Minnesota judge called ‘extremist’ for overturning $7.2M fraud conviction


NEWYou can now listen to Fox News articles!

A Republican state senator in Minnesota is calling one judge a “true extremist” after she overturned a $7.2 million taxpayer fraud conviction.

Abdifatah Yusuf and his wife, Lul Ahmed, were charged in June 2024 and were accused of stealing $7.2 million from the state’s Medicaid program while operating a home healthcare business. The Minnesota Attorney General’s Office said the business lacked an office building and operated for “years out of a mailbox.”

The attorney general’s office said Yusuf received Medicaid money by billing for services not provided and services that lacked “any documentation,” and overbilled for services. 

Yusuf allegedly used the money to fund a “lavish lifestyle,” including shopping sprees at luxury stores such as Coach, Michael Kors, Nike, Nordstrom and more.

MINNESOTA JUDGE UNDER FIRE FOR TOSSING $7.2M TAXPAYER-FRAUD CONVICTION TIED TO ALLEGED ‘LAVISH LIFESTYLE’

Judge Sarah West overturned Abdifatah Yusuf’s verdict. (Minnesota Courts and Google Maps)

Yusuf directed over $1 million from the business account to his personal account and also withdrew over $387,000 in cash, the attorney general’s office said.

A jury convicted Yusuf of six counts of aiding and abetting theft by swindle, over $35,000, in August. However, that decision was thrown out by Judge Sarah West in a mid-November ruling, according to KARE.

In her decision, West wrote that prosecutors “relied heavily on circumstantial evidence,” adding that the state didn’t rule out other potential “reasonable inferences.”

The judge added she was, however, “troubled by the manner in which fraud was able to be perpetuated at Promise Health.”

MINNESOTA TAXPAYER DOLLARS FUNNELED TO AL-SHABAAB TERROR GROUP, REPORT ALLEGES

Minnesota Attorney General Keith Ellison arrives to speak on stage during the third day of the Democratic National Convention at the United Center on Aug. 21, 2024, in Chicago, Illinois. His office has filed an appeal of West’s decision to overturn Yusuf’s verdict. (Getty Images)

Republican Minnesota Sen. Michael Holmstrom said in an interview that West is a “true extremist.”

“Judicial reform is necessary in Minnesota… This wasn’t an extreme situation,” Holmstrom told Fox News Digital. “This is just how she operates.”

“I think that she is a true extremist, that her ideology is running her courtroom and damaging our justice system. People in Minnesota are questioning whether or not the judicial system can be trusted. And with judges like this, I see why,” he added.

Holmstrom said he noticed one of the sealed exhibits in Yusuf’s case contained an international money order to an undisclosed person in an unknown country. Holmstrom said he made a request to see the exhibit, which hasn’t yet been granted.

ICE CAPTURES ILLEGAL IMMIGRANT WANTED FOR ALLEGEDLY KILLING MOTHER IN DUI CRASH

“I want to know what happened, and I think Minnesotans honestly deserve to know what their tax money is going to fund and how these remittances are working,” he said.

Holmstrom added that he was “outraged” upon hearing West had reversed Yusuf’s conviction, arguing she was “outside her authority” to make the decision.

Ben Walfoort, the jury foreperson in Yusuf’s case, said the decision to convict wasn’t a complicated one.

“It was not a difficult decision whatsoever,” he said, according to KARE. “The deliberation took probably four hours at most. Based off of the state’s evidence that was presented, it was beyond a reasonable doubt,” Walfoort said. “I am shocked. I’m shocked based off of all of the evidence that was presented to us and the obvious guilt that we saw based off of the said evidence.”

TIM WALZ FIRES BACK AT TRUMP ACCUSATION OF ‘INCOMPETENCE,’ DODGES ON RESPONSIBILITY FOR FRAUD IN MINNESOTA

Democratic Minnesota Attorney General Keith Ellison at a news conference on June 3, 2020. ( REUTERS/Eric Miller)

The Minnesota Attorney General’s Office, led by Democrat Keith Ellison, has filed an appeal of West’s decision to overturn Yusuf’s verdict.

Minnesota has grappled with fraud problems, including the Feeding Our Future scheme, which involved hundreds of millions of dollars in embezzled COVID-19 funds. The alleged fraud stems from Minnesota’s Medicaid Housing Stabilization Services program, Feeding Our Future and other organizations.

President Donald Trump on Nov. 21 terminated deportation protections for Somalis in Minnesota, claiming that “Somali gangs are terrorizing the people of that great State, and BILLIONS of Dollars are missing.”

His decision came after a report from the Manhattan Institute, a conservative think tank, alleged that millions of dollars were being funneled to Al-Shabaab, a Somali terror group, related to the Feeding Our Future scam.

Fox News Digital reached out to a representative for West and Yusuf’s attorney for comment.

Yusuf’s attorney, Ian Birrell, said West made the correct decision, adding his client was wrongly accused.

CLICK HERE TO DOWNLOAD THE FOX NEWS APP

“Judge West’s ruling affirms what we have maintained from the beginning: our client Mr. Yusuf was wrongfully accused and did not commit fraud or racketeering,” he said, KARE reported. “The Court’s decision to enter judgments of acquittal on all charges reflects the fundamental principle that justice requires both fairness and proof. We appreciate the Court’s careful attention to the evidence and the law.”

Adam Sabes is a reporter for Fox News Digital. Story tips can be sent to Adam.Sabes@fox.com and on Twitter @asabes10.


Source

Visited 1 times, 1 visit(s) today

Recommended For You

Avatar photo

About the Author: News Hound