COLUMBUS, Ohio – A Central Ohio man who founded and served as the superintendent of two Columbus charter schools pleaded guilty in U.S. District Court here today to conspiring to commit bank fraud.
Abdirizak Y. Farah, 59, admitted to fraudulently using school funds to help purchase his New Albany home.
Farah founded Focus Learning Academy of Northern Columbus (FLANC) on Dublin Granville Road in 2007. The school serves approximately 700 students in kindergarten through eighth grade. Focus Learning Academy of Central Columbus (FLACC) on Cleveland Avenue was founded in 2020 and serves Pre-K through third grade students.
Farah was also employed as a senior policy advisor for the U.S. Department of Homeland Security.
According to court documents, in August 2020, Farah purchased a $900,000 home on Lambton Park Road in New Albany. On Aug. 12, two days before his original closing date, Farah requested a $265,000 wire from a Focus Learning bank account to another person and stated the purpose was for “learning materials.”
That same day, Farah submitted a letter to the bank handling his real estate closing, stating he received $260,000 in gifted funds that were unrelated to the real estate transaction.
The next day, on Aug. 13, the person who received the wired funds in turn wired $260,000 to the title company handling the closing.
In the following days, several FLANC vendors made payments totaling approximately $265,000 to the person who assisted Farah, and that money was returned to FLANC.
As part of his plea, Farah will forfeit $265,000 to the United States.
This is punishable by up to 30-yrs in-prison.