First trial in Feeding our Future FRAUD!
Posted: Thursday 02 May 2024 6:59 pm
These people are on trial:
Abdiaziz Shafii Farah: Farah was an owner and operator of Empire Cuisine & Market, which allegedly participated in the scheme as a “site, as a vendor for other sites, and as an entity to launder fraudulent proceeds.”
Mohamed Jama Ismail: Ismail was also an owner and operator of Empire Cuisine & Market.
Abdimajid Mohamed Nur: Nur is accused of creating Nur Consulting LLC to receive and launder funds from Empire Cuisine & Market and other entities.
Said Shafii Farah: Farah is the brother of Abdiaziz Farah and was an owner of Bushra Wholesalers LLC, a shell company allegedly used to launder fraudulent funds.
Abdiwahab Maalim Aftin: Aftin was also an owner of Bushra Wholesalers LLC.
Mukhtar Mohamed Shariff: Sharif was the CEO of Afrique Hospitality Group, another shell company that was allegedly used for obtaining and laundering funds.
Hayat Mohamed Nur: Nur is the sister of Abdimajid Nur and is accused of participating in the scheme by “creating and submitting fraudulent meal count sheets, attendance rosters, and invoices.”
Abdiaziz Shafii Farah: Farah was an owner and operator of Empire Cuisine & Market, which allegedly participated in the scheme as a “site, as a vendor for other sites, and as an entity to launder fraudulent proceeds.”
Mohamed Jama Ismail: Ismail was also an owner and operator of Empire Cuisine & Market.
Abdimajid Mohamed Nur: Nur is accused of creating Nur Consulting LLC to receive and launder funds from Empire Cuisine & Market and other entities.
Said Shafii Farah: Farah is the brother of Abdiaziz Farah and was an owner of Bushra Wholesalers LLC, a shell company allegedly used to launder fraudulent funds.
Abdiwahab Maalim Aftin: Aftin was also an owner of Bushra Wholesalers LLC.
Mukhtar Mohamed Shariff: Sharif was the CEO of Afrique Hospitality Group, another shell company that was allegedly used for obtaining and laundering funds.
Hayat Mohamed Nur: Nur is the sister of Abdimajid Nur and is accused of participating in the scheme by “creating and submitting fraudulent meal count sheets, attendance rosters, and invoices.”