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@5149jamesli - James Li
🚨 I may have uncovered a MASSIVE scandal in CA. Newsom claims $24B for homelessness went "missing". I found evidence of a possible money laundering scheme between CA officials and a sketchy Cayman Islands group involving hundreds of millions, if not billions of dollars! 🧐 https://t.co/r5B1RH25kw
Video Transcript AI Summary
I believe I've uncovered a significant money laundering scheme in California related to homelessness. Recently, $24 billion intended for addressing homelessness has gone missing, and San Diego Mayor Todd Gloria has been making questionable public housing deals. For instance, $145 million for 407 units and $150 million for 270 units seem excessive and ineffective.
A recurring entity in these projects is the Chelsea Investment Corporation, which claims to focus on affordable housing but is based in the Cayman Islands. Their California headquarters is owned by a shell company linked to them. Notably, this property’s value skyrocketed from $3 million in 2016 to $68.7 million in 2023, with financing from the San Diego Housing Authority. This raises serious concerns about potential money laundering activities. There’s definitely something suspicious happening here.
Full Transcript
Speaker 0: Think I just discovered a massive money laundering scheme in California, and it has to do with this, homelessness. Some of you may have seen this headline, $24,000,000,000 gone missing. Gavin Newsom, no idea where it is, and this money was supposed to have gone to tackling homelessness. Well, I think I may have just discovered what happened to some of that missing money. Okay.
So this is San Diego mayor Todd Gloria. He's been on quite the rampage in the last couple years making all kinds of public housing deals. Except when you look into it, none of these projects make any sense. For example, a $145,000,000 for 407 units. Here's another one, $150,000,000, 270 units.
This is absolutely bonkers. How is this gonna solve anything? I mean, you walk around East Village in San Diego, and it looks like a freaking dock. But that's not even the whole thing. It gets even weirder.
In all these public housing projects, there's one investment group that pops up over and over again, which is the Chelsea Development Corporation. Chelsea Development Corporation Chelsea Investment Corporation. So I go to their website, and they say Chelsea Investment Corporation is focused on creating and preserving high quality affordable rental homes. We take special pride in our ability to structure creative financing solutions that result in the development of award winning housing that complements the surrounding neighborhood. And then I dig a little bit deeper, and we find out that the Chelsea Investment Group is an investment fund that is based in the Cayman Islands.
These are definitely the guys that you wanna get involved with. But their HQ is in California, 6 339 Paseo Del Lago, Carlsbad, California 92011. Now it gets even sketchier. 6339 Paseo del Lago in Carlsbad is owned by this company called 13th and Broadway CICLP. 13th and Broadway CICLP is basically a shell company that's been formed by the Chelsea Investment Corporation.
Now let's go back to this property report. Okay. So if you go back to the transaction history, you'll see that in October 2016, this headquarters, this building was sold for $3,000,000, 3,150,000. But in November of 2023, it's now worth $68,700,000. How does this make any sense?
2016th, it was worth $3,000,000. Now it's worth $68,000,000. Then you look at the lender, it is the Housing Authority of San Diego. San Diego Housing Authority is not a bank, but it's certainly acting as a bank right now, $68,700,000 to some investment group based in the Cayman Islands. Tell me this doesn't look like money laundering.
I don't know. There's definitely some smoke here. None of this makes any sense. There's definitely, allegedly, I think, something these 2 are up to something shady. That's all I can say.
Allegedly.
reSee.it AI Summary
I may have uncovered a significant scandal in California regarding the alleged embezzlement of funds meant for homelessness. Despite Governor Newsom's claims of "unprecedented investments," an audit revealed a lack of transparency in spending. San Diego Mayor Todd Gloria's housing deals appear to be overpriced luxury projects rather than genuine public housing. The Chelsea Investment Corporation, linked to these deals and incorporated in the Cayman Islands, raises further questions about financial practices and potential conflicts of interest. This situation suggests a deeper issue with missing funds and inadequate media coverage.
@5149jamesli - James Li
🚨 I may have uncovered a MASSIVE scandal in CA. Gavin Newsom claims $24B for homelessness went "missing". Well, I found evidence of CA officials possibly, allegedly, embezzling hundreds of millions, if not billions of dollars through a sketchy Cayman Islands group! 🧐 🧵1/ https://t.co/glUUMnLbZR
@5149jamesli - James Li
2/ In response to an April 2024 audit which exposed that California did not know how money going to solving homelessness was being spent, Gov. Newsom responded by stating the results “did not surprise” him, but added that California has taken part in “unprecedented investments”. https://t.co/SXPGOBVBHX
@5149jamesli - James Li
3/ What kinds of "unprecedented investments" you might ask? Well, this is where things start to get sketchy. Enter Todd Gloria, the Mayor of San Diego, who has been on a tear — making housing deal after housing deal — which he claims will "address homelessness." https://t.co/YVmJj4EOJn
@5149jamesli - James Li
4/ But when you look at the deals being done, the price tags are astronomical: - $145 million project, 407 units - $150 million project, 270 units I don't know about you, but these look more like luxury condo investments disguised as "public housing projects". https://t.co/XeFKPINXRc
@5149jamesli - James Li
5/ But here is where things gets even sketchier. There is one investment group that pops up over and over again in all these city housing deals — the Chelsea Investment Corporation. https://t.co/yOZP4hY1U3
@5149jamesli - James Li
6/ Here's what we know about The Chelsea Investment Group: - a developer that specializes in "affordable housing" - incorporated in the Cayman Islands - HQ is in Carlsbad, CA - Founder, Jim Schmid - CEO, Charles Schmid https://t.co/z2HQ3RuJht
@5149jamesli - James Li
7/ You ready for a real doozy? Property records of their HQ address shows: - 2016: Sold for $3.5M, $3.15M financed. - 2023: Another transaction for an "undisclosed price," but $68M financed. The kicker, the lender is the SD Housing Authority. Not suspicious at all... 🤨 https://t.co/KFhh7rrYoB
@5149jamesli - James Li
8/ The building looks to now be owned by 13th & Broadway CIC, LP — a shell company of Chelsea. But here is where there begins to be more questions than answers. - How did the property jump 20x in value in 7 years? - Why is the SD Housing Authority functioning as their bank? https://t.co/h4adFsViLu
@5149jamesli - James Li
9/ One thing we do know: When Todd Gloria the chair of the San Diego's Budget and Finance Committee, records show the the Founder and then CEO of Chelsea Investment Corp. was a major donor to Gloria's campaign. Quid Pro Quo? 🤔 https://t.co/IuPqoATxPs
@5149jamesli - James Li
10/ A dig into UCC filings and liens — Chelsea Investment Corp. is leaving a nasty paper trail all over the country, so their entanglement with "public housing" is not limited to San Diego or California. I would advise you start looking in your local area to see what turns up. https://t.co/qtk9qjJZ4z
@5149jamesli - James Li
11/ Final thoughts: 1) This is just the tip of the iceberg in the search for billions of "missing" dollars. 2) Legacy media have failed — it’s up to independent journalists to uncover the truth. Big thanks to @AssyrianAngel28 and @Melissa_in_CA for their help!
@robertdunlap947 - Bobby D🎙
Ok digital soldiers, I didn’t know this, so I BET MILLIONS OF PEOPLE DON’T KNOW THIS SO SEND THIS FOR A RIDE TO EDUCATE EVERYONE💩🤬! Cali is one BIG MONEY LAUNDERING OPERATION AND THEY DON’T GIVE A 💩 ABOUT THEIR CITIZENS😡 https://t.co/W2gD6woHv6
Video Transcript AI Summary
A billionaire couple in California, the Resnicks, uses more water than all residents of Los Angeles combined. They own the Palm Wonderful Company, which includes brands like Fiji Water, Palm Pomegranates, and Wonderful Pistachios. In 1994, California's public water access was privatized, and the Resnicks acquired 60% of the state's fresh water resources, making them the largest owners of fresh water in California.
Full Transcript
Speaker 0: When I tell you that they are always shaming us to cover up for a billionaire, I mean it. There is 1 billionaire couple in California that utilizes more water than every single resident of Los Angeles combined. Their name is the Resnick's, and they own the Palm Wonderful Company, which, owns Fiji Water, Palm Pomegranates, and Wonderful Pistachios. Also, huge Zionists. In 1994, the public water access in California was taken away from the state and divided up amongst a bunch of private contractors.
One of those private contractors was the Resnick's, and they purchased 60% of the state's fresh water resources. They own the majority of all the fresh water in the state of California.
@DOGECommittee - DOGE Subcommittee
$2.7 TRILLION of your hard-earned dollars down the drain. Your money sent to: Fraudsters. Dead people. Illegal aliens. It has to stop. @DOGECommittee will EXPOSE the truth and offer solutions to fix it. FIRST HEARING 2/12 @ 10AM ⬇️WATCH BELOW⬇️ https://t.co/TCLTsb3IGc
Video Transcript AI Summary
Since 2012, the government has wasted nearly $3 trillion in taxpayer money. Last year alone, improper payments totaled $247 billion. This includes payments to deceased individuals; over $530 million in pension payments went to dead people. Medicare improperly paid out $47 billion, and Medicaid, $81 billion. Fraudulent payments under the Biden administration reached $764 billion in just three years. These improper payments add up to $2.8 trillion – enough to cover five years of US foreign aid. This amounts to $850 per person in the country.
Full Transcript
Speaker 0: Government has wasted nearly $3,000,000,000,000 in taxpayer bills since 2012. Billion dollars in improper payments last year. $247,000,000,000 Billions blown on improper payments. Paid to people that should not have received them. Payments.
Payments to the wrong Dead people received more than $530,000,000 last year in pension payments. Medicare paying $47,000,000,000 Hundreds of billions of dollars. Medicaid improperly issuing $81,000,000,000.644000000 was fraud. And 764,000,000,000 under three years of the Biden administration. These improper payments have piled up to a total of $2,800,000,000,000.
Billion dollars per month or enough to pay for five years of US foreign aid to all countries. For every man, woman, and child across the country, it was $850. Who is receiving these payments? Well, in some instances, dead people.
@elonmusk - Elon Musk
At this point, I am 100% certain that the magnitude of the fraud in federal entitlements (Social Security, Medicare, Medicaid, Welfare, Disability, etc) exceeds the combined sum of every private scam you’ve ever heard by FAR. It’s not even close.
reSee.it AI Summary
I've been looking into how both Republican and Democratic politicians are profiting from USAID programs overseas. A major recipient of these funds is the Consortium for Elections and Political Process Strengthening, which receives billions under the guise of aiding smaller countries like Venezuela and Georgia. However, a portion of this money seems to funnel back to politicians, including powerful figures on the boards of these organizations. This situation feels like textbook money laundering, and if the American public were aware, there would likely be significant outrage over our tax dollars being misused.
@WallStreetApes - Wall Street Apes
US Politicians both Republicans and Democrats getting huge kickbacks from USAID programs overseas “One of the biggest USAID receivers of this money is called the Consortium for Elections and Political Process Strengthening. They have a lot of USA money going into there, billions, billions into SEPs. It's in the form of small awards like development in Venezuela, in Georgia. So it has these labels for helping to develop smaller countries. But in reality — a certain percentage goes to the Republicans and a certain percentage goes to the Democrats” Powerful politicians sit on the boards of the organizations that decide the money is going to be sent overseas, and then the money comes back to them This is TEXTBOOK money laundering “All the organizations that we've discussed so far have major powerful politicians on their boards. We're talking about individuals, for example, like Lindsey Graham. She was talking about Steny Hoyer the former Democratic representative from Maryland All these people are very powerful and they sit on the board for these things. And there are all these politicians that are in control of money that isn't going to where it should be going. If the American people saw this, there would be outrage” These are our tax dollars being stolen by the billions.
Video Transcript AI Summary
In 1983, the National Endowment for Democracy (NED) was created with bipartisan support. Organizations like the National Democratic Institute (NDI) and National Republican Institute (IRI) were formed to spread democratic ideals, but their actions are now questionable.
A significant amount of USAID money flows into the Consortium for Elections and Political Process Strengthening (CEPPS), amounting to billions of dollars. CEPPS then distributes funds to the IRI, NDI, and the International Foundation for Election Systems (IFES). These groups also receive separate funding directly from USAID, essentially getting double the money. The NED, funded by the State Department, also funnels money to the NDI, Republicans, and Internews Network. Powerful politicians sit on the boards of these organizations, raising concerns that the money isn't being used as intended, which would likely spark public outrage if exposed.
Full Transcript
Speaker 0: It's weird. It almost seems like it has somehow been captured by groups that want to spread chaos. I had to do
Speaker 1: a lot of research to this. What happens is that, again, it goes back to communism. In 1983, we made an NGO called the National Endowment for Democracy, and it had both Republicans and Democrats involved. The NDI, the National Democratic Institute and the National Republican Institute, these two, it's spreading money for the world to support democratic incentives. But what they're actually doing is not super clear now.
A lot of USAID money actually goes into different entities. The interesting thing is though, one of the biggest USAID receivers of this money is called CEPPS, CEPPS, the Consortium for Elections and Political Process Strengthening. But they have a lot of USA money going into there. Billions. Billions into CEPPS.
It's in the form of small awards like development in Venezuela and Georgia. So it has these labels for helping to develop smaller countries. But in reality, CEPPS CEPS is one big pot. And so a certain percentage goes to the Republicans, the IRI, and a certain percentage goes to the Democrats, the NDI, and then another group, the International Foundation for Election Systems, the IFES. Wow.
Then these three groups also separately receive their own USAID money. They receive double USAID money, first from SEPS, then from USAID directly. Then if you want to back up the NED, the National Endowment for Democracy, that one. That one accepts money from the Department of State. Then they also give money back to the NDI and to the Republicans.
And they also finance Internews Network. I'm sorry, it's so hard to explain because it's so complicated. This is my first interview. I was just going to say, the really interesting thing is that all the organizations that we've discussed so far have major powerful politicians on their boards. We're talking about individuals, for example, like Lindsey Graham.
Oh, yes. So she was talking about Staney Hoyer, the former Democratic representative from Maryland. All these people are very powerful and they sit on the board for these things. And there are all these politicians that are in control of money that isn't going to where it should be going. If the American people saw this, there would be outrage.
@JackStr42679640 - Jack Straw
JUST WOW One TRILLION American taxpayer dollars were stolen during the pandemic & 70% PERCENT of that money went overseas. This is unreal!! Hidden Truth
Video Transcript AI Summary
Transnational fraud rings, terrorist organizations, and even nation-states are being funded by taxpayer dollars.
During the pandemic, one trillion dollars was stolen, with 70% going overseas. For example, in one Western state, unemployment insurance applications exceeded the number of adults. Romanian criminals used stolen funds to facilitate fraud schemes involving fentanyl and attempts to undermine our democracy.
While 99% of public sector employees are honest, some exploit the system. Data and technology are crucial to identifying these individuals. Recent examples include a breach of a Medicaid system in a Western state, resulting in $50 million stolen in under four months. These aren't individual thieves, but organized criminal groups, both domestic and transnational.
Full Transcript
Speaker 0: Transnational fraud rings, terrorist organizationals, nations, nation states, North Korea, nuclear weapons programs funded by our tax dollars, China, Nigeria, Iran, Romania, Russia, not our friends necessarily that are being funded by taxpayer dollars. Could you give us some examples of how this is happening?
Speaker 1: Got it. Yeah. So when you think about what happened during the pandemic, one trillion was stolen. 70% of that money went overseas. And I can give you some examples.
In a western state, they had more people applying for unemployment insurance benefits than they had individuals over 18. The people that were stealing the money from Romania were using it to facilitate other fraud schemes that include fentanyl, that include doing things to impact our democracy. On the insider threat, right, the the first thing you have to say, and my dad was a public servant, is 99% of people that work in the public sector are honest, hardworking individuals. But there are some. And what you need is data and technology to root that out.
There were examples during the pandemic. There were some examples even of last week where people got into the Medicaid system in a southern in a Western state and stole $50,000,000 in less than four months. So you have to have these controls in place. Right? These aren't individuals stealing, mister Cloud.
These are organized criminal groups, both domestic and transnational.
reSee.it AI Summary
The Sacramento School Board recently resigned after an audit revealed $180 million in taxpayer fraud. The board allegedly created fake students and ghost classrooms under the guise of an adult school for Afghan and Ukrainian immigrants, using the funds for personal gain. This scam included six-figure salaries for friends and luxury travel, all while silencing critics by labeling them as anti-education or racist. The broader system in California is described as filled with corrupt bureaucrats and fake nonprofits, leading to a significant misallocation of public funds.
@WallStreetApes - Wall Street Apes
Sacramento California School Board “just pulled one of the dirtiest scams that I can remember in recent history” “The entire board just resigned after they audited them and they found $180 million of taxpayer fraud” 🚨 “Fake students, six figure jobs for friends and family members, luxury travel, and they build it all. To you, the taxpayer who was told that this was all about helping refugees.” “Apparently this was an adult school meant to teach English to Afghan and Ukrainian immigrants — Except the students didn't exist. The results didn't exist. The entire thing was a front to funnel money from a so called charter School into private pockets. “They literally created ghost classrooms. They padded the rolls and then they used the money to ball out on your dime and they made you feel guilty asking questions. Because if you say, hey, where's all this money actually going? Well then they'll just label you as a racist, an anti- refugee, anti-education. A threat to democracy… Meanwhile, they're out here running a full blown shell scam and they're using public education as the front” “From Sacramento to Los Angeles , the entire system is bloated with activist bureaucrats, fake nonprofits and made up school boards. And the people in California have no idea. They move their money around like Monopoly cash while their roads crumble and their schools rot and their living expenses explode” “Let me say that again. $180 million” Democrats need to start going to prison
Video Transcript AI Summary
A Sacramento charter school board allegedly committed $180,000,000 in taxpayer fraud by creating a fake adult school purportedly teaching English to Afghan and Ukrainian immigrants. The board members resigned after an audit revealed the scheme, which involved creating fake students and classrooms to funnel money into private pockets. Funds were allegedly used for six-figure jobs for friends and family and luxury travel. Critics who questioned the spending were labeled racist, anti-refugee, or anti-education. The speaker claims this is a pattern in California, where public education is used as a front for scams involving activist bureaucrats, fake nonprofits, and made-up school boards. The speaker asserts that the system is a "racket" where politicians' relatives get six-figure jobs while infrastructure crumbles and living expenses explode.
Full Transcript
Speaker 0: And the California grifters strike again. This time, it's not Hollywood. It's not Newsome. It's not Big Tech. No.
It's a Sacramento charter school. It's their school board, and they just pulled one of the dirtiest scams that I can remember in recent history. The entire fucking board just resigned after they audited them, and they found a $180,000,000 of taxpayer fraud. Let me say that again. A $180,000,000.
Talking about fake students, 6 figure jobs for friends and family members, luxury travel, and they billed it all to you. The taxpayer who was told that this was all about helping refugees. Yeah. Right. Apparently, this was an adult school meant to teach English to Afghan and Ukrainian immigrants.
Heartwarming. Right? Except the students didn't exist. The results didn't exist. The entire fucking thing was a front to funnel money from a so called charter school into private pockets.
They literally created ghost classrooms. They patted the rolls, and then they used the money to ball out on your dime. And they made you feel guilty asking questions. Because if you say, hey, where's all this money actually going? Well, then they'll just label you as a racist, an anti refugee, anti education, a threat to democracy.
Right? Meanwhile, they're out here running a full blown shell scam, and they're using public education as the front. You see how this works? You see the game yet? This isn't about helping people.
This isn't about refugees. It's not about opportunity or equity or any of the other bullshit buzzwords that they hide behind. It's about power, and it's about money, and it's about lining people's pockets and getting away with whatever they can in the state of California, and the grift never stops. From Sacramento to LA, the entire system is bloated with activist bureaucrats, fake nonprofits, and made up school boards, and the people in California have no idea. They move their money around like monopoly cash while their roads crumble and their schools rot and their living expenses explode.
But, hey, at least some politician's cousin got a 6 figure gig pretending to manage a refugee ESL program that never actually taught a goddamn thing. That's your money. That's your tax dollars. That's Californian progress. And the second you call it out, they act like they're shocked, like you're the problem, like you just don't understand the complexities of the system.
Right. Okay. No. We all understand them just fine. It's a fucking racket, and they're not even hiding it anymore.
reSee.it AI Summary
I’ve uncovered shocking news about the IRS. They’ve been involved in a RICO fraud against the American people, fabricating tax returns and using fake records in court. This goes beyond taxes; it’s a criminal cartel within our government that includes the DOJ and Judiciary. It's time to abolish the IRS.
