Attempts to show legitimate examples of handing out free food to needy families and text messages plotting how to buy property in Kenya are dominating the third week of proceedings in the Feeding Our Future trial in Minneapolis.
Jurors tasked with deciding the fates of seven of the 70 people charged in the food aid fraud case heard three days of testimony this week, with plans to take Thursday off. Much of their week so far has been spent listening to a special agent for the Internal Revenue Service’s criminal investigation unit meticulously detail text exchanges among several defendants.
The texts appear to show the defendants coordinating how to split up reimbursement money from the government among the various entities they controlled. Special Agent Brian Pitzen, who will resume testimony Friday, also walked jurors through documents and messages linked to the purchase of property in Kenya that prosecutors say was made using money stolen from the U.S. government.
Most texts were about “cutting the profit,” Pitzen said, adding that there was far less talk about how to transport the thousands of meals they claimed to be feeding children daily in locations around the state.
Jurors this week did see examples of actual food being handed out by groups linked to the defendants, but prosecutors claim that the seven on trial wildly inflated the number of meals served during the COVID-19 pandemic in invoices sent to the government. Prosecutors allege the conspiracy bilked federal government programs out of more than $40 million that was meant to reimburse day-care centers, nonprofits and schools for feeding low-income children after school and during the summer.
While holding a clicker counter on the witness stand, Pitzen narrated a video found on a phone seized from Abdiaziz Shafii Farah’s home that purportedly showed a small group of people picking up bagged food items dropped off from a truck in Faribault. Jurors listened as the person recording the video rapidly tapped his own clicker counter at a rate far outpacing the families being served. Pitzen said Farah and others claimed to have served 7,000 meals and snacks each day across about a half-dozen sites in Faribault at one point in May 2021.
Farah, 35, who was charged in September 2022, owned Empire Cuisine and Market in Shakopee. The other defendants on trial are his brother, Said Shafii Farah, as well as Mohamed Jama Ismail, Abdimajid Mohamed Nur, Abdiwahab Maalim Aftin, Mukhtar Mohamed Shariff and Hayat Mohamed Nur. They’ve been charged with wire fraud, money laundering and other crimes.
Prosecutors say Ibrahim worked with Farah and others to open a large number of food distribution sites in the name of his ThinkTechAct and Mind Foundry nonprofits — including one site at Oak Grove Middle School for Saturday meal pickups that included bagged groceries such as milk and produce.