Kash Patel Threatens Somali Scammers With Denaturalization, Deportation Over Uncovered Minnesota Fraud: ‘Tip of a Very Large Iceberg’
FBI Director Kash Patel said the massive fraud uncovered in Minnesota represents only a small portion of a much larger criminal web, signaling that further investigations, along with immigration consequences, are still ahead for those involved.
In a detailed statement posted on social media, Patel said the Federal Bureau of Investigation had already redirected significant manpower and investigative assets to Minnesota well before the case drew widespread attention online, allowing agents to aggressively pursue the scheme at an early stage.
“To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for vulnerable children during COVID,” Patel wrote.
He explained that the probe uncovered a complex operation involving fake vendors, shell corporations, and extensive laundering of illicit funds connected to the Feeding Our Future network. “The investigation exposed sham vendors, shell companies, and large-scale money laundering tied to the Feeding Our Future network,” he added.
The sprawling case resulted in dozens of prosecutions, ultimately leading to 78 indictments and 57 convictions.
Detailing the scope of those charged, Patel said, “Defendants included Abdiwahab Ahmed Mohamud, Ahmed Ali, Hussein Farah, Abdullahe Nur Jesow, Asha Farhan Hassan, Ousman Camara, and Abdirashid Bixi Dool, each charged for roles ranging from wire fraud to money laundering and conspiracy.”
He also highlighted efforts to corrupt the justice system itself. “Abdimajid Mohamed Nur and others were charged for attempting to bribe a juror with $120,000 in cash. Those responsible pleaded guilty and were sentenced, including a 10-year prison term and nearly $48 million in restitution in related cases,” Patel said, cautioning that the full scale of the wrongdoing has yet to be uncovered.
Looking ahead, Patel stressed that investigators are far from finished. “The FBI believes this is just the tip of a very large iceberg. We will continue to follow the money and protect children, and this investigation very much remains ongoing,” he said.
He added that criminal penalties may not be the final consequence for many of those involved. “Furthermore, many are also being referred to immigrations officials for possible further denaturalization and deportation proceedings where eligible,” he said.
{Matzav.com}