@annvandersteel - Ann Vandersteel™️
BREAKING NEWS! 🚨 We CAUGHT the IRS 🚨 They’ve been running a RICO fraud against the American people — fabricating tax returns, covering it up, and using fake records in court. This isn’t a tax issue. It’s a multi-layered criminal cartel in our government that includes: I.R.S. D.O.J. Judiciary 👉 Watch & see why it’s time to ABOLISH the IRS. #IRS #RICO #ShutItDown
Video Transcript AI Summary
"We got them. We finally got them. We caught the IRS red handed." "They're frauds, fabricated, phantom tax returns the IRS claims that you filed but can't produce because they never existed." "Here's the crime. An IRS agent falsified the records." "A supervisor covered it up." "The DOJ marched into court and used those fake records against Americans and then admitted under oath they have no signed returns to back it up." "That's not sloppy paperwork. That's a RICO fraud, a criminal enterprise operating under color of law." "And it doesn't stop there. Judges look the other way." "Multilayered fraud, IRS, DOJ, and the judicial system." "It's time to shut down this rogue agency once and for all." "Chew on this, America."
Full Transcript
Speaker 0: We got them. We finally got them. We caught the IRS red handed. For years, they've been telling you, the American people, to pay up or else waving around those so called official transcripts and certificates as if they were gospel. Well, guess what?
They're frauds, fabricated, phantom tax returns the IRS claims that you filed but can't produce because they never existed. Here's the crime. An IRS agent falsified the records. A supervisor covered it up. The DOJ marched into court and used those fake records against Americans and then admitted under oath they have no signed returns to back it up.
That's not sloppy paperwork. That's a RICO fraud, a criminal enterprise operating under color of law. And it doesn't stop there. Judges look the other way. Clerks issued phantom orders, and the whole rotten system circled the wagons to protect itself.
Multilayered fraud, IRS, DOJ, and the judicial system. This is enough. Enough to prove the IRS is not a tax collector. It's a criminal cartel preying on its own people. And when an agency survives only by fabricated evidence, it's not just corrupt.
It's illegitimate. It's time to shut down this rogue agency once and for all. We're not gonna reform it. We're not gonna slap it on the wrist. We're gonna abolish it.
We've got the evidence. We've got the admissions. And now the American people have the truth. The IRS has been running a RICO fraud, and the whole house of cards is coming down. Chew on this, America.
reSee.it AI Summary
I just saw President Trump's post claiming Michigan Democrats are involved in laundering $5 billion in taxpayer money. He mentioned over 4,000 fake jobs used to divert funds into non-existent programs, questionable surgeries, and dubious grants. The fraud needs to stop.
@EricLDaugh - Eric Daugherty
🚨 WOW! President Trump just posted that Michigan Democrats have been caught red-handed laundering $5 BILLION in taxpayer dollars. "More than 4,000 fake PHANTOM jobs allegedly used to siphon taxpayer dollars into non-existent programs, questionable gender surgeries, and dubious arts and culture grants." The fraud has to end.
Video Transcript AI Summary
Again are caught up in a $5,000,000,000 fraud scheme that was siphoning taxpayer dollars. The scheme was uncovered by house Republicans. The accusations which have sparked outrage center on the discovery of more than 4,000 fake phantom jobs allegedly used to siphon taxpayer dollars into nonexistent programs, questionable gender surgeries for prisoners, and dubious arts and culture grants. House GOP investigators claim to have identified the thousands of fake job positions created to justify budget allocations that never materialized into actual employment. Critics argue this was a deliberate tactic to funnel public money back to Democrats, bypassing accountability and oversight. This as multiple claims come in over fiscal mismanagement under Democrat control led by governor Gretchen Whitmer with the Michigan state budget ballooning to more than $82,000,000,000.
Full Transcript
Speaker 0: Again are caught up in a $5,000,000,000 fraud scheme that was siphoning taxpayer dollars. The scheme was uncovered by house Republicans. The accusations which have sparked outrage center on the discovery of more than 4,000 fake phantom jobs allegedly used to siphon taxpayer dollars into nonexistent programs, questionable gender surgeries for prisoners, and dubious arts and culture grants. House GOP investigators claim to have identified the thousands of fake job positions created to justify budget allocations that never materialized into actual employment. Critics argue this was a deliberate tactic to funnel public money back to Democrats, bypassing accountability and oversight.
This as multiple claims come in over fiscal mismanagement under Democrat control led by governor Gretchen Whitmer with the Michigan state budget ballooning to more than $82,000,000,000. That's
@SaltyGoat17 - SaltyGoat
Y'all wanna see how deep the corruption goes in California and how long it's been going on? This is how CA was destroyed. https://t.co/KElDLd9ooh
Video Transcript AI Summary
Pat Brown's father, Edmund Joseph Brown, was known for running scams and gambling operations in San Francisco. With the help of businessman William Newsom the second, Pat Brown became governor of California for two terms. During his governorship, he awarded the Squaw Valley concession contract to William Newsom the third and his partner, John Pelosi. The deal was criticized for the state of California paying for everything and getting nothing. He lost. But eight years later, the former governor's Jesuit son, Jerry, reclaimed the governorship in 1974. For eighty years, these four families have ruled over the state of California politically. What is a republic?
Full Transcript
Speaker 0: Pat Brown's father, Edmund Joseph Brown, was known for running scams and gambling operations in San Francisco. With the help of businessman William Newsom the second, Pat Brown became governor of California for two terms. During his governorship, he awarded the Squaw Valley concession contract to William Newsom the third and his partner, John Pelosi. The deal was criticized for the state of California paying for everything and getting nothing. William Newsom the third grew up with the governor's son, Jerry, who was training to be a Jesuit priest.
John Pelosi's son, Paul, married Nancy D'Alesandro, daughter of Thomas D'Alesandro Junior, who was known for smuggling heroin into The US with Lucky Luciano and the Baltimore Mafia. John Pelosi's son Ron married William Newsom's daughter, Barbara. Over ongoing disputes about the Squaw Valley concession, William Newsom senior threatened to hurt the governor politically just as governor Brown was running for a third term against Ronald Reagan. He lost. But eight years later, the former governor's Jesuit son, Jerry, reclaimed the governorship in 1974.
He appointed William Newsom the third to a place or county judgeship in 1975, and three years later to the state court of appeal. William Newsom was an attorney for oil magnate j Paul Getty, named in the 1966 Guinness Book of World Records as the world's richest private citizen. And while serving on the appellate bench in the nineteen eighties, he helped Getty's son, Gordon, secure a change in state trust law that allowed him to claim his share of a multi air trust. After Newsom retired from the bench, he became administrator of the Getty Trust and provided seed money for his son Gavin Newsom, Nancy Pelosi's nephew, to start the Plump Jack business that led to a career in San Francisco politics. As mayor of San Francisco state of California.
Gavin Newsom was informally adopted by the Gettys after his parents divorced and recently succeeded family friend Jerry Brown to be the current governor of California. For eighty years, these four families have ruled over the state of California politically. And with the help of Kamala Harris, Maxine Waters, Adam Schiff, and Dianne Feinstein, California's uncontrollable state government spending has amounted to over $2,000,000,000,000 in debt and the highest tax rates in the country. The homelessness population is on the rise so much that a typhus outbreak has reached epidemic levels. Thousands of needles from illicit drugs litter the streets.
They have made California a sanctuary state. They have been steadily chiseling away at the second amendment. They have passed laws for mandatory vaccinations, and they continue to aggressively oppose our president on every front. On October '16, right before Donald Trump won the election, president Obama transferred full control of the Internet from the US government to an independent California nonprofit organization. In a cyber war scenario, the US government may not have control over the Internet.
Even if it secures military and government domains and IP addresses, the targets in cyber warfare are likely to be civilian, and the US government requires private sector infrastructure to operate. Since the Internet underpins our computer systems, electrical grids, communication systems, and other critical infrastructure, our entire civilian society could be at risk. Who controls California? Who controls the four families? What is a republic?
reSee.it AI Summary
Minnesota is facing a significant fraud crisis, with taxpayer-funded housing stabilization services companies creating fake programs and making false claims, resulting in over $100 million stolen annually. Fraudulent health care and housing programs have emerged, targeting vulnerable individuals, particularly those recently released from rehab. These companies bill for services that are never provided, leaving many without the stable housing they need. The extent of this fraud is staggering, and it raises concerns about similar issues potentially occurring in major cities across the country.
@WallStreetApes - Wall Street Apes
United States Attorney of Minnesota “Minnesota is drowning in fraud” - Taxpayer funded housing stabilization services companies are creating fake programs and making fake claims to bill for services that never happen - Over $100 million per year is stolen - Fraudulent health care companies set up - Fraudulent housing programs set up - Rehab patient fraud - Fake Medicare and Medicaid claims “Many of these companies operated out of dilapidated storefronts or run down office buildings that were full of other fraudulent health care companies” “They identified vulnerable individuals, Medicaid eligible individuals, many of whom were being released from drug or alcohol rehab facilities. They sign them up to receive housing stabilization services to help them, purportedly to help them find stable housing. Then they bill them for services that they did not, or they build Medicaid for services they did not actually provide. Despite the hundreds of millions of dollars in payments that have gone out from the state of Minnesota to housing stabilization services companies, many of these, most of these individuals did not receive stable housing they so desperately needed. The money was just simply stolen” “The level of fraud in these programs is staggering.” Now imagine this same fraud in every major city in every state. We can’t even comprehend the real amount of theft taking place against taxpayers
Video Transcript AI Summary
Joe Thompson announced the first round of indictments in the ongoing housing stabilization services Medicaid fraud investigation, stating, “The HHS program, the HSS program is riddled with fraud.” Minnesota started the housing stabilization services program in 2020 and “we were the first state in the nation to make this Medicaid benefit available.” It grew from “approximately $2,600,000 a year” to “more than $100,000,000 a year in Medicaid billing within just a few years.” “Hundreds of companies enrolled” and many operated from dilapidated storefronts, “such as the Griggs Midway building in Saint Paul.” “Today, we are charging eight defendants” for their role in Brilliant Minds Services LLC; “Brilliant Minds and its owners received more than $2,000,000 in Medicaid billings.” “Christopher and Emmanuel Falade” in Falade Care “received more than $2,000,000.” “Assad Ahmed Adao” of LEO Human Services “more than $2,700,000” and his brother “Anwar Ahmed Adao” of Liberty Plus LLC “more than $1,000,000.” They “identified vulnerable individuals” and “billed Medicaid for services they did not actually provide.” The investigation is ongoing; “the plan is to charge groups of defendants and companies as their cases are ready for indictment.” FBI, HHS, OIG, IRS, USPS, and Minnesota BCA are involved. “Minnesota is drowning in fraud.”
Full Transcript
Speaker 0: Good morning. My name is Joe Thompson. I'm the acting United States attorney for the District Of Minnesota. We're here to announce the first round of indictments in the ongoing investigation of fraud in the housing stabilization services state Medicaid program. The HHS program, the HSS program is riddled with fraud.
The story has become all too familiar. Minnesota started the housing stabilization services program in 2020. We were the first state in the nation to make this Medicaid benefit available. At the time, the program was estimated to cost approximately $2,600,000 a year, but it quickly exploded. It grew to more than $100,000,000 a year in Medicaid billing within just a few years.
Hundreds of companies enrolled in the program and began claiming to provide housing stabilization services to thousands of clients throughout the state of Minnesota. Many of these companies operated out of dilapidated storefronts or rundown office buildings that were full of other fraudulent health care companies, such as the Griggs Midway building in Saint Paul. Rather than being general health care or social services providers, many of these companies were devoted exclusively to billing the housing stabilization program. Today, we are charging eight defendants for their role in this fraud scheme. Four defendants, Moktar Hassan Aidan, Mustafa Ali, Khalid Daib, and Abdi Fata Muhammad are chair are charged for their role in carrying or carrying out a fraud in a company called Brilliant Minds Services LLC, which is a housing stabilization services company run out of the Griggs Midway Building in Saint Paul.
Brilliant Minds and its owners received more than $2,000,000 in Medicaid billings based on their fraudulent claims to providing housing stabilization services. Defendants Christopher and Emmanuel Falade are being charged for their role in operating another fraudulent housing stabilization company called Falade Care. Together, they received more than $2,000,000 in Medicaid billing, purportedly for providing housing stabilization services. Two additional defendants are being charged by information today. Assad Ahmed Adao, the owner of LEO Human Services, is being charged for his role in the scheme.
His company received more than $2,700,000 in housing stabilization services payments. His brother, Anwar Ahmed Adao, the owner of Liberty Plus LLC, is also being charged here by information. He and his company received more than $1,000,000 in Medicaid payments for fraudulent housing stabilization services claims. All of these defendants and the others that we are investigating followed a similar scheme. They identified vulnerable individuals, Medicaid eligible individuals, many of whom were being released from drug or alcohol rehab facilities.
They signed them up to receive housing stabilization services to help them purportedly to help them find stable housing. And then they billed them for services that they did not or they billed Medicaid for services they did not actually provide. Despite the hundreds of millions of dollars in payments that have gone out from the state of Minnesota to housing stabilization services companies. Many of these most of these individuals did not receive the stable housing they so desperately needed. The money was just simply stolen.
Now this is just the first round of indictments in this case. Unlike in similar cases such as feeding our future, we're going to charge this case in waves as we develop the evidence for individual defendants and companies. The plan is to charge groups of defendants and companies as their cases are ready for indictment. This investigation is ongoing, and it's being conducted by agents from the FBI, Health and Human Services, OIG, and the IRS, along with the assistance of many other law enforcement agencies, including the Postal Inspection Service and the Minnesota Bureau of Criminal Apprehension. As I said, the investigation is ongoing, and we expect additional charges to be brought in the coming weeks and months.
Now before I open it up for questions, let me just say this. As many of you know, Minnesota is drowning in fraud. Many of the owners of housing services companies had one or more other companies through which they build other Medicaid programs, such as the EIDBI autism program, the ARMS or the adult rehabilitation, rehabilitative mental health services program, the ICS integrated community support program, the community access for disability inclusion or CATI program, PCA services, and other Medicaid waivered services. The level of fraud in these programs is staggering. Unfortunately, our system of trust but verify no longer works.
These programs have been abused over and over to the point where fraud has overtaken the legitimate services. I've been prosecuting these cases for years, and I've literally run out of ways to express what is happening in our state and in our state programs and to explain the coming iceberg I see as we reckon with the fraud. Now we can and will prosecute many of these individuals as we have been, but we cannot prosecute our way out of this problem. We must do more the front end to stop the outflow of money. Everyone needs to pick up a shovel.
The agents and prosecutors in this room have been doing extraordinary work to investigate and prosecute these cases. The reporters in this room have been asking the right questions and doing their own investigative reporting to identify fraudulent companies and schemes. And if there's a hopeful note, the state and its politicians are starting to take notice about the problem. It's time for everyone to speak up and stand up to confront the problem in the state before it is too late. I'll now take questions.
What's your estimate of the total loss with housing stabilization? It's over a $100,000,000 a year in the program, and most of it's fraud as far as I can tell. You mentioned a coming iceberg. What did you mean? As we keep digging in this I know there's a hearing yesterday, into different programs, you see more and more of them that are riddled with fraud.
At some point, that's just an unsustainable system.
reSee.it AI Summary
I and my crew expose Minnesota fraud in 42 minutes, claiming we uncovered over $110,000,000 in ONE day. Like and share to hold corrupt politicians accountable. We work hard and pay too much in taxes for this to continue—the fraud must stop.
@nickshirleyy - Nick shirley
🚨 Here is the full 42 minutes of my crew and I exposing Minnesota fraud, this might be my most important work yet. We uncovered over $110,000,000 in ONE day. Like it and share it around like wildfire! Its time to hold these corrupt politicians and fraudsters accountable We ALL work way too hard and pay too much in taxes for this to be happening, the fraud must be stopped.
Video Transcript AI Summary
A documentary-style investigation in Minnesota accuses widespread government-funded fraud across childcare, elder care, and health care services, alleging that hundreds of millions (potentially billions) of taxpayer dollars were funneled to fraudulent businesses, many run by Somali-owned entities, with insufficient or no evidence of actual children or patients being served.
Key figures and setup
- David: An investigator whose office is in Minneapolis, claiming firsthand exposure to fraud. He frames the problem as deeply entrenched, involving billions of dollars and potentially ties to terrorist groups abroad.
- Nick Shirley: The presenter and filmmaker, documenting the investigation, confronting daycare centers, health care providers, and government officials.
Main fraud allegations and examples
- Childcare and early learning centers:
- Multiple Minneapolis daycares listed at the same addresses, licensed for large capacities (e.g., 120 children) but with no children present in long-running site visits.
- Examples include Mako Childcare and Mini Childcare Center: combined licensing for 120 children, but vans never moving and no children observed over repeated visits; fiscal year payments ranged from about 714,000 to over 1.6 million dollars for the two centers in various years.
- ABC Learning Center and other nearby facilities: windows blocked out, doors locked, no children observed despite licensing for dozens or hundreds of children; payments in the hundreds of thousands to millions per year.
- Sweet Angel Childcare and others: similar patterns—license capacity reported, payments received, but no children seen; in one case, ongoing operation with no obvious play area or evidence of childcare.
- The video notes cases where two daycares share addresses or switch names (e.g., Creative Minds Daycare reopens as Super Kids Daycare Center) yet continue to receive state funding, suggesting “fraudulent” billing.
- Some locations claimed to be open long hours and to serve many children, yet on-site visits found no children, locked doors, or hostile responses when questioned. In one instance, a staffer refused to discuss the operation or provide paperwork.
- Specific sums cited include ownership of facilities with payments like 1.26 million, 987 thousand, 714 thousand, 1.6 million, 1.3 million, 1.0–1.6 million in various fiscal years, totaling near several millions per site and aggregating toward millions across multiple centers.
- Home health care and other services:
- A building housing 14 Somali-owned home health care companies under many different names, all operating from the same location, raising concerns about service provision and billing.
- A broader claim that in Minnesota, 14–22 Somali health care businesses at the same address are part of the same ecosystem; government money (state and federal CCAP funding) is disbursed to these entities, with a perception that services may not be rendered as billed.
- A separate building contains numerous health care providers; the interviewee asserts that 50–60 million dollars per year could be fraudulently routed through this single building.
- Overall scale and claims:
- David asserts the fraud is “far worse than anybody can imagine” with estimates initially as high as 7 to 10 billion, later revised publicly to around 8 billion; in total, a major portion of the state budget is implicated.
- A central claim is that funds from CCAP (a blend of federal and state money, taxpayer money) are written as checks to providers who may not deliver corresponding services; the state’s checks are allegedly not effectively cross-checked for actual service provision.
- Political and procedural dimensions:
- The investigation contends that Minnesota governor Tim Walz is responsible for allowing or failing to curb fraud, describing the state as “ground zero” for the issue and criticizing political and procedural inaction.
- The documentary frames fraud as nonpartisan, noting Medicaid fraud occurs across parties and administrations nationwide, but then presents a partisan friction as they confront lawmakers at a state Capitol hearing.
- At the Capitol hearing, Republicans and Democrats discuss fraud, with some speakers asserting the problem is nonpartisan and rooted in systemic issues across administrations, while others push to hold specific leaders accountable and emphasize the need for transparency and enforcement.
Confrontations and outcomes
- The team encounters resistance and hostility at several sites, including doors locked, hostile staff, and in one instance, a confrontation resulting in police involvement at a building housing healthcare providers.
- The investigators claim to have faced intimidation and even threats; they describe instances of violence toward them for asking questions about child and elder care fraud.
- The film documents a tense, complex landscape of allegations, aiming to connect misallocated funds to non-delivered services, with ongoing investigations, raids, and political debate as the state capital becomes a focal point for accountability discussions.
Full Transcript
Speaker 0: Hello. We'd like to ask where the money's going. What do you guys think about the fraud that's taking place here in Minnesota?
Speaker 1: Sorry. I don't think anybody is enabling fraud to happen.
Speaker 2: Hold governor Walls accountable for this.
Speaker 3: What was this money spent on? 1,260,000.00. What was that money spent on? There aren't any kids.
Speaker 0: Answer the question. Are there children? There's no children inside this building. Potentially, the largest fraud scandal in US history is taking place Minnesota as literally billions of dollars have been funneled through Somaliland fraudulent businesses. So much fraud, it could actually almost replace the entire GDP of Somalia.
