Here are the circumstances:
A juror in a huge pandemic fraud trial reports receiving a bag full of $120,000 with a promise of more where that came from if she acquits seven defendants who allegedly stole $40 million from a fund created to feed poor children during the pandemic.
The seven defendants are part of a huge federal criminal complaint alleging that 70 individuals stole more than $250 million of pandemic relief funds.
“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on Monday. “This is outrageous behavior. This is stuff that happens in mob movies.”
The case is in Minnesota, and the 7 accused individuals were part of agencies such as “Feeding Our Future.” More here:
Defense attorneys called the attempted bribery “un-American,” “very troubling,” “horrific” and “unprecedented,” but they had argued against detaining the defendants, none of whom have been in custody since the start of 2023. One has a GPS ankle monitoring device.
Brasel said they will be detained until investigators can figure out if one of them leaked the list. Defendants and their family members watching in the gallery cried and hugged as U.S. Marshals escorted the defendants out.
Brasel said the jurors are concerned about their families’ safety and the juror whose home was approached is terrified. “The juror remains at risk for retaliation,” she said.
The mysterious bagwoman said there would be a similar payoff if the juror voted for acquittal, but instead the juror turned the money in to authorities.
The first article I quoted doesn’t mention some salient facts in the case, and the second article I quoted doesn’t mention it until paragraph fourteen, but here’s what I’m talking about:
Said Shafii Farah, Abdiaziz Shafii Farah, Mohamed Jama Ismail, Abdimajid Mohamed Nur, Abdiwahab Maalim Aftin, Mukhtar Mohamed Shariff and Hayat Mohamed Nur were charged in 2022 with wire fraud, money laundering and other charges. They have connections to a Shakopee restaurant, Empire Cuisine & Market.
Shakopee is a suburb of Minneapolis-St. Paul. Even back in 2017, when this article was published, it had a significant and growing Somali population, and I’m going to assume these seven defendant are members of that demographic.
The defendants allegedly hauled in quite a bit of money:
The six men and one woman received more than $40 million for 18 million meals distributed at 50 food sites across Minnesota — from Rochester to St. Cloud — in 2020 and 2021. Prosecutors allege about 10% of that money was spent on food and defendants ran a “brazen” fraud scheme that created numerous shell companies to launder money, submitted rosters of made-up children’s names and inflated meal claims.
Prosecutors also say some of the defendants gave kickbacks to other people in the scheme disguised as consulting fees, leading to bribery charges. They said defendants spent the money on themselves, including a $1 million lakefront Prior Lake property, luxury cars and gold jewelry.
Your pandemic funds, hard at work.
