
Lou Raguse
@LouNewsMan • 30,774 subscribers
KARE 11 News Man. Author of Vanished in Vermillion. Family man, youth basketball coach, and elite fantasy football mind. [email protected]
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The organization led by this man, Asad Aliweyd, who led Wednesday’s press conference regarding Somali youth gang violence, is currently paying back $1.1 million to Minnesota’s Edu Dept that was deemed in civil court to be fraudulently obtained in the pandemic meal fraud scheme.
Lou Raguse109,926 görüntüleme • 22 gün önce

I followed 4 Minnesota daycare fraud investigations for 4 years. No charges filed at all. The lead BCA agent partially blamed DHS for refusing to provide documents she needed. Now two of the daycare owners are suing, claiming the state discriminated against them for being Somali.
Lou Raguse387,571 görüntüleme • 10 ay önce

BREAKING: A major fraud suspect in Minnesota flees the country days before his trial. Abdirashid Said was the top defendant in an $11 million racketeering PCA fraud case, the largest the MN Attorney General’s office has ever prosecuted. But he skipped town before a pretrial hearing this week.
Lou Raguse221,263 görüntüleme • 6 ay önce

Minnesota fraudster pleads guilty — the top defendant admitted her role in “Pitstop 66,” a complicated scheme to recruit Somali-Americans in Faribault to schedule phony medical appointments in Minneapolis to max out reimbursement claims for transportation and interpreter services. A $2.6 million scheme.
Lou Raguse127,082 görüntüleme • 8 ay önce

Former Miss America contestant pleads guilty to daycare fraud.
Lou Raguse51,801 görüntüleme • 3 ay önce

Some crazy details about fraud at Minnesota’s autism centers: -State workers were not legally allowed to make unannounced site visits because the autism centers were not required to be licensed -Now that licensing is required, only 6 of the 500 autism centers have applied so far -Anyone over 18 with some online training can be a level-3 autism provider, offering “medical services”
Lou Raguse99,647 görüntüleme • 8 ay önce

Nine people so far face new fraud charge in Minnesota, with more expected later today
Lou Raguse67,979 görüntüleme • 5 ay önce

Money laundering fraud suspect receives 6-month sentence. Zamzam Jama apologized in court and said she wished she made better decisions but then also blamed her accountant whom she trusted. The Jama family in all took $5.6 million from their tiny restaurant in Rochester, Mn, but Zamzam was responsible for about a half million of it.
Lou Raguse74,425 görüntüleme • 7 ay önce

Young man randomly fired upon in Dinkytown -- Watch from the left of the screen on this surveillance video at 5th St and 12th Ave SE -- just a couple blocks from the bars. Three different guns fired at least 11 shots at a man chosen at random (See next Tweet)
Lou Raguse202,288 görüntüleme • 2 yıl önce