MN attorney general files fraud lawsuit against developer behind Lakeville housing project aimed at Somali-Americans

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Minnesota Attorney General Keith Ellison has filed a lawsuit against a land developer alleging that it “misrepresented numerous important sale details” to get Somali-American families to make $25,000 down payments for homes in a proposed Lakeville development.

The civil action, filed Wednesday in Hennepin County District Court against Nolosha Development LLC and its owner, Abdiwali Abdullahi, alleges consumer fraud, deceptive trade practices and false advertising. It aims to stop the company’s “misrepresentations” and seeks “full refunds for the hundreds of families who paid significant sums for their dream home,” according to a statement issued by the attorney general’s office.

Nolosha Development marketed the proposed development, called Nolosha Lakeville, through its website and collected more than $1 million from 160 families, according to the lawsuit. “If a customer cancels and asks for their money back, then Defendants unfairly retain between 10% and 20% of the $25,000 deposit,” the lawsuit alleges.

After the initial 160 lots were reserved, Nolosha began charging $500 for customers to be added to a waitlist. There are more than 1,500 customers on the waitlist.

The lawsuit contends Nolosha’s fraudulent representations and “falsehoods” include: single-family homes when “at best they will build multi-family housing;” that homes would be sold with no-interest payment plans; and completion in 2023 and 2024 “when in fact the company has not bought the land, obtained necessary permits, nor hired a construction company to even break ground.”

Nolosha also has no plans to build amenities such as Halal food markets, a mosque and an Islamic school they told customers would be part of the development, the lawsuit asserts.

“If you are selling a product, you need to be honest with your customers about what that product is,” Ellison said. “Promising your customers the world, taking massive upfront payments from them, then failing to deliver on those promises is fraud, plain and simple.”

Nolosha was brought to the attention of the attorney general’s office last year after complaints the company was engaging in business fraud and that Nolosha Lakeville was being falsely advertised.

The attorney general’s office said that after it opened an investigation, some of Nolosha’s customers said the developer refused to provide full or even partial refunds. When the attorney general’s office requested that Nolosha offer customers full refunds due to their alleged false representations, they refused and stopped cooperating with the investigation.

Later, a court order compelled Nolosha to turn over information related to the probe, but Nolosha refused to comply and stated it would appeal that order, the attorney general’s office said.

A call was made Wednesday to Nolosha Development seeking comment on the lawsuit, however, no one answered and its mailbox was full so a message could not be left. An email to Nolosha spokesperson Carol Schuler for comment was not returned.

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FACT FOCUS: Claims that more than 300,000 migrant children are missing lack context

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By MELISSA GOLDIN

Republicans, including former President Donald Trump, have recently claimed that hundreds of thousands of migrant children who crossed the U.S.-Mexico border unaccompanied are missing, then criticized the border policies of the Biden administration and Democratic presidential nominee Vice President Kamala Harris.

Ohio Sen. JD Vance, the Republican vice presidential nominee, repeated the claim during Tuesday night’s debate.

“We have 320,000 children that the Department of Homeland Security has effectively lost,” he said as he met Minnesota Gov. Tim Walz in what is likely the last debate of the 2024 presidential campaign.

But immigration experts say the claims regarding missing migrant children lack significant context.

Here’s a closer look at the facts.

CLAIM: The Biden administration has lost more than 300,000 unaccompanied migrant children.

THE FACTS: This claim misrepresents information in an August report published by the Department of Homeland Security’s Office of the Inspector General, which faulted Immigration and Customs Enforcement for failing to consistently “monitor the location and status of unaccompanied migrant children” once they are released from federal government custody.

The report noted that more than 291,000 unaccompanied migrant children had not, as of May 2024, received a notice to appear in court. Additionally, more than 32,000 unaccompanied migrant children got a notice to appear but then failed to show up for immigration court hearings. Those figures came from ICE and covered a period from October 2018 to September 2023. During that period there were a total of 448,820 unaccompanied children released by ICE to the Department of Health and Human Services’ Office of Refugee Resettlement.

But experts say it is a stretch to refer to roughly 300,000 children as “lost” or “missing.”

“This is not a ‘missing kids’ problem; it’s a ‘missing paperwork’ problem,” Jonathan Beier, associate director of research and evaluation for the Acacia Center for Justice’s Unaccompanied Children Program, wrote in an email.

Plus, President Joe Biden only entered the White House partway through this period. It includes approximately 15 months when Trump was president and does not specify how many children arrived in the U.S. under each president.

Experts say there are many reasons why the children might not have appeared for hearings or received a notice to appear in the first place. For example, they only get a notice to appear when removal proceedings against them have begun, and if ICE hasn’t started that removal process, they wouldn’t have gotten a notice in the first place.

A lack of communication between government agencies could mean a notice is sent to the wrong address if it has been updated with one agency and not another. A child’s guardian may be unable to take them to court, perhaps because they live on the other side of the state.

