Case profileChargedFederalMinnesota

USA v. Said Abdullahi Ereg

Said Abdullahi Ereg is charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with alleged pandemic fraud resulting in approximately $4 million in losses.

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$4.00M alleged lossFiled: Jun 11 · 21:07 UTCUpdated: Jun 12 · 01:15 UTC

Defendant (1)

Said Abdullahi Ereg

Charges

Pandemic fraud
Wire fraud
Money laundering

Source

News article

https://www.nbcnews.com/news/us-news/man-indicted-4-million-pandemic-fraud-case-turns-officials-say-rcna349598

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Minneapolis man indicted in $4 million pandemic fraud case turns himself in, officials say

NBC News · Jun 11 · 21:07 UTC