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Saturday, December 10, 2022

Fund diversion: A Minnesota NGO accused of stealing US$250 million to feed children during pandemic

Fund diversion: A Minnesota NGO accused of stealing US$250 million to feed children during pandemic

US officials have described conspiracy criminal As one of “shocking proportions”. last Tuesday The US Department of Justice filed charges against 47 person to allegedly cheating with government money kept for food for children In a position of vulnerability during the COVID pandemic. According to a government statement, the people involved He may have defrauded the state of US$250 million through a Minnesota NGO,

The scandal became publicly known in the past few hours and shook American society. Responsible people would have been able to get these lakhs An elaborate plan that hid the need of millions of affected children Because of the consequences of the pandemic. The defendants belong to six different groups and are now facing charges that could send them several years in prison.

“These allegations, which The biggest pandemic ever will be money fraudrepresent our commitment to combating crime and holding those perpetrators accountable,” the US Attorney General said in the press release. Merrick B Garland,

“It was a shameless plan of staggering proportions,” the US Attorney said. Andrew M. Luger, which works in the District of Minnesota. “These defendants took advantage of a program designed to provide nutritious food to children in need during the pandemic,” he said.

plot

are indicated, including Six groups associated with non-profits feed our future, He will face charges of conspiracy, fraud, money laundering and bribery at the federal level.

The formal charge of US justice shows that The organization stole money from the federal child nutrition programWhich is part of the Department of Agriculture and has been created to provide free food to minors.

The document says that the defendant They got rich by investing millions of dollars, They did this by taking advantage of government initiatives that allowed private restaurants to claim money for distributing food under the sponsorship of non-profit organizations.

those involved Bribe our future employees to set up multiple fake distribution sites, According to the Justice Department, these places claimed to have served meals to thousands of children a day within weeks of being established. But in reality He used this money to buy luxury vehicles, finance trips and real estate Residential and commercial in Minnesota, Ohio and Kentucky and in Kenya and Turkey.

“Intellectual Writers” of Crime

Prosecutors’ description amy bock, a resident of Apple Valley, Minnesota, as the “intellectual writer” behind the crime. he is La directora de feeding for our futureWhich fulfilled the mission of distributing food to minors in need in the metropolitan area of ​​downtown Minneapolis at the time.

Organization head Amy Bock accused of diversion of fundsGentileza Sahan Journal

The charges against him are as follows “Supervise” money diversions, Under his direction, Feeding Our Future has grown from receiving and distributing approximately $3.4 million in federal funds in 2019 to nearly $200 million in 2021.

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