BREAKING: Treasury Sec. Scott Bessent in Minnesota CONFIRMS a major investigation into Somali terror group Al-Shabaab receiving fraud dollars within the United States SHUT IT ALL DOWN! "FinCEN issued a geographic targeting order to trace criminal networks that divert funds overseas and ensure that taxpayer dollars go to the American people, not terror groups like Al Shabab." "We have ongoing investigations at home and abroad into Al Shabab, its networks, and its the start of the Trump administration, FinCEN data, have also supported the law enforcement effort that led to the arrest and charging of 115 fraudsters as well as 75 convictions and nearly 3,000 subpoenas across Minnesota."
Under the targeting order, every bank and money transmitter in Hennepin and Ramsey counties has to report any overseas transfer of $3,000 or more The scam cost Minnesota taxpayers potentially BILLIONS, and part of that money was laundered overseas. Tim Walz had YEARS to stop it!
