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Safari Restaurant
Minnesota organization in alleged wire fraud and money laundering scheme
Relationships
Interlocks
Giving
Data
Categories
Position
Service/Transaction
Types
Person
Organization
Government-Sponsored Enterprise
Business Person
Is Current
Is Board
Updated over 2 years ago
Basic Info
Types
Organization
Aliases
Safari Express, Safari Restaurant and Event Center
Source Links
1
documents ::
see all
Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme