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American welfare dollars funding islamic terrorists, courtesy of somali 'refugees'. and apparently it's been going on for some time.
Quote:
Minnesota started aggressively going after daycare fraud in 2014. Back then, it was easier to track the flow of money.
The state would pay a daycare's bill and within hours of the money showing up in the business’s bank account, funds were being wired to the United Arab Emirates.
Those wire transfers stopped after a few centers were busted.
Which brings us back to those mysterious suitcases at Minneapolis-St. Paul International.
In 2015, investigators documented $14 million in carry on cash. By 2016, it had mushroomed to $84 million. Then last year, $100 million.
A trend all too familiar to former terrorism investigator Glen Kerns.
Fox 9 asked him how likely it is that some of the money is going towards terrorism?
"I say absolutely, our sources tell us that. Good sources, from the community leaders," he said. "My personal opinion is we need a nationwide task force to clamp down on this type of fraud."
Welfare fraud is terrible and it needs to be cleaned up.
I listen to a radio talk show host in the afternoon out of Boston that will often read from a list where illegal aliens have been arrested, usually from crashing the car they are illegally driving and they are carrying multiple EBT cards, EBT is welfare.
Welfare is a mess now but we all have to remember that the Democrats are always pushing for more of it. They rob from the rich (the working man) and give it to the people that refuse to work.
What could possibly go wrong?
right, surely we can implicate 'the cheeto' in this if we're desperate enough
I'm not desperate. it's logical to think that lax banking regulations could lead to just such occurrences. the cheeto has relaxed banking regulations. there are consequences to that.
Quote:
why was it easier to track money in 2014 but harder in 2018?
one of the cheeto's infamous EO's that deregulated such things?
I'm not desperate. it's logical to think that lax banking regulations could lead to just such occurrences. the cheeto has relaxed banking regulations. there are consequences to that.
can you answer the questions?
it's a good question that I don't know the answer to; if it interests you, go track down the information yourself and report back.
it just figures that you'd be desperate to try to make trump the topic, rather than refugees stealing taxpayer dollars to fund islamic terrorists.
it's what we've come to expect
Five years ago the Fox 9 Investigators were first to report that daycare fraud was on the rise in Minnesota, exposing how some businesses were gaming the system to steal millions in government subsidies meant to help low-income families with their childcare expenses.
“It’s a great way to make some money,” Hennepin County Attorney Mike Freeman said.
In order for the scheme to work, the daycare centers need to sign up low income families that qualify for child care assistance funding.
Surveillance videos from a case prosecuted by Hennepin County show parents checking their kids into a center, only to leave with them a few minutes later. Sometimes, no children would show up.
Either way, the center would bill the state for a full day of childcare.
Those people who shuffled their kids in and out received a kickback.
In one case...
State and federal agents had already raided Ali’s daycare center in south Minneapolis. The business was suspected of billing the government for more than a million dollars’ worth of bogus childcare services.
“We found records that she was collecting a significant amount of money for a much larger number of children than were actually attending the center,” said Craig Lisher from the FBI. “We are aware that some of the funds went overseas, what she was cashing out, money from the business."
...
Which brings us back to those mysterious suitcases at Minneapolis-St. Paul International.
In 2015, investigators documented $14 million in carry on cash. By 2016, it had mushroomed to $84 million. Then last year, $100 million.
According to Stillman, he alerted a number of people in DHS including the Commissioner's Chief of Staff with the following message: "Significant amount of these defrauded dollars are being sent overseas to countries and organizations connected to entities known to fund terrorists and terrorism."
...
The state currently has 10 daycare centers under investigation for fraudulent billing of childcare services.
Each of the suspect centers has received several millions of dollars in government subsidies.
According to public records and government sources, Somali immigrants own most of the daycare centers.
10 day care centers are being investigated.
Our friendly Somali refugees are just here to escape the violence overseas.
Five years ago the Fox 9 Investigators were first to report that daycare fraud was on the rise in Minnesota, exposing how some businesses were gaming the system to steal millions in government subsidies meant to help low-income families with their childcare expenses.
“It’s a great way to make some money,” Hennepin County Attorney Mike Freeman said.
In order for the scheme to work, the daycare centers need to sign up low income families that qualify for child care assistance funding.
Surveillance videos from a case prosecuted by Hennepin County show parents checking their kids into a center, only to leave with them a few minutes later. Sometimes, no children would show up.
Either way, the center would bill the state for a full day of childcare.
Those people who shuffled their kids in and out received a kickback.
In one case...
State and federal agents had already raided Ali’s daycare center in south Minneapolis. The business was suspected of billing the government for more than a million dollars’ worth of bogus childcare services.
“We found records that she was collecting a significant amount of money for a much larger number of children than were actually attending the center,” said Craig Lisher from the FBI. “We are aware that some of the funds went overseas, what she was cashing out, money from the business."
...
Which brings us back to those mysterious suitcases at Minneapolis-St. Paul International.
In 2015, investigators documented $14 million in carry on cash. By 2016, it had mushroomed to $84 million. Then last year, $100 million.
According to Stillman, he alerted a number of people in DHS including the Commissioner's Chief of Staff with the following message: "Significant amount of these defrauded dollars are being sent overseas to countries and organizations connected to entities known to fund terrorists and terrorism."
...
The state currently has 10 daycare centers under investigation for fraudulent billing of childcare services.
Each of the suspect centers has received several millions of dollars in government subsidies.
According to public records and government sources, Somali immigrants own most of the daycare centers.
10 day care centers are being investigated.
Our friendly Somali refugees are just here to escape the violence overseas.
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