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United States v. Abdiwahab Maalim Aftin
CACFPWire FraudSENTENCED
0:22-cr-00223-NEB-AWS
U.S. District Court, District of Minnesota
Fraud Amount
$7.00M
Restitution
-
Timeline
Convicted
Jun 2024
Sentenced
Oct 2024
Defendants (1)
| Name | Role | Verdict | Sentence | Restitution |
|---|---|---|---|---|
| Abdiwahab Maalim Aftin(42) Minneapolis, MN | Operator, Aftin Hope Community Center | guilty | 9 years prison | $7.00M |
Case Summary
Abdiwahab Maalim Aftin operated fraudulent meal sites through Aftin Hope Community Center. Sentenced to 9 years in federal prison.
Sources
No external sources available