DOJ Charges 8 People with Wire Fraud in First Wave in Minnesota’s Housing Stabilization Fraud Cases… Here Are the Defendants
https://www.thegatewaypundit.com/2025/09/doj-charges-8-people-wire-fraud-first-wave/
The Justice Department on Thursday charged eight people with wire fraud for their roles in Minnesota’s Housing Stabilization program.
“Today we announce the first wave of charges in a massive fraud in Minnesota’s housing stabilization program,” said Acting U.S. Attorney Joseph H. Thompson. “I want to be clear on the scope of the crisis. What we see are schemes stacked upon schemes, draining resources meant for those in need. It feels never ending. I have spent my career as a fraud prosecutor and the depth of the fraud in Minnesota takes my breath away. The fraud must be stopped.”
Here are the defendants:
Defendant Moktar Hassan Aden, age 30
Defendant Mustafa Dayib Ali, age 29
Defendant Khalid Ahmed Dayib, age 26
Defendant Abdifitah Mohamud Mohamed, age 27
Defendant Christopher Adesoji Falade, age 62
Defendant Emmanuel Oluwademilade Falade, age 32
Defendant Asad Ahmed Adow, age 26
Defendant Anwar Ahmed Adow, age 25
...more