Dossier
$250 million fraud
Coverage of $250 million fraud in the Nexus archive.
- Shameless Midwest mother's self-pitying jail interview on eve of sentencing for $250m Somali-linked fraud that could see her jailed until she is 95
A Midwest mother faces sentencing for her role in a $250 million fraud scheme linked to Somalia, with potential imprisonment until age 95. She gave a self-pitying jail interview on the eve of her sentencing hearing.