"Former TSA agents are sounding the alarm on Somali men routinely flying out with suitcases crammed full of cash, undoubtedly linked to massive taxpayer-funded fraud schemes that could be funneling money to terrorist groups overseas.
A former agent from Minnesota described witnessing “Somali men flying out of Minnesota with suitcases filled with cash” amounting to “$1 billion over 5 years,” including one instance of a suitcase “filled with brand new passports.”
These groups were “always waived through,” with a clear “trail” leading back to implicated parties, the former agent claims.
Another whistleblower from Phoenix reported a Somali man with a Minnesota driver’s license flying through every 7-10 days with around “$250k cash” in a suitcase.
He claimed to be a “registered courier” sending family remittances to Sudan and Somalia via Dubai. The agent even offered the passenger’s name for investigation by authorities like the FBI or USDOT.
These revelations tie directly into ongoing exposes of Somali-linked fraud in Minnesota, where citizen journalists have uncovered millions in questionable taxpayer payouts to seemingly inactive daycares and care facilities.
The FBI is treating these cases as the “tip of the iceberg,” networks of shell companies appear designed to siphon funds, with one investigation alone spotting $110 million in dubious payments." ZeroHedge
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