The report does not provide any explanations.

“All of these factors can explain some of the deficiencies and a conclusion that the children are missing could be very, very premature,” said Raul Pinto, deputy legal director for transparency at the American Immigration Council.

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Carmen Hills, an ICE spokesperson, said the agency agreed with the inspector general’s recommendations to improve information sharing within ICE and externally with HHS, but disagreed with the suggestion that the children are missing.

“We are concerned that the report’s findings are misleading and may be misconstrued because they fail to acknowledge key facts,” she said.

Hills said ICE does not generally issue court notices to unaccompanied children “until after they have been placed with sponsors who have been vetted by HHS” so that they can get settled and seek legal help.

Representatives for HHS and Vance did not respond to requests for comment from The Associated Press.

An unaccompanied migrant child is defined by the U.S. government as someone who is under 18, lacks lawful immigration status and has no parent or guardian in the country to take custody of them. When they’re apprehended by the Department of Homeland Security, they’re transferred to the HHS’s Office of Refugee Resettlement.

They are then placed “in the least restrictive setting that is in the best interests of the child,” according to the resettlement office. That can mean shelters, foster care or residential treatment centers, among other options. If possible, children are released to sponsors, often family members, who can care for them.

Removal proceedings may be initiated by ICE and the Department of Justice. Some children are able to stay in the U.S. legally if they qualify for asylum, special visas for victims of abuse, trafficking and other crimes, or other types of immigration relief. In those cases, removal proceedings may never start.

___

Find AP Fact Checks here: https://apnews.com/APFactCheck.

US school-entry vaccination rates fall as exemptions keep rising

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By MIKE STOBBE

NEW YORK (AP) — U.S. kindergarten vaccination rates dipped last year and the proportion of children with exemptions rose to an all-time high, according to federal data posted Tuesday.

The share of kids exempted from vaccine requirements rose to 3.3%, up from 3% the year before. Meanwhile, 92.7% of kindergartners got their required shots, which is a little lower than the previous two years. Before the COVID-19 pandemic the vaccination rate was 95%, the coverage level that makes it unlikely that a single infection will spark a disease cluster or outbreak.

The changes may seem slight but are significant, translating to about 80,000 kids not getting vaccinated, health officials say.

The rates help explain a worrisome creep in cases of whooping cough, measles and other vaccine-preventable diseases, said Dr. Raynard Washington, chair of the Big Cities Health Coalition, which represents 35 large metropolitan public health departments.

“We all have been challenged with emerging outbreaks … across the country,” said Washington, the director of the health department serving Charlotte, North Carolina.

The Centers for Disease Control and Prevention data show that coverage with MMR, DTaP, polio and chickenpox vaccines decreased in more than 30 states among kindergartners for the 2023-2024 school year, Washington noted.

Public health officials focus on vaccination rates for kindergartners because schools can be cauldrons for germs and launching pads for community outbreaks.

For years, those rates were high, thanks largely to school attendance mandates that required key vaccinations. All U.S. states and territories require that children attending child care centers and schools be vaccinated against a number of diseases, including, measles, mumps, polio, tetanus, whooping cough and chickenpox.

All states allow exemptions for children with medical conditions that prevent them from receiving certain vaccines. And most also permit exemptions for religious or other nonmedical reasons.

In the last decade, the percentage of kindergartners with medical exemptions has held steady, at about 0.2%. But the percentage with nonmedical exemptions has inched up, lifting the overall exemption rate from 1.6% in the 2011-2012 school year to more than twice that last year.

The rates can be influenced by state laws or policies that make it harder or easier to obtain exemptions, and by local attitudes among families and doctors about the need to get children vaccinated. For example, according to the CDC data, 14.3% of kindergartners had an exemption to one or more vaccines in Idaho. But fewer than 1% did in Connecticut and Mississippi.

Within states, clustering of unvaccinated kids can be even more concentrated in particular communities or schools, said Noel Brewer, a University of North Carolina professor of health behavior.

“People who are skeptical (about vaccinees) tend to live close to one another and create the conditions for a breakthrough of measles and other diseases,” he said.

The slide in vaccination rates was not unexpected. Online misinformation and the political schism that emerged around COVID-19 vaccines have led more parents to question the routine childhood vaccinations that they used to automatically accept, experts say.

A decrease has already been reported in Louisville, Kentucky — a city that has been celebrated as a vaccination success story. And a CDC report last week noted a decline in vaccination rates for 2-year-olds.

Measles and whooping cough cases are at their highest levels since 2019, and there are still three months left in the year. And 200 flu-associated pediatric deaths were reported in the 2023-2024 season, the most since 2009.

Charlotte’s Mecklenburg County this year saw North Carolina’s first measles case since 2018. Mecklenburg also saw 19 whooping cough infections and three people with mumps earlier this year, said Washington, who noted the county usually sees none.

