NEST GATEWAY · PERSON · SMALLER · DRAWER 049
Naeem Mohd
Put $300k into winery on large promised return; sued; settled.
Naeem Mohd — Winery investor / civil plaintiff. Put $300k into winery on large promised return; sued; settled.
WHAT IS DOCUMENTED
Person file.
Labeled edges only.
Put $300k into winery on large promised return; sued; settled.
Documented
Role and public-record touches listed on this page and on Omar associations. Court outcomes are labeled when they exist.
Not documented here
No invented Omar “knew” edge. Donor / staff / family / shared-stage adjacency stays labeled as such.
Rival paths
Readers can weigh prosecution findings, political-oversight critique, and ordinary-representation defenses without collapsing them into one verdict.
DATED SPINE
Dates on the record.
Pulled from the Omar associations / Minnesota Fraud claim spine. Full illustrated deep guide may expand this list.
- 2020 cycle — ~$2.9M to E Street Group: Campaign pays Mynett’s firm; FEC later finds no personal use.
- 2023–2024 — Winery suit & Hailer settlement: Mohd sues Mynett/Hailer; cash settlement; Hailer cannabis $1.2M reported.
PRIMARY & NEAR-PRIMARY SOURCES
Read these first.
- Minnesota Reformer — Omar’s husband accused of swindling winery investor (Jun 5, 2024)
Civil suit facts; Mynett/Hailer denials.
- Minnesota Reformer — Hailer cannabis investors recover $1.2M settlement (Aug 1, 2024)
Will Hailer associate civil settlement.
- Free Beacon — Winery owned by Omar’s husband folds after settlement
Settlement + closure reporting.