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There seems to be little appetite for sentencing this convicted fraudster.

Thursday, 8 January, 2026 - 09:46

In Trade Based Financial Crime Vol 2, Nigel Morris-Cotterill wrote about businesses set up or adapted for the purposes of financial crime. 

One of the cases he wrote about has recently been back before the courts, a year after the book was published. 

Aimee Brock's illegal venture Feeding our Future has seen more than 75 people charged, almost 50 convicted (so far) of fraud, mostly against the welfare system of US State Minnesota. Brock herself was one of the last convicted in connection with the USD250 million (approx) fraud. Despite her conviction in March 2025, she has yet to be sentenced.

Last week, she was back in court for a confiscation hearing: she had built up an impressive array of assets of the usual kind: cars, handbags and other stuff. In fact, scouring media outlets, we found she has been ordered to forfeit about USD5.2 million in funds from her personal nonprofit bank accounts, her Porsche Panamera and a Macan, some 60 laptops, iPads and iPhones, a diamond necklace, bracelet and earrings and a Louis Vuitton bag and backpack.

The full story, as set out in the book, is remarkable and shows how one person can engage dozens of people in an affinity scheme and take them along for a fraudulent future.


Books by Nigel Morris-Cotterill at Amazon 


 

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