$25-MILYAN OO LA QARIYEY IYO QODOB CUSUB OO KU SAABSAN KHIYAANADA MINNESOTA.

(MUUQAALKA)-MILKIILEYAAL.

(MINNEAPOLIS/MINN)-Amar cusub oo Maxkamad Federaal ah ayaa keenaya su'aalo ku saabsan akoon laga helay lacag $25 milyan ah oo aan horay loo shaacin oo ku xiran shirkad ka soo kabashada balwadda ee St. Paul oo xarun u ah kiis khiyaanada Medicaid ah.  Laga soo bilaabo Maajo 2024, Warbaahinta (KARE 11 Investigates) waxay soo tebisay eedeymo ku saabsan biilal been abuur ah oo ka dhacay shirkada Evergreen Recovery oo ay ku jiraan 203 saacadood oo shaqo ah oo uu qabtay hal shaqaale hal maalin gudaheed. Bishii Luulyo ee sanadkaas, FBI-du waxay weerartay Evergreen , garsoore federaal ahna wuxuu xayiray hantida shirkadda. Hadda, laba sano ka dib, dacwad Maxkamadeed ayaa muujineysa in mas'uuliyiintu ay malaayiin doolar ku waayeen akoon qarsoon. David Backus, oo ah mulkiilaha shirkadda Evergreen Recovery, ayaa dhawaan u sheegay qareenkiisa inuu jiro $25 milyan oo shahaado dhigaal ah (CD) oo ay tahay in lagu daro hantida shirkadda. Dacwad oogayaasha Federaalka iyo qofka ay Maxkamaddu u xilsaartay inuu soo helo hantida Evergreen midkoodna kama warqabin akoonka. Dukumeentiyada Maxkamadda, Garsooruhu wuxuu xusay in $25 milyan ay "si weyn uga badan tahay" dhammaan hantida uu helay qofka qaataha ah.

LA DALBADAY IN LA SHAACIYO:

Hantida Shirkadda Evergreen waxaa gacanta ku hayay qof ay Maxkamaddu u magacowday tan iyo 2024, markii weerarkii FBI-da iyo amarkii Maxkamadda Federaalku ay si wax ku ool ah u joojiyeen hawlgalkii soo kabashada balwadda. Tallaabadaas ka dib, Backus iyo xaaskiisa, oo ah milkiilaha Evergreen Shawn Grygo, ayaa lagu amray inay shaaciyaan hantidooda. Laakiin sida ku cad amarka cusub ee Maxkamadda, cidna ma shaacin CD-ga $25 milyan ah. Garsooraha ayaa hadda amar ku siiyay Backus inuu soo gudbiyo bayaan dhaar ah oo faahfaahinaya hanti kasta oo shaqsi ah ama mid Evergreen ah oo aan hore loo shaacin, oo ay ku jirto akoonka la sheegay iney taalo dhaqaalae dhan ilaa $25 milyan.

MALAAYIIN KHARASH AH OO KU BAXAY RAAXADDA:

