MDC-T Michigan Chairman Steals From US Children’s Charity
13 March 2013
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GRAND RAPIDS, MICHIGAN – A former MDC-T Chairman for Michigan, Nehemiah Muzamhindo, a resident of Grand Rapids, Michigan and citizen of Zimbabwe, has admitted to stinking fraud stretching into close to a million dollars in funds belonging to children’s charity, the W.K. Kellogg Foundation (“WKKF”).
The admission comes as it was discovered Mr Muzamhindo created fake business solely to receive payment from fraudulent invoices submitted to the foundation and the invoices were created to represent work for the foundation’s charitable activities in Africa.
He admitted federal money laundering and income tax charges before U.S. Magistrate Judge Ellen Carmody, U.S. Attorney Patrick Miles announced today. Joining Miles in the announcement were Scott Collins, Special Agent in Charge of the Diplomatic Security Service (“DSS”) and Special Agent in Charge Erick Martinez, Internal Revenue Service Criminal Investigation.
Muzamhindo faces a maximum sentence of 23 years in prison; an order of restitution and criminal fines, and deportation. Sentencing, which will be conducted by U.S. District Judge Janet T. Neff, has not yet been scheduled.
Muzamhindo was investigated by federal agents in 2008 for his role in a scheme to obtain fraudulent U.S. passports. While conducting a search warrant on his home, agents discovered evidence that Muzamhindo had received large wire transfers from bank accounts held by the Kellogg Foundation in the Republic of South Africa. WKKF has its headquarters in Battle Creek, Michigan and is one of the world’s largest children’s charities. The investigation ultimately determined that Muzamhindo was part of a fraudulent scheme to submit bogus invoices for payment to WKKF, which paid members of the scheme approximately $800,000 between 2006 and 2008 before learning that it was being swindled.
By pleading guilty to a federal money laundering charge, Muzamhindo admitted to being part of the scheme, and to wiring roughly half of the fraudulent funds back to Africa, where one of his accomplices lived. He also admitted that he had filed false income tax returns during 2006 and 2008 because he did not report any of the money he received from WKKF during those years.
U.S. Attorney Miles commented that “The positive result in this case is directly attributable to the dedicated and coordinated efforts of federal law enforcement, beginning with the Diplomatic Security Service uncovering Muzamhindo’s scheme in the course of an unrelated passport fraud investigation. Their diligence prevented the loss of even more money meant to help disadvantaged children. Then agents of the IRS worked to have Muzamhindo held accountable for his attempt to cheat on his taxes, reinforcing the message that swindlers will be held accountable for the full measure of their deceit in this district.”
“The worldwide presence and investigative capabilities of the Diplomatic Security Service enabled us to pull all of the pieces together – uncovering the connections to South Africa; allowing DS agents to compile the evidence that assisted the prosecution team to accepting Muzamhindo’s guilty plea,” said Scott Collins, Assistant Special Agent in Charge of the Chicago Field Office of the Diplomatic Security Service. “Our Detroit Resident Office led our investigation and worked collaboratively with the IRS and U.S. Attorney’s Office. DSS takes very seriously our charge to protect the integrity of the U.S. passport and visa. Those who fraudulently acquire U.S. travel documents often do so in order to commit other crimes.”
Special Agent in Charge Erick Martinez, Internal Revenue Service Criminal Investigation added that Muzamhindo’s crime was worse than many typical fraud cases: “He diverted money intended for children for his own greedy purposes.”
The case was prosecuted by Assistant U.S. Attorney Timothy VerHey and was investigated by special agents of the IRS-Criminal Investigation and of the Diplomatic Security Service.

44 Replies to “MDC-T Michigan Chairman Steals From US Children’s Charity”

  1. Greyhole aka dungbeetle so you have stopped taking your tablets again. Your sister’s golden finger landed her in trouble for nothing motherless son of a dog. Stabilise your brain with the stolen tablets refugee.
    Listen to me Greydog, please accept that you have no ideas. Unlike the dog that Kurirakwembwa bought an expensive T-Shirt for, you have a problem of eating other dogs vomit. Mr rectum, you are such an embarrasment to this website. Now rush for peace and prosperity in the long and winding queues for porridge at Methodist.

  2. May this sex-starved and extremely horny bullfrog Jumpfrog jump its way straight to hell? U are a radarless piece of nothing with nothing to say. Jumpkaka, having been ejected from your mother’s rectum, it is fitting that your nemesis is a dung beetle which pushes you around Makokoba straight into Nakedog’s mother’s mouth. The faecal thrombosis in your head seems to be spreading at an alarming rate it’s affecting your vision, how can someone be faceless and multifaced at the same time, sihlama?

