Skip to content
The Nexus
Case profileChargedFederalMN

Mastermind of $250million Minnesota Covid fraud scheme is FINALLY taken into custody as Somalia bows to US pressure

A defendant is alleged to have masterminded a $250 million COVID-19 fraud scheme in Minnesota. The defendant was taken into custody following cooperation from Somalia with US authorities.

Forward this
$250.00M alleged lossFiled: Jun 27 · 23:22 UTCUpdated: Jun 28 · 01:27 UTC
Charges
  • Pandemic fraud
Source
News article

https://www.dailymail.com/news/article-15934641/minnesota-fraud-somalia-mastermind-arrested-feeding-future.html?ns_mchannel=rss&ito=1490&ns_campaign=1490

Open in Nexus →

Mastermind of $250million Minnesota Covid fraud scheme is FINALLY taken into custody as Somalia bows to US pressure

Daily Mail · Jun 27 · 23:22 UTC