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Home Source documents Court filing — United States v. Farah (Dkt. 961-1, D. Minn.)

Court filing — United States v. Farah (Dkt. 961-1, D. Minn.)

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              CASE 0:22-cr-00124-NEB-DTS       Doc. 961-1        Filed 03/25/26       Page 1 of 1


SUMMARY OF MAHAD IBRAHIM MONEY JUDGMENT FORFEITURE:

Deposits to Afrique Hospitality Group                      $ 1,247,724.07 50% [CFO of Afrique]
Deposits to ThinkTechAct                                   $ 4,371,666.71
Deposits to MIB Holdings                                   $ 1,538,170.18
Deposits to Mahad Ibrahim Personal Accounts                $   146,813.27
Deposits to Mind Foundry                                   $    20,038.02


                                                      Total $ 7,324,412.24




                                                                                           GOVERNMENT
                                                                                             EXHIBIT

                                                                                                  A
                                                                                         22-cr-223 (NEB / DTS)


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