These fraudsters have worked hand in hand with the Minnesota government as they enabled billions of dollars to be given to fraudulent businesses underneath welfare purposes. Some of this money eventually landed in the hands of terrorist groups in Somalia like the Al Shabaab and others in themselves all at The US taxpayers expense. And in this video, we will break down all of the fraud from start to finish from going to the fraudulent businesses and confronting the people who are making millions of dollars from the government. And we will also be confronting the incompetent government leaders who let this fraud happen. And to make this happen, I met up with a man who's been doing his own investigation for years now as he has seen the fraud firsthand.
His name is David. Let's get into this and be prepared to be shocked. How deep is this fraud here inside of Minnesota?
Speaker 3: It is far worse than anybody can imagine. You heard it's 7 to 10,000,000,000 and maybe more, and now the numbers have been revised and put out there publicly that they think it's more like 8,000,000,000. How I got involved is that where my office is here in Minneapolis, I'm sort of in the heart of all of this fraud. And I would see these childcare centers. I said, well, there aren't any kids there.
It's the middle of the day. And all I see are a couple of guys standing out front smoking. And then I'd go by another daycare, and I'd see the same thing. I said, well, where do these kids play? And so I started to go online and look, and I said, this place is licensed for 80 children.
They had zero children. Every time I went by there, they never had a single child there. Then I started to see all these transportation companies going around, and it was always a Somali driver. And I said, well, that's great. They're out there transportation contributing, but they never had a passenger, never ever once.
And I said, well, what is all this transportation? What are they doing? So then I found out that in Minnesota, they have something called non emergency medical transportation. So this is going to the dentist's office, therapy, whatever it might be. And I said, well, how many of these companies are there?
And the research came back that there are a 20 of them and more than 800 of them are Somali owned. Nobody from the state of Minnesota ever cross checks to see if any rides were ever actually provided. All they did was write the check.
Speaker 0: So right here, have all this paperwork. And how are you getting all this information about the fraud?
Speaker 3: A lot of it is is through my own research. And then I have some context at the capital going back many, many years. And so the data that I'm getting is 100% accurate coming directly from research done by people at the state capital.
Speaker 0: All this paperwork right here, what are we looking at?
Speaker 3: The areas of fraud that I have numbers for are mostly related to childcare. This is massive fraud that is beyond anyone's imagination, the scope. And so, for example, there's a childcare not far from here in Minneapolis that has two day two childcares listed at the same address, and together, they're licensed supposedly for a 120 children. I have never seen a single child there ever, and I've been by that place at least a 100 times.
Speaker 0: These Somalians, these groups are setting up these daycares, these childcare centers, getting money from the government, but there are no kids?
Speaker 3: No kids. Never had any of them. They're all fraught with violations and even though they have these violations, they're still in operation and they're still getting money. And it's millions of dollars for every one of them every year.
Speaker 0: And who's getting the money? And where are they getting the money from?
Speaker 3: So we have a thing called CCAP. It's a blend of federal and state money. The bottom line is it's taxpayer money. So it's state money and it's federal money. And the problem is the people at the state of Minnesota are the ones writing the checks.
This is kind of the maddening thing is you have day care, so you have adult day care, and then you have child care, and then you have health care. And a lot of these same names keep coming up on all of these different types of businesses. And then, of course, we have the transportation. A lot of those same names appear, lot of the same addresses. There's one building that has 14 Somali health care companies at the same address.
There's another building in Saint Paul that has 22 Somali health care businesses at the same address.
Speaker 0: And the government knows about this?
Speaker 3: The government knows they're writing the checks. Yeah. The democrats over there writing just writing the checks. What has happened is that the Somali community is a very closed community. They will not speak to anyone outside the community and talk about what's going on within the community.
They vote as a block. And so when you're a politician, you're saying, look. I've got 100,000 people in Minnesota that if I do something for the community, they're gonna vote for me. And that's what it's all about is getting the votes. And then the people here in Minnesota hear this term Minnesota nice.
I'm so sick of that term. The people here are so afraid of being called a racist or an Islamophobe, and they're just they're afraid of their own shadow, and I don't understand. This is our our future generations are gonna have to pay for all this fraud, and they just wanna bury their heads in the sand and go on and just not worry about it. Tim Wall is saying there's organized crime in Minnesota. What did he do about it?
Nothing. You got organized crime? What are you what are you doing? This is the Minnesota law which mandates that anyone who knows a fraud and is a state employee must report that fraud. It's Minnesota statute 3.971 subdivision nine.
Not only that, but Walls is also guilty of misconduct of a public employee. When I look at the world as whole and I look at fraud, the Twin Cities is ground zero. The fraud is worse here than anywhere else ever in history, anywhere.
Speaker 0: We're gonna go confront these people. We're gonna go to these daycare centers. We're gonna see what what's actually
Speaker 3: Okay. So we have to be careful because these people are very violent. They're exceptionally violent.
Speaker 0: Now with all of David's evidence, we headed out to
Speaker 4: the streets of Minneapolis to see how much fraud we
Speaker 0: could uncover in one afternoon. Where are we going now?
Speaker 3: We're going to a place called Mako Childcare, which actually has another childcare registered at the same address called Mini Childcare Center.
Speaker 0: So we should see lots of children if there's a this childcare center, especially there's two.
Speaker 3: The two of them combined are licensed for a
Speaker 0: 120. And how much money have these child care centers received?
Speaker 3: None of those vans have moved in six months. None of them. In 2020, one of them received 1,300,000.0. In 2021, they got 987,000. In 2022, they got 714,000.
That's the last I have for that one. And then the other one, 1,604,000.000 in fiscal year 2025. Fiscal year 2024, they got about 800,000. And in '20 fiscal year 2023, they got $904,059. This place right here.
Yes.
Speaker 0: We're outside of it.
Speaker 3: Well, this is actually two daycares are registered here. One of them is Mako, which you see on this sign. The other one is Mini Child Care Center. And between the two of these childcare centers, they're pulling in about $3,000,000 a year, and there are no children. Every facility as you go to, the windows will be blocked out, so you can't see in.
There's nobody here. You won't see a single child at any of these facilities.
Speaker 0: There are indeed no windows. All the windows are blacked out right here. Alright. Let's go
Speaker 3: in. And
Speaker 0: the child care center is locked. Should we ring the doorbell? Yeah. Try to get in, ring the doorbell, nobody showed up. They're open seven days a week at 7AM to 10PM.
It says here on their sign, yet there's absolutely nobody here. And this building here right here has generated millions of dollars and it seems like business isn't even open right now, and it's a weekday. And if this was a day care center, it wouldn't just be in some industrialized building. There would be maybe like a playground or something outside or
Speaker 3: There's no play area for the kids. So where are the kids? Where is anybody? Anybody? How can there be nobody here?
And it's like this every single day. I've never seen a single child here. In nine years, I've never seen a single child at this building right there.
Speaker 0: Oh, then now it looks like we already got the Somalis coming. Yeah.
Speaker 3: They're coming. The word's out.
Speaker 0: Hello. Is this your daycare?
Speaker 3: No. Can you tell us why there are no children? Have you ever seen children at this childcare center?
Speaker 0: Doesn't know if she's ever seen a child here. Alright. Let's go to the next location. Now we're going to the next daycare center. How much money has this one generated?
Speaker 3: This one in fiscal year 2025, $1,042,059. In fiscal year 2024, $1,059,078. And in fiscal year 2023, $727,336.
Speaker 0: This next one is literally one block away, and this one's also generated
Speaker 4: nearly $3,000,000 in the past three years.
Speaker 0: Let's see if there's any children. Let's see if any of the buildings are open. Here we go. Alright. We've arrived to ABC Learning Center.
All the windows are blacked out. Let's see if anybody is here.
Speaker 3: This door is locked. This facility is licensed for 40 children. Zero children. I've come by this place a 100 times. I've never seen a child here ever.
The only thing I've ever seen is someone standing outside smoking.
Speaker 0: What's crazy about this is that last day care center is that green building right there, and the other day care center right now is right here. These buildings should be operating as they're receiving literally millions of dollars.
Speaker 4: I knocked on the door and to my surprise somebody actually answered the door.
Speaker 0: Hello. Can we speak? Yeah. I would like to check a child in the daycare. Why?
Can I speak to a manager? Where can I get paperwork to file for my son? I wanted to put my son Joey in daycare.
Speaker 4: And after a few questions, the lady went silent.
Speaker 0: Looks like little Joey surely ain't going to daycare here. And now where are we going?
Speaker 3: Now we're going to Sweet Angel Childcare.
Speaker 0: We're in the middle of a strip mall here inside of this neighborhood.
Speaker 3: In fiscal year twenty twenty five, this facility, which shows its license for 74 kids, was paid $1,260,000 in tax money. And there are no kids, and the all the facilities are the same way. All of them.
Speaker 0: Let's see if anyone opens.
Speaker 3: Yeah. Let's see.
Speaker 4: Once again, I try to find a spot for my son Joey, and
Speaker 0: they would not open the door. I wanna put my son Joey in daycare. Why? Because I need a spot to put my son Joey. Yes.
Is this your daycare center?
Speaker 3: No. I work there. What's happened?
Speaker 0: I just wanna put a child in daycare, but all the daycare centers seem to be closed. No one's opening the doors.
Speaker 3: You work here? I was. Yeah. What's happened? Where are the kids?
Yeah. It says it's licensed for 74 children. Right here, state of Minnesota. Where are the kids? They got paid $1,260,000 in fiscal year twenty twenty five.
It says they have a capacity for 74 children. When? Where are the kids? Right here. State of Minnesota website.
You work here and you don't know? I don't know. I was there before. I don't know what's what's going on. Were there any kids when you worked here?
He's there. Kids there. What's up? Many? I don't know.
I don't You don't know? Yeah. You worked here. Okay. Well, then you're not of any help.
Speaker 0: Can I put my son in a daycare here?
Speaker 5: No. No. No. I don't know.
Speaker 0: Can I speak to someone?
Speaker 5: No. I don't know.
Speaker 0: No? Yeah. I would like to see if I can put my son Joey here.
Speaker 5: Who's your son Joey?
Speaker 0: My son Joey. Can I check out daycare center?
Speaker 5: No. He's child. I'm the owner.
Speaker 0: Do you do you put your kid here in this daycare? There is one child in there. Yeah. I'd like to know if this is a legit business.
Speaker 5: Me, I'm scared of you too. How come I explain you a few things?
Speaker 0: You're scared of me?
Speaker 5: Yeah. Why? Because your curry.
Speaker 0: Because of my color. You said you're scared of me because of my color. Does that make you a racist? Yeah. No.
No. Me too. You said you're you said you're scared of me because of my color.
Speaker 5: I'm I'm not saying do you racist?
Speaker 0: You you said you're scared of me because of my color. That makes you a racist. So right now
Speaker 3: This is my
Speaker 0: they're getting mad because he's showing the paperwork of this business being registered as a business. 74 children. No children. We saw one child when the lady opened up the door. So now they're all getting married.
Speaker 3: What was this money spent on? 1,260,000.00. What was that
Speaker 5: money spent
Speaker 3: on? There aren't any kids.
Speaker 5: Ask the the owner. I'm the kids.
Speaker 6: Well, then
Speaker 3: why are you talking for the owner if you're
Speaker 7: telling me
Speaker 3: to talk to the owner?
Speaker 5: I'm sorry. I'm not understand what you're talking about.
Speaker 3: Do you have a child here? No. Does anybody? No. Where are the 74 kids?
Did you lose them? Did you lose these kids? Do I need to call someone? Do I need to issue an Amber Alert for missing children? Are these children missing?
Speaker 5: It's not
Speaker 3: my business that children are missing. 74 infants and toddlers preschool.
Speaker 0: The proof's right there. There's no children anywhere.
Speaker 3: From the state of Minnesota right here. I
Speaker 5: have a right now. It's coming away.
Speaker 0: We're moving on to the next location. Have a good day. As
Speaker 4: we continue to show the blatant fraud that was taking place here in Minnesota, Somali started following us around the city.
Speaker 0: And now we're being followed by the Somali. This is another daycare center, absolutely no signage, and there's no footprints in the snow of children playing outside. $5,000,000
Speaker 3: million in two years. 5,900,000.0 they received in two years that facility right there.
Speaker 0: And now we have a group of Somalis telling us in our vehicle right now.
Speaker 4: From this daycare center, we headed over to the infamous Quality Learning Center which actually spells Quality Leering Center on the outside other sign. That's how blatant this fraud is here at this daycare. Don't open up.
Speaker 0: So this is quality leering center. I meant to say quality learning center.
Speaker 8: Don't open
Speaker 0: up. They said they spelt learning wrong.
Speaker 8: Don't open up.
Speaker 0: How do you have ice here ma'am? I'm literally a YouTuber.
Speaker 8: Don't open up.
Speaker 0: Ma'am, do you think the fraud that's taking place here in Minnesota?
Speaker 8: Don't open up. We have ice.
Speaker 3: Ma'am, what do you think about this place being licensed for 99 children
Speaker 8: Don't open up.
Speaker 3: And getting $4,000,000 over the
Speaker 8: Open up big ice.
Speaker 3: $4,000,000 in the last two years.
Speaker 8: Go away.
Speaker 7: What do
Speaker 3: you think about that? Are you in favor?
Speaker 8: Go away.
Speaker 3: Are you in favor of that?
Speaker 8: Go away.
Speaker 3: You know what?
Speaker 1: You're not welcome here.
Speaker 2: Are you Shame on you.
Speaker 0: Are you in favor of 1,900,000.0 going illegally Open up. Fraudulently to this business that has quality learning center but can't even spell learning right on the door.
Speaker 8: Don't open up.
Speaker 0: Ma'am, we are not ICE.
Speaker 1: I don't care who you are. You don't belong here.
Speaker 0: I belong here just like you belong here.
Speaker 8: Don't open up. It's ICE.
Speaker 0: You do realize that there's supposed to be 99 children right here at this building, but there's no one here. This is a child day care center.
Speaker 3: 99 children. Paid $1,900,000 this year in CCAP funding. Do you know where the children are? Were they kidnapped? They run away?
Where are the children? This is state of Minnesota. Right here.
Speaker 1: And who are you?
Speaker 0: My name is Nick Shirley, ma'am.
Speaker 1: And who are you with?
Speaker 0: Nick Shirley. Nick Shirley on YouTube.
Speaker 1: Yeah. So who are you with here?
Speaker 0: Oh, he's just been doing some research investigating the fraud that's taking place here in Minnesota. Yeah.
Speaker 3: I'm with Nick Shirley.
Speaker 0: This lady, she's calling us ICE. We're just trying to put law and order back in the streets of The United States. Get rid of all the fraud. Have you ever seen children at that day care center right there? What?
Yeah. It's right there. It says the child you've never seen day care.
Speaker 6: I haven't seen anybody in here.
Speaker 0: We're gonna educate you on something. So what do you think about this day care center? They spelled learning wrong. They've received over $1,900,000 this year alone, and they're supposed to have 99 children here.
Speaker 6: I don't see it. Nine children.
Speaker 0: Have you ever seen any children here?
Speaker 6: None. None at all. None. Last this year,
Speaker 3: they got 1,900,000.0. Last year, they got 1,500,000.0 of your tax money for 99 children. We just wanna know where are the kids. Right. Where are the children?
Speaker 6: I don't see them. I've been here since 2017. I haven't seen anybody like that
Speaker 3: seen a child here?
Speaker 6: Nope. Not at all.
Speaker 0: And so you've never seen a child here for eight years?
Speaker 6: Nope. Not at all.
Speaker 0: And how does that make you feel knowing that this place is receiving $1,900,000?
Speaker 6: Disgusting. I mean, what the hell? They're stealing the money. That's a federal grant too. That's you know, they get caught, for that, it's a federal offense.
I know I studied law.
Speaker 0: And you think Tim Watts should go to jail for all the fraud that he's enabled here in his state?
Speaker 6: That's him doing this? Heck yeah. He's gotta be held accountable for this. I mean, there's no there's no rhyme or reason what's going on here. It's simple.
It's nothing there. It's a parking lot.
Speaker 0: And look. They even spelled learning wrong on their sign for a place that's supposed to be educating children children.
Speaker 6: That's crazy. I mean, who who runs it? Who supposedly runs it? Somalians. Oh my god.
Oh my god. Oh, where where yeah. It's just I've never seen nobody here at all.
Speaker 0: So how long have been living here?
Speaker 6: Since 2017.
Speaker 0: 2018. A single child walk in that building?
Speaker 6: No. No. No. No. No.
Speaker 0: So this day day care center is literally just a place to traffic, money. $1,900,000 just this year alone, and this guy's been living here for eight years and has never seen windows either. No. And the only window they do have, the door is blacked out.
Speaker 6: Yep. I see that. I've never seen anybody go in there.
Speaker 4: Within just a few hours, we nearly approached $20,000,000 in fraud, and we headed over to George Floyd's neighborhood to expose more of the fraud taking place.
Speaker 3: This place is called Future Leaders Early Learning Center, and it's licensed for 90 children. Children. And in fiscal year twenty twenty five, they received $3,600,000. In fiscal year twenty twenty four, they received $3,000,000. So in two years, they got $6,670,000 claiming they have 90 children every day of the week, five days a week.
Speaker 0: I mean, Let's look that. Making just about more money than NBA athletes.
Speaker 3: And we don't even know if they're paying taxes, but we don't know where this money is going. Is it is it going to terrorism? Is it where is it going? But it's it's theft. It's fraud.
And the reason I'm involved is I wanted to stop. I care about Minnesota. I'm doing this for the people of Minnesota. I don't make a dime off all this time I've spent on this. I put my life at risk several times, but I'm determined to see this through and to correct what is wrong, what is evil.
Speaker 0: Here at Future Leaders Early Learning Center, this building received 3,000,000 over $3,000,000. Hello. How are you? I would like to see if I could bring little Joey, my son little Joey here. Is there a paperwork or can I check out the daycare?
No. Why can't I check out the daycare? Okay. But if I can get paperwork or anything to submit my son little Joey to come in here to daycare? We'd really like to put Joey in this daycare.
We've heard great things.
Speaker 5: No.
Speaker 0: I would like your business card actually.
Speaker 5: We talked to you about that.
Speaker 0: Can I speak with somebody? Where where are the children at? Are there children here today? No. No children?
Yes. Why are there no children?
Speaker 5: We have two two of my school. Would
Speaker 0: my son little Joey have friends to play with here? No. No. No. No friends for little Joey?
Speaker 5: Yes. Sorry.
Speaker 0: Dang it. Well, have a great rest of your day.
Speaker 3: Thank you.
Speaker 0: So little Joey would not be accepted to that daycare.
Speaker 3: Joey's still homeless.
Speaker 0: Joey's still looking for daycare.
Speaker 4: And because little Joey couldn't get into a daycare, we went to an autism center as they had been popping up everywhere as a rise of autism has occurred here in Minnesota because of the government funds that they're receiving. I tried to check my son Joey into an autism center.
Speaker 0: We've going a lot these daycare centers. We're trying to find a spot for our little boy Joey. Mhmm. But we thought maybe we could check him in the autism center. Mhmm.
Because now the daycare centers are open. Yeah. And how many kids do you guys have at this autism center?
Speaker 3: I
Speaker 7: can't give you a number now.
Speaker 0: Like, more than five? Probably. Probably. So you don't really know?
Speaker 6: Yeah. What
Speaker 0: do you guys think about, like, the fraud that's been labeled on the autism centers here? What what do you guys do think about the fraud or how come the autism centers are popping up?
Speaker 5: I can't answer. What are you are you a news reporter?
Speaker 0: My name is Nick. We're doing a little documentary trying to find a little Joey a spot to put himself in one of these centers here because there's The fraud? Yeah. We wanna make sure we're going to legit business if we're gonna bring our little boy Joey here. This is not a Joey spot.
Mhmm. But that's our number on Yoyota, but
Speaker 9: this is a
Speaker 0: we can't let you guys do so. Okay. Thank you. So once again, little Joey, he can't even go to daycare, and now they won't even accept him if he has autism.
Speaker 3: And, again, no kids. Couldn't tell you how many kids they serve.
Speaker 4: After being able to provide no evidence of them actually being an autism center in a place where a child could go. They shut the door and we headed to the next fraudulent daycare center that was just around the corner.
Speaker 0: We're on to the next location. We're still trying to find little Joey a place to go to get some daycare.
Speaker 3: So where we're going now is a place called Super Kids Daycare Center. Interestingly, this this daycare center was shut down when it was called Creative Minds Daycare, and it had received $2,450,000 this fiscal year twenty twenty five. They had to shut down because there were so many violations, and they went and they just reopened under a new license, and they renamed the center Super Kids Daycare Center LLC.
