Overview
- A federal judge signed a preliminary forfeiture order on Dec. 30 directing Aimee Bock to surrender roughly $5.2 million, a Porsche Panamera, luxury jewelry, Louis Vuitton items, and dozens of electronics.
- The order is preliminary and follows agents’ 2022 seizures, clearing the way for permanent forfeiture as Bock awaits sentencing.
- A jury in March 2025 found Bock guilty on wire fraud, conspiracy, and bribery counts connected to a scheme prosecutors valued at about $250 million.
- Authorities report 78 defendants charged and 57 convictions to date; Attorney General Pam Bondi says 72 of those charged are of Somali descent and five are fugitives believed to be in Africa, and she alleges some proceeds were sent overseas.
- Recent claims about Minnesota day care centers drew scrutiny, and a CBS News review found active licenses, recent inspections, and no evidence of fraud at the locations cited.