Judge clears path to seize millions in assets from Aimee Bock

Somali Fraud Ringleader Ordered to Return Luxury Goods...

(Minneapolis, Minnesota) – A federal judge has ordered some luxury assets that belong to Aimee Bock, the convicted architect of Minnesota’s sprawling fraud schemes. This marks another milestone in what prosecutors describe as one of the largest pandemic-era thefts of taxpayer money in U.S. history. Bock, 44, was convicted on multiple federal counts including wire fraud, bribery and conspiracy for her role in the scheme that diverted hundreds of …

Judge orders Porsche, diamonds, $3 million in bank forfeited in Minnesota Somali fraud scheme * WorldNetDaily * by Bob Unruh

Source link A judge has issued an order that the convicted ringleader of a Minnesota Somali welfare fraud scheme must forfeit her Porsche, her diamond jewelry and the $3 million plus in bank accounts. A published report in the Daily Mail called it a “humiliating fall from grace” for the “mastermind,” identified as Aimee Bock,

'Mastermind': Judge orders Porsche, diamonds, $3 million in bank forfeited in Minnesota Somali fraud scheme * WorldNetDaily * by Bob Unruh

'She was relentless. She didn't just facilitate the fraud, she fought for it'

Strange Photos Spotted on Walls of Minnesota ‘Daycare’ Raise Fraud Concerns

A Minneapolis daycare facility exposed in independent journalist Nick Shirley’s viral investigation is facing new scrutiny after Internet users noticed what appeared to be stock images displayed throughout the building during a media walkthrough intended to rebut fraud allegations. The post Strange Photos Spotted on Walls of Minnesota ‘Daycare’ Raise Fraud Concerns appeared first on Slay News.

Judge clears way for Minnesota welfare fraud ringleader to forfeit Porsche,

Alleged mastermind of Minnesota's $250 million Feeding Our Future fraud case faces forfeiture of luxury Porsche, designer bags and $5.2 million in assets.

Judge clears way for Minnesota welfare fraud ringleader to forfeit Porsche, millions held in accounts

The convicted ringleader of Minnesota's massive Feeding Our Future fraud case faces forfeiture of her luxury Porsche, designer bags and $5.2 million in assets.