Thursday, June 27, 2024

5 of 7 Defendants Convicted of Misusing Covid Relief Money

A Minnesota jury on Friday found five of seven defendants guilty of most of the crimes they faced related to a scheme in which they misused millions of dollars meant to feed children during the pandemic.

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... The federal fraud trial was the first in a $250 million Covid relief scheme that prosecutors say is the largest of its kind.

The verdict comes days after one juror said she had been offered nearly $120,000 in cash in exchange for voting to acquit. The juror was dismissed after reporting the alleged bribe attempt to the court and police.

A second juror was released Tuesday after a family member brought up the alleged bribe in a conversation.

After deliberating for more than three days, the sequestered jury found five of the defendants -- Abdiaziz Shafii Farah, Mohamed Jama Ismail, Abdimajid Mohamed Nur, Mukhtar Mohamed Shariff and Hayat Nur -- guilty of most of the crimes they were accused of, according to NBC affiliate KARE reporter Lou Raguse.

Two other defendants -- Said Shafii Farah and Abdiwahab Maalim Aftin -- were acquitted of all the crimes they faced, including conspiracy to commit wire fraud and money laundering. ...


#1 | Posted by LampLighter at 2024-06-27 01:50 AM

hopefully a death penalty offense

#2 | Posted by brerrabbit at 2024-06-27 10:28 AM

Say goodbye Fat Donnie Loser.

#3 | Posted by LegallyYourDead at 2024-06-28 01:42 AM

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