Dossier

Five A's Projects LLC

Feeding Our Future fraud scheme
7 findings 0 connections 0 entities

All Findings

7 total

financial (2)

financial high 2021-10-01

Five A's Projects LLC transferred more than $1M in FCNP funds to purchase Kelly's 19th Hole (8432 Noble Ave N, Brooklyn Park MN 55443) for $1M in October 2021; both co-organizers Abdi Nur Salah and Abdikadir Ainashe Mohamud forfeited this property in their respective Jan 2025 and Feb 2025 guilty pleas

[ref] doj usao-mn abdikadir-mohamud-plea-2025
financial high 2021-10-01
verified

Five A's Projects LLC received $1M+ in FCNP fraud proceeds from Tunyar Trading and used them to purchase Kelly's 19th Hole (8432 Noble Ave N Brooklyn Park MN 55443) for $1,000,000; both co-organizers Abdi Nur Salah and Abdikadir Mohamud forfeited the property in their 2025 guilty pleas

corporate (1)

corporate medium 2021-10-07

Five A's Projects LLC (Oct 2021) co-organized by Abdi Nur Salah and Abdikadir Mohamud — undocumented direct organizational link between two FOF co-conspirators

Five A's Projects LLC (MN, incorporated 2021-10-07) was co-organized by Abdi N Salah (4659 Bryant Ave N) and Abdikadir Mohamud (1485 66th Ave NE, Fridley MN 55432). Abdikadir Mohamud is a separately charged FOF co-conspirator. This entity was incorporated 9 months after Stone Bridge Development LLC and 7 months before the scheme's approximate end. Registered at 2722 Park Avenue, Suite 100, Minneapolis MN 55407. Currently inactive.

relationship (2)

relationship medium 2025-01-28

Five A's Projects LLC registered office (2722 Park Avenue Suite 100, Minneapolis MN) is the same building that Abdulkadir Nur Salah forfeited as part of his Jan 2025 guilty plea — creating a three-way link between all three FOF co-defendants (Abdi Nur Salah, Abdikadir Mohamud, Abdulkadir Nur Salah) through this single entity

[ref] doj usao-mn nur-salah-brothers-plea-2025
relationship medium 2025-01-28

Five A's Projects LLC registered at 2722 Park Avenue Suite 100 Minneapolis — the same 2722 Park Avenue South property forfeited by Abdulkadir Nur Salah at his Jan 2025 guilty plea — creating a structural three-way link between all three FOF co-defendants through this single entity and address

background (2)

background high 2021-10-07

Five A's Projects LLC (MN file 1262210500028, formed 2021-10-07, admin-terminated 2023-02-08) registered at 2722 Park Avenue Suite 100, Minneapolis MN 55407 — same building forfeited by Abdulkadir Nur Salah in his Jan 2025 guilty plea; one original filing, no amendments

[ref] mn_sos f117b330-8627-ec11-91b3-00155d32b93a
background high 2021-10-07
verified

Five A's Projects LLC MN SOS filing: File Number 1262210500028, GUID f117b330-8627-ec11-91b3-00155d32b93a, formed 2021-10-07, admin-terminated 2023-02-08, registered 2722 Park Avenue Suite 100 Minneapolis MN 55407, no registered agent, no amendments

Full Timeline

7 events
Five A's Projects LLC transferred more than $1M in FCNP funds to purchase Kelly's 19th Hole (8432 Noble Ave N, Brooklyn Park MN 55443) for $1M in October 2021; both co-organizers Abdi Nur Salah and Abdikadir Ainashe Mohamud forfeited this property in their respective Jan 2025 and Feb 2025 guilty pleas
2021-10-01
Five A's Projects LLC received $1M+ in FCNP fraud proceeds from Tunyar Trading and used them to purchase Kelly's 19th Hole (8432 Noble Ave N Brooklyn Park MN 55443) for $1,000,000; both co-organizers Abdi Nur Salah and Abdikadir Mohamud forfeited the property in their 2025 guilty pleas
2021-10-01
Five A's Projects LLC (Oct 2021) co-organized by Abdi Nur Salah and Abdikadir Mohamud — undocumented direct organizational link between two FOF co-conspirators
2021-10-07
Five A's Projects LLC (MN file 1262210500028, formed 2021-10-07, admin-terminated 2023-02-08) registered at 2722 Park Avenue Suite 100, Minneapolis MN 55407 — same building forfeited by Abdulkadir Nur Salah in his Jan 2025 guilty plea; one original filing, no amendments
2021-10-07
Five A's Projects LLC MN SOS filing: File Number 1262210500028, GUID f117b330-8627-ec11-91b3-00155d32b93a, formed 2021-10-07, admin-terminated 2023-02-08, registered 2722 Park Avenue Suite 100 Minneapolis MN 55407, no registered agent, no amendments
2021-10-07
Five A's Projects LLC registered office (2722 Park Avenue Suite 100, Minneapolis MN) is the same building that Abdulkadir Nur Salah forfeited as part of his Jan 2025 guilty plea — creating a three-way link between all three FOF co-defendants (Abdi Nur Salah, Abdikadir Mohamud, Abdulkadir Nur Salah) through this single entity
2025-01-28
Five A's Projects LLC registered at 2722 Park Avenue Suite 100 Minneapolis — the same 2722 Park Avenue South property forfeited by Abdulkadir Nur Salah at his Jan 2025 guilty plea — creating a structural three-way link between all three FOF co-defendants through this single entity and address
2025-01-28