Ilhan’s Sister Incorporated USAID Company at Infamous Fraudsters’ Address?

could tell the government they spent money purchasing meals. The government reimbursed more than $12 million as a result, according to Nur’s indictment and guilty plea.

Nur’s home was also used to set up some of those nonprofits, like the Academy for Youth Excellence, which allegedly stole $3.5 million in federal funds.

It also housed Golis Properties continue reading …