Category Archives: Somali Fraud

More on the Somali Suitcase Cash Export

Posted on January 15, 2026 by Stella

A couple of patriotic X’ers (including @DataRepublican) have done some investigation into cash exported to Somalia. They discovered why the money was being routed through the Minneapolis airport: Okay @DataRepublican, and I did some general numbers on the SomaliFraud cash … Continue reading →

Posted in Fraud, Somali Fraud, Uncategorized | Leave a comment

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 →

Posted in Fraud, Somali Fraud | 1 Comment