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

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.
Topics:nation#corruption#federal-fraud#feeding-our-future#minnesota#money-laundering#taxpayer-funded-group-homes
- Feeding Our Future defendant connected to taxpayer-funded group homes in Twin Cities MPR News
- Sh39bn fraud scam: US agents target Kenyan properties Daily Nation
- Kenya named in FBI probe linking Minnesota aid fraud to Nairobi, Mandera real estate The Eastleigh Voice
- U.S. Moves to Seize Kenyan Properties in KSh 39 Billion Covid-Fraud Scam Dawan Africa
- No. 10: Feeding Our Future fraud scheme includes Mankato Mankato Free Press
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