District of Minnesota - United States Department of Justice
Sep 20, 2022 · Fahad Nur, 38, of Minneapolis, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Nur was the principal of The Produce …
These are the defendants charged in the Feeding Our Future fraud …
Mar 13, 2023 · Fahad Nur, 38, of Minneapolis, was the principal of The Produce LLC, a vendor that received more than $5 million. According to the indictment, Nur fled the U.S. about a week …
Feeding Our Future: Here's who is charged in the fraud scheme
Mar 13, 2023 · Fahad Nur, 38, of Minneapolis, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Nur was the principal of The Produce LLC, a …
Feeding Our Future: Catching up (or not) on the fugitives
Jun 20, 2023 · Fahad Nur, Defendant No. 32 in the Feeding Our Future case, reportedly fled the country shortly after the first set of search warrants were executed by the FBI back in January …
Last defendant pleads guilty to role in $250 million Feeding Our …
Oct 18, 2024 · MINNEAPOLIS — The last defendant pleaded guilty for her role in the $250 million Feeding Our Future scheme on Thursday. Court documents show that Bloomington resident, …
Prosecutors won't seek jail after guilty plea from minor player in ...
Oct 17, 2024 · Mohamud on Thursday affirmed that payments to her company from Haji Osman Salad and Fahad Nur were for relatively small amounts of food and were instead primarily …
Nur Fahad Profiles - Facebook
View the profiles of people named Nur Fahad. Join Facebook to connect with Nur Fahad and others you may know. Facebook gives people the power to share...
Bloomington woman pleads guilty in Feeding Our Future fraud
Oct 17, 2024 · Farhiya admitted in court that her son, Sharmarke Issa, who also pleaded guilty in the case, directed her to buy real estate for him using money she received from co-defendants …
48 charged in alleged $250M Feeding Our Future fraud scheme
Sep 20, 2022 · • Fahad Nur, 38, of Minneapolis, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering.
Final Defendant Pleds Guilty in Feeding Our Future Fraud Scheme
Oct 18, 2024 · Mohamud’s customers participated as vendors in the Federal Child Nutrition Program, including co-defendants Haji Osman Salad and Fahad Nur. The money from Salad …
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