The largest relief case of the United States exposure: 47 people cheated away from the government 250 million US dollars to live luxury days
Author:Pole news Time:2022.09.21
Jimu Journalist Li Lili Hu Xiuwen
According to the Broadcasting Corporation reported on September 21, US prosecutors have accused 47 people in the largest relief fraud case so far. The suspect was accused of stealing US $ 250 million (approximately RMB 1.76 billion) from the government aid plan during the epidemic.
Aime Bok denied any improper behavior. Source: BBC
The suspect was accused of stealing $ 250 million from the government aid plan, and these money should have provided food for children in need during the epidemic. The government has a measure that private restaurants can apply for funds to distribute food with the sponsorship of non -profit organizations. The suspect used this move to perform a conspiracy to cheat money. It is said that the suspect spent "loot" on real estate, cars and luxury goods.
According to the United States today, the chief federal prosecutor and U.S. prosecutor Andrew Lug, Minnesota, said that the suspect used a local non -profit organization called "feeding our future" as a cover and required reimbursement to reimburse the diet that he had never provided. In fact, there are no children, no diet, only bills.
Lu Ge said: "I praise the work of investigators and prosecutors. They unveiled false documents that lie, deceive and accumulate mountains, and expose this complicated case."
The Federal Investigation Bureau Chief Christopher Lei said that the "appalling conspiracy" is the largest of the same kind to date.
It is said that the defendant bribed employees who "feed our future" to sponsor many false distribution websites. According to the U.S. Department of Justice, these websites claim to provide diet for thousands of children a few days or a few weeks after their establishment. But they submitted false documents with the name of false children.
The U.S. Department of Justice said the suspect used the money to purchase luxury cars and real estate in the United States, Kenya and Turkey, as well as overseas vacations. The charged frauds are facing allegations including electricity fraud, money laundering and bribery.
However, the founder of the "Five of Our Future", Aimi Bok, denied any improper behavior, and one of her lawyers told the media that "we have kept innocence from the first day." Starting ", it represents" simple allegations ".
Minister of Justice Jialan Tuyuan: Today, the United States
US Minister of Justice Merrick Galan said that the Ministry of Justice will continue to crack down on those who "use the epidemic to seek private interest."
In March of this year, the U.S. Department of Justice stated that it had filed more than 1,000 criminal cases, involving a loss of $ 1.1 billion.
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