Speaker 0: So they got shut down then started on the other one. Literally the next day. Creative minds daycare, $2,450,000 got sent to this daycare center. We have empty parking lot. We do have a bus here.
This is different. We'll see if we see anybody.
Speaker 4: I knocked on the door, absolutely nobody was inside and once again, no children could be heard anywhere.
Speaker 0: So David, once again, another child daycare center. We have a bus out here. No one's inside. License for over 50 kids. No children anywhere, but yet millions of dollars
Speaker 3: every single year. So the sign says creative minds day care. They got in so much trouble. They had so many violations that they had to shut down, and they reopened the next day under Super Kids Daycare Center. You see 3801 Portland, 3801 Portland, which is where we are.
Speaker 0: So that's fraud right there alone.
Speaker 3: Millions and millions of dollars. And, again, the kids are missing. Where are the kids?
Speaker 0: You'd think if they had the same address that whoever's inside or working at the capital here inside of Minnesota would just say, oh, maybe that's a red flag.
Speaker 3: They just they just write the check. Human services, they gotta clean out the whole bunch. They're the ones who enabled this fraud. How can you not look and say, wait a minute. These these two are registered at the same address.
Speaker 0: On top of all of the childcare centers, that's just only a small piece of the fraud. What other fraud are they committing here in Minnesota?
Speaker 3: So another major piece of the fraud is the home health care industry. Where we're going now is a building that has 14 Somali owned home health care companies in the same building.
Speaker 0: 14 of the same health care companies in one building.
Speaker 3: 14 home health care companies with different names in the same building.
Speaker 0: How bad has Tim Walz managed the budget here inside of Minnesota?
Speaker 3: So the last biennium, we had an $18,000,000,000 surplus. This biennium, we have a $6,000,000,000 deficit. That's a $24,000,000,000 swing in one biennium. How in the world can you burn through $24,000,000,000 in two years? This is how right here.
This is a huge part of it.
Speaker 0: And so would you say a lot of that is fraud that's taking place here in Minnesota?
Speaker 3: Absolutely. I would say better than 90% of it is absolute outright fraud.
Speaker 4: And a large percentage of this fraud is from these health care companies that are charging the state millions of dollars while they actually aren't providing anything. In fact, the FBI just did a raid a few days ago on a building similar to the one we are about to enter. Inside of this building, there were 14 of nearly the exact same businesses offering the exact same services.
Speaker 0: Right here, you have a list of all of the health care companies. Loads of them right here. We want health care. Yes. We'd like to speak about getting health care here?
Speaker 7: No. No. No.
Speaker 0: Why can't I get health care here? No. No. So I'll wait with this. Warning.
You are under video surveillance and no trespassing security armed. This is the strangest place I've ever been to get health care. Just a bunch of different places. Health care here. Health care here.
Another health care company right here. There are three health care companies inside of this building right here in this room Of 7 C. Now we have another Helping Hands Homecare LLC, another healthcare company. Present Help right here. We're looking for the best rates of health care here inside this building because we have so many options.
Who can we talk about getting the best health care?
Speaker 5: I don't know.
Speaker 0: No? Sorry. Alright. We will not get any health care here. David, this is one places I've ever been.
Literally, health care every door you go to, yet nobody will give you a rate. How much money do think has been funneled through this building?
Speaker 3: Every year, I would say 50 to 60,000,000 at least.
Speaker 4: And finally, we were accepted into one of the daycare centers, and they actually took down information to give us a rate. However, when we left, we were then met with the police.
Speaker 9: I, we received a complaint that no one matching your description. We're in this building harassing the individuals who stay here.
Speaker 0: Oh, we're just seeing we're checking out the rates for health care because there's 14 health care companies inside this building. So Okay. Well, that's
Speaker 8: not what he said. He said there's 14 companies here, and he's trying to assume because they're Somali providers that everyone here is fraudulent.
Speaker 0: Okay. So we're
Speaker 8: He's here with some kind of, like, propaganda.
Speaker 0: No. We're just checking. No.
Speaker 9: This is this is a area that we're allowed to enforce trespassing ordinance. Is there any other reason that you guys are here?
Speaker 0: Well, we are checking rates.
Speaker 5: No. He's not.
Speaker 0: We are checking rates. We asked for rates.
Speaker 1: No. You're not.
Speaker 9: Okay. I'm gonna have if you guys are all good, we're gonna step outside, and we can continue this conversation.
Speaker 0: Alright. Let's leave. So alright. We're getting escorted out right now. The police have arrived.
We're here checking out the rates, seeing what was happening inside this building. No one would really speak with us. We did go inside the one day care center, and she actually did give us rates for child care. Much respect to that lady. What's the problem, officer?
Speaker 9: Well, so again, we're we've been getting reports from multiple individuals that you guys were harassing individuals who work here. At the end of the day, this is private property, and it's one that people are allowed to ask you to leave, and it's also one the Minneapolis police department is allowed to enforce trespassing ordinance at this address. Yeah.
Speaker 2: So
Speaker 4: as we got escorted out of this building, the Somalis filmed us as we left, and we headed over to the next building that had 22 of the same home health care providers operating from inside of the building.
Speaker 0: Right here, you have multicultural home care. And right here, it says it's open, but can't even get in. Another Reliance Recovery Center, Mercy and Grace Care Inc. Right here, have Dunden Airtrain Youth Development Association of Minnesota. Another child care center.
Welcome to Bright Beginning Center. But what do you guys think about the fraud that's taking place here in Minnesota?
Speaker 8: Sorry. No comments. Can I please
Speaker 0: Right here, you have Serenity Quality Care? All of these businesses are literally the same type of business providing the same service in the same building. Another convenience home health care aid, inc, and child friendly space. All these companies get money from the government. Why would you have the same company essentially inside of the same building door to door?
Right here, Queenly Home Healthcare. It just does not make sense. If you were trying to operate a business, you'd want to have less competition, but here they have all their competition right next door. We're wondering because we hear there's lots of fraud taking place here in Minnesota and we're wondering why is there so many of the same companies inside of this same building?
Speaker 7: No. I don't know
Speaker 0: that. Do you think about the fraud that's taking place here in Minnesota?
Speaker 7: I don't have any idea about that fraud. Okay? Mhmm.
Speaker 6: That's
Speaker 0: it. What do you think about the news articles and what's being spread on the news about the fraud?
Speaker 7: Right now, you are doing something wrong.
Speaker 0: I'm just asking you.
Speaker 7: No. You don't have to ask me. Okay? Don't ask me that question again.
Speaker 0: Okay? Okay? Who can I speak to? Who can I speak to? Okay.
As soon as you confront about the fraud, they get angry. When these people have these home health care companies, you're seeing them everywhere inside this building. What kind of fraud are they committing?
Speaker 3: So there's false documentation being submitted to the state of Minnesota for services never provided. They're having forms signed in advance for services that were then never rendered as far as a year or two years in advance. They'll have someone sign these forms at one sitting, and then they just file those with the state of Minnesota. And nobody from the state of Minnesota bothers to check that those services were ever provided.
Speaker 0: So they're essentially just using people saying that they have these services provided months or even years ago, then filing the paperwork and then receiving money from the government.
Speaker 3: Right. And the Somali community is a very closed community, so everybody's in on it and they don't wanna talk as you can see.
Speaker 4: And for this building, I'm gonna give an estimate of around $30,000,000 for how much fraud is taking place. That is a very low estimate. However, still a lot of money in fraud.
Speaker 0: And do you think there is fraud taking place here?
Speaker 3: I don't know.
Speaker 0: Yeah. Do you have any idea what any of these businesses are doing?
Speaker 7: I never ask.
Speaker 4: And now with upwards of a $100,000,000 in fraud, we headed to one more daycare, and this one gets a little spicy as we get chased out at the very end. And after this, we'll be heading to the state capital to confront the incompetent government leaders who have enabled this fraud to happen.
Speaker 0: And I knew this video was gonna be super dangerous to film because of obviously how hostile it is and as we are exposing legit fraud happening. I did get security for this video, and I was able to do it through the BlackLine Guardian. And if you guys wanna help fund my security in the future, you can go down to the link down below. They're not paying me to say any of this. They came and decided to help me out for this video.
So you can go to BlackLine the link's down below, and click Guardian for Nick, and those funds will directly go to my security and future videos as we are exposing lots of things happening, especially with this fraud. Like I said, they're not sponsoring this video. I'm just giving them a shout out because of how they helped me. So go down the link down below, click Guardian for Nick, and let's keep going. And now we're going to the next location.
Now this child day care center, this one's different than all the other ones we've been to. Tell us about this one.
Speaker 3: This one is different because according to the state of Minnesota, this 312 West Lake Street houses not one, not two, but three childcare centers and is licensed to hold 102 children. And in fiscal year twenty twenty five, was paid 2,660,000.00 by the state of Minnesota.
Speaker 0: And this is the building right here. So this building alone made $2,600,000.
Speaker 3: Let's
Speaker 0: see if anybody's inside. Now we're inside of the building where there's apparently four childcare centers.
Speaker 4: We met this lady and we followed her to the back of the building where the daycare was supposedly at.
Speaker 0: So right here we have two child daycare centers. We have the Minnesota childcare center and then we also have Nuna. Between the two, 2,660,000.00. Hello.
Speaker 3: Hi.
Speaker 0: Hi. Why are calling? Yes. We would like to know.
Speaker 3: Well, it says we're trying to figure out a 102 children. Is that for this facility?
Speaker 5: What what is the name? Do I
Speaker 3: see that? It's from the state of Minnesota website. It says you have a 102 children here in your child care.
Speaker 5: Which child care means? A lot of
Speaker 3: Minnesota child care right here. It's from the state of Minnesota's website. We're just wondering where the children are.
Speaker 5: Where the children are?
Speaker 3: Yeah. Where are the children? It says you have a 102 children here. Okay. And you got $2,660,000 this year in funding and 2,500,000.0 last year.
Just wondering where the where the kids are.
Speaker 5: And who are you?
Speaker 0: My name is Nick Shirley. Nick Shirley.
Speaker 5: And where are you? Where Where we which the box? Oh,
Speaker 0: we are from ourself. Yeah. Hello. We'd like to ask where's the money's going. Look at that.
Shut us down. Where are the children at? No children inside of this day care center. And look at this day care center right here, no children inside of this day care center, but between those buildings over $2,600,000. We were just curious where are the where are the children at?
Do you know where the children are
Speaker 5: at? No.
Speaker 0: Where are the children at in these day care centers?
Speaker 5: I don't care.
Speaker 0: How come these child care centers have no children?
Speaker 5: I don't know.
Speaker 0: No. There's $2,600,000 inside these businesses that were given by the government, but there's no children to be seen anywhere. People deserve to know where their taxes are going. If these companies and these daycare centers are making upwards of $2,600,000 and there's no children to be seen anywhere, something fraudulent is happening. And that is not make you racist, Islamophobic.
This is just the truth of what's happening here in Minnesota. If there's a bunch of white people doing the same thing, we'd be talking about the same issue. This is just fraud up. Unprecedented levels here inside Minnesota. It's actually very concerning.
Where are the children at inside of these buildings? They're nowhere to be seen. Millions of dollars are being sent into these daycare centers all across Minnesota, and there's not a child to be seen anywhere. Here's another day care center inside the same building.
Speaker 8: What happened?
Speaker 7: We don't want you to be video taking anything.
Speaker 0: Where is all the money going for if there's no children at these day care centers?
Speaker 7: Sir.
Speaker 0: Yes. I
Speaker 7: told you please leave.
Speaker 0: Yes. We have a question though. Where is the children at these day care centers if there's millions of dollars?
Speaker 2: Ask with the local government. Yeah.
Speaker 0: Oh, we've asked. We have the paper here. So we're wondering where the money and where the children are at. No. We have the paper right here.
Come here.
Speaker 7: Who are you first of all?
Speaker 0: My name is Nick Shirley.
Speaker 7: You don't have any permission to record me, period.
Speaker 0: Can we talk outside?
Speaker 7: Don't have permission to record.
Speaker 0: She doesn't either have She doesn't have permission to
Speaker 7: record You cannot stop people on the street and question them.
Speaker 0: We can ask have any children?
Speaker 7: I will sue you. You don't have any permission. We have nothing to do with this. Okay, sir?
Speaker 0: Then are there
Speaker 7: So leave. Please leave.
Speaker 0: Are there children here?
Speaker 7: Please leave.
Speaker 0: Where are the children? $2,600,000 for a daycare center.
Speaker 7: You ask whoever you think is doing that. You don't know what you're talking about. So leave.
Speaker 0: Leave. Tell us what's happening here then.
Speaker 7: I said leave.
Speaker 0: We're wondering what's happening.
Speaker 7: We are not a childcare. We are nothing to do with you. We're coming people walking. Yes.
Speaker 0: We're not we're not accusing you. We're asking where the children are at.
Speaker 7: Don't ask me anything.
Speaker 0: We're not accusing you. We're asking the daycare centers.
Speaker 7: I am not gonna answer. You have
Speaker 0: Where are the children at?
Speaker 7: Leave. Leave.
Speaker 0: We just wanna know where are the children.
Speaker 7: Who who you work for?
Speaker 0: My name is Nick Shirley.
Speaker 7: Who do you work for?
Speaker 0: I work for myself. Nick Shirley.
Speaker 7: Okay. What are you recording?
Speaker 0: We're wondering where are the children? $2,660,000 for
Speaker 7: You're not talking to
Speaker 0: right the Minnesota child care center.
Speaker 7: You're not talking to the right person.
Speaker 0: Are there children that come here? Answer the question. Are there children? Me. There's no children inside this building.
Speaker 7: I don't know who you're talking to. Me.
Speaker 0: That's just a simple question. Where are the children at? David, they won't even answer. We asked him. Plain simple.
Where are the children? Do children come
Speaker 9: here?
Speaker 3: This is why I've had my life. I've been attacked twice. Once with a knife and the other time I was jumped last Saturday by three Somali men simply for asking questions about what was going on and they're very, very violent people. They do not like this fraud to be exposed.
Speaker 4: After giving this man plenty of opportunities to answer the simple question, where are the children? He called the cops on us and we headed to the state capital where they're having a meeting about the fraud to confront the state representatives and people in the government who have enabled and let this fraud happen. Inside of this committee, a Republican representative showed charts showing exactly how this fraud has been committed and who is profiting and connecting all the dots. And while the Democrat representatives looked into the abyss, one of them spoke about how none of this is building trust and how this is a nonpartisan issue, so I went confronted her after that.
Speaker 2: Yes. Yes.
Speaker 0: Yes. But I'm He he has some very valid questions to ask about what's going on here in Minnesota. And do you think this this fraud
Speaker 1: don't know who
Speaker 0: you My
Speaker 4: name is Nick Shirley.
Speaker 0: Okay. Do you think this fraud is Republican or Democrat or just facts that fraud is happening?
Speaker 8: So just now they told me.
Speaker 1: I think the fact
Speaker 3: that you
Speaker 0: because I have put it as a
Speaker 2: partisan issue.
Speaker 0: Well, because that's what I heard you talking about.
Speaker 1: That I know. What I said is
Speaker 0: that we're talking We about trust, wanna but fraud is fraud. So why should we be enabling fraud to happen here?
Speaker 1: Nope. I don't think anybody is enabling fraud to happen.
Speaker 2: Hold governor Walls accountable for this.
Speaker 1: Okay. Sir?
Speaker 2: No. No. No.
Speaker 1: This is fraud. Sir.
Speaker 2: When are you gonna hold governor Walls at no. No. No. She is a representative for the state of Minnesota. Yes or
Speaker 1: excuse me?
Speaker 2: Yes. Are
Speaker 1: you If you're gonna talk to me like that
Speaker 3: Are you
Speaker 2: gonna say to I'm a disability advocate. I I heard you, and I leave that chance stimulated.
Speaker 1: To testify.
Speaker 2: For testifying today. No. No. No.
Speaker 0: Ma'am, the facts are the fact that fraud is happening here, and it's not a nonpartisan issue. How can you think fraud has been able to happen so much underneath? Think if you've been
Speaker 1: listening to our test our hearings, we've had now 10 hearings on this. And so there's really good data from the people who both work within the administration as well as who, both Democrat and Republicans. I think what you heard today is that the Republicans who control this committee are not actually interested in solving fraud. What they're interested in is telling a story.
Speaker 0: This fraud has happened underneath Democrat leader, Tim Waltz.
Speaker 1: There has been Medicaid fraud across the country. Under Democrats and Republicans, there's fraud within the Trump administration. There we we have as fraud public private providers have made government a mark. And so every person running government, Democrats or Republicans, are dealing with the issue of how to keep fraudsters out of our public payment. We're also dealing with veterans.
We're dealing with consumers. I hope you're looking at that. If you look at United Health, currently is being charged with defrauding Medicare. You know who runs Medicare? President Trump.
Medicaid fraud is a 50 state issue.
Speaker 0: Mhmm.
Speaker 1: And so, again, it is not a partisan issue. There are Democrats and Republicans who are sitting in that committee talking about it. But what you did hear was the Republican chair say she's not turning any information over to the one person in government who can stop payment, and I hope you print that.
Speaker 2: It's corrupt.
Speaker 1: Thank you for coming today.
Speaker 2: Okay. It's crazy.
Speaker 0: Well, it's all what happened there.
Speaker 2: State of Minnesota that we live in and these politicians are just walking off thinking it's okay to say and they wanna go visit the Trump book. They wanna blame the Trump administration. We have Democrats blaming ICE. I'm tired. My people are suffering.
I'm scared for my little brother. My people are suffering and these people just walk off. We have a governor who fucking doesn't care. How many more people are gonna freaking die? How many more people are gonna go homeless?
And how many more people are gonna be trafficked in our freaking system?
reSee.it AI Summary
Nick Shirley promotes a 42-minute expose alleging over $110 million in Minnesota fraud in one day and urges wide sharing to hold corrupt politicians accountable. He thanks supporters, asks them to follow on YouTube, and requests $5/month memberships or donations via Venmo/Cash App. He says fraud will continue, emphasizes security costs ($3,600), and denies being suicidal.
@nickshirleyy - Nick shirley
🚨 Here is the full 42 minutes of my crew and I exposing Minnesota fraud, this might be my most important work yet. We uncovered over $110,000,000 in ONE day. Like it and share it around like wildfire! Its time to hold these corrupt politicians and fraudsters accountable We ALL work way too hard and pay too much in taxes for this to be happening, the fraud must be stopped.
@nickshirleyy - Nick shirley
Thank you all for watching and sharing, it’s important that this fraud is exposed. I tried my best to just show the facts and make it transparent for everyone to see. I've been getting thousands of messages from people who want to support my work, the most important thing is to follow me here on X and on youtube! For those that would like to support financially you can become a member on youtube ($5 a month) or I accept donations via venmo/cashapp @ Nickshirley21 The fraud exposing will continue... and no I’m not suicidal, and yes the donations will be used for security. Security for this video alone cost $3,600 so it is not cheap but necessary. Appreciate you all for watching and caring 🙌🏼
@NateFriedman97 - Nate Friedman
I exposed extensive migrant shelter fraud in massachusetts. The governor knew about this and likely profited from it. $42 per migrant meal that is beyond waste, that is fraud. $100,000 a month for free lyft rides after the migrants are given nice cars, and much more. https://t.co/HvGr7nOk3t
Video Transcript AI Summary
John Featherson, a former migrant shelter director in Massachusetts, is interviewed in a setting at what is described as a Holiday Inn facility connected to Elliot Human Services. The interaction begins with the interviewer being told to stop recording or leave, on private property and trespassing grounds.
Featherson makes a series of allegations about the operations and costs associated with migrant shelters and related services:
- He asserts that “everything is free” for the migrants, contrasting it with the assumption that they pay for amenities. He notes that migrants have access to doctors’ appointments in Boston or immigration hearings in New Hampshire, and questions whether they use their own cars, suggesting instead that they request Uber or Lyft rides.
- He claims the amount spent on Uber and Lyft for transportation is “well in excess of $100,000 a month.”
- He describes a logistics operation akin to Amazon, stating that “every day I would order tens of thousands of dollars worth of product from Amazon every single day, seven days a week,” including diapers, formula, toothbrushes, hair dryers, combs, and strollers, delivered as needed.
- He notes the presence of free on-site daycare at the shelter, countering any idea that children are transported daily to external facilities, with the daycare provided “on-site there.”
- He mentions a school bus used for this purpose as part of the on-site arrangements.
