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Information — No. 0:21-cr-00239 (Dkt. 1, D. Minn.)

Summary

A criminal information filed by the Acting United States Attorney against Hared Nur Jibril, Case 0:21-cr-00239-ECT, in the U.S. District Court for the District of Minnesota, filed November 15, 2021 as Doc. 1. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. Sections 1343 and 1349, alleging that Jibril, owner of Hormud Meat & Grocery Market in St. Cloud, and cashiers let customers exchange SNAP and WIC benefits for cash and ineligible items. Count 2 charges wire fraud, alleging Jibril falsely told DEED he was unemployed due to the pandemic while working at the store, and that DEED paid $32,724 in UI benefits, citing a $2,400 wire on May 5, 2020. The forfeiture allegations include $8,860.68 seized from a Hormud Meat and Grocery Market Inc. account. It is signed by Assistant U.S. Attorney Sarah E. Hudleston.

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Record facts

File name1-information.pdf
SHA-25641af967ff5c71b6c682a437d7c0cb6aa2713cbc1360c5694d737479be9b90c56
Size546,087 bytes
Source sitearchive.org

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File
1-information.pdf
Size
546,087 bytes
SHA-256
41af967ff5c71b6c682a437d7c0cb6aa2713cbc1360c5694d737479be9b90c56
Our copy
1-information.pdf
Original
archive.org
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