Home / stamps / $2M bank account seized in food stamp fraud raid – Dayton Daily News

$2M bank account seized in food stamp fraud raid – Dayton Daily News

$2M bank account seized in food stamp fraud raid
Dayton Daily News
DAYTON — Authorities seized $2 million in a bank account controlled by Al-Idu Al-Gaheem, the owner of some Dayton View neighborhood businesses and imam of a local mosque, according to search warrant affidavits filed in a series of food stamp fraud

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