- He explains that as the hotel became overwhelmed with migrant families, there were fights over washers and dryers. He states that “the state contracted this company to come in five days a week and do everybody's laundry,” with a process of dropping off laundry by 07:00 and having it back by 17:00, folded and provided at no cost to the taxpayers of Massachusetts.
- He addresses media portrayals of migrants by asserting what he says migrants claim about why they came, juxtaposing it with a narrative about past displacement from Haiti. He recounts a story: migrants claim they came because of promises of “everything was free” under a new administration.
- He recounts a succession of migration routes and destinations: from Haiti to Chile for ten years after an earthquake, then to Brazil, and finally to America, with his interpretation that their reason for coming is tied to the claim that “Joe Biden told us everything was free.”
Throughout, Featherson emphasizes the scale and variety of services he claims were provided to migrants and questions the underlying motivations and narratives surrounding their presence in the facilities.
Full Transcript
Speaker 0: Oh, wow.
Speaker 1: Oh, this is a nice facility. I
Speaker 0: am doing a story on Holiday Inn's in the area, and I just wanted
Speaker 1: to ask
Speaker 0: a few questions.
Speaker 1: And I'm gonna have to ask that you either stop recording or leave.
Speaker 0: Oh, it's by Elliot Human Services. Yeah. This one, this company I know. They charge $42 per meal from the taxpayer. What do you do for work here?
It's private property, you're trespassing.
Speaker 1: Okay. Will you
Speaker 0: keep saying that? You're trespassing. As soon as they say you're trespassing, you have to leave or Uh-huh. Be arrested.
Speaker 1: My name is John Featherson. I'm a former migrant shelter director in Massachusetts. I helped out in a couple different sites. Everything is free. I cannot stress the word everything is free.
Everybody has a nice car. Most of them have nice cars, but when they have a doctor's appointment in Boston or they have a, immigration hearing in New Hampshire, you know, which is an hour and a half away, you think they use their own car? Nope. They say, oh, I need an Uber. I need, you know, I need a Lyft.
Speaker 0: How much is given for rides for Uber and Lyft?
Speaker 1: The amount of money that we would spend on Ubers and Lyft, was well in excess of $100,000 a month.
Speaker 0: A month?
Speaker 1: A month. Yeah. Now as good as, Lyft and Uber had it, Amazon had it 10 times better.
Speaker 0: And how's that? How how did Amazon work into this?
Speaker 1: Every day I would order tens of thousands of dollars worth of product from Amazon every single day, seven days a week. Need one day I would do a huge diaper delivery and the next day I would do a formula delivery. The next day I would buy, you know, toothbrushes and hair dryers and combs and strollers. Anything that they needed, they got.
Speaker 0: Now, as I continued my way around the shelter, I noticed this school bus.
Speaker 1: That is free daycare provided to the, shelter.
Speaker 0: Wow, okay, so every day they take the kids to another to a daycare center?
Speaker 1: No, they come there and provide daycare right on-site there.
Speaker 0: Oh, right on-site.
Speaker 1: It's mind boggling, isn't it? As the hotel got overtaken by migrant families, there was not enough capacity, and there were fights breaking out over washers and dryers. So the state contracted this company to come in five days a week and do everybody's laundry. You put your laundry out by 07:00, it's back by 05:00, and it all comes back folded in these nice bags, and it's free, or the taxpayers of Massachusetts pay for it. And, you know, the media wants to make it sound like most of the residents are escaping, you know, the horrors of Haiti.
But they go, well, you know, I was in Chile for ten years after the, you know, the earthquake in Haiti. And you're like, what? So you didn't leave Haiti like this year? No, I left ten years ago and I went to Chile. And then they made us work, so then we went to Brazil.
And we were content in Brazil. And then I'm like, well, why'd you come to America? Well, came we came to America because Joe Biden told us everything was free.
reSee.it AI Summary
I expose a $9B Medicaid fraud in Minnesota, beginning with Safari, a 35-seat Minneapolis cafe. They claimed 18,000 meals a day for hungry children, but the children and meals didn’t exist; the money did, and it’s gone. Today I publish the full investigation: fraud, cover-up, ignored whistleblowers.
@DutchRojas - Dutch Rojas
A restaurant in Minneapolis called Safari. Seats 35 people. Claimed to serve 18,000 meals a day to hungry children. The federal government paid them for every single one. The children didn’t exist. The meals didn’t exist. The money did. And it’s gone. This is just one piece of a $9 billion Medicaid fraud in Minnesota, the largest in American history. Today I’m publishing the whole investigation. The fraud. The cover-up. The whistleblowers who were ignored.
@AlecLace - Alec Lace
🚨 WOW: Minnesota taxpayers in 2018 protesting the exploding Somali daycare fraud scandal. Fast-forward to today – billions stolen yet still no real accountability? The fraud didn't stop. It got MASSIVELY worse. Taxpayers deserve answers NOW. https://t.co/654bOKAlZh
Video Transcript AI Summary
Speaker 0 says: "$100,000,000 lost each year. This mollies, and and that's just going over to kill our troops. You know, that doesn't make any sense whatsoever. We need to stop it."
Speaker 1 notes Carolyn Hamm mentioned in the meeting that people are responsible for the fraud they committed because they didn't understand the cultural differences. They wonder what Carolyn Hamm means by people having different cultural values, asking if she is saying that some cultures support fraud. They express being sick of this and that nothing is being done about it. They describe themselves as citizens, normal people, inviting others to join them if they're sick of it as well. They insist, "We will not have our money being smuggled in suitcases through the Minneapolis Airport and sent to Somalia. This has to stop, and their people have to be held accountable. And our elected officials have to be held accountable. And people need to go to prison for this because we're just not gonna take it anymore." They state they did not get the answers they were looking for, basically. They conclude Minnesota taxpayers are being taken to the cleaner, for sure.
Full Transcript
Speaker 0: $100,000,000 lost each year. This mollies, and and that's just going over to kill our troops. You know, that doesn't make any sense whatsoever. We need to stop it.
Speaker 1: Carolyn Hamm did mention in the meeting that people are responsible for the fraud they committed because they didn't understand the cultural differences. I'm wondering what Carolyn Hamm means about people having different cultural values. Is she saying that some cultures support fraud? I don't know what she meant by that. That that I saw her say that.
I'm curious about that. Because we're just sick of this, and that nothing's really being done about it. So we're here citizens, just normal people. You can join us if you're sick of this as well. This is not acceptable.
We will not have our money being smuggled in suitcases through the Minneapolis Airport and sent to Somalia. This has to stop, and their people have to be held accountable. And our elected officials have to be held accountable. And people need to go to prison for this because we're just not gonna take it anymore. We didn't really get the answers we were looking for, basically.
I mean, Minnesota taxpayers are being taken to the cleaner. For sure.
@BigFish3000 - Big Fish
Former Investigator comes forward. Minnesota has known about these fraudulent Day Cares for many years. A 20 member task force had all the evidence to arrest these scammers and they shut down the investigation. Politicians allowed their constituents to be robbed. Credit: @lizcollin
Video Transcript AI Summary
Speaker 0 describes being advised to start attending planning meetings with a task force. Over the next several weeks and months, he attended upwards of three planning meetings with a task force of about 20 personnel from various law enforcement agencies, health and human services, the BCA, Saint Paul PD, Minneapolis PD, all revolving around fraudulent daycares.
They were setting up sham daycares, with fake bills, fake students, or enrollments of students who never came—essentially, fake daycares. Over the next several months, they executed several search warrants throughout South Minneapolis, Lake Street, and different areas at these daycares. Not one of the daycares he served warrants on had anyone present; they were never occupied. They were completely empty from his experience, with stacks of invoices and student records of people who surveillance showed never went there.
He notes that nobody ever came in and out of these daycares. The operation “worked out” for three to four months. He was assigned as a support person to assist with anything needing financial experience, working with HSI and immigration authorities to pull records and related tasks. Ultimately, he says the task force just kinda went away, and he is not sure whatever happened to it. He mentions the meetings of “you know, I…” but the transcription ends there.
Full Transcript
Speaker 0: Skills and so forth like that. So I was advised to start attending the planning meetings they were having with this task force. So over the next several weeks, months, I attended upwards of three, I believe, planning meetings with this task force of about 20 personnel of various law enforcement agencies, the health and human services, BCA, Saint Paul PD, Minneapolis PD, and it was all revolving around fraudulent daycares. They were setting up sham daycares, fake bills, fake students, or just enrolling students that never came, which is all fake daycares. That's the easiest way to explain it.
And then over the next several months, we executed several search warrants throughout South Minneapolis, Lake Street, and different areas at these daycares. Never not one of the daycares I served warrants on, not one person was ever present. Just empty buildings, stacks of invoices and student records of people that our surveillance showed never went there. Nobody ever came in and out of these daycares. It was just completely empty from my experience.
Never was occupied daycare. And like I said, worked out for three, four months. I was assigned a case just as as a support person to assist with anything needing as far as financial experiences we have with HSI and our immigration authorities and ability to pull records and stuff like that. And ultimately, the task force just kinda went away. Not sure whatever happened to it.
I just, the meetings of you know, I
reSee.it AI Summary
I report that a Minnesota NGO, 99% state-funded, is accused of election fraud, with alleged collusion among state representatives like Walz and Omar and the Somali community. It claims billions are stolen through fake daycares, plus massive election and voter registration fraud caught on video, with some pleading guilty. It calls this a nationwide criminal enterprise and demands harsher punishments in 2026.
@TheSCIF - The SCIF
Minnesota NGO that is 99% taxpayer funded by state grants caught engaging in ELECTION FRAUD. It goes so much MUCH deeper... Minnesota NGOs and state representatives like Tim Walz and Ilhan Omar are colluding with the Somali community. They're not only stealing BILLIONS of taxpayer dollars through fake daycares, but are also committing MASSIVE ELECTION and VOTER REGISTRATION FRAUD, which was caught on video. Some already pleaded guilty. This is a massive criminal enterprise being run out of the state of Minnesota. Stealing from America and it's taxpaying citizens, to enrich themselves, their own country, and steal elections. These same schemes are happening NATIONWIDE. The punishments need to be more severe than the crimes. It's 2026, this is the year we say, "NO MORE!"
Video Transcript AI Summary
A foundation hired independent contractors to conduct voter registration. Two of the contractors were found guilty. The foundation, whose budget is 99% funded by state grants, did not participate in fraud, but hired people with state dollars who then used that to create fake voter registrations.
Project Veritas exposed alleged ballot harvesting by supporters of Democrat representative Ilhan Omar and her allies in Minnesota. They claim paid workers illegally gathered absentee ballots from elderly Somali immigrants, with new video footage showing one operative bragging about collecting hundreds of ballots. The question raised is who is filling out the absentee ballots, with the people who work with Omar and other candidates allegedly working for them. The video notes, “Where do they pay the money? The minute we sign the thing, the election, that's really good thing.” The claim also states this is the brother of one of the city council members in that city.
Observers described the report as very surprising and noted that an investigation would need to confirm all allegations. They highlighted concerns about mail-in ballots in a contentious election year and whether ballots arrive at their destination or if voters are influenced on how they fill them out, raising questions about ballot handling.
The county attorney said the matter is illegal and that an investigation will proceed. The illegal part is ballot harvesting; portions of it are allowed in certain states where you can have that, but in this state, “you can take up to three for somebody else in.” That was 300. The investigation is ongoing.
Full Transcript
Speaker 0: These people, as news reports flagged, they admitted in some instances that they were paid by the voter registration. So that brings me to the to the point of this foundation. Clearly, they hired people as independent contractors. Two of them were found guilty. This group, I've done a deep dive on their 990s, 99% of their budget comes from state grants.
So this is a group that the state is funding and that then went out and did these voter registrations and they participated. The foundation didn't participate in fraud, but they hired people with state dollars who then used that to, create fake voter registration.
Speaker 1: This time, the investigative activist group has exposed alleged ballot harvesting by supporters of Democrat representative Ilhan Omar and her allies in Minnesota. Project Veritas claims paid workers have been illegally gathering absentee ballots from elderly Somali immigrants. A new video footage showing one operative bragging about collecting hundreds of ballots. Watch this. Who is the one filling out the absentee ballots?
The people who work with, like, and Omar and other candidates work for them. Where do they pay the money? The the minute we sign the thing, the election, that's really good thing. Yeah. So the question raised of of ballot harvesting and understanding what that is in that video, that is the brother of one of the city council members there in that city.
Speaker 2: It is a very surprising report that has come out. Obviously, an investigation would need to to confirm all of the allegations here. But when this is happening during such a contentious election year, and we have covered so many stories about the issues surrounding mail in ballots, whether or not they arrive at their specific destination or, again, if you're filling them out at home and you've got some sort of influence as to how you fill them out, you know, a lot of questions arise.
Speaker 1: So the county attorney the the county attorney there is, stating this is illegal. They're gonna be investigating. The illegal part about it is ballot harvesting, portions of it are allowed in certain states where you can have in this specific state, you can do it. You can take up to three for somebody else in. That was 300.
So the investigation is ongoing.
reSee.it AI Summary
I’m astonished that the US taxes more than most budgets, yet fraud costs rival all but four budgets. Money isn’t the issue; politicians raise taxes to fund slush funds for voting blocs. They fund luxury hotels for illegal immigrants while working families struggle with healthcare. I call it treasonous, corrupt, and evil—this is how empires fall.
@ArthurMacwaters - Arthur MacWaters
This is staggering: - the US collects more income tax than the *entire national budget* of every county except China - and we lose more in fraud than the entire budget of all but four So, money is clearly not the issue Politicians raise taxes not because it’s needed, but because it gives them a bigger slush fund to enrich groups who will vote for them They fund luxury hotels for illegal immigrants, while working families can barely afford healthcare It’s treasonous, corrupt, and evil. This is how empires fall
@ArthurMacwaters - Arthur MacWaters
this is shocking: > US collects $2.4T in income tax, but spends $1.5T on fraud > if we didn't have to pay for fraud, only $900b would need to be collected > this means anyone with less 500k in income could pay *literally $0* in income tax we don't need to raise taxes. we need to cut fraud
@GuntherEagleman - Gunther Eagleman™
🚨 BREAKING, MORE FRAUD: Nick Shirley & David just unleashed a BRAND NEW BOMBSHELL VIDEO exposing ANOTHER $16 MILLION in fraud in Minnesota! Tim Walz must resign, now. https://t.co/Fel7bthSMv
Video Transcript AI Summary
The documentary-style segment follows Nick Shirley and David as they investigate widespread fraud in Minnesota, centering on nonemergency medical transportation (NEMT), daycare operations, and the way state funds are billed for services that may not be delivered. They present a pattern where transportation companies appear to underpin multiple fraud schemes across childcare, adult daycare, autism services, and interpreter services, with transportation acting as the “belly of the beast” that ties these lines of fraud together.
Key findings and claims include:
- The investigation asserts that Minnesota’s NEMT sector is dominated by Somali-owned companies. David notes about 20 NEMT companies in Minnesota, with more than 90% Somali-owned, many hosted in addresses that appear noncommercial or vacant (an apartment, a house, a convenience store, or a vacant building) with little or no signage or staff.
- The group argues the average national vehicle count per NEMT company is 20. They estimate Minnesota could have approximately 800 Somali-owned NEMT companies, each with about 20 vehicles, and claim payments from the state are based on electronic submissions of trips and miles, with trips typically paid at about $50 per trip (round trips $100). They contend many trips are never performed, yet payments are made once the electronic form is submitted, with no verification of actual service delivery.
- The symposium of fraud is described as consisting of daycares, adult daycares, autism services, and other welfare providers that rely on the transportation brokers to create a paper-trail justifying payments to the providers, even when services aren’t delivered. This paper trail allegedly enables continued state funding for many supposedly operating centers.
- Safari Transportation (607 Cedar Avenue South, Minneapolis) and Dreamline Transportation (617 Cedar Avenue South) are presented as examples of fraudulent listings: Safari Transportation is alleged not to exist at the listed address; Dreamline Transportation is said to be housed in a liquor store at 617 Cedar Avenue South, with multiple addresses showing confusing or false registration. On-site checks reveal no functioning transportation company or vans, and staff acknowledge the addresses are misleading. The reporting team notes that the listed addresses often correspond to other, non-transport businesses (e.g., money-wiring shops or liquor stores), with no observable fleet and no evidence of active transportation services.
- They visit other addresses tied to transportation, such as Epimonia Transport (at 305/308 area) and Crescent Transportation in Saint Louis Park; Epimonia is described as lacking vehicles and consistency in address listings, while Crescent Transportation is found to be an apartment complex rather than a storefront, casting doubt on the legitimacy of these entities.
- The Hopkins Child Care Center is highlighted as an example of large state funding for a facility licensed for 118 children, with reported funding of around $2.25 million for a given year and millions across multiple years, yet the center is observed as shuttered or lacking visible child activity, with many vehicles reportedly idle and windows blacked out. Similar patterns are noted at other daycare centers such as Quality Learning Center and Proud Child Care Center in Eden Prairie, which also show high funding receipts (e.g., $1.9 million for Quality Learning Center in a given year; Proud Child Care Center receiving about $1.25–$1.26 million in recent years), but with no apparent foot traffic or detectable enrollment.
- The investigation connects the fraud to political actors and public officials, alleging cover-ups or complicity, and raises questions about accountability for figures like Tim Walz. They assert that investigations and governmental actions have been insufficient or misdirected to address the alleged fraud.
- In a broader fraud narrative, they claim millions of dollars were being funneled through TSA at Minneapolis–Saint Paul International Airport, with whistleblowers recounting large sums (often in the millions) moved by Somali-descent individuals, sometimes via routes through Atlanta to Dubai before wiring money to Somalia. A former TSA narcotics investigator describes routine cash movements at checkpoints, suggesting that declarations of large sums did not trigger meaningful enforcement, and implying the funds were linked to the daycare and welfare networks described earlier.
Throughout, the speakers attempt to confront individuals at various sites, record responses, and juxtapose the alleged abundance of funding with the lack of visible services or vehicles. They emphasize that even when fraud is spotlighted, participants often respond with hostility or denial, while security is required to manage confrontations. They conclude with a call for accountability and reforms, asserting that the fraud spans the entire state and that transportation companies are central to the ability to sustain fraudulent payments.
Full Transcript
Speaker 0: I'm asking
Speaker 1: No. No. No. No. You don't ask me nothing, man.
Speaker 0: $2,250,000
Speaker 1: the only community that does fraud.
Speaker 0: How come they said this building was closed? Do you guys know where advanced mobility is?
Speaker 1: Advanced mobility?
Speaker 0: Yeah. We're looking for it. Never heard of it.
Speaker 2: They know we're shining the light on the fraud, and they have no defense.
Speaker 0: Would you like to see anybody in the government here held accountable?
Speaker 3: Most definitely. Most definitely. Because there can definitely be an allocation of funds.
Speaker 0: The Minnesota fraud scandal continues to get worse and worse as billions of dollars of fraud has been exposed. And as I showed the world the blatant fraud taking place at daycares and other locations across Minnesota, it became the most viewed video expose on the Internet and created instant change within government as the Fed sent thousands of federal agents to Minnesota and the HHS froze over a $185,000,000 in all payments to childcare. And while politicians like Tim Walts call people like me white supremacists and far right delusional conspiracy theorists for exposing the fraud. Meanwhile, he actually dropped out of running for reelection. The Minnesota fraud scandal has erupted the nation as protests and riots took place all starting because daycares like Quality Leering Center were exposed.
However, the daycares is only a small portion of the fraud taking place in Minnesota. In this video, I will take you into what has continued to allow this fraud to happen and connect all of the dots for you, exposing all of the fraud from strange connections of the business owners and the politicians who have openly admitted to the fraud on live TV. And to dive deep into the fraud, I met back up with the local David who has been investigating this widespread fraud scandal for years. So here in Minnesota, have daycare fraud, you have adult daycare fraud, you have health care fraud, and you even have more fraud. What's some of the fraud that's also taking place here inside of Minnesota?
Speaker 2: Well, what I think might be sort of the heart of the beast here is this transportation fraud. And what I mean by that is in Minnesota, we have something called nonemergency medical transportation, NEMT. My research has shown that there are about a 20 such companies in Minnesota, and more than 90% of them are Somali owned.
Speaker 0: And so right here on the table, what do we have? All this information right here.
Speaker 2: So I have a number of companies that are located in the Twin Cities, and this is just a fraction of the companies that are out there. What I found was that the average the national average for a nonemergency medical transportation company is 20 vehicles per company. A lot of these companies, their address is an apartment, some are in a house, some are in a convenience store, some of them in a vacant building. There's no signage. There's nobody there.
