The fraud syndicate, otherwise known as minnesota’istan is unraveling as criminal convictions are piling up and Islamist keith Ellison is tied to the criminal network as he was begging for campaign funds from the fraudsters.
redstate.com
The sixth member of a Somali family in Minnesota is scheduled to plead guilty or enter a no-contest plea Thursday in a $14 million federal child nutrition fraud scandal.
Gandi Yusuf Mohamed was charged in 2024 after allegedly using two shell companies — GAK Properties LLC and GIF Properties LLC — to receive and launder more than $1.1 million in fraud proceeds while also submitting fraudulent meal counts and claims.
He was charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering.
This will make him the sixth family member or close associate to plead guilty.Several of them, including Mohamed, met privately with Attorney General Keith Ellison in 2021, during which participants pressed him for help to "get their funding flowing again" before the conversation turned to campaign donations.
Keith Ellison's Meeting With Fraud Family Continues to Haunt Him As Sixth Member Prepares to Plead Guilty
Sixth Somali family member to plead guilty in $14M Minnesota child nutrition fraud linked to Keith Ellison.
The sixth member of a Somali family in Minnesota is scheduled to plead guilty or enter a no-contest plea Thursday in a $14 million federal child nutrition fraud scandal.
Gandi Yusuf Mohamed was charged in 2024 after allegedly using two shell companies — GAK Properties LLC and GIF Properties LLC — to receive and launder more than $1.1 million in fraud proceeds while also submitting fraudulent meal counts and claims.
He was charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering.
This will make him the sixth family member or close associate to plead guilty.Several of them, including Mohamed, met privately with Attorney General Keith Ellison in 2021, during which participants pressed him for help to "get their funding flowing again" before the conversation turned to campaign donations.