Increases in international travel and people moving to the Charlotte area from other countries raises the risk of introduction of vaccine-preventable diseases, “so it’s concerning when you start to lose coverage of vaccines among your population,” Washington said.

As Habitat for Humanity builds homes in St. Paul, other Habitat programs help people buy existing homes

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Bridgette Blount lived in a one-bedroom apartment for many years before her first grandchild was born in 2020. That’s when she decided it was time to buy her own home to entertain her grandson and host family for the holidays.

Blount, who is 57, began working with Twin Cities Habitat for Humanity in March of this year and closed on her Blaine townhouse in June. She worked with another lender before finding Habitat’s services and said she could easily pick up where she left off with the Advancing Black Homeownership Program, a special purpose credit program.

While going through the necessary processes, Blount said she attended six weeks of the program, one meeting every Saturday, that helped prepare people for the home-buying process and homeownership.

“People were there from all walks of life, some people needed financial coaching while some were ready to buy,” Blount said. “With all the knowledge that they give you, when you leave there you should have no questions.”

The program is another side of Twin Cities Habitat for Humanity, which has 4,000 volunteers building 30 houses this week at the Heights, an environmentally sustainable community being developed at the former Hillcrest Golf Course site on St. Paul’s East Side, as this year’s Jimmy and Rosalynn Carter Work Project. The Work Project, an annual homebuilding effort launched in 1984 by former President Jimmy Carter, draws corporate donors, lawmakers, faith leaders and business executives together for a week of homebuilding.

The Work Project kicked off Monday with celebrity hosts Garth Brooks and Trisha Yearwood delivering remarks — and Jimmy Carter stories — at the work site.

Special purpose credit program

Crew Etheridge, Bridgette Blount’s 4-year-old grandson, looks around his bedroom at his grandmother’s house in Blaine on Wednesday, Sept. 25, 2024. Blount was able to purchase a townhome in Blaine with help from Twin Cities Habitat for Humanity. (John Autey / Pioneer Press)

The Advancing Black Homeownership Program meets the special credit needs of people who have been impacted by systemic racism, lending discrimination and redlining, according to Habitat Financial Coach Pearll Warren.

“Historically financial institutions have relied on identifying geographical areas with high concentrations of poverty to offer special credit interventions, but Twin Cities Habitat for Humanity is one of the first to create a race-explicit special purpose credit program.”

Although this was not Blount’s first time buying a house, she said this was the smoothest process she’s been through. They answered her questions and were there if she had more.

“When I had bought a house before, I didn’t have nothing close to this,” Blount said. “What sticks with me the most is how they took care of us throughout this process.”

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Blount utilized Habitat’s open market home-buying track, meaning she could pick any house on the market in the Twin Cities metro area. With this path, a client needs to obtain their own realtor and go through the home-buying process similarly to the normal market, according to Warren.

In Blount’s case, she was pre-approved for a mortgage through the previous lender she worked with and already picked out a house on the market, so her process was faster than what could be expected. She said the time frame depends on how prepared someone is for Habitat to help them best.

Warren said the other home-buying path allows clients to purchase a habitat-developed or habitat-rehabbed property through its matching pool. They would receive letters from Habitat that include properties available within their pre-qualification range.

Both of these paths provide access to down payment assistance and other subsidies offered through the program.

Homeownership path

Habitat also offers financing options for a low-interest mortgage through its partnership with TCHFH Lending Inc., Habitat’s nonprofit mortgage company. The TruePath Mortgage offers benefits like a fixed interest rate, 30-year term and monthly payments set to no more than 30% of gross income. Warren said Habitat’s nonprofit status provides them access to down payment assistance programs and funding to subsidize mortgages for low- and middle- income families.

For more information go to tchabitat.org.

While homeownership may feel impossible for many, Blount says Habitat can help make it possible no matter where someone is in the process and even if they don’t qualify just yet.

“They’re gonna tell you what you need,” Blount said. “So don’t think ‘Because I’m in this place now, I won’t be able to.’ You’re in this place right now, this place right now could be prepping to that next place, which is homeownership.”

Warren said it’s a privilege to have the opportunity to work with people at multiple stages and guide them in achieving their goals.

“The more you apply yourself, the more we are going to work with you and make sure you achieve the goal of homeownership not just by purchasing a home, but by sustaining that home for generations to come,” Warren said.

Bridgette Blount slices a green pepper in the kitchen at her Blaine home on Wednesday, Sept, 25. 2024. (John Autey / Pioneer Press)

As Blount is settling into her new home, the milestone she’s looking forward to the most is hosting Thanksgiving dinner.

“That’s my holiday, that’s my favorite time of the year to cook,” Blount said. “I’m gonna crack the windows and doors and just have a wonderful time preparing my holiday meal.”

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