The Feeding Our Future fraud scheme continues to grow in Minnesota, as prosecutors have announced charges against a 74th person who is accused of being connected to the largest COVID-19 fraud scheme in the United States .
According to the Department of Justice, the 28-year-old Kenyan man has been indicted with one count of conspiracy to commit international money laundering. Prosecutors allege he helped launder and then send millions of dollars out of the United States from the fraud proceeds for his brother. He also allegedly helped hide fraud proceeds abroad, according to the DOJ, by investing the money into Kenyan real estate and by smuggling cash.
The real estate included buying a 20% stake in a company, buying an apartment building in a neighborhood next to Nairobi National Park