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We found a hotel in California where every room was the headquarters for a nursing group. They were all PO boxes, not actually providing nursing care. They were just collecting money. As we now know, a lot of the money that was going into the Somali community for autism care went to these phony autism care houses. A lot of it ended up with al Shabaab in Somalia.

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.

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.

The investigation highlights potential fraud or serious irregularities in Somali daycare operations, based on observed signs such as windows not covered with vinyl and a lack of signage or children visible at purported day care locations. The team questions the existence of many day cares, noting that some places listed as licensed have no identifiable activity or occupants when visited. Speaker 2 argues that even if a daycare were legitimate and serving only two children, there is “no world” where the government should be giving almost a million dollars or three-quarters of a million dollars in subsidies to such a place. The discussion underscores how fraudulent claims can be made easily and points to a lack of visible accountability in the system. The agency responsible for overseeing and funding daycares is identified as the Washington State Department of Children, Youth, and Families, with Secretary Tana Sen named as the head of the agency being discussed. To contact leadership, the team attempts to reach the communications department led by Nancy Gutierrez, noting repeated efforts to obtain comment about suspicious Somali daycares. They report multiple attempts to call and email, with messages indicating that some numbers are unavailable and voicemails are full. Speaker 0 notes the difficulty in getting a response from DCYF’s top communications official, emphasizing that their mailbox is full and no responses have been received. This lack of contact is framed as convenient for avoiding questions about the alleged issues. Speaker 6 states that if fraud is confirmed, a forensic audit should be conducted to trace how much money was actually spent and to recover any funds. Speaker 7 suggests that, even in the best-case scenario, the situation is inefficient and a waste of taxpayer dollars. Speaker 8 adds that there is a prevailing attitude in Olympia that does not recognize the problem.

Scott Stillman, a former Department of Human Services computer forensics director, said the million dollar figure and alleged that money from the daycare fraud was being sent to fund terrorists in Somalia.

We've known Tim Walls for less than a week, and we've already found out. He let rioters burn down cities, lied about his military service, crushed small businesses, and turned Minnesota into a child sex change sanctuary. As governor, Walls let a gang of politically connected Somali fraudsters steal a quarter billion dollars of your money. It was the single biggest COVID scam in American history. Feeding Our Future got a quarter billion dollars to send food to needy kids, but almost none of it was used for food. The Somali scammers blew our cash on real estate, cars, and trips; a $160,000 went to a Chinese company, and a half a million to Kenya to buy an apartment. Ilhan Omar got thousands of dollars in donations from some of the scammers. These guys weren't criminal masterminds, it was sloppy.

Prosecutors have identified billions in Medicaid fraud across 14 programs, and researchers have now found a fifteenth area: assisted living. In Minnesota, the assisted living program is expanding faster than other programs, with payments rising 10 to 15 times as fast. Data on area facilities show Minneapolis has 169, Saint Paul has 83 (population 307,000), Brooklyn Center has 106 (pop. ~30,000), and Brooklyn Park has 181 (pop. ~84,000), highlighting a higher concentration of facilities in smaller cities. The assisted living facility in question is housed in what appears to be a single-family home, yet it bills itself as an assisted living facility and receives substantial state funding. The facility is owned by Gandhi Mohammad, now Gandhi Abdi Qadai, through his LLC, and his wife runs the assisted living services. The state continues to pay while he awaits trial. The report notes that this man was indicted in the Feeding Our Future scam, which involved false billing, and asks why he is still receiving state funds through these facilities. Speakers discuss whether Feeding Our Future indictments should trigger a cross-check to prevent individuals involved in that scheme from receiving other state funds. One speaker asks, “Do you know the Feeding Our Future scandal?” and notes the lack of awareness among people being interviewed. It is stated that the man who owns the building was indicted in Feeding Our Future, and that his shell company was used to purchase a new assisted living facility property, with his wife operating the service provider side. The facility received over 2,300,000 in state money last year, and a Minnesota reformer article claims the person has been paid 49,000,000 since 2016. The interviewees question how it is possible that someone indicted in Feeding Our Future is still collecting checks from the state through these assisted living centers run by his wife. State Representative Kristen Robbins, chair of the House Fraud and Oversight Committee, expresses concern that basic due diligence was not performed to cross-check Feeding Our Future defendants against other state funding. The parties reached out to the man and his wife but have not heard back. They also contacted the Department of Human Services, which stated that they cannot cut funding from this person because he is “simply a landlord,” with his wife running the service provider arm of the facilities. The department’s position is described as passing the buck.

