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 LLC, a vendor and purported food supplier who received more than $5 million in fraudulent Federal Child Nutrition Program funds.

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 after FBI agents ...

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 vendor and purported food ...

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 2022. Nur’s company, The Produce, allegedly received at …

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, Farhiya Mohamud,...

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 used to buy items such as real...

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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 Haji Salad and Fahad Nur. The plea agreement says she wired $300,000 from one bank account and $184,308 from another to go toward a $785,000 home for her son.

Sep 20, 2022 · • Fahad Nur, 38, of Minneapolis, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering.

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 and Nur, which purported to be for “food supply” or “food services,” accounted for most of the funds that Mohamud deposited into her business bank accounts.