Speaker 0: And so why would there be such a need for all these transportation companies here inside of Minnesota?
Speaker 2: So if you think of this transportation as the the hub of the wheel, So childcare is a spoke, adult daycare is a spoke, autism is a spoke, the interpreter services, we can get into, that's another spoke. It all ties back to transportation. Why? Because those meals had to be someone had to deliver those meals. Someone has to deliver the kid to autism or say they did, so it all revolves around the transportation.
And so when when you're looking at this, you say, okay. Well, let's just be conservative. Let's go on the low side. Let's say there are only 800 Somali owned non emergency medical transportation companies in Minnesota. Well, again, the average is 20 vehicles per company.
So that's 800 times 20. And the way these a m NEMT companies are paid is if they bring someone to a to a doctor's appointment, whatever the case might be, or Costco or whatever they're wherever they're going, because remember, it's non emergency medical transportation. Well, we went to Costco because they have to eat or they'll die. So that's considered. Right?
So it's almost impossible to figure out from the outside what exactly the payments are for each of these trips, but I have a pretty good idea. So when someone provides a a a transportation to a facility or a location, they're also paid for the time to sit there and wait for the appointment to end and then drive the person back. So they're paid three different ways, and it the average is going to be $50 per trip. So it's going to the appointment as a trip, coming back trips. That's a $100 per round trip.
So if you have 800 companies in Minnesota that are NEMT companies, they all own 20 vehicles, and they're all making 10 trips a day, and it's $50 per trip. So it's 800 times 20 times 10 trips times $50 a trip. Do the math. And the reality is, how many of these trip how many of these trips are being provided? Zero.
They don't have to provide any. Why? Because when they are paid by the state of Minnesota, these companies go online and they fill out a form, and it just says, okay. How many trips? How many miles?
They submit that electronically to the state, and boom. They get paid. Nobody bothers to check. They don't call the dentist to this kid show up. They don't call the they don't do anything.
As soon as that form is filed with the state of Minnesota, that payment goes out immediately.
Speaker 0: And so essentially, these transportation companies are what hold all of the fraud together because you have the day care centers working with the transportation companies, the adult day care centers working with the transportation companies, the health care companies working with the transportation companies. So it's just another way to bill and to also make it look like something's happening here inside of Minnesota.
Speaker 2: This is the belly of the beast. All of this fraud revolves around these transportation companies. All of it. This touches every part of fraud here in Minnesota.
Speaker 0: And today, we're gonna go confront these people. We confronted them last time. There was no kids in any of the child care centers. And today, what do you expect to see?
Speaker 2: I think we're gonna see some vehicles because, you know, when I drive around the cities here, I see these these Somalis driving. Mostly, it's like a Plymouth caravan or whatever. And there's never ever ever been a passenger. And in seven years, I've never seen a passenger in any of these vehicles. I followed some of them.
They're going to Costco. They're going to Sam's Club. They're going to Walmart. The driver gets out, goes in there, loads up a shopping cart, comes in, puts it in the van, and off they go back to where they live.
Speaker 0: And now we're gonna go out and see what's happening with these transportation companies.
Speaker 2: And here's the other thing. Tim Walls and Department of Human Service, you threw the people of Minnesota under the bus. Shame on you and I'm coming for you.
Speaker 0: You heard it here first, David. Alright. Let's go. So where's the first location we're going to?
Speaker 2: The first location is a company called Safari Transportation, Cedar Avenue South in Minneapolis.
Speaker 0: And so what makes Safari Transportation Company an interesting transportation company? Well Allegedly fraudulent.
Speaker 2: Well, thing about Safari is that they've been registered since 2015 with the state of Minnesota as operating vehicles. And, again, the national average for a nonemergency medical transportation company is 20 vehicles. So if they've got 20 vehicles and they're at 607 Cedar Avenue, I have no idea where there's parking them. Parking them because there is no parking anywhere near this office.
Speaker 0: We've arrived to the transportation company. We're outside. And right there, we have a loving arms adult daycare. All the windows are completely boarded out right there and there's supposed to be a transportation company registered right here. It's six seventeen, but it's a liquor store.
So the location here is 607 and also 617. These are two transportation companies. We're all in a main road right now and this is 607 and it is not a transportation company. It's actually a money transfer, but it's registered here. 607.
This does not look like Safari Transportation. Where is the transportation company?
Speaker 2: I don't see any signs denoting that there's any transportation. It's all just looks like money wiring. But if you look at the secretary of state's office, state of Minnesota, Safari Transportation, 607 Cedar Avenue, and it's been registered here since 2015. That was the original filing.
Speaker 0: So let's see if we can we have the manager. Let's see we can find Fod. Hello. How are you? We're looking for the transportation company.
Speaker 2: Safari Transportation?
Speaker 0: Looking for Safari Transportation?
Speaker 1: No. No. There's no there's no Safari Transportation here.
Speaker 0: No Safari Transportation?
Speaker 2: Safari Transportation is 6 Or 7 Cedar Avenue.
Speaker 0: We're just looking for Safari transportation. Know. So but this is registered for Safari transportation six 07. Address.
Speaker 1: Okay. We don't know.
Speaker 0: We're asking where Safari transportation is.
Speaker 1: Notes. We don't know. Okay.
Speaker 0: So the business is not
Speaker 1: here. Doorker.
Speaker 2: Fuad Omar.
Speaker 1: Fuad Omar. We don't know this. Do you see this? What is this?
Speaker 0: Money transferring.
Speaker 1: That's it.
Speaker 0: Okay. Well, this is understand. This is fraud taking place. This is supposed to say this is for Safari Transportation.
Speaker 1: Go find out.
Speaker 0: Yeah. We did find out. This is fraud right here.
Speaker 2: Registered here.
Speaker 0: This is registered. 2015?
Speaker 2: Safari Transportation, State of Minnesota. 2015. Well, but it's registered now. This is current just off the State of Minnesota website today. Please.
This is from today. I printed this off today. Omar.
Speaker 1: Go check it out.
Speaker 0: We're here. This is 607. We're at Safari Transportation.
Speaker 1: It's not Safari, period.
Speaker 0: Okay. So it's a fraudulent business.
Speaker 1: Did you see Safari, anything here?
Speaker 0: Exactly.
Speaker 1: Did you
Speaker 0: see? Exactly. It's not here. Here? It's a fraud.
Speaker 1: Do you see, sir? Okay.
Speaker 0: Thank you. We're gonna go to the next address.
Speaker 1: Alright.
Speaker 0: Let's keep moving on. So 607, this is supposed to be Safari Transportation. No transportation company. And now we're going to six seventeen, another transportation company. However, it is actually Cedar Riverside Liquor.
Where is the transportation company? 617.
Speaker 2: Six seventeen Transportation for the state of Minnesota is registered to 617 Cedar Avenue South.
Speaker 0: And it's a liquor store. David, they they aren't even trying to hide that these are transportation companies. Where are the vans at?
Speaker 2: Should we ask?
Speaker 1: Let's go ask.
Speaker 2: Hey. We're looking for a Dreamline Transportation. What's that?
Speaker 0: We're in six seventeen Dreamline Transportation. No. Where is the transportation company?
Speaker 1: No. We don't have this.
Speaker 2: You ever heard of Safari Transportation?
Speaker 1: Safari? I know Safari that money wiring. 607.
Speaker 0: The money wiring? Yeah. Okay. That's money wiring. Yeah.
Safari We're looking for Safari Transportation.
Speaker 1: Six zero seven.
Speaker 2: They said they never heard of it.
Speaker 1: I never Safari company, the money wiring, they send money there. That's the 607.
Speaker 2: So Safari gets the money, and then they wire it out?
Speaker 0: Yeah. The money. That man just said that Safari is actually a money money wiring company. So therefore, they're receiving money and then wiring it somewhere underneath the name of a transportation company.
Speaker 2: So he said to go here.
Speaker 0: Suite A right here. And then you have 617 A right here, but this is reliable services, immigration, travel, and tax. I do not see a transportation company anywhere.
Speaker 2: Good morning. Hey. We're hoping we're hoping to find Dreamline Transportation. Have you ever heard of it?
Speaker 1: I've never heard of it.
Speaker 2: Ask next door. He said to ask here Oh. That you would know.
Speaker 4: Ask next door. This is a mailbox. It's not a roof off.
Speaker 2: So Dreamline Transportation could be nothing more than a mailbox. 834.
Speaker 0: So it could be one of these mailboxes.
Speaker 1: Well
Speaker 2: Okay. See you later.
Speaker 0: 607, Safari Transportation doesn't exist. It's actually a money wiring business. 617 Dreamline inside of there, it's actually a liquor store, and then 617 A is a place where there's a bunch of mailboxes and it says reliable ITT services. How are you doing, man? Just wanna ask you.
Yes, sir.
Speaker 1: Why are you sensationalizing the propaganda?
Speaker 0: What are we sensationalizing?
Speaker 1: To attack our community. What's your final objective?
Speaker 0: We're not attacking your community by any means.
Speaker 1: Are you making money from this?
Speaker 0: We're looking for fraud. No. I'm For instance, can you answer our question? Where is Safari Transportation Company? 607.
It's not there. How much How
Speaker 1: much money are you making?
Speaker 0: You answer the question where six seventeen Dreamline Security.
Speaker 1: How much money are you making?
Speaker 0: Off of YouTube. That's how I make my money.
Speaker 1: Exactly. Exactly. So you're making money off of sensationalizing That my job attacking the Somali community.
Speaker 0: I'm not attacking you guys. We're asking
Speaker 1: I'll tell you the reason
Speaker 0: why this is fraud. Correct? Yes. We're this has nothing to do with race. This is fraud.
This is fraud.
Speaker 1: Has to do with us being Muslim?
Speaker 0: No. It does not. Alright. And us being
Speaker 1: from Africa. This is a constitutional argument. If you don't want us here, change the freedom of religion. Say, listen. We don't want Muslims in this country anymore.
Speaker 0: We're not saying that.
Speaker 1: No. No.
Speaker 0: No. We're not saying that.
Speaker 2: When when I go to
Speaker 1: your comments fraud. You're talking. I go onto your comments My comments are me. Is people that say we do not want Muslims here. Kick every single Muslim in Minnesota out of Minnesota.
Speaker 0: That's a comment.
Speaker 1: You are listen. You're preparing you're preparing for the Somali community to meet to maybe be taken to concentration camps, just like your Japanese community. Alright? You're sensationalizing.
Speaker 0: No. We're not. Alright. Something that
Speaker 1: can do question. Where That's
Speaker 0: something answer can jeopardize
Speaker 1: the question. Safety and the protection of
Speaker 0: fraud. We're
Speaker 1: talking about happens to the Somali We're
Speaker 0: talking about fraud.
Speaker 1: I'm not doing anything. I'm not physically You're getting very close. I'm not I'm not physically touching No. I'm not physically touching you.
Speaker 0: This is fraud.
Speaker 1: We're talking about fraud. Well, you're you're defending fraud. I'm I'm following
Speaker 0: the comments. You're defending fraud.
Speaker 1: People who hate Muslims want us out of here. People can say what they want. I'm not censoring anybody. Your material. Islamophobes, use your material.
People who hate Islam, use your material. Say to us, we don't want you here. Change the constitution. But guess what? Let me tell you something.
Guess what? It. Say it. We're asking about fraud. You are you are you're
Speaker 0: asking about fraud.
Speaker 1: You you hate Muslims.
Speaker 0: I'm not saying I hate Muslims.
Speaker 1: We're talking about frauds. Why are attacking us? This is the community that suffers because of fraud? We're talking about fraud. The only community that does fraud.
Are we the only community that does this? This we have what? A thousand providers?
Speaker 0: Yeah. You guys have a
Speaker 1: Even even it's 2,000 providers. K. You're gonna sacrifice the safety of 80,000 people We're not because of fucking 2,000 providers. Are you fucking mad? Are you stupid?
I'm not stupid. You're stupid.
Speaker 0: Where's the transportation company?
Speaker 1: Nobody will mess. Listen. Happens in Minnesota. It will be because of you. It will be because of you.
If any Somali gets hurt in Minnesota, it's because of Nick fucking Charlie. Listen. Any Somali
Speaker 0: This is about fraud.
Speaker 1: Single somebody gets hurt.
Speaker 0: This is about fraud, sir.
Speaker 1: Of you sensationalizes. You son of a bitch. Sensationalizes. Wow. You're very nice.
Out of my neighborhood.
Speaker 0: Very nice.
Speaker 1: Get the fuck out of my neighborhood.
Speaker 0: Sir, can you tell me where the transportation company is?
Speaker 1: Out of my neighborhood. We don't want you here. Get the fuck out of here.
Speaker 3: Calm down, sir.
Speaker 0: Calm down, sir.
Speaker 1: Get the fuck out of here.
Speaker 0: Sir, this is about fraud.
Speaker 1: Stationize you want it clicks?
Speaker 0: You're sensationalizing yourself, sir. Clicks? You're stationizing yourself.
Speaker 1: You want it clicks? You want it to you Tell me where the transportation vehicle is. Clicks. You got YouTube clicks. Now get the fuck out of our community.
Speaker 0: Tell me where the
Speaker 1: transportation our community. Tell me where the You Oh god. This is about fraud. Motherfucker. This is Say I don't want
Speaker 0: This is about fraud.
Speaker 1: Say I don't want Muslims here. Say it. I'm not wanna change the constitution. No. Don't wanna change the constitution.
Religion, and I don't want Muslim Somalis in Minnesota to kick them out. I was born in this country. You have to take the passport away from
Speaker 2: me. Relax.
Speaker 1: That is what you are arguing We're not tied. Change the constitution.
Speaker 0: This is about fucking fraud.
Speaker 5: I appreciate it. Get
Speaker 1: the fuck out of our community.
Speaker 0: This is about fraud.
Speaker 1: Get the fuck out of our community. Get the fuck out of here. Get the fuck out of here. Stupid fucking idiot. Tell me
Speaker 0: where the transportation company is then.
Speaker 1: Get the fuck out of here.
Speaker 0: Obviously, for this video, we had to get security because look at this now. Alright.
Speaker 1: We're going. We're going. But
Speaker 0: there is no transportation company in there. Fraud. There were no transportation companies.
Speaker 2: No. None.
Speaker 0: This isn't about race. This isn't against religion. This is about fraud. We're fighting fraud here. We're not fighting a race.
Speaker 2: Well and this is what happens when you put a spotlight on fraud. The people who are benefiting become extremely violent, and the Somalis are the most violent people I have ever met in my whole life.
Speaker 0: Because he couldn't answer the question. Where was the transportation company?
Speaker 2: He wouldn't answer the question. All he did was make it about race and then issue threats.
Speaker 0: Neither business was there or operating and giving a very conservative estimate based off of David's numbers and other numbers online. It's fair to say each business is operating with an average of 20 vehicles and with a much lower and generous rate of $25 per trip. And with 10 alleged trips a day, each business is pulling an estimate of $1,300,000 in gross revenue. And with those two locations alone, there's over $2,600,000 in estimated fraud. Alright.
We're going to the next location.
Speaker 2: What's interesting, Nick, is that one of the places we just visited, the 617 Cedar Avenue South, that's for Dreamline Transportation. That's the address listed with the state of Minnesota. But the place that we're going right now is going to have vans that say DreamLine Transportation on them, but they haven't moved in months and months. You'll see they're covered with snow. There will be no tire tracks.
And so why are they using this address and all that was in there was a liquor store? And he told us to talk to the guy next door, and those were all just Malvaxes. And then the guy next door said, go talk to him. I said, we just talked to him. Obviously, the cover up and you see how they all stick together and it's all this intimidation.
And thank God we had the security we did there because that would have been bad.
Speaker 0: Now we're outside of this transportation vehicle company right here.
Speaker 2: Yeah. And so you can see these are the vans that say Dreamline. You can see the sticker on the window and the numbers on the rear. None of these vehicles have moved in eight months. I've been taking time stamp, date stamp photos.
All these vehicles are in the exact same spot they were eight months ago, and look, there's no tire tracks, so they haven't moved.
Speaker 0: And this van as well, this is Dreamline. Dreamline was the location where we got chased out from the Somalis on 617 Cedar, and this is a vehicle from Dreamline that actually didn't even exist. It was a liquor store, and now it's here and the vans haven't moved at all. Literally, no vans and no tire tracks anywhere. If these vans are being used to transport people, whether it be health care, child care, there would be snow tracks.
And there's one, two, three, four, five, six, seven, eight, nine, ten, eleven vehicles here. No snow tracks anywhere. These vehicles are not being used, and these transportation companies are making lots of money. Meanwhile, there's actually nothing to show for. Here's all of the vehicles right here.
And the vehicles that are coming in and out like this Toyota, it does not have anything to do with transportation company because there's no stickers on it and there's snow tracks, but the vehicles that are supposed to be used for transportation are literally locked in. Snow is building icicles. No one's even came out to remove the snow off the window. These transportation vehicles are not moving. And then right here, David has more paperwork for Silver Mountain, and there's three different companies in the same address.
Yeah. So when we talk about how all these companies are intertwined, this is a perfect example of that. And this is why these transportation companies are so essential to the fraud in Minnesota because they allow the fraud to be supported as the majority of the fraud is from welfare programs like daycares, autism centers, and adult daycares, and health care services. They need to leave a paper trail to make it look like something is happening. Therefore, use these transportation companies to create that paper trail by saying they are moving people from an adult day care to health care provider, for example, but they actually never provide the service at the health care provider.
But that paper trail allows them to continue to build the state for the money and everyone gets paid. That's why this fraud is so deep and hard to dismantle because quite literally everyone is involved.
Speaker 2: And it's all because the state of Minnesota never checks.
Speaker 0: Alright. So this is actually the location for Silver Mountain Inc, LLC And Co. Let's see if any Yes. We're wondering where Silver Mountain.
Speaker 2: Silver Mountain?
Speaker 0: Silver Mountain.
Speaker 1: Oh, I don't know that. Where it is.
Speaker 2: It says 2722 Park Avenue. Where is Silver Mountain here?
Speaker 1: Fuck Silver Mountain. You don't have a permission to do that.
Speaker 0: Okay. So Silver Mountain does not exist.
Speaker 2: You were No. The the name the name is not the name is not Fox Silver Mountain. It's just Silver Mountain. Ask me that. When you come Alright.
Speaker 0: Silver Mountain So Silver Mountain does not exist. Business. You're making a business Park.
Speaker 1: Have millions of people watching you.
Speaker 0: Okay. Sir, you have millions of people watching Where is Silver Mountain I
Speaker 1: don't know where Mountain is.
Speaker 0: Okay. Well, that's what we're looking for. Alright. We're moving on. So Silver Mountain does not exist.
David, we're just simply asking for where is Silver Mountain Home Health Care?
Speaker 1: Find any
Speaker 2: of these companies. I mean, this is shocking. Three companies are supposed to be in that building, and he's never heard
Speaker 1: of them. He doesn't know anything about them.
Speaker 0: And look. So they don't exist there. Right there is Somali Senior Center and Adult Day Services, a day care right there. All these welfare companies are in the same location, but their businesses that business didn't even exist.
Speaker 2: It's all fraud. All of it.
Speaker 0: So right there is a transportation company. No passenger, just a driver. How come you think when it comes time to take accountability for what's happening or just to answer simple questions about the fraud they can't answer?
Speaker 2: Well, I think their reaction tells you all you need to know. The the reaction is so violent that if there was no fraud going on, they would say, what what what are you talking about? They would have a civil conversation, but they can't because they know we're shining the light on the fraud, and they have no defense. So in their mind, being loud and using profanity is their only defense.
Speaker 0: Because I'm trying to get them the opportunity to say, where are the transportation companies? Where are the day care? Where are the children? Where are the companies now? Yet they can't answer.
Speaker 2: And to this point, Nick, the transportation companies we've been to, we haven't seen a single vehicle at any of them. In fact, some don't even exist. We can't even find them. Going and we're going to the addresses that are listed on the secretary of state's website as their business address.
Speaker 0: This is a massive parking lot here. We're gonna go ask them where their vehicles are. They should not have any excuse as to why they don't have their vehicles here other than if they are out driving right now. And what's the story behind this business?
Speaker 2: Well, this business is new as of March 2024. It's Mohammed Malim is the registered agent for seven thirteen Mini High Avenue East.
Speaker 0: Me and David headed into this building. However, the owner was not there. We're here at the suite of Epimonia Transport LLC. There's actually not even a sign here in anyone here. Looks like there's a guy over here.
