Alarming fraud trend puts small-town mosque with industry and foreign govt ties in focus: Our motherland now

This article is Part 2 of a Fox News Digital exclusive series investigating trucking fraud, public safety, and assimilation concerns in southwest Ohio.You can read Part 1 here.MAINEVILLE, OHIO — A mosque rising amid rural homes and farmland in southwest Ohio has become a focal point in the community’s growing concerns over an influx of foreign-owned trucking companies and trucking fraud, with a Fox News Digital review revealing significant financial ties between the mosque, trucking companies and the government of Uzbekistan.Roughly one mile north of the main intersection in Maineville, a small Warren County village with about 1,400 residents, sits the Islamic Center of Maineville, which has been under construction for the past four years following its approval by Hamilton Township in April 2022.Fox News Digital found that the mosque received substantial donations from trucking companies that government records show were cited for serious safety and compliance violations, while the mosque’s own Telegram channel displayed associations with people identified as current or former Uzbek officials.For years, the Islamic Center of Maineville has posted on Telegram to its 3,600 members, courting donations, acknowledging partnerships with trucking companies, and even sharing screenshots of donations from local trucking companies, owned by Uzbeks, totaling hundreds of thousands of dollars.HOW AN UZBEK TRUCK DRIVER’S FATAL CRASH EXPOSED TROUBLING FRAUD TREND IN MIDDLE AMERICA: ‘CHAMELEON CARRIERS’A mosque rising amid rural homes and farmland in southwest Ohio has become a focal point of community concerns over an influx of foreign-owned trucking companies after a Fox News Digital review found significant financial ties to the industry and the government of Uzbekistan.
(Fox News Digital)Buraq Limited, a Springboro trucking company associated with Rukhshona Sultonova, donated at least $28,000 to the Islamic Center across 28 gifts, according to Telegram screenshots ...