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thegeneral

The Trillion Dollar Grift

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Lots of different versions of this story, podcasts, etc. This is a recent summary.

Essentially, a certain percentage of people are crooks and will scam. 

There isn’t a way to do what we did and not have this happen but these people should be tracked down and put in the slammer. Even this is debatable as there are so many who scammed at what point is it worth the effort and what do you do.

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That link is a scam, not touching it.  

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22 minutes ago, weepaws said:

That link is a scam, not touching it.  

Huh? Are you gonna catch a case of the satans by reading Rolling Stone? It's a good article.

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The Daily had a great podcast on this a couple months back. Some people in Minnesota stole 100’s of millions scamming this system.

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1 hour ago, weepaws said:

That link is a scam, not touching it.  

It's absolutely legit. Why would you call it a scam ?

The most gullible state in the nation (Minnesota) was hit especially hard.

From the US Department of Justice website: Nonprofit Feeding Our Future and 200+ Meal Sites in Minnesota Perpetrated the Largest COVID-19 Fraud Scheme in the Nation.

Aimee Bock & her husband Empress Malcolm Watson Jr
Abdiaziz Farah & his brother Said Farah bought cars & real estate in Minnesota and Kenya
Abdihakim Ali Ahmed
Abdikadi Mohamud
Abdikerm Abdelahi Eidleh: Suspected of setting up shell companies to hide money.

Abdimajid Mohamed Nur: Suspected of money laundering
Abdinasir Abshir
Abdirahman Ahmed
Abdiwahab Aftin: Suspected of money laundering
Abdulkadir Nur Salah: Spent $2.8 million on a Minneapolis office building, & gave Bock a $310,000 kickback.

Ahmed Artan
Ahmed Ghedi
Bekam Merdassa: St. Paul’s Youth Inventor’s Lab. $3.6 million
Filsan Mumin Hassan: Youth Higher Educational Achievement. $1.4 million.
Guhaad Said: Advance Youth Athletic Development, aka Central Avenue Lofts. $3.2 million

Hadith Yusuf Ahmed: Suspected of money laundering
Mahad Ibrahim: The Mind Foundry $16 million. 
Mohamed Jama Ismail: Suspected of money laundering.
Qamar Ahmed Hassan: S&S Catering $13.8 million. 
Sagal Aden

Sahra Mohamed Nur: Academy for Youth Excellence, $4.1 million
Salim Said: Used misappropriated funds on a $950,000 house in Plymouth with an indoor basketball court.

See a pattern ?
That's the thanks the state received for being the most welcoming. 4 or 5 years earlier, they pulled a similar scam with state daycare.

 

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1 minute ago, thegeneral said:

The Daily had a great podcast on this a couple months back. Some people in Minnesota stole 100’s of millions scamming this system.

Correction: Somali in Minnesota stole 100’s of millions scamming this system.

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All the desert people are natural scammers and grifters. 

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3 minutes ago, easilyscan said:

Correction: Somali in Minnesota stole 100’s of millions scamming this system.

That is true, along with US folks.

This was happening at some level throughout the country. Hundreds of millions were no doubt stolen. Money was just there for the taking because of the desire to get it to people so quickly.

At the same time it allowed the country to continue moving forward during pandemic. 

It is a very complex issue but def highlights people are pretty much the worst. 

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