Minnesota scandal has cost taxpayers hundreds of millions of dollars
A recent investigation found that fraud in the Somali immigrant community in Minnesota was taking hundreds of millions, even billions, of dollars from taxpayers, and much of it was going to Somalia, where it was delivered into the hands of al-Shabaab terrorists.
The federal government already has launched an investigation, and now Treasury Secretary Scott Bessent has confirmed that under review will be those organizations and companies that shift money from one part of the globe to another – the money transfer schemes.
He explained, “Egregious fraud in Minnesota has cost taxpayers hundreds of millions of dollars, including funds sent to Somalia through money services businesses (MSBs), which provide financial services outside a formal bank. Under @POTUS’ leadership, the @USTreasury will not stop until we fully investigate this deeply disturbing scam.
Yet, nothing will happen
Correct