International
47 charged in Minnesota in $240 mn Covid fraud scheme
Photo: FBI
AFP
Forty-seven people in the northern US state of Minnesota have been charged in connection with a $240 million Covid relief fraud scheme, officials said Tuesday.
“Today’s indictments describe an egregious plot to steal public funds meant to care for children in need in what amounts to the largest pandemic relief fraud scheme yet,” FBI Director Christopher Wray said.
The Justice Department alleged that the defendants diverted tens of millions of dollars disbursed under the Federal Child Nutrition Program to feed needy children during the Covid pandemic.
Among those charged is Aimee Bock, 41, the founder and executive director of Feeding Our Future, a non-profit organization that was a sponsor of the Federal Child Nutrition Program.
“Feeding Our Future employees recruited individuals and entities to open Federal Child Nutrition Program sites throughout the state of Minnesota,” the Justice Department said in a statement.
“These sites, created and operated by the defendants and others, fraudulently claimed to be serving meals to thousands of children a day,” it said.
Instead, they submitted false invoices and fraudulent meal count sheets using fake names of children.
According to the Justice Department, Feeding Our Future claimed to have opened more than 250 sites throughout the state of Minnesota during the pandemic.
“The defendants used the proceeds of their fraudulent scheme to purchase luxury vehicles, residential and commercial real estate in Minnesota as well as property in Ohio and Kentucky, real estate in Kenya and Turkey, and to fund international travel,” the department said.
The defendants face an array of charges ranging from wire fraud to federal programs bribery to money laundering.
International
Judge declares Donald Trump not guilty in Stormy Daniels case
Judge Juan Merchan acquitted U.S. President-elect Donald Trump in the case involving former porn actress Stormy Daniels.
“At this moment, I am issuing this verdict to cover all 34 charges,” Merchan stated. The judge also wished Trump good luck in his second term as president.
Trump will now become the first criminal president.
Merchan declined to impose any punishment. This decision strengthens Trump’s acquittal and clears the way for his return to the White House without the threat of prison or a fine.
“Never before has this court faced such a unique and remarkable set of circumstances,” Judge Merchan said.
International
Canada imposes sanctions on 14 venezuelan officials for human rights violations
Canada imposed sanctions on 14 high-ranking officials of the Venezuelan “regime” this Friday, including prominent members of the Military Counterintelligence Directorate (DGCIM), for their involvement in human rights violations in Venezuela.
Among those sanctioned are DGCIM prosecutors Dinorah Yoselin Bustamante Puerta and Farik Karin Salcedo Mora; the director of criminal investigations at the agency, Asdrubal José Brito Hernandez, as well as its former deputy director, Rafael Ramón Blanco Marrero.
The sanctions also target several members of the Bolivarian National Guard: its general commander, Elio Ramón Estrada Paredes; the commander of the capital region, Johan Alexander Hernández Lárez, and lieutenant colonel, Alexander Enrique Granko Arteaga.
Other individuals sanctioned include the director of the Bolivarian National Intelligence Service (SEBIN), Alexis José Rodríguez Cabello, and his deputy director, Miguel Antonio Muñoz Palacios; Brigadier General of the Bolivarian National Police, Rubén Darío Santiago Servigna, and Domingo Antonio Hernández Lárez, commander of the Bolivarian National Armed Forces.
International
María Corina Machado urges Edmundo González Urrutia not to return to Venezuela for his safety
Venezuelan opposition leader María Corina Machado said on Friday that she asked Edmundo González Urrutia, former candidate of the Democratic Unitary Platform (PUD), not to return to Venezuela to avoid putting himself at risk.
In a video message, Machado explained that the opposition evaluated the situation and concluded that González Urrutia would be in danger if he tried to enter Venezuela as he had planned.
González Urrutia, who claims to have won the July 28 elections with the support of more than 85% of the official voting records, had announced that he would return to Venezuela on January 10 to assume the presidency.
Earlier, Nicolás Maduro, who was declared the winner of those elections, took the oath of office for a third term.
Judge declares Donald Trump not guilty in Stormy Daniels case
Canada imposes sanctions on 14 venezuelan officials for human rights violations
María Corina Machado urges Edmundo González Urrutia not to return to Venezuela for his safety
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