U.S. Targets Kenyan Properties in Multi-Billion Dollar Fraud Scandal

1 min read
Source: MPR News
U.S. Targets Kenyan Properties in Multi-Billion Dollar Fraud Scandal
Photo: MPR News
TL;DR Summary

Federal prosecutors allege that Gandi Abdi Kediye used a company to launder nearly $1 million in federal child nutrition funds and owns properties that operate as taxpayer-funded group homes in the Twin Cities, with his family involved in managing some of these homes. Despite his indictment for involvement in a large-scale food fraud scheme, the group homes continue to operate and receive millions in state funding, raising concerns about oversight and potential connections to the fraud scheme.

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