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Allegations that funds from fraud schemes may have reached al-Shabab, a terrorist organization.
connected to people in ’s Somali diaspora are real: federal prosecutors and state investigators have charged and convicted many defendants and say hundreds of millions to as much as billions of dollar...
have established that large, coordinated fraud schemes tied to occurred in the 2020s, with dozens of convictions and hundreds charged; the largest prosecution, , was led by , and has resulted in multi...