Akoonka aan hore loo shaacin ee ey ku jirto lacag $25 milyan ah waa horumarkii ugu dambeeyay ee baaritaankii sannadaha badan socday ee Warbaahinta KARE 11 ee shirkadda Evergreen. Warbaahnta KARE 11 waxay soo bandhigtay canshuur bixiyeyaasha oo lagu soo oogay dacwado ku saabsan fadhiyada daaweynta macaamiisha ayaa sheegay inaysan waligood ka qayb gelin iyo shaqaalihii hore oo tilmaamay in lagu amray inay been abuuraan diiwaanka. Tusaale cajiib ah, dukumentiyada gudaha ee Evergreen waxay ku taxeen nin ka qayb galay koox daaweyn isla markaana uu dhab ahaantii mayl u jiray isagoo geystay dil labanlaab ah. Baaritaanka warbaahinta KARE 11 wuxuu sidoo kale shaaca ka qaaday in Grygo iyo Backus ay ku nool yihiin qaab nololeed raaxo leh: baabuur raaxo leh, safar diyaarado gaar ah iyo iibsiyo badan oo dharka naqshadeeyayaasha ah. Baarayaasha Federaalka ayaa markii dambe qiimo saaray qaar ka mid ah kharashaadkaas. Warqad baaritaan oo FBI-du soo saartay ayaa shaaca ka qaaday intii u dhaxaysay 2019 ilaa 2024, in lamaanuhu ay ka qaadeen in ka badan $10.4 milyan oo iibsi ah kaararka deynta ganacsiga ee Evergreen. Falanqayn FBI-du samaysay ayaa lagu ogaaday in qiyaastii $3.5 milyan lagu kharash gareeyay alaabta maqaarka iyo boorsooyinka, in ka badan $380,000 oo lagu isticmaalay dahabka iyo saacadaha, iyo in ka badan $150,000 oo lagu isticmaalay dharka iyo kabaha. Kharashku wuu sii socday xitaa iyadoo shaqaalaha Evergreen ay heleen hubinta mushaharka oo soo kabatay. Bishii Juun 2024 oo keliya, sida laga soo xigtay FBI, Grygo wuxuu isticmaalay kaarka deynta shirkadda si uu u bixiyo $63,775 si uu u kireysto diyaarad gaar ah iyo $41,182 oo uu ku joogo Airbnb. Wakiillada Federaalka ayaa markii dambe weeraray guriga Grygo iyo Backus' Forest Lake, iyagoo ku hubaysan warqad oggolaanaysa inay qabtaan alaab raaxo leh oo la sheegay inay ka soo iibsadeen lacag ka timid qorshaha khiyaanada. Ilo wareedyo ayaa u sheegay in wakiilada KARE 11 ay isticmaaleen gaari xamuul ah si ay u qaadaan alaabta. Tirakoobkii dambe ee Federaalka ayaa shaaca ka qaaday in rarista alaabta ay ku jirtay Rolex oo loogu talagalay Mickey Mouse, jaakad Gucci python ah, dahabka Chanel, iyo daraasiin alaab Louis Vuitton ah, oo ay ku jiraan boorsooyinka gacanta, sanduuqyada gacanta, boorsooyinka gacanta iyo xitaa orso teddy ah. Liisku wuxuu noqonayaa mid aan caadi ahayn: qalabka chess-ka iyo ping-pong ee Louis Vuitton, sanduuqa popcorn-ka maqaarka ah, humidor iyo baaldi baraf ah, iyo sidoo kale gaariga Fendi iyo ciyaarta Jenga. Guud ahaan, waxaa jiray ugu yaraan 785 shay oo gaar ah oo ay wakiilladu calaamadeeyeen oo laga soo qaaday guriga. 

DACWADAHA DEMBIYADDA IYO MAXKAMADEYNTA SOO OSCOTA:

Madaxa shirkadda Evergreen ee hore Shantel Magadanz iyo madaxa shirkadda Heather Heim labaduba waxay qirteen dambiga ah inay ku lug lahaayeen shirqool lagu khiyaaneeyay taleefannada gacanta.  Maamulayaashii hore ee shirkadda ayaa qirtay inay ka qayb qaateen qorshe lagu kordhinayo lacagaha lagu bixiyo barnaamijyada daryeelka caafimaadka ee dowladda ee adeegyada daaweynta balwadaha kuwaas oo aan waligood la bixin ama aan xaq u lahayn in lacag celin loo sameeyo. Dacwad oogayaasha Federaalka ayaa ku eedeeyay qorshaha guud inuu ku lug lahaa in ka badan $30 milyan oo ah lacago aan habboonayn. Mulkiilaha Evergreen Shawn Grygo ayaa qirtay inuu dambi lahayn, waxaana loo qorsheeyay in bisha Nofeembar Maxkamad la soo taago dacwado ku saabsan khiyaanada taleefannada iyo lacag dhaqidda. David Backus laguma soo oogin dacwad dambiyeed.  Lamaanahan ayaa hore u beeniyay eedeymaha musuqmaasuqa ah.  "Wax kasta oo aad sheegtay waa been, wax kasta oo aad sheegtay waa cay, waxaana lagu soo bandhigi doonaa maxkamadda waan kuu ballan qaadi karaa taas," Backus ayaa u sheegay Weriyaha Baarista AJ Lagoe intii lagu jiray wadahadal kulul sannadkii 2024, bannaanka maxkamadda federaalka. Amarka cusub ee maxkamadda ayaa hadda u baahan Backus inuu bixiyo caddeyn dhaar ah oo ku saabsan CD-ga $25 milyan iyo hanti kasta oo kale oo la shaaciyay. 

ISHA-KARE11.