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.
Stella's Place 