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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-07-23      浏览次数:123次
Man who claimed to operate Mankato food distribution site pleads guilty in Feeding Our Future case

 

https://www.cbsnews.com/minnesota/news/feeding-our-future-mankato-food-shelf-guilty-plea/

 

A 34-year-old man pleaded guilty on Monday for his role in the Feeding Our Future fraud scheme.

 

Asad Abshir pleaded guilty to one count of money laundering. He is the 48th defendant to be convicted in what prosecutors have called the largest pandemic fraud case in the country.

 

According to the U.S. Department of Justice, Asad Abshir and his brother Abdinasir Abshir helped work for the nonprofit Stigma Free International, which claimed to operate a food distribution site in Mankato.

 

The DOJ says the Abshirs did not provide the 1.6 million meals for children that they claimed to.

 

Abdinasir Abshir received $750,000 in funds and the DOJ says it has seized $424,000 from the bank account of his shell company, Santana LLC.

 

"This guilty plea is another step in exposing the staggering levels of fraud that have been hiding in plain sight across Minnesota," said Acting U.S. Attorney Joseph H. Thompson. "This defendant laundered money meant to feed children and funneled it into a web of shell companies and luxury spending."

 

Abdinasir Abshir was the 37th Feeding Our Future defendant to plead guilty.

 

Aimee Bock, the ring leader of the $250 million fraud case, was found guilty in March of multiple criminal counts, including conspiracy to commit wire fraud and conspiracy to commit federal programs bribery.