Let's see if we can talk to him really quick. Do you know about Epimonia transport transport here?
Speaker 5: So there was a transportation company here in 305 for a long time, even before I joined the building a few years ago. He's never really here. I've seen the office a couple times. There's barely anything in there but a couch. And then I see him maybe twice a month at If.
So
Speaker 0: And there's no transport vehicles outside? The massive parking lot.
Speaker 5: I've never seen one. I've been here for three years and I'm always here. I'd I I'm a workaholic. I'm just nonstop here. So I know everybody in the building and this specific space here is probably the most sketchy out of any other business here.
Everyone else is here. They're friendlier. It's he just pops in and out.
Speaker 0: For instance, this guy, Mohammed, he should have his business business in 308. There should be transportation vehicles outside. There's nothing.
Speaker 5: That's weird that you say 308 because he's always been in 305 for the last three years.
Speaker 0: Wow. So he's even lying on his public records with the government.
Speaker 5: I would assume if he was to make and doing fraud, it makes sense to switch it up and throw people off track. It would be the first thing somebody would do, I would think.
Speaker 0: So since the fraud has started to be exposed, Mohammed has left the scene, and that guy just said, he confirmed that there was never even been transportation vehicles outside. So Mohammed has completely left the scene. He's nowhere to be found, and this parking lot, massive parking lot, actually never even had any transport vehicles according to the guy who lived or had his office next to Mohammed. How quick do you think the fraud would dry out here in Minnesota if they were to cut out the transportation side of the fraud?
Speaker 2: I think it would have a massive effect and that the signal that that would send would let people know the party's over.
Speaker 0: Because if me and you were to go to the doctor, we either have to find a family member, drive ourselves, or pay for an Uber. How come they have even how come they even have this set up?
Speaker 2: Yeah. I tried to get I tried to arrange a ride with one of these transportation Somali transportation companies. They said they were all full. So now we're at 2833 13th Avenue South in Minneapolis, and they're supposed to be a nonemergency medical transportation company here called Advance Mobility Incorporated. And what's interesting about this company is that state state records show that it first registered with the state of Minnesota in 1999.
Speaker 0: And they have been in business for over twenty six years. Yes. Correct. So gonna go inside.
Speaker 2: They must have a lot of vehicles.
Speaker 0: So this is Advanced mobility two eight three three boarded up. All these windows are covered right here. We're gonna see if we can go inside. There There's a bunch of shops in here. We have money transferring shop.
We got clothes in here. There's a coffee shop. Let's see if advanced mobility is in here. We got spices. Is advanced mobility here?
Speaker 2: You know 224?
Speaker 1: I don't I don't think you
Speaker 3: guys are allowed to record here.
Speaker 0: Do you know where advanced mobility is? Suite 224. She's recording over there. So Suite 224. Do you know where do you guys know where advanced mobility is?
Do you guys know where advanced mobility is?
Speaker 2: Advanced mobility?
Speaker 0: Yeah. Never heard it. We're looking for it. Never heard of it?
Speaker 1: What is this? What that?
Speaker 0: My name is Nick Shirley. We're just asking looking for advanced mobility. Hey. Where's advanced mobility at?
Speaker 1: We don't care about advanced mobility.
Speaker 0: That's what we're
Speaker 1: asking for.
Speaker 0: Alright. We're looking for advanced mobility. Nobody can help us right now. We got a whole group of people trying to get us out of here. Get out.
We're looking for advanced mobility.
Speaker 1: I don't care about that.
Speaker 0: Advanced mobility doesn't exist.
Speaker 1: Out of here, man. Get out. You need to get out. Get Get out. Now they're
Speaker 0: pushing us out
Speaker 1: of here. Get out.
Speaker 0: Get out. Where's advanced mobility at?
Speaker 1: We don't care about advanced mobility.
Speaker 0: That's what we're asking for.
Speaker 1: Get out. Get out.
Speaker 0: Would you like that give a statement on where advanced mobility is?
Speaker 1: Nope. Go ahead. Get out. We don't care.
Speaker 0: So advanced mobility is not
Speaker 1: Get out of here.
Speaker 0: Anywhere here. We're leaving, sir. Would you like to give a
Speaker 1: statement on what's happening here in Minnesota? You make stuff up. This is from line. I don't care. Who do you work for?
Who do you work for? No. Who do you work for? Nick Shirley. Who do you work for?
Speaker 0: Nick Shirley, sir.
Speaker 1: I don't care about Nick Shirley. That's you. Yes, sir. But who do you work for?
Speaker 0: For Nick Shirley.
Speaker 1: I don't care about Nick Shirley.
Speaker 0: That's who he's working for today. Nick Shirley.
Speaker 1: This is from the studio. We don't care about that. Get out of here. Stop here. So you
Speaker 0: guys say, I can't film, but look at you guys filming. You can do that. You can film here. Advanced mobility doesn't exist. Well, so
Speaker 2: what was interesting was we walked in there, and on the state's website, it says it's in Suite 224, but it's a one story building. None of the suites had the number two on them. It doesn't exist. And it's been registered since '9, and it doesn't exist.
Speaker 0: Alright. Next location. David, where are we at?
Speaker 2: We're at what's called Ray's, r a y z transportation LLC.
Speaker 0: And this is Ray's transportation. We're on a street. There's no parking lot for any transportation vehicles. We'll see what happens. This is the address for Ray's transportation.
See if anybody is here. Is Ray's transportation here, sir?
Speaker 5: I don't know. Transportation place. There's no transportation places here.
Speaker 0: Oh, okay. Well It's just Ray's. Places.
Speaker 2: R A Y Z?
Speaker 0: Well, I think it's confirmed they're not here, David. So it's confirmed that Ray Transportation, all of these transportation companies, they're kinda like ghost companies. They exist on paper, but they don't actually exist in person. Would you like to see anybody in the government here held accountable?
Speaker 3: Definitely. Most definitely. Because there can definitely be a allocation of funds. And what's your message to Tim Walls? Make a change.
Make a change. Because there's definitely even when it comes down to, the Kias and stuff, there's definitely stuff that, like, we need we need spaces for for the things that are going on that they're not doing. We need these type of spaces for it. Now this is this is some crazy stuff, but I'm I'm glad that you're bringing light to it. It is a crazy, interesting situation.
Speaker 1: What you got going on, man? Hey. Hey. Keep keep that that that false narrative that you be be be going on is a nonsense.
Speaker 0: You should be in your car because
Speaker 1: there's You should be not be doing that. Right? You you are creating misinformation. This is not fair. It's not fair for the American people to be doing that.
Speaker 0: For fraud to
Speaker 1: be happening? It's not fair what you mean. You cannot be doing that. You're not being fair. How?
This country is built on fairness. You're not being fair. You cannot come into the community and be doing that.
Speaker 0: So we shouldn't allow fraud to be happening. Right?
Speaker 1: Let the let the legal system do its job.
Speaker 0: Well, it's failed.
Speaker 1: Got a governor. We got a attorney general. Let them do the job. You're not you're not in a position to do the job. You're not.
You're not a prosecutor. If you wanna run for office, go ahead. Run for office. But you cannot be doing this. This is misinformation.
This is the information.
Speaker 0: How is it misinformation, sir? It's from the
Speaker 1: This is what you're doing, dude.
Speaker 0: Coming from
Speaker 1: You're coming everywhere. Where you coming from? You
Speaker 0: see what I mean? We're we're talking about the facts that's happening here.
Speaker 1: You can't to the South Side. It's blocked through. Get it.
Speaker 0: Sir, so you we were just having a civil conversation. That guy hopped out of his car in the middle of the road in the middle of the road about the fraud that's happening. And he's saying that I'm the bad guy for showing and showing light of what's happening here.
Speaker 3: They're they're passionate they're passionate people. They don't want this type of stuff either going on or being brought to light. So that's what they're gonna do. They're come it's a very tight knit community.
Speaker 0: You saw it firsthand how crazy he gets out here. He hopped out in the middle of the intersection.
Speaker 3: Y'all say.
Speaker 0: So we're this isn't about race. You're a black guy. They're black. Right? We don't have no ill feelings towards you by any means.
We're talking about the fraud that's happened. So god bless you, sir, and thank you very much. Why are we doing this? So
Speaker 2: we're doing this, a, because it's the right thing to do. The people of Minnesota and the people of America want this done. Fraud is fraud. And when we try and talk with these people and say, look. The main reason we're doing this is to find out why is why are all these checks being written by the state of Minnesota for companies that don't even exist?
That's what we're trying to figure out. It's not a race issue. It's a fraud issue, and fraud is fraud.
Speaker 0: And so what most people don't understand about this fraud is it is literally in the entire state of Minnesota. It's not just in one part of Minneapolis.
Speaker 2: Right. And so I think what happens is the people in the suburbs of Minneapolis and Saint Paul, they get lulled into a false sense of security because they say, oh, that's in Minneapolis. It doesn't affect us, or that's in Saint Paul. And we're showing that this fraud spreads throughout the entire state of Minnesota, including all of the suburbs, and we're going bring to light exactly what's going on in those respective suburbs.
Speaker 0: And so what's happening in this suburb of Saint Louis Park?
Speaker 2: Well, this is one of the Somali NEMT non emergency medical transportation companies that's registered with the state of Minnesota in Saint Louis Park. And so let's see if this one actually exists.
Speaker 0: This is the location of Crescent Transportation. We have no vans outside right now. Does not look like any vans are outside. Let's go inside, see if Crescent Transportation exists. Here we are and it's an apartment complex.
There's no signage of any crescent transportation company. Once again, another fraudulent business where they don't even have a storefront to show where that this is an apartment complex. So this is an apartment complex right here?
Speaker 1: Yeah.
Speaker 0: And have you ever seen Crescent Transportation out here? Nope. And what do you think about the fraud taking place here in Minnesota?
Speaker 1: I'm a tax payer. I don't like it.
Speaker 0: What's your message to all the fraudsters?
Speaker 1: Prosecute that. Taking them to jail.
Speaker 0: And how do you feel knowing that, for instance, right here, a transportation company that receives money from the government is not even here. It's a apartment complex.
Speaker 1: I can say it. I don't like it. I'm a taxpayer. I work hard for my money. People out here fraud, they should go to jail.
Speaker 0: And should Tim Watts go to jail?
Speaker 1: Oh, he he oh, he's cricket too, All them cricket. All the politician. My daddy ain't never liked none of them.
Speaker 0: So that man right there just confirmed that this is an apartment complex.
Speaker 2: Right. And so the cities have specific rules governing operating businesses out of apartments. They do not allow transportation companies to park vehicles in an apartment parking lot. None of the cities in the Twin Cities allow that.
Speaker 0: Because even if you were to be running a transportation coming out of your apartment, there's nowhere to park the cars.
Speaker 2: Well, where are they? There aren't there aren't any. Crescent I don't see anything with Crescent on
Speaker 0: it anywhere. More fraud taking place here.
Speaker 2: So this is called Hopkins Child Care Center. This facility is licensed to hold a 118 children. So this should be a really big facility. And this year alone, they have received $2,250,000 from the state of Minnesota. And last year, they received 1,920,000.00 from the state of Minnesota.
And this facility, in the past five years, has been in the top 10 for the most money received from the state of Minnesota.
Speaker 0: So there should be plenty of children. There should be footprints of children walking in and out.
Speaker 2: This should be a very busy place. Yes.
Speaker 0: So this right here is Hopkins Child Care Center. They're receiving over $2,000,000 a year. All of the windows are completely blacked out. You can't even get in. And for a place that's supposed to have over a 100 children, there's no footprints anywhere going into the store.
And it's locked midday right now. This is the backside of the daycare ringing the doorbell right now. See if anybody comes. Hello, sir. How are you doing?
How are you doing? Yes, sir.
Speaker 1: You cannot that. Get
Speaker 0: out. No.
Speaker 1: You cannot you cannot do that. Where? This is fucking ground, guys. No. Get out.
Out.
Speaker 0: No. Sir.
Speaker 1: You have to ground. This is our White. Can I ask you about the day care? I have the paperwork right here. No.
Get out.
Speaker 0: What's the
Speaker 1: need for $2,250,000 for a daycare? Get out. Get out.
Speaker 0: Can you answer the question?
Speaker 1: Get out. No. I don't ask you. Are you question? Talking.
You can't. Get out. You can't answer the question. Get out. No.
What are you what what who are you?
Speaker 0: My name is
Speaker 1: Nick No. Don't give a shit. Get out. Could you could you Yeah. Could you answer the question?
No. I don't What's the need for $2,250,000 for a daycare? No. No. No.
$13,000,000. I don't. Get out.
Speaker 0: Out. And it's licensed for
Speaker 1: a 180,000 children. Get out. But I
Speaker 0: don't see any footprints of any children here. I don't see any footprints of any children here.
Speaker 1: Get out. Get out. I'm joking guys. Get out. Don't Are you asking nothing, man?
I'm just asking you about what we're No. Seeing No. No. No. Get out.
Get out our business. Get out. Sir. This is my brother. You have millions of people watching right fucking fucking fucking fucking dollars.
Fucking million dollars. Fucking million Get out. Answer the question.
Speaker 0: Where are the children? No footprints of any children around here. No footprints of any children.
Speaker 2: This is fine. Yeah.
Speaker 0: They can't even answer the question. We gave them so many opportunities.
Speaker 1: Wait for him. Him.
Speaker 0: We gave them plenty of opportunities to just answer some simple questions. Millions of people are watching right now.
Speaker 2: They came out with guns blazing. All we wanna know is where are the children? A 118 children. No footprints in the snow. The all of their vehicles were sitting there with two feet of snow on them.
They haven't moved in months.
Speaker 0: The windows are all blacked out. Yeah. It's the same thing at all these daycares. Four men came out, yet they couldn't answer the simple question. We had it right here.
A 118 children. $2,250,000 this year.
Speaker 2: Welcome to Minnesota.
Speaker 0: Now this day care center, how much money has this one received?
Speaker 2: So this day care this child care center is called Proud Child Care Center, and it's in Eden Prairie, Minnesota, which is a very high income area. It's a further out suburb of from Minneapolis, but there are a lot of multibillion dollar homes right in this neighborhood. And this childcare got 1,250,000.00 in funding in fiscal year twenty twenty five. It got 1,080,000.00 last year. It opened in 2021.
Let's go see if we can find any kids.
Speaker 0: There there should be at least 40 children here. Looking at the snow prints, does not look like there's any snow prints of any young children. And all of these windows are completely blacked out. Let's see if we could, just talk to somebody. Could I enroll my son Joey into daycare here?
Well, do you have the paperwork where I could enroll in child a child?
Speaker 1: Who are you? Oh, my name
Speaker 0: is Nick Shirley. I was wondering if I could enroll a child. My name I have a son named Joey.
Speaker 1: Who are you?
Speaker 0: My name is Nick Shirley.
Speaker 1: So where you come from?
Speaker 0: Yeah. I'm just coming out and see if I could enroll my child, Joey. We just wanna get a statement as to why this day care needs $1,260,000, and if it's even possible to enroll somebody like my child, my imaginary child, Joey. No. You guys can't give a clear statement, or could you even give me a paper to enroll a child into the daycare?
That's not your business. Just to show that you guys are a legit business. I I Why would you would you need to do that? It would debunk all claims if you could just give me a piece of paper saying where to enroll a child.
Speaker 1: I'm sorry. We never did that.
Speaker 0: You can't do that. Okay. Well, thank you very much. And, I hope this place actually is holding 47 children because you guys are receiving 1,260,000 in this year alone. So have a great rest of your day.
They won't even
Speaker 1: give us a
Speaker 0: paper to enroll a child. Could could have debunked all their claims. They can't even do it. One of the big talks about the fraud is about Quality Leering Center. It's a daycare that has received $1,900,000.
It's licensed for over 99 children. Instead of quality learning, it says quality leering outside. But the big controversy about the quality leering center is that Somalians, after the video went live, they all all of a sudden start shuffling children into the daycare. By the same time, the commissioner of children of Minnesota was on a livestream saying they had closed the daycare a week ago.
Speaker 1: Quality learning center closed just over a week ago.
Speaker 0: How much money has this place all received?
Speaker 2: And what's So this is the one that's licensed for 99 children. This fiscal year, they've received 1,900,000.0. And in fiscal year twenty twenty four, they had received about 2,200,000.0. So about 4,000,000 in the last two fiscal years.
Speaker 0: We're up in the Quality Learing Center, one eight hundred fraud. As now, they had been confirmed that this place was closed down, and now they're shuffling children into the daycare.
Speaker 2: So Tiki Brown said this facility was closed.
Speaker 1: She said a week ago.
Speaker 2: And now magically, there it's full of cars. So how can it be closed if people are coming
Speaker 0: a simple question. Look. Now he's going inside.
Speaker 1: Sir. Sir. Sir. Don't run, though. It looks suspicious when you run, brother.
And you can smile, but you look You bro.
Speaker 2: Sir, I'm
Speaker 0: right here.
Speaker 1: He's right
Speaker 2: here to speak to
Speaker 1: you.
Speaker 0: I'm right here.
Speaker 1: Don't do that.
Speaker 0: Oh, defend the fraud.
Speaker 1: Come on. At the daycare, do it.
Speaker 2: Hey. Not at the
Speaker 1: daycare doing the middle finger, bro. We have, a 100 cameras on.
Speaker 0: Now both of these people have interesting ties with politicians inside Minnesota. For instance, the man who's running the daycare, he was celebrating with mayor Fry after he won reelection of mayor inside of Minneapolis. And then this lady right here seems to be a friend of Ilhan Omar as she has photos with her outside of the restaurant, and she also has videos of her giving a tour to a separate daycare to mayor Fry. It really makes you wonder why these politicians haven't fought against the fraud knowing that has happened in locations like Quality Learning Center. Meanwhile, they're taking photos and celebrating with them at events.
What's your message peel on the fraud here Minnesota?
Speaker 2: This is part of the cover up. They're trying to cover their tracks. So let me say this on camera. If you can prove that any of the information that I have here is false, I'll give you a $100,000 cash.
Speaker 0: Okay. If
Speaker 2: any of it's false or inaccurate in any way
Speaker 0: Don't call any patter.
Speaker 2: Anybody wanna take me
Speaker 1: up? And
Speaker 2: if you can't prove it, you have to give me a $100.
Speaker 3: So you're saying all that's real?
Speaker 2: 100%. It I'll give you a $100,000 if you could dis thousand dollars. If you could disprove my information. Okay.
Speaker 0: So See, they all went silent.
Speaker 2: See. See. Silent. Anybody? 100 your 100 versus my 100,000 cash.
Speaker 1: Yeah. Give me the
Speaker 0: They're all silent.
Speaker 1: Give me the What do
Speaker 0: you think about the fraud here?
Speaker 4: Hey. The
Speaker 1: fraud here in Minnesota, I go lie.
Speaker 4: It's crazy. Like, what what do you mean specifically? What what do you mean?
Speaker 1: Yeah. How do
Speaker 0: you feel about this day care for instance receiving $1,900,000? And they couldn't even spell learning right. They spelled leering. Hey, man.
Speaker 4: Somalis, they're they're an interesting creature.
Speaker 1: I'm not gonna lie.
Speaker 4: I can't say too much. I'm already too hot. But, I mean, Tim Waltz, you gotta you gotta solve this stuff. Minnesota really cracked down on this because they've been doing this for years. They've doing this for years.
Speaker 0: So Should Tim Waltz be prosecuted? Hell yeah. And at this point, you're probably wondering where all the millions and billions of dollars has gone. Well, it's been well tracked that a lot of the money, millions, hundreds of millions of dollars has been funneled through TSA at the airport inside of Minnesota. It's been well tracked and documented.
Even in 2017 there's reports coming from the local Fox News station and I was actually able to meet up with a whistleblower who used to work as a agent at TSA on the side of narcotics and he saw millions of dollars go through TSA. And what kind of fraud did you see take place here in Minnesota?
Speaker 6: So I worked for the airport police for thirty one years. Twenty four of those years, I worked in narcotics at MSP Airport. And my recollection was from about 02/1516 to 2021 when I retired, I would see I would I would get emails from our dispatch saying, like, two male Somali descent individuals. They would give us their names. They claimed the cash at that they had a large amount of cash at the checkpoints.
We'd get all this information in an email, and it would I believe they would send it right away. So TSA would contact our dispatch telling us this, then our dispatch would relay the info via email to us.
Speaker 0: And how much was the money?
