Kagame Family Business Link in Sober Living Homes Mafia With Senior RDF Officers and U.S.-Based Network.
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🇷🇼 Kagame Family Business Link in Sober Living Homes Mafia
With Senior RDF Officers and U.S.-Based Network
🟢 2. Key Individuals Involved
Willy Rwagasana: Major General and head of the Republican Guard in Rwanda. Allegedly finances the operations from Rwanda.
Aline Rwagasana: His sister, reportedly managing operations on the ground in Arizona.
Kassim Ntagerura: Aline's husband, described as the key broker or intermediary in the scheme.
📍 Together, this trio is said to own more than eight properties in Phoenix, Arizona, used in a network of sober living homes — some fronts for insurance fraud schemes.
🟢 3. Emmanuel Nshimirimana & Felix Namuhoranye
Emmanuel Nshimirimana (aka Emma): Owner of multiple trucks and sober living facilities in the U.S.
Felix Namuhoranye: Inspector General of Rwanda's National Police. Related to Emmanuel ( a close family tie), and allegedly a key financier of Emma's business ventures.
💡 This relationship provides Emmanuel with privileged access to financial and logistical support from within Rwanda's power structure.
🟢 4. Kagame Family Business Model
Sources claim this is part of a broader Kagame family strategy to support loyalists and military officers by involving them in U.S.-based business operations.
🔗 The network is described as an elite Rwandan family syndicate, whose members use official and personal connections to operate businesses abroad — often under the guise of legal activity, but allegedly rooted in fraud.
🟢 5. Fraudulent Clinic Operations
Jimmy Muyumbo and Mutesi: Allegedly led the operation to register fake patients in their clinics.
Kassim acted as the lead broker, recruiting individuals to be registered as patients in Jimmy and Mutesi's facilities.
💰 Fake patient data was then used to bill insurance companies for treatments that never occurred.
🟢 6. Targeting Native American Communities
Kassim reportedly visited resettlement centers and Native American communities in places like Flagstaff, Arizona.
Vulnerable individuals were picked up in vans and taken to clinics or sober living homes.
💸 Each person generated about $2,000 in profit. With vans carrying around 20 people, operators could make $20,000 per trip.
🟢 7. Broker Business Model
Brokers sold these "patients" to sober home operators for start-up purposes.
Once the home had enough "residents," operators could launch clinics and start billing insurance using fraudulent or exaggerated claims.
📊 This model turned vulnerable human lives into a high-yield commodity in an elaborate insurance scam.
🟢 8. Additional Actors
Gasuku: A media operative allegedly involved in both propaganda and clinic fraud. Previously worked under someone named Kanyamurinji before joining Jimmy Muyumbo's network.
"Bishop Claude": Identified as a scammer who facilitated fake licenses and IDs for clinic operators and healthcare fraud schemes.
🧾 These figures enabled the larger scheme by providing access, credentials, and camouflage.
🟢 9. Involvement of Rwandan Artists
Several artists, reportedly including those affiliated with The Ben, allegedly registered as fake patients in order to support or benefit from the scheme.
Their involvement may have also served to legitimize or normalize the operations socially.
🟢 10. Final Summary — Mapping the Network
This criminal enterprise allegedly involves:
Senior military and political figures in Rwanda (e.g., Willy Rwagasana, Felix Namuhoranye),
Relatives and loyalists operating businesses in the U.S.,
A vast fraud system using clinics and sober homes,
A trafficking-style broker model targeting vulnerable populations, especially Native Americans.
🧠 The network exhibits characteristics of:
Insurance fraud,
Money laundering,
Racketeering,
Document forgery, and
Cross-border elite protection.
https://x.com/sergiondayi/status/1925784340945842579?s=48&t=mu7Upgryh6l76NPefwJTNg
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