Fraudulent Persons
Said Abdullahi Ereg Faces Wire Fraud, Money Laundering Charges for $4.2M Scheme
Said Abdullahi Ereg, a former Minneapolis grocery owner, is now on the FBI’s Most Wanted Fraudsters list for a $4.2M wir…
Sarah Chen·
2 articles
Said Abdullahi Ereg, a former Minneapolis grocery owner, is now on the FBI’s Most Wanted Fraudsters list for a $4.2M wir…
Aimee Bock, founder of Feeding Our Future, sentenced to 41.5 years for a $250 million child nutrition fraud scheme, mark…