U.S. v. Multiple Defendants (23-cr-91) — FOF Wave 3 Indictment (Six Additional Defendants)

Source: U.S. District Court, District of Minnesota · Document date: 2023-03-15 · Type: Court Filing · Case number: 0:23-cr-00091

Wave-3 Feeding Our Future indictment (D. Minn. 23-cr-91) charging six additional defendants and securing one defendant's guilty plea in continuing fraud schemes connected to the original FOF cluster.

Significance: Demonstrates the layered, multi-wave structure of the FOF prosecution. Used in the uncharged-sites analysis and FOF index to bound which operators and entities have and have not been criminally charged.

Tags: FOF, Feeding Our Future, Wave 3, PACER