A piece of shit hijabi N MN news TV for 4mil daycare fraud

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Twist
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by Twist »

Similar thing will very likely take place here, Down Under. Just this month the government introduced new changes to the family day care system where it was alleged a lot of African & Indian family day care operators were cheating the system in what is known as child-swapping.
An anonymous complaint refers to women from “African and Indian’’ communities running family daycare operations in Melbourne, Adelaide, Sydney and Perth.

“Most women with children in those communities swap children between them and claim Child Care Benefit and child(care) rebate from Centrelink,’’ it says.

“Many of them earn between $2000-$7000 a fortnight.

“They can even complicate it by having three or four ladies swapping their children.’’
http://www.theaustralian.com.au/nationa ... 7099057105
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by jamal9 »


the money went to p/land to build castles and mansions. now that lady will end up in a US prison for at least 10 yrs.
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by FieldMarshalMenace »

Jamal..it would b fortunate for her to have a seasoned lawyer but the qumayo will b so greedy she will use a public defender ...I look at her serving 20 years ...I hope she does for disgracing the hijab she had on
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by waraabe251 »

She should be deported to puntland after
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by anzeloti »

Minnehopeless....

Somalida noolasha ka dhacdey oo dhan ayaa iskuugu tegtey meesha


waa bahalo galeen
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by barbarossa »

waraabe251 wrote:She should be deported to puntland after
So she can start enjoying the balance of her epic loot...
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by waraabe251 »

barbarossa wrote:
waraabe251 wrote:She should be deported to puntland after
So she can start enjoying the balance of her epic loot...
After 5 year prison and taking every penny she has
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by FieldMarshalMenace »

waraabe251 wrote:She should be deported to puntland after

Waraabe, that would be her dream come true today, considering the charges facing her..dude she got 3 severe federal charges, Uncle Sam is like " you play with my money you playing with my emotions "
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by jamal9 »

Charges: 'Massive' public benefits fraud alleged in Ramsey County

The 96 felony counts detail schemes involving health and child care program fraud.


A husband and wife from Fridley and two accomplices allegedly duped the state out of about $4 million by falsifying work records at their home health care and child care businesses and funneling some of that money into another family-owned enterprise to cover their tracks.

The alleged fraud is the largest ever in the state’s child care assistance program, said Jerry Kerber, the Minnesota Department of Human Services inspector general. Ramsey County Attorney John Choi, whose office filed 96 felony counts Tuesday in the case, said the “massive” scheme took two years to investigate and led authorities down a rabbit hole of criminal activity.

“Every time we picked up a stone, there was more for us to look at,” Choi said Wednesday at a news conference.

Charged are: Yasmin A. Ali, 33, of Fridley; Joshua J. Miller, 31, of St. Paul; Ahmed A. Mohamed, 46, of Fridley; and Jordan C. Smith, 31, of Cottage Grove.

The four face counts that include racketeering, theft by swindle, identity theft, filing false tax returns and concealing criminal proceeds.

Ali faced the most charges — 52 felonies — and appears to be a key leader in the fraud, according to charges. She is married to Mohamed, who was charged via arrest warrant and was not in custody as of Wednesday evening.

Ali and Miller were booked into the Ramsey County jail Wednesday, and are scheduled to appear in court Thursday afternoon.

Smith was charged via summons, meaning he will be allowed to turn himself in at a future date.

Miller and Mohamed did not have attorneys listed, but attorneys representing Ali and Smith said they are prepared to move forward.

“I plan to try this case in the courtroom, and I anticipate that we are going to be successful,” said Ali’s attorney, Tom Shiah.

Smith’s attorney, Adam Johnson, said his client will make a first appearance in court in January, and “see where things go.” Smith allegedly submitted false claims for personal care assistant work at Miller’s direction.

According to the charges: From 2009 to 2012, Ali, Mohamed and Miller owned and operated a group of businesses, including All Nations Home Health Care, Deqo Family Center, Deqo Family Center 2 and Deqo Family Center 3 that were used to swindle the state out of millions.

