Transcript
A (0:07)
You've had a dynamic where money's become freer than free. If you talk about a Fed just gone nuts. All, all the central banks going nuts. So it's all acting like safe haven. I believe that in a world where central bankers are tripping over themselves to devalue their currency, Bitcoin wins. In the world of fiat currencies, Bitcoin is the victor. I mean, that's part of the bull case for Bitcoin.
B (0:31)
If you're not paying attention, you probably should be.
A (0:34)
Probably should be. Probably should be.
B (0:36)
Steve, thank you for joining us.
A (0:39)
Thanks for having me, Marty. Appreciate it.
B (0:41)
Well, I know you're a busy man, especially the last couple of weeks. I think you've hit the scene. I mean, you've been on the scene for a while, but I think your conversation with Shawn Ryan going pretty viral right now. And as we were just discussing before we hit record, Nick Shirley, his on the ground reporting in Minneapolis definitely caught the eye and the attention of the country and has spawned a bunch of copycat sleuths, if you will, which I'm all in favor for. But you've been sleuthing on this particular Medicaid fraud ring in Maine specifically for the better part of a year. And so I think you, out of anybody considering your investigative journalism skills and how long you've been on this beat, understand this story more than many others out there. And so I think maybe just to jump off how you caught the scent of this particular story, why you decided to chase it and what's unraveled over the last 10, 11 months.
A (1:43)
Yeah, so we got some documents leaked to us that pointed toward Medicaid over billing issues at a host of left wing NGOs. And these are documents that aren't routinely published, but they are public records. They should be published, but for political reasons, the power zippy kind of sweep them under the rug. And don't, you know, they don't brag about the fraud that they found within Maine's Medicaid system. We had these documents leaked to us. It showed this one NGO in particular, Gateway Community Services. It's been described as a nonprofit, but it's not, it's just a business. It's a, it's an LLC and they have a 501 filing for the purpose of taking taxpayer money that could only go to 501 C3. So it's not a nonprofit in any, any sense of the term. It's a, it's a migrant services agency that's totally taxpayer funded. And the documents that we had showed that they were audited in around 2018 for reimbursements that they'd submitted in 2015-2017. And the government found, hey, like 35% of the claims we've paid you for, you don't have the documents to substantiate these. So they give them an opportunity to come back and show the paperwork and essentially prove that the claims they were paid for are legitimate. Based on that, we began digging into Gateway Community Services and what we found was an organization that wasn't just some podunk nonprofit, you know, like Do Gooder Liberals trying to, I don't know, you know, fix poverty or teach people English. What we found was a really politically connected organization. The CEO, Abdullahi Ali was photographed at all kinds of events with the Governor of Maine, with top ranking Democratic politicians from the state. Representative Decca Delac, a former assistant Executive director at Gateway, is on the Appropriations Committee in the state legislature and she's the former mayor of South Portland. Representative Youssef Youssef is a former employee of the organization, also a former roommate of Abdullahi Ali, and he's now making his way up the legislature. And Eklis Ahmed, who is a Sudanese refugee, is running the Office of New Americans, which was just recently created here in the state of Maine. So you have an NGO that's really punching above its weight in terms of its political connections, the influence it has over policy. And as we dug more, we found additionally that on top of the $5 million a year of Medicaid money that was flowing into this organization, it was also receiving no bid contracts. And these no bid contracts were for things that really looked a lot like campaign activity. We found that before the 2022 election, which is important here in Maine because that's when Governor Mills was standing for re election against former Republican Governor Paul LePage. Gateway Community Services and some of its allied NGOs received no bid contracts to create what were called chows or community health outreach workers. And you didn't have to have any qualifications in order to be a taxpayer funded chow. All you had to do was be able to knock on the door of a migrant or a non English speaking resident of Maine and sign them up for Medicaid, sign them up for food stamps, and even buy them household supplies with literally walking around money is what the chaos were doing is going door to door in migrant neighborhoods and signing people up for welfare and giving them money, food supplies, whatever. And under federal law, you are required to offer assistance, registering to vote. Anytime you sign somebody up for a federally funded benefits program, which is Medicaid, which is snap. So what you effectively had was this politically connected migrant services organization run by a Somali refugee, staffed by multiple Somali refugees and asylum seekers, was getting no bid contract government money piped into it in order to go out and register high propensity Democrat voters and collect information on them that was available to political groups that were all operating out of the same offices in Lewiston and Portland. So for us, that was highly interesting. Anytime you see taxpayer money being used to tip the scales of an election, that's something that's interesting and newsworthy, I think. And then on top of all of this, I guess after the 2022 election and emboldened, Abdullahi Ali is running for president in Jubaland, Somalia, which I didn't know about. I learned about Jubaland, you know, through the course of this reporting. But it's the semi autonomous state in southern Somalia largely controlled by Al Shabaab and the Abdullahi Ali was running as one of three candidates in a tumultuous election where the incumbent was supposed to be term limited out, but he just kind of decided, nah, we're not doing elections, I'm going to do my own election and I'm the only one you can vote for. And the other two guys held their election, but the central government in Mogadishu said, well, we're not recognizing your election. So we wouldn't recognize it as democracy or elections or anything like that. And what it boils down to is whoever has the most guns is the one who wins the election. And Abdullahi Ali, While he's the CEO of Gateway Community Services, while he's taking, you know, $700,000 in PPP loans, five, five million dollars a year in Medicaid money, millions of dollars in no bid contracts, all funded by US taxpayers, he's in Kenyan media doing Somali language interviews, bragging about how he is fundraised in America to bankroll a paramilitary group in southern Somalia that he's going to use to depose the incumbent president. And so after learning all of this, we're just like, why the hell are Mainers paying for this? This is crazy. You know what's going on here. So we did some reporting on it. And that set in motion a series of sources coming to us, including whistleblowers who had worked at the company for five, five plus years, who talked to us about a pattern of systemic fraud that they witnessed that in some cases they helped facilitate. And from there we started looking at other organizations who were doing the same kind of Medicaid billable work. And the, it just, I mean, it was like every time we flipped over a rock, there was a new Medicaid business that had, you know, an address, a PO Box and an address that's just a ghost suite in some office building. And it's billing 500,000amillion dollars a year. And there's no discernible employees, no discernible clients. And so the Medicaid fraud just keeps growing and growing and growing here in this state and there seems to be no oversight of it whatsoever.
