Federal agents investigating a Somali immigrant operation that moved massive amounts of cash in suitcases from the Minneapolis airport to overseas have uncovered a new leg of the courier journey: the Columbus, Ohio airport.
Homeland Security Department officials told Just the News that Transportation Security Administration officers tracked and flagged about $136 million in bulk cash in outbound luggage at the passenger checkpoints at John Glenn Columbus International Airport since November 2023.
The cash movements were made by U.S. citizens of Somali origin who flew out of the Columbus airport en route to either the airports in Minneapolis or Atlanta, and the couriers always declared the cash as legally required on documents, officials said.
“Typically, when they go to Minneapolis, they drop off the cash and then a subsequent courier travels abroad from Minneapolis to Dubai through Amsterdam,” one official familiar with the investigation told Just the News on Tuesday, speaking only on condition of anonymity.
Multiple Somali communities involved
The officials said they appear to have uncovered a massive cash movement operation that gathered money from multiple Somali immigrant communities in the West, Midwest and South that eventually brought luggage filled with currency to Minneapolis for flights overseas.
Just the News reported exclusively last week that TSA detected nearly $700 million in cash in luggage leaving the Minneapolis airport in 2024 and 2025, frequently headed on a route to Amsterdam and then Dubai where U.S. officials lost the tracking. The TSA agents routinely alerted investigators during the Biden years, but there was little interest in probing the money movements further until President Donald Trump took office last year.
The cash movements out of Minnesota’s largest airports by the Somali immigrant couriers were 90 to 99 times larger than the total amounts moved out of major international airports like John F. Kennedy International Airport in New York City or Seattle and Atlanta, officials said.
As investigators began tracking the money backwards throughout its journey, they discovered the operation in Columbus, officials said Tuesday.
Read more at JUST THE NEWS
Stella's Place 