  3. I agree with Miki the thief is acting on behalf of his party. He truely represents the aspiration of his sellout outfit that will never enter state house.
    I get very very annoyed when village idiots, the gringos of this website, Mukadota and the faceless yet multifaced Greygaydog aka Greyhole donkey or dog poise and even have the adaucity to call his fellow idiots from a party of idiots by idiots and for idiots revolutioneries and insult gallant daytime warriors like Ndumiso and Naked! So satanic and a travesty of justice.
    For a greydungbeetle to post falsehoods sometimes in a row while frowning upon rare logic from experienced revolutionaries turned villians such as Bla is to be rude and characterless to say the list. I wonder how many forumists it will take to convince isigiqathuvi esinguGreyhole that each time he opens his mouth, so many people regret having to hear him talk.
    The Greygodzva the dungbeetle feels very confortable behind his smelly load because he knows noone will dare kick his arse just because he will have to kick the ball of Kaka first. May I warn him that that is vey temporary and short term solution.

  4. The heading says: MDC-T Michigan Chairman Steals From US Children’s Charity. Two lines down the writer says; A former MDC-T Chairman for Michigan, Nehemiah Muzamhindo, a resident of Grand Rapids, Michigan and citizen of Zimbabwe,….Is he the MDC-T chairman or is he not? Is his theft necessarily because he is an MDC-T member? Another sign your paper is tribalist.

  5. Ki Ki Ki Ki ki ini zvangu ini Bla Miki uchachinja nkuchinjazve mazita ako kusvikira apera. Wavakutopenga nhai kana uchitsvaga basa tiudze tikupe isu anhu acho.

  6. Mazimbavha hamunyare kubira nherera chaidzo? Mwoyo yenyu yakaoma semwoyo wake Tsvangigodzva anokuridzira kubvisa nhumbu kuti akwire mushe pasina dumbu. Kana imbwa idzi dzinoti Makwembegodzva, Gaygodzva, Mukagodzva and Kurirakwegodzva hadzinyari kusapota zvisina basa kudaro.

  7. Wena Ndumiso the only queue I know is my half breed of clan zezurus lining up to shag your slapper of a mother

  8. Ziyelele ze Zimeye are you still in that long queue for Methodist Church left overs? i mean Mukadonkey and his gay friends.

  9. Do the MDC T insects think their horny Tsvangiskirt will ever be the president of Zim? Ngiyabuza nje.

  10. Ha ha ha ha ha ha, this Anastagodzva is making a fool of himself. Typical of MDC T and all sellouts at large. They quickly try to distance themselves from their own once he is in trouble. In this report it says he is a former chairman of MDC T in Michigan but does not mention that he was expelled from the party. According to the report therefore this fool is still an ACTIVE MEMBER OF THE MDC T but is no longer chairman. He committed this offence while he was still chairman of the MDC T. Disowning him at this juncture makes no difference at all. You are very funny, if he was arrested in Zim, it would have been labelled politically motivated.

  11. Who are you working for at present, Mthwakazi, Ncube, bloody Makoni?
    Drop me an email urgently

  12. Anastacia Steele, at least you possess some sense today. ANASTACIA breathing fire!
    I like you girl why don’t you come and join the mighty MDC-T party ?

  13. You nutters r lucky I’m not MDC-T! I’d have sued you for defamation & bringing the good name of the party into disrepute. This man is no longer Chairman in the MDC-T but you insist on putting that in ur headline. Makes me wonder what else in ur story is not true. You are travelling at the speed of light into irrelavence. I never thought I’d see the day ZimEye became a ZANU-PF mouthpiece…. This some sick sh*t!
    Enjoy your 30pieces of silver, Judas.

  14. Wena mgo’do’yi Nduminja, I don’t mind u insulting the sellout Pumpdogs, Tsandogs and Ndimbanduzvys, but leave honorable freedom fighters Mukadota, Makwembere and Hon Kurirakwenjongwe alone and learn their ways of wisdom. Learn from those better than u and u will become a more acceptable human being, not the dog that u are!

  15. Nanzi iziyelele ze Zimeye , Mukadonkey ,Makwemberanja , Kurirakwedonkey, Greydungbeetle, Pumpnja, Tsanogay and Ndimbandimbanja the rapist .

  16. Thank you Cde Greyhora. Naked does not even pay tax, this ndurani & Tax Dodger who lives on the Mbanje Crop in his Jo’Burg shanty house where he was found last year and then hospitalised at the mental institution, can at least afford to pay internet connection.
    Sorry manhinge!