The speaker reveals shocking findings from a review of financial records in the treasury. There is evidence of an extensive network involving Joe Biden and multiple family members, as well as others. Numerous shell companies were used to funnel money from foreign countries like China and Ukraine. The speaker mentions the possibility of human trafficking, with involvement from prostitutes in the US, Russia, and Ukraine. The oversight committee now has a larger investigation ahead, delving into corruption and fake companies that funneled money into the personal bank accounts of the Biden family. The speaker emphasizes the importance of revealing this information to the American people and promises further investigation.

A new report alleges that the House and Senate are investigating whether foreign adversaries illegally funneled money into Democratic campaigns. Letters were sent to the Treasury Department, FBI, and the Director of National Intelligence, claiming China, Iran, Venezuela, and Russia funneled money through ActBlue. According to one speaker, 19 state attorneys general, Senator Ron Johnson, and House Administration Committee Chairman Brian Pfau are also investigating. Congressional officials are requesting Suspicious Activity Reports (SARs). Congress suspects foreign money is being routed to Democratic coffers. The speaker claims that obtaining SARs was key to substantiating the Hunter Biden story by tracing foreign funds. If Trump wins the election, the speaker predicts the Justice Department will launch a major criminal investigation in 2025.

There's significant fraud in USAID, with radical groups receiving funds they don't deserve. A staggering amount, like a hundred million, is being misallocated. It's crucial to investigate the kickbacks associated with this spending. Who would invest such sums in questionable projects? It's likely that those who received the funds are not returning any to the government, indicating a high level of corruption. The key issue is understanding the extent of these kickbacks.

The transcript asserts that the government can provide funding to a so called nonprofit with very few controls, and that there is no auditing subsequently of that nonprofit. It emphasizes that with the 1,900,000,000.0 to Stacey Abrams, those involved “give themselves extremely lavish, like, salaries, expense everything” and that the nonprofit is used to “buy jets and homes and all sorts of things” and to “live like kings and queens” within the tax paradigm. The speaker reiterates that this pattern is not isolated to a single instance but is happening at scale. It is described as not being limited to one or two cases but as something being seen “everywhere.” Key points highlighted include: - Government funding to nonprofits occurs with very few controls. - There is an absence of auditing of the recipient nonprofit after the funding is provided. - A substantial amount, specifically 1,900,000,000.0, is directed to a high-profile figure identified as Stacey Abrams. - The recipients are portrayed as granting themselves lavish salaries, paying for expenses, and purchasing luxury assets such as jets and homes. - The overall implication is that funds are used to “buy jets and homes and all sorts of things,” leading to a lifestyle described as living “like kings and queens” within the tax framework. - The speaker stresses that this phenomenon is not isolated but is happening at scale, with examples seen “everywhere.” The speaker’s framing centers on alleged governance and accountability failures in nonprofit funding, pointing to large sums of money directed to an individual and the perceived use of nonprofit resources for personal luxury. The emphasis is on the scale of the practice and the lack of oversight, suggesting systemic repetition rather than isolated incidents.

The speaker discusses concerns about day care providers in Minnesota who are allegedly violating federal and state laws and regulations. The core allegations include taking money for personal use, using funds to set up fraudulent child care clients, and providing kickbacks. The speaker notes that not just a few cases exist but 23 child care centers are either closed or under investigation. He states that the fraud may reach as high as $100,000,000. Specific financial figures are provided: in fiscal year 2018, Minnesota received $120,000,000 in federal funding, and the state contributed about $50,000,000 in matching and maintenance funds. The speaker contends there may be a fraud case of nearly $100,000,000 in Minnesota, with the money then being transferred out of the country via MSP Airport. He emphasizes that this is a major issue in Minnesota. The speaker then asks what the agency is doing to investigate these matters and whether there could be stricter enforcement to monitor states receiving these funds, to ensure there is oversight. He expresses gratitude for the testimony and yields back, addressing Mister Lewis.

The speaker describes a pattern involving Somali couriers at the Minneapolis airport who arrive almost daily with a large amount of cash—“a million 600,000 in cash and a luggage.” This activity is presented as suspicious, with daily occurrences and shipments moving about $350,000,000 a year in cash in their luggage out of Minneapolis Airport and then predominantly overseas. The speaker notes one observed route: when TSA saw the money move, it went from Minneapolis to Europe, Europe to Dubai, often passing through Amsterdam. This money flow was flagged for years by TSA. According to the speaