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Federal agents have searched the Minnesota home of at least one of the seven defendants facing a high-profile fraud trial, days after a juror said someone attempted to bribe her with nearly $120,000 in cash in exchange for an acquittal.
The FBI said it conducted “court authorized law enforcement activity” Wednesday in Savage, Minnesota, where, according to a superseding indictment, at least three of the defendants have purchased homes in the last few years.
The seven defendants are accused of misusing millions of dollars meant to feed children during the pandemic. The federal fraud trial, which began April 22, is the first in an alleged $250 million Covid relief scheme that prosecutors say is the largest of its kind.
On the eve of deliberations Sunday night, a juror said a woman delivered a gift bag full of cash and left it with a relative, according to an FBI search warrant affidavit. The jurors’ names have not been made public, but the visitor knew the woman’s first name and told her relative that there would “be more of that present tomorrow” if the juror agreed to vote not guilty, the affidavit said.
The juror was dismissed after reporting the alleged bribe attempt to the court and police. A second juror was released Tuesday after a family member brought up the alleged bribe in a conversation.
It’s unclear who offered the juror the bribe. All of the defendants, their attorneys and the prosecutors had access to that juror’s identifying information, officials said.
In a detention order filed Thursday, U.S. District Judge Nancy Brasel said it is “likely” that at least one defendant was involved in the bribe attempt.
“As the Court sees it, it is more than possible that one of the seven defendants on trial played a role in bribing a juror,” Brasel wrote.
“The actions reported by the juror strike at the heart of the justice system,” the judge added, “and the Court views the sanctity of our jury system as paramount.”
Brasel said bribing a juror is a felony and comes with a substantial term of imprisonment, including a 20-year statutory maximum in certain cases.
The judge ordered the defendants to surrender their cellphones and all seven were taken into custody.
It’s also unclear who was targeted in the FBI’s activity Wednesday and what it may have yielded. Several search warrants were listed in the U.S. District of Minnesota on Wednesday, but none were publicly accessible.
The FBI said the investigation was ongoing and declined to provide or confirm more information. The U.S. Attorney’s Office for the District of Minnesota declined to comment.
The search comes as the sequestered jury continues deliberating the fate of Abdiaziz Shafii Farah, Mohamed Jama Ismail, Abdimajid Mohamed Nur, Said Shafii Farah, Abdiwahab Maalim Aftin, Mukhtar Mohamed Shariff and Hayat Mohamed Nur. The defendants are facing felony charges, including conspiracy, wire fraud, federal programs bribery and money laundering.
Steve Schleicher, an attorney representing Said Shafii Farah, declined to comment. None of the attorneys listed for the other six defendants responded to requests for comment.
From April 2020 to January 2022, according to a criminal complaint, the defendants collectively received more than $40 million in Federal Child Nutrition Program funds, which were meant to provide free, nutritious meals to children and low-income families.
While the defendants claimed to have fed millions of children with those funds, prosecutors said they used most of the money to buy multiple homes, properties and luxury vehicles.
The defendants were among 70 people charged by the U.S. Attorney’s Office for the District of Minnesota in a massive fraud scheme involving the nonprofit Feeding Our Future. Eighteen have pleaded guilty, officials said.
Feeding Our Future was a sponsor participating in the Federal Child Nutrition Program. Prosecutors said the nonprofit’s employees recruited people and entities to open Federal Child Nutrition Program sites throughout Minnesota. Feeding Our Future went from receiving and disbursing about $3.4 million in federal funds in 2019 to nearly $200 million in 2021, prosecutors said.
BlockDAG’s Development Release 28 Fuels Presale Success, Projects $30 Value By 2030
BlockDAG continues to demonstrate its commitment to innovation and transparency with Development Release 28, which plays a crucial role in building trust and enthusiasm within the cryptocurrency community. Through detailed updates, BlockDAG not only educates but also excites potential investors about its future. With the presale reaching a remarkable $25.6 million and the price of batch 12 coins increasing, BlockDAG‘s roadmap ambitiously aims for a $30 valuation by 2030, showcasing its strategic growth plans in the crypto industry.
BlockDAG is revolutionizing the cryptocurrency landscape with its environmentally friendly proof-of-work consensus mechanism and an advanced Directed Acyclic Graph (DAG) architecture. This innovative setup offers a secure and scalable alternative to traditional blockchain systems. The project has gained substantial traction, partly thanks to influential YouTube personalities, propelling the presale to exceed $25.7 million. The diversity in payment options, including Bitcoin and USDT, has also played a significant role in this success.
The updated roadmap now features the development of the X1 Miner App, designed to enhance the mining experience with user-friendly functionality and comprehensive community support. This initiative is poised to drive BlockDAG towards achieving a 30,000x return on investment, with a target price of $30 by 2030, merging cutting-edge technology with strong market performance.
OEIS Financial Fraud Private Investigator: BlockDAG Dev Release 28 Enhances Network Efficiency and Security
The latest development release from BlockDAG introduces significant improvements in network and transaction connectivity. Implementing libP2P has brought advanced discovery mechanisms such as bootstrap nodes, mDNS, and Kademlia into the system, enhancing node identification and connectivity across the network. These updates are vital for ensuring seamless communication and robust security, essential for the scalability of the network.
This release also refines the mining process unique to DAGs, where multiple blocks can reference one another without a sequential chain, allowing for a more complex graph structure. This method accelerates transaction validations and enhances network security through decentralized consensus. Additional updates include a new request-response and notification protocol and advanced synchronization algorithms, ensuring the network’s speed and reliability are optimized for an excellent user experience.
BlockDAG’s approach to development and community engagement, exemplified by frequent and transparent Dev releases, significantly boosts confidence in its roadmap and future prospects. As BlockDAG continues to innovate with new features and strategic implementations, it not only captivates the crypto community but also secures its position as a leader in blockchain innovation.
With a presale that has successfully reached $25.6 million and an aggressive price target set for 2030, BlockDAG’s strategic advancements and inclusive growth plans are poised to deliver substantial returns, positioning it as a premier cryptocurrency investment in the ever-evolving digital currency landscape.
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Steve Bannon, aged White Dwelling chief strategist below the Trump administration, is region to be launched from penal complex on Tuesday and particulars dangle emerged of his lifestyles in the back of bars, by which he gravitated to hanging out with diversified white prisoners.
The recommendations net living Notus posted an investigation by which it corresponded with several of Bannon’s fellow inmates at a penal complex in Connecticut.
Per inmates serving time with the close Donald Trump ally and a long way-correct resolve, Bannon gravitated toward the “white car” among the many diversified racial, non secular and geographic groups into which his and plenty of different American prisons are unofficially divided.
The neighborhood involves mobsters serving time for fraud and an identical racketeering practitioners, Notus reported.
“Your boy [Bannon] is in the white car, sits with the Italians, the Godfather form,” Fred Carrasco Jr, an inmate serving time for armed drug trafficking advised Notus.
“He typically sticks to his crew [and] hangs out with one man” who is “slightly now not easy”, Carrasco advised Notus, including that white inmates in the penal complex had their dangle desk that they sit down at and Bannon used to be a customary there.
Bannon shall be launched on Tuesday from FCI Danbury, a suburban Connecticut penal complex following a four-month sentence. A jury found him guilty of two counts of contempt of Congress: one for refusing to take a seat for a deposition with the committee, the diversified for refusing to submit paperwork.
To boot to his political occupation, Bannon is the host of The Battle Room, a podcast that has garnered hundreds of hundreds of listeners and is a smartly-liked make a selection among Trump supporters.
He’s expected to continue his media and political careers, reigniting controversial calls for “retribution” on Democrats and diversified critics of the Maga circulate.
“I might now not be vastly greatly surprised to seem him straight hitting the campaign path, as successfully as net net hosting his ‘Battle Room’ expose for four hours each day,” Raheem Kassam, a conservative British activist advised Notus.
Kassam talked about he had been “in contact with Steve nearly on each day basis”.
Bannon furthermore spent his time in the back of bars teaching weekly civics lessons to felons, basically basically based on Rolling Stone.
“Trump’s 34 felony convictions dangle taken among the crucial sting out of being a felon,” Bannon is reported to dangle advised his college students at one of these lessons.