Speaker 6: The money, the smallest amount in a suitcase that I heard was, like, 750,000. But, generally, it was anywhere from 1,000,000 to 6,000,000 in a suitcase. And there usually was there I as far as I can remember, there was always two individuals traveling. So you would have maybe one guy with 2,200,000.0 and another guy with 3,000,000. And at airports, you're able
Speaker 0: to take $10,000 without declaring it. How are these guys able to take millions of dollars?
Speaker 6: Because as far as I know, as long as they declared it, they were fine. So then TSA would contact HSI and customs, and I'm sure they they got the information. We got the information. My administration knew about it, and I trust that they sent that on to higher state officials on this, but but nothing was ever done the whole time I was there. I I talked to one individual.
We were we were going after narcotic cash leaving the airport. This was always fraud. We had no nexus to that this cash was related to narcotics. So our hands were kinda tied. We couldn't do a whole lot.
Speaker 0: How do you suspect these Somalians had millions of dollars to move in an airport?
Speaker 6: We we would rack our heads all the time, like, where are they getting this? Where in the world are they getting this money? And I had heard about these daycares and and whatnot, but I I mean, I thought at the time, okay, maybe they had 10 daycares, but apparently, they have a lot more than that. We were we were all just racking our heads trying to figure this out. So you openly saw just millions of dollars get moved throughout these
Speaker 2: little parts.
Speaker 6: I saw saw one time, I saw an open suitcase with the cash because we were looking into seeing if it was narcotics related, which it was not. How much money do you think moved through the airport in your time? Millions. Literally millions and millions. I mean, we're talking for a good five, six years, you're talking, I don't know, 5 to 6,000,000 a week.
It would happen twice a week. You would get twice a week where there would be somebody flying two people flying out with one to two to three to four or five million dollars twice a week, every week, without fail.
Speaker 0: And where were those people traveling to?
Speaker 6: So they this is the word I got, that they would fly to Atlanta, take a a flight from Atlanta to Dubai, And then apparently, what I had heard was it was too busy to or too dangerous to go any further with it, they'd wire the money to Somalia. Whether they scraped a whole bunch off the top and did that,
Speaker 0: I don't know. Wow. So they take the money from Minnesota, take it to Atlanta, and then take it to Dubai. And then from Dubai, they then wire the money.
Speaker 6: Correct. That's I don't know that for sure, but that's what I was told by other
Speaker 0: investigators. So all the taxpayers' dollars were getting funneled through the airports and then taken to Dubai to be sent to Somalia.
Speaker 6: Yes. Yes. It appears that's how it all went down. Yes.
reSee.it AI Summary
I’m reporting breaking news: California faces mass demands for a sweeping audit after alleged fraud—LA County accounts for 18% of U.S. home health, more hospice agencies than 36 states combined. One doctor billed taxpayers $120M. A cluster of 287 hospice providers in a 2-mile radius—strip malls, unmarked buildings, even a wrecking yard and a vacant lot—it's all paperwork. Gavin Newsom is not only allowing it but complicit.
@EricLDaugh - Eric Daugherty
🚨 BREAKING: California is facing mass demands for a sweeping audit after MAJOR FRAUD was exposed — 18% of the entire United States' home health comes from just LA county The single county has more hospice agencies than 36 states combined! https://t.co/yl3MSk4cA5 ONE doctor was caught billing taxpayers $120M fraudulently "A cluster of 287 hospice providers, in a 2-mile radius, some in strip malls, unmarked buildings, even a wrecking yard and vacant lot. All of it is just paperwork. I could fill that out in Kazakhstan if I want and get a hospice license waiting for me!" 🤯 Gavin Newsom is not only allowing it but is COMPLICIT.
Video Transcript AI Summary
- A doctor billed the government $120,000,000 in a single year, claiming to oversee 1,900 patients.
- With almost 2,000 hospice agencies, Los Angeles County has more than 36 states combined, and 30 times more than either Florida or New York.
- 18% of the whole country’s home health care billing is coming out of Los Angeles County.
- A map shows a cluster of 287 hospice providers in a two-mile radius, some in strip malls, unmarked buildings, even a wrecking yard and vacant lot; all of it is just paperwork.
- I could fill that out in Kazakhstan if I want.
- I can get a hospice license waiting for me.
Full Transcript
Speaker 0: Doctor billed the government $120,000,000 in a single year, claiming to oversee 1,900 patients. With almost 2,000 hospice agencies, LA County has more than 36 states combined, and 30 times more than either Florida or New York.
Speaker 1: 18% of the whole country's home health care billing is coming out of Los Angeles County. How is that possible?
Speaker 0: And take a look at this map. A cluster of two eighty seven hospice providers in a two mile radius. Some in strip malls, unmarked buildings, even a wrecking yard and vacant lot. All of it is just paperwork. I could fill that out in Kazakhstan if I want.
I can get a hospice license waiting for me.
reSee.it AI Summary
New York: 133K NGOs handle $450B yearly; California: 225K NGOs handle $610B. Over $1T moves within the NY and CA NGO ecosystem. The fraud is staggering. America is not in $39 trillion debt; America is in $39 trillion in fraud.
@C_3C_3 - C3
New York: 133K NGOs handle $450 billion per year. California: 225K NGOs handle $610 billion per year. Over $1 trillion per year is moved within the NY and CA NGO ecosystem. The fraud is staggering. America is not in $39 trillion in debt. America is in $39 trillion in fraud.
reSee.it AI Summary
I describe California’s AB 2624, a bill I say would criminalize investigative journalism with misdemeanors, fines, imprisonment, and takedowns, after I exposed mass fraud by immigrant groups. I claim government-funded entities like a Somali “Learing” Daycare would be protected from exposure. I warn the enemy is within and urge action against “traitors.” I’ve saved America by exposing fraud, plan a California return, and tease a new exposé and an Anti Fraud club.
@nickshirleyy - Nick shirley
California is trying to pass a bill that would criminalize investigative journalism with misdemeanors, $10,000 fines, imprisonment, and content takedown. The proposed bill is titled AB 2624 and was made after I exposed mass fraud by immigrant groups in America. Under AB 2624, government-funded entities like the Somali “Learing” Daycare centers would be protected from being exposed if they operated inside California. The enemy truly is within. When our politicians would rather protect fraudsters and illegal migrants, it’s time for us to stand up or face mass oppression from the traitors who “rule” over us.
@nickshirleyy - Nick shirley
I’ve helped save America millions and billions of dollars by exposing fraud across the country. I was thinking about exposing another state but I think I will now go back to California 👀 new exposé coming soon. Join Anti Fraud club here: https://www.antifraudclub.com https://t.co/0UcEzrVo74
reSee.it AI Summary
I confront California politicians who authored the “Stop Nick Shirley Act” (AB 2624), noting they lied about authoring it, couldn’t justify it, and acted unaware. I claim the bill criminalizes exposing fraud, violates the First Amendment, and shields NGOs from disclosing taxpayer dollars, showing they hide fraud behind new laws. I ask how big their fraud is and urge support for my work. Post 3: thanks to @ScarletReeds.
@nickshirleyy - Nick shirley
🚨 Here is 10 minutes of me confronting the California politicians who authored the "Stop Nick Shirley Act"... When confronted about AB 2624: - Lied about authoring the bill - Couldn't justify the bill - Acted like they didn't know about the bill This bill will CRIMINALIZE exposing fraud, violates the 1st Amendment, protects NGOs from disclosing taxpayer dollars, and these politicians see no problem with it. The fraud is now exposed and they need new laws to hide it. EXPOSE ALL THE FRAUD.
Video Transcript AI Summary
The transcript captures a street-style interview focused on Assembly Bill 26-24, referred to by the interviewer as the Stop Nick Shirley Act. The interviewer repeatedly asks lawmakers and coauthors about the bill’s provisions, its alleged impact on free speech, and potential conflicts of interest involving Mia Bonta (wife of California Attorney General Rob Bonta).
Key points raised by the interviewer:
- The interviewer asserts that AB 26-24 would be “an attack on free speech” and would “criminalize publication of images recorded in public,” and asks whether the government has the right to punish journalists for filming in public space.
- The interviewer claims the bill would make it illegal for someone to go after fraud, particularly in immigrant-based services, and would make it harder to disclose money from organizations receiving taxpayer funds.
- The bill is described as shielding immigrant nonprofit workers from public-record disclosure, criminalizing publishing images and videos of covered workers even if taken in public, and granting covered organizations the power to demand video takedowns. It is said to impose a $4,000 civil fine, a $10,000 criminal fine, and a $50,000 felony fine per violation, with applicability to taxpayer-funded organizations.
- The interviewer asserts that Mia Bonta, whose husband is the attorney general, is pushing the bill and that this shows a conflict of interest; lawmakers deny this interpretation, with several saying they rely on legislative counsel to evaluate constitutionality and that they do not view the bill as a First Amendment violation.
- Several lawmakers are asked if they signed off on AB 26-24 as coauthors, with inconsistent or uncertain responses. One coauthor says they would need to review committee materials to confirm whether they signed on, while another claims the bill has not passed certain committees or times, and some respond that they would have to look up specifics.
- The interviewer challenges a few lawmakers directly about why they would support a bill that allegedly reduces transparency for entities receiving taxpayer money.
- A separate claim is raised by the interviewer about a different issue: a reference to a bill (SB 14) that would make sex trafficking of a minor a strike-able offense, contrasted with Mia Bonta’s votes on that issue, described as ironic by a third party.
Notable participants and interactions:
- The interviewer addresses multiple authors and coauthors of AB 26-24, including Sasha, Speaker Rivas, and another individual identified as a coauthor in various segments, pressing them for direct answers about the bill’s provisions and their support.
- Mia Bonta is repeatedly cited by the interviewer as influencing or supporting the bill. The interviewer alleges a conflict of interest due to her husband’s role as attorney general.
- A participant identified as Scott Wiener is asked for his opinion on AB 26-24; the interviewer responds with a hostile remark, after which the interaction ends with the implication that several coauthors refuse to answer or acknowledge the bill.
Overall, the transcript presents the interviewer as pressing legislators and coauthors for direct explanations of AB 26-24 (Stop Nick Shirley Act), while legislators often defer to counsel, deny misinterpretations, or fail to provide clear answers, with ongoing assertions about transparency, accountability, and alleged conflicts of interest.
Full Transcript
Speaker 0: Here's one of the authors of the bill. How are you guys doing? We just wanna ask you about the bill and why you guys would pass this bill that really is an attack on free speech.
Speaker 1: I am not even sure what you're talking about. You said an author.
Speaker 0: I don't think did sign to pass this bill? The a b 26?
Speaker 1: I don't know what you're talking about.
Speaker 0: Do you know what I'm talking about? No. You do not? No. Are you
Speaker 1: guys serious?
Speaker 0: Talking about something random. You were talking about something random. Okay. Sasha, how are you doing? We just wanna ask you about the bill a b twenty six twenty four.
Why would you sign off on that? It's a direct violation of the first amendment and it makes it harder for people to expose fraud here.
Speaker 1: We have ledge counsel. They check the constitutionality of all our bills since we're writing them. I work on fraud issues. You'd know that if you, look at some of the work I did on the budget so
Speaker 0: Mia Bonta, her husband's attorney general of the of of the attorney general of California and it was only until I exposed fraud that they actually cracked down on the fraud and made some arrests here especially with the hospices. And do you know that if this bill were to pass, it make it illegal for someone to go after fraud especially if it's based off of immigrants, for instance, Armenians in California.
Speaker 1: No. No. I I think that that's a misinterpretation of the bill, but I'm happy to talk with you more about it. And I
Speaker 0: So you
Speaker 1: were investigation into fraud or something that's been happening for a very long time. The attorney general handles those cases. This is an ongoing issue.
Speaker 0: The wife of the attorney general, Mia Bonta, is now pushing this bill that literally goes against the First Amendment.
Speaker 1: No. I I actually don't, I don't think that this bill violates the first amendment. Mean, that's that that's the whole purpose. We have ledge counsel and ledge attorneys that talk with us about this. Constitutionality is really important to the work
Speaker 0: So your bill criminalizes publication of images record in public. Do you believe the government has the right to punish journalists for filming in public space?
Speaker 1: That no. I I think that that is a complete misinterpretation of actually the
Speaker 0: No. Because it
Speaker 1: piece of legislation.
Speaker 0: It it that is not. That's literally what happened. Speaker Rivas, how are you doing? What do you think about the Stop Nick Shirley Act a b twenty six twenty four? I don't know anything about it.
And do you think there's any conflict of interest there with Mia Bonta and her husband being the AG? That just shows you everything you need to know. These people won't even answer the questions. So you signed off your coauthor of the eight b twenty six twenty four bill. What made you wanna sign off on this bill that would literally make it so NGOs don't have to pub don't have to disclose their money?
Yeah. We'd have to go back and look at the, materials from that committee hearing. Okay. And what what for instance, just to answer the question, why does your bill apply to organizations receiving taxpayer money? Shouldn't publicly funded entities have more transparency, not less?
Say this. Reset the question? Yes. So entities that receive money from the government, shouldn't there be more transparency and not less? I think we wanna make sure that we are being accountable to public funds.
Yes. And so you sign off on a bill that would make that harder to have transparency.
Speaker 2: Well, I don't
Speaker 0: think I see all that way. I think that we're making sure that, like, you know, all of our systems are able to get the money out to community and that there's transparency and accountability incorporated. But you're literally signing off on a bill that would make it for less transparency, sir. That's debatable, and I don't It's not debatable. They're go for immigrant immigration based services, they're trying to make it harder for money to be disclosed.
Thanks. Look. They just run off. Oh. How are you doing?
Speaker 1: I just wanna say hi. So great work.
Speaker 0: They're a
Speaker 1: part of what you're doing.
Speaker 0: And how come you think that they're just sign up on a bill that would make it harder for organizations that receive taxpayer dollars to be
Speaker 1: agree with it. I think you're on the right track. This is an attack. It should not be it's not right. You're doing well.
Speaker 0: Thank you very much. Thank you. Thank you. You're a coauthor of the Stop Nick Shirley Act. Oh, you know who I am.
My name is Nick Shirley, ma'am. I have no idea who are. A b twenty six twenty four act. Can you tell us about what you I don't know did on that?
Speaker 3: I don't even know who you are.
Speaker 0: Well, name is Nick Shirley. But either way, can you tell me about this assembly bill you're trying to pass? Shirley. My name is Nick Shirley, ma'am.
Speaker 1: I have no idea. I'm sorry.
Speaker 0: I no idea. Just answer any question about the a b twenty six twenty four bill. A lot of people are worried about that it's going to stop fraud investigations. But you're the one who signed off and you're a co author of it. These people are crazy.
They can't even answer your questions about the bills that they're co authoring. Hello, mister Lowenthal. How are you doing? Okay. How are Doing great.
How do you feel about proposing a bill that would put $10,000 fines, potential jail time for publishing a video from a parking lot?
Speaker 2: Wait. Can you say that to me again?
Speaker 0: Let me understand. AB twenty six twenty four. K. If a journalist were to go and investigate fraud, an immigrant, an immigrant service company, essentially, from the government that receives taxpayer dollars, they could potentially risk receiving a $10,000 fine with this bill you guys are trying to pass.
Speaker 2: Well, need to read the bill.
Speaker 0: But you're you signed off on the bill. You passed the bill.
Speaker 2: What do you mean I passed the bill? I don't know if
Speaker 0: you passed two it's gone through two times, and it's been passed.
Speaker 2: What what two times? Where are you referring to? Are you referring to committees? Yes. Which committees?
Speaker 0: I can tell you right here if you give me a second. Either one. But
Speaker 2: Speaking of committee, I'm in the privacy committee right now, but Yep. I don't think that bill has passed before my case.
Speaker 0: He's a co author of it. He's a co author of that bill. What's your thoughts on this a b twenty six twenty four bill? Any response? Like, what what would make you guys wanna pass this?
Thank you. You. You think it makes it harder for fraud to get discovered here in The United States? Why can't you guys just answer our questions? You guys are the ones who are signing off on these bills.
So what do you think about the Stop Nick Shirley Act a b twenty six twenty four? You don't know much about it? I don't know if I know that one. Oh, well, I tell you a little bit about it? I'm okay.
So you should know you should know about it though because it's kind of your job. So the Stop Nick Shirley Act, what it does is it shields immigrant oh, alright. We can keep following you. The Stop Nick Shirley Act shields immigration nonprofit workers from public record disclosure. It criminalizes publishing images and videos of covered workers even taken in public.
Grants covered orgs power to man video takedowns imposes a 4,000 civil, $10,000 criminal, $50,000 felony fines per violation applies to tax payer funded organizations. Would you support a bill that allows all that to take place? It is your job. Would you support a bill? Yes or no, ma'am?
Speaker 1: Can you take that? Was so good to meet you. I hope you have a great day.
Speaker 0: Ma'am, you're literally working for us, but you won't even answer our own questions. Like, these people get paid by our tax dollars, yet they can't even answer anything. This is super important. People have a lot of questions about the a b twenty six twenty four act.
Speaker 2: So this bill
Speaker 0: AKA the Stop Nick Shirley Act. Tell us about it.
Speaker 2: Well, there is no Stop Nick Shirley Act, but the author's not here today, but I I hope you can find her.
Speaker 0: But you're a co author of this?
Speaker 2: I'm a co author of many many bills that protect vulnerable communities in California.
Speaker 0: Good. So you should know a lot about this bill. For instance, it shields immigration
Speaker 2: Hold on one hey.
Speaker 0: I hate to disrupt the phone call. This is important. Wait. Come on. Look at that.
These guys really just don't wanna answer any of the questions. These people won't even answer questions about the bills they're coauthoring.
Speaker 3: Welcome to Sacramento. You know, I appreciate you exposing waste fraud and abuse. It is, rampant in California just like in Minnesota. And if it wasn't for independent journalists like you, we would not that would not be happening in our state. And I applaud you for doing it, and welcome to Sacramento.
Speaker 0: Well, these people are literally signing off on these bills, and they're acting like they don't have any idea what it is when it's really is a direct violation of the First Amendment.
Speaker 3: Most of them don't read the bills, but they know what it is. The people that you talk to that coauthored the bill, they know what it is.
Speaker 0: It's criminal. And then to think that they're getting paid from the taxpayers of California, yet they can't even answer any questions about these bills that they are coauthors of.
Speaker 3: A lot of times when the media will approach them, they deflect, often, and that's just the job that they do, and they'll continue to vote. And it's ironic, like, I'm the author of s b 14. It's made it a strikeable offense to make sex trafficking of a minor a strike offense in the state of California. And Mia Bonta, would it we had to get the governor engaged to reverse her decision, on the committee to not criminalize sex traffickers, but she wants to criminalize you. That's an ironic situation.
Speaker 0: That is very ironic. So the AG's wife, the attorney general's wife, Mia Bonta, she wanted to protect sex traffickers.
Speaker 3: She voted she voted she wouldn't vote, and she did not pass a bill in a couple of years ago to make sex trafficking a minor child a serious strikeable offense. So if you get a strike and three strikes, your life in prison, she wouldn't vote for it. The governor engaged in that process. The next week, they passed it out of committee, but she wanted she wouldn't criminalize sex traffickers, but she'll criminalize people like you.
Speaker 0: That is insane. Mia Bonta, she sounds like quite the lady.
Speaker 3: You should meet her one day.
Speaker 0: She didn't show up to her own job today, Mia Bonta, didn't it?
Speaker 3: Oh, I wasn't aware of that.
Speaker 0: Oh, is this Scott Wiener right here? Yep. Yes. Is. Yes.
Scott Wiener. How are you doing? I'm good. How are you? Doing great.
Can you what can you give us your opinion? Capital. Thank you very much. Can you give us your opinion really quick on a b twenty six twenty four? I think you're a psycho scam artist.
So You think I have a time. Please disclose how you think that. Look at how they just run away. These guys are fools. Yeah.
It would suck to have the last name Weiner anyways. So right there you have literal coauthors who will not give answers to the bill that they are a part of. Some even said they aren't even coauthors of the bill.
@nickshirleyy - Nick shirley
They have quite literally created new laws to prevent fraud from being exposed… how big of business do you think their fraud is? Support my work here: https://www.antifraudclub.com Become a X subscriber: https://t.co/6gqsnSACgy
@nickshirleyy - Nick shirley
@ScarletReeds Thanks for this!
@GuntherEagleman - Gunther Eagleman™
🚨 BREAKING, MORE FRAUD: Nick Shirley & David just unleashed a BRAND NEW BOMBSHELL VIDEO exposing ANOTHER $16 MILLION in fraud in Minnesota! Tim Walz must resign, now. https://t.co/Fel7bthSMv