Important thread to read through
I mean...
what the...
oh my gawd, they actually confessed how their entire fraud ring works
Looks like the next step is identifying those 2 banks
Every Somalian uses this system. Gotcha.
Thank you Shakir Hussein for giving this interview!
. @nickshirleyy or @nicksortor ... some ideas on where to go next
@nickshirleyy @nicksortor . @EagleEdMartin
@nickshirleyy @nicksortor @EagleEdMartin From another article: Ilhan campaigned on Hawala money transfers. Yeah, she knew.
@nickshirleyy @nicksortor @EagleEdMartin . @SecScottBessent - can you impose a regulation to cut off the entire hawala system?
@nickshirleyy @nicksortor @EagleEdMartin @SecScottBessent Holy #### ... it's late and I need to do more verification.
But that "one bank" mentioned in the article, the only one still working with Hawala?
The top suspect is a community bank chartered by the state of Minnesota.
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