as a GoFundMe page identified two of the victims as Micayla and Eric Coughlin, who apparently were shot while trying to protect their daughters, ages 2 and 7 months, on Saturday afternoon. 

Advertisement

“Shortly after grabbing ice cream they walked to the splash pad and were not even there for a minute when Micayla and Eric heard gunfire,” the page said. “In an effort to save their children, they each grabbed a child to protect them.” 

“In total, Micayla and Eric sustained seven gunshot wounds,” the GoFundMe page added. “They are hospitalized and undergoing necessary treatment. Because of their heroic actions, their children were protected and able to go home that evening.” 

Bouchard told reporters Saturday that 28 bullet casings were recovered at the scene of the shooting and that the victims had no known connection to Nash. 

Michigan splash pad shooting investigation

Police say there were no connections between suspected shooter Michael Nash and the victims. (Jeff Kowalsky/AFP via Getty Images)

 

Two of the victims have been identified as an 8-year-old boy in critical condition and a 4-year-old in stable condition as of Sunday, according to the AP.

Advertisement

Read the full article from Here

Continue Reading

Detroit, MI

Morning 4: Police find body on shoulder of I-96 in Metro Detroit — and other news

Published

on

Morning 4: Police find body on shoulder of I-96 in Metro Detroit — and other news


Morning 4 is a quick roundup of stories we think you should know about to start your day. So, let’s get to the news.


What we know after police find body on shoulder of I-96

Police discovered a body on the shoulder of I-96 early Tuesday morning.

Here’s what we know.


Stellantis recalling nearly 1.2 million vehicles: What to know

Stellantis is recalling nearly 1.2 million vehicles in the U.S. and Canada to fix a software glitch that can disable the rearview cameras.

Advertisement

Read the report here.


Singer Justin Timberlake arrested and accused of driving while intoxicated on New York’s Long Island

Singer Justin Timberlake was arrested early Tuesday and is accused of driving while intoxicated on New York’s Long Island, authorities said.

Read more here.


State has had enough of Metro Detroit cemetery owner’s violations

A longtime cemetery manager in Metro Detroit is up against the state, which is seeking to shut down his operations due to numerous violations.

Read the See the report here.

Advertisement

Weather forecast: Storms possible amid excessive heat in Metro Detroit: What to expect


Copyright 2024 by WDIV ClickOnDetroit – All rights reserved.



Source link

Continue Reading

Milwaukee, WI

Evers seeks vendor for Milwaukee Public Schools audit

Published

on

Evers seeks vendor for Milwaukee Public Schools audit


Gov. Tony Evers said it’s “critical” that Milwaukee Public Schools cooperate with the Department of Public Instruction as he takes steps to begin independent audits of the district’s operations and instructional practices. 

The guv announced potential auditors will have until next Monday to respond to a request for services to conduct an operational audit of Milwaukee Public Schools, which will be done under an existing state contract with entities that have experience with educational audits. The guv also announced a list of nine eligible vendors. 

“It is critical the district cooperates with the DPI as it relates to the financial audit as we take steps to begin additional audits as soon as possible with independent auditors who have the necessary education sector experience to conduct both audits thoughtfully and effectively,” Evers said. “I look forward to these audits getting underway so we can support kids, families, and educators in MPS, as well as the greater community.”

According to the request for services, the operational audit seeks an “unbiased, independent” assessment of MPS, including a review of compliance and reporting functions, financial management and controls, a review of human resources processes and policies, and recommendations for the district. 

Advertisement

Milwaukee Board of School Directors President Marva Herndon in a statement today said the district is committed to resolving the situation. 

“As we continue to focus on the students, families, staff and community of MPS, we welcome and appreciate the support of our partners in the governor’s office,” Herndon said. “We, too, are committed to identifying root causes of district challenges so they can be addressed moving forward.”

Evers last week said he would move forward with plans to audit the district’s operations and how it’s educating students. Senate Majority Leader Devin LeMahieu, R-Oostburg, has called for the Legislative Audit Bureau to conduct a review instead. He called Evers’ decision “disappointing” and said the guv’s administration “must be careful to choose an auditor with no ulterior motives or other entanglements.”

Evers has requested a waiver to expedite the process of hiring an auditor with experience auditing school and classroom settings to conduct an instructional audit of MPS.



Source link

Advertisement
Continue Reading

Trending