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2 more Somalia immigrants caught stealing millions of dollars from taxpayers in Minnesota
The Somalians “falsely claiming to help 250 people find housing”
Instead they pocketed American taxpayers money and laundered it overseas to buy property in Kenya
“Two brothers have now pleaded guilty here in federal court to defrauding Minnesota's housing stabilization program out of millions of dollars. — Owner of Leo Human Services, admitted in court that his company ripped off taxpayers to the tune of $2.7 million, falsely claiming to help 250 people find housing.”
“When agents raided the property, they found stacks of cash, tens of thousands of dollars hidden under a mattress and in a suitcase beneath the stairs.
How much money did you move overseas?
As part of his plea deal, Assad admitted he used the money he fraudulently billed to buy property in Kenya. Both brothers face four to five years in prison”
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The Somalians “falsely claiming to help 250 people find housing”
Instead they pocketed American taxpayers money and laundered it overseas to buy property in Kenya
“Two brothers have now pleaded guilty here in federal court to defrauding Minnesota's housing stabilization program out of millions of dollars. — Owner of Leo Human Services, admitted in court that his company ripped off taxpayers to the tune of $2.7 million, falsely claiming to help 250 people find housing.”
“When agents raided the property, they found stacks of cash, tens of thousands of dollars hidden under a mattress and in a suitcase beneath the stairs.
How much money did you move overseas?
As part of his plea deal, Assad admitted he used the money he fraudulently billed to buy property in Kenya. Both brothers face four to five years in prison”
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China is currently testing their assault barges along their coast.
The development coincides with a series of increasing naval-amphibious offensive training exercises near Taiwan.
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The development coincides with a series of increasing naval-amphibious offensive training exercises near Taiwan.
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JPM: "Crypto is moving away from resembling a venture capital style ecosystem to a typical tradable macro asset class supported by institutional liquidity rather than retail speculation... One speaker noted that it could potentially reach $240k over the long term, thus indicating it as a multi-year growth play"
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HUGE NEWS
Trump has ordered a mass “re-interview” of every refugee admitted between Jan 2021–Feb 2025, plus a FREEZE on all pending green-card applications.
The Biden Admin basically had a wide open door for 4 years and let just about anyone thru.
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Trump has ordered a mass “re-interview” of every refugee admitted between Jan 2021–Feb 2025, plus a FREEZE on all pending green-card applications.
The Biden Admin basically had a wide open door for 4 years and let just about anyone thru.
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NEW - Brazil’s Supreme Court mandates former President Jair Bolsonaro to begin serving a 27-year sentence, today
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Co-Deputy FBI Director Andrew Bailey is rumored to be moving up to replace Pam Bondi as AG, with Bailey supposedly confiding to staffers that he planned to replace the embattled AG.
Bondi has possibly been criticized more than any of Trump’s cabinet picks, with countless fumbled investigations, PR failures, and unilateral decisions that embarrassed the White House. As a result, supporters, staffers, and donors have loudly called for Bondi’s removal.
Bailey was brought into the FBI following public setbacks with the Epstein files, and to add prosecutorial talent.
Bailey was successful in fighting Biden admin policies as Missouri’s AG, leading many to be optimistic that Bailey’s ascent to AG could bring better leadership to the DoJ, more experience, and better execution of investigations.
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Bondi has possibly been criticized more than any of Trump’s cabinet picks, with countless fumbled investigations, PR failures, and unilateral decisions that embarrassed the White House. As a result, supporters, staffers, and donors have loudly called for Bondi’s removal.
Bailey was brought into the FBI following public setbacks with the Epstein files, and to add prosecutorial talent.
Bailey was successful in fighting Biden admin policies as Missouri’s AG, leading many to be optimistic that Bailey’s ascent to AG could bring better leadership to the DoJ, more experience, and better execution of investigations.
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