Part V – The Kenya Connection (Had to strip source links out of this part as one of them kept getting clocked as a banned domain. PM me if you need the sources for it as it is fully sourced.)
Again, out of my scope for this research, so I continued on the path of Marlon McKnight and found that MB is from the same area but moved to Nevada. Using his address from the civil complaint and doing a search I found this nugget:
It seems that MB is one of five partners that run the Kenya Keep Charity that have the usual caveats of a front child trafficking organization, which is probably a coincidence too.
“In September 2006, the Kenya Kids Educational Enrichment Project (Kenya KEEP), a 501 (c) 3 non-profit tax exempt organization, was founded to address the educational and humanitarian needs of children and schools in Kenya, Africa. Kenya KEEP is able to provide these services through personal donations.”
More coincidences arise when one finds out all the schools are within 146 miles or less of Nairobi which happens to be the area that Hussein migrated to on July 16, 2018.
Here are the schools:
SIANA Primary School (Narok South, Kenya -1.58641, 35.4251 - 146 miles SW of Nairobi)
GOOD SAMARITAN Primary School (P.O. Box 17, C99 Kenya - 100 Miles SE of Nairobi)
EMMANUEL Primary School (80 miles NE of Nairobi)
UKIA GIRLS Secondary School (Government managed - 72 miles SE of Nairobi)
MUINDI MBINGU Boys Secondary School (downtown Muindi Mbingu St Nairobi, Kenya - Fire on July 18, 2015 @ 830pm (Mandela’s Birthday), unknown cause, no one hurt.
OLOLULUNGA Vision Academy (108 miles almost due W of Nairobi) THIS SCHOOL IS RUN BY PRIVATE INDIVIDUAL -1.009337, 35.654413
SENGANI GIRLS High School (h38 miles E of Nairobi, Director Mrs. Elizabeth Mutinda
Last thing I was expecting on this OPM hack was researching the 10 mysterious school fires that took place prior to Hussien’s arrival, but only found the one related to the school listed on the Keep Kenya website from 2015. Honestly, I was expecting more coincidences which are mathematically impossible at this point.
The federal court case number is 4:17-cr-118. I searched endlessly for the PDF but could not find it. If someone has access to PACER, it is possible to get the document otherwise it seems they are keeping it under wraps.
(TL:DR)? Understandable: The OPM hack was blamed on the Chinese, however some local criminals from Virginia were caught using victims’ identities from the OPM hack to buy cars and another criminal party would pocket the money using the same credit union that was not verifying the identities of the parties participating. After getting busted for Identity Theft and Bank Fraud, it turns out that one of the criminals defaulted on their lease contract while incarcerated to be sentenced in October 2018, and the owner of the residence is a stakeholder in a possible child trafficking front based in Kenya where Hussein reportedly is from.
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