Leadership & Staff
Aimee Bock
Minnesota nonprofit executive
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Founder
Abdikerm Abdelahi Eidleh
alleged to have taken bribes and kickbacks for his part in the $250 million fraud scheme
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Position
S & S Catering Inc
Minnesota organization in alleged wire fraud and money laundering scheme
Action for East African People
Minnesota organization in alleged wire fraud and money laundering scheme
Nawal Restaurant
Minnesota organization in alleged wire fraud and money laundering scheme
Sambusa King, Inc
Minnesota organization in alleged wire fraud and money laundering scheme
Karmel Coffee, LLC
Minnesota organization in alleged wire fraud and money laundering scheme
Shafi’I Tutoring & Homework Help Center
Minnesota organization in alleged wire fraud and money laundering scheme
Safari Restaurant
Minnesota organization in alleged wire fraud and money laundering scheme
Great Lakes Inc
Minnesota organization in alleged wire fraud and money laundering scheme
House of Refuge Twin Cities
Minnesota organization in alleged wire fraud and money laundering scheme
Ahlan Childcare Center, Inc
Minnesota nonprofit in alleged wire fraud and money laundering scheme
Miscellaneous Relationships
Tim Walz
Minnesota governor, VP candidate, former US Representative (2007-2019)