  17. He is FORMER.Get it you PF fools.Party of excellence we remove weeds like this guy.Zimdofo said it all.

  18. How does a petty Hillbrow/Diepsloot pick-pocket like u earn “hard earned tax money”?

  19. Wena Pumpkinrat stop being silly like your skinny gay grandfather Sekulu Kaguvi Kahanda. The other one Tendai Biti is busy stealing our hard earned tax money.

  20. Majati!!!Stealing from children!! Well, the stupid pale devils are waking up now. (At least in America). Their puppets are hard core opportunistic criminals. But then the pale devil handlers are worse thives waiting to rob us of our diamonds and gold just like they are robbing the Arabs of their oil in Iraq and Libya. And they want to rule us!!!Sh..it dzevanhu.

  21. Pumpnja shut your little rusty mouth you mbuzi, asifuni kuzwa umsuzo wakho siyelele.

  22. Chando and Naked,I agree with you for once.We have our own diffences,but we hate MDC the same we hate snakes.Oh I mean those who sell baboon urine,eat caterpillers,carry spears and matchetes,…

  23. The former MDC T chairman Muzamindo. Is that not clear he was no longer an MDC OFFICIAL. Muzamindo zanu pf cadre who infiltrated the The Movement of Democratic Change. It is common knowledge that the massive MDC T party does not tolerate corruption and vice. The minority parties such as zanu pf and other tribal based parties are full of con men. The writer was right to mention that Muzamindo was former, but wrong for not mentioning the circumstances that led him to leave the massive MDC T.

  24. You fool, he is a former member of the mdc, have you wondered why we chucked him out ?its be cause of his zanoid tendencies of fraud, bribery, embezzlement etc, in the mdc as always we dont hesitate to weed out bad apples, we arent zanoids who reward evil deeds.

  25. Confirmed! Oh yes, l mean Makwembedog has finally confessed that he and Gaygodzva are an item. Forget about the his biblical “catching of fish” yesterday, Makwembegay is a fisher of men. He is bonging Gaygodzva and Mukaduzvy. Mavambo, this MDC thieving idiot is a representative of his party MDC T in Michigan. Whatever he says and whatever he do is a reflection of his party’s will. We say this day and night that the MDC T is composed of croocks, fraudsters, murderers, robbers, rapists, gays and lesbians. Only three days ago it was Ericat Knightgay stealing from his friend Ezradog, today we hear of this massive fraud. The question is, how much more are we missing from these opportunists? Everyone in the MDC T is there to line up his or her own purse, the worst corrupt and rotten party.

  26. Cde Mavambo, you make sober comments, unlike some mthakati roa.ches that we witness here on a daily basis. One idiot says I am at Engutsheni, another bastarrd says I am at C-Max, whatever.. where the hell is C-Max I wonder? Only the petty thief Nakednja who has been resident there knows! I am in the US zihlama, working, among other things, on the boundaries of the mthakati state, to be implemented after we win the elections. I will only divulge that it will be confined to a 6 sq km zone in sewage-ridden Makokoba, where thugs like Ndumistupid and Nakedidiot. They will be free to sell their baboon urine and drink their faeces there, however we will not tolerate ubungotshani u hear fools?

  27. NdumisoLizard, listen to me boy.
    I might be in my firties but that does not make me qualify to be your step father ok?
    Now back to the story- Ndumiso why is it that poor people like you are always the ones who steal and you are never satisfied. Why are you always poor Ndumiso?

  28. Makwemberanja, how old are you? you are always bragging about useless things like a three year old kid.

  29. Greydungbeetle is at Engutsheni Mental Hospital lapho athola khona amaphilisi okugula kwengqondo.

  30. Mr Samora, Cde Greyhora is here with me . We were together yesterday in my speed boat. Yesterday we caught 38 large fish, hey man life is good! You will realise when you become like me Samora.
    I am very sorry that you are poor. Are you taking care of your so called farm?

  31. I don’t think he committed the crime because he was MDC-T but because he was naturally inclined to pilfer. However, being a high-ranking party official, he should have known better not to thieve by conversion. But stealing from DISADVANTAGED CHILDREN, eish?

  32. These baboon urine products are a problem everywhere. You would think they are the world’s majority citizens. Always stealing like baboons. When they say wakapusa semundeere, they actualy mean you dont steal like a Ndebeele. When they say wakangwara they mean you are always stealing. Upbringing to blame again. Linyanyanyisa.
    They are fighting for democracy to steal. When they say we will rule you forever they mean whatever you do we will keep stealing.

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