The defendants allegedly submitted false claims for personal care assistant work through All Nations, collecting $500,000 from the state.

They also recruited mothers eligible for state-funded child care to enroll their children in one of their three child care centers, charges said.

The mothers were also asked to work as employees. The defendants then allegedly filed false time records of the mothers’ employment, inflating their actual work hours. From April 2012 to January 2013, the defendants allegedly collected more than $3 million.

Authorities allege that Ali and Mohamed concealed their profits by paying “grossly inflated” prices for meals at their child care centers to a business owned by Ali’s three brothers, Deg Deg Grille.

Charges also allege that Ali solicited more than $450,000 from individuals by promising them stock in Deqo.

Some investors were paid but did not receive equity in the company.

Two harassment restraining orders filed by Ali and Mohamed earlier this year show that they were facing threats because of their alleged crimes. Ali and Mohamed listed the subjects of their orders as former co-workers.

“The respondent indicated if I refused to work with him, my kids and I will be in jeopardy,” said a July petition filed by Ali and Mohamed.

The petition said the “respondent,” or subject of that order, a Brooklyn Park man, threatened to pass out leaflets in the Somali community to damage their names.

“I am scared,” said Ali and Mohamed’s petition.

A leaflet included in the couple’s petition read, “The Truth is Out!!!!” It accused Ali and Mohamed of taking more than $300,000 from the African community through an enterprise called Bright Future Penny Auction Ltd.

“They deceived us and they are using the community money to open new stores in North town Mall (sic.), etc,” the leaflet said.

In another petition filed against a Fridley woman, the couple wrote, “She said that money cannot buy children. I am very afraid of her.”
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by jamal9 »

I ate at Deg Deg Grille when I was in MN last year. They should now rename it to Deg Deg Tuug.

96 felonies, mama mia. That's gonna hurt, long jail sentence.
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by thegoodshepherd »

anzeloti wrote:Minnehopeless....
Somalida noolasha ka dhacdey oo dhan ayaa iskuugu tegtey meesha
waa bahalo galeen
Somalida in Minneapolis are doing well compared to those in other countries. There are Somali businesses everywhere in Minneapolis. a lot of people are making bank.
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by anzeloti »

thegoodshepherd wrote:
anzeloti wrote:Minnehopeless....
Somalida noolasha ka dhacdey oo dhan ayaa iskuugu tegtey meesha
waa bahalo galeen
Somalida in Minneapolis are doing well compared to those in other countries. There are Somali businesses everywhere in Minneapolis. a lot of people are making bank.
Naftaada been haa u sheegin sxb

These are the facts

Somalis in Minneapolis : 82 percent of the community in Minneapolis living below the poverty line.

http://www.wnd.com/2014/09/refugees-in- ... are-jihad/

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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by thegoodshepherd »

anzeloti wrote:
Naftaada been haa u sheegin sxb
These are the facts
Somalis in Minneapolis : 82 percent of the community in Minneapolis living below the poverty line.
http://www.wnd.com/2014/09/refugees-in- ... are-jihad/
This number is total bullshit. And the website you linked to is a nazi site. WND is a funded by a nazi sympathizer.
As a matter of fact, EU lawmakers came to Minneapolis to learn why Somalis were doing so well compared to those in Europe.
http://www.mprnews.org/story/2010/10/20/somalis-sweden
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Re: A piece of shit hijabi N MN news TV for 4mil daycare fra

Post by jamal9 »

thegoodshepherd wrote:
anzeloti wrote:
Naftaada been haa u sheegin sxb
These are the facts
Somalis in Minneapolis : 82 percent of the community in Minneapolis living below the poverty line.
http://www.wnd.com/2014/09/refugees-in- ... are-jihad/
This number is total bullshit. And the website you linked to is a nazi site. WND is a funded by a nazi sympathizer.
As a matter of fact, EU lawmakers came to Minneapolis to learn why Somalis were doing so well compared to those in Europe.
http://www.mprnews.org/story/2010/10/20/somalis-sweden

yeah right, somalis in MN are doing well by ripping off social benefits. go on bwoi, preach it.
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