Category Archives: Somali Fraud

Somali Suitcase Stash: Feds say $130 million moved from Ohio airport to Minnesota on way overseas

Posted on January 14, 2026 by Stella

JUST THE NEWS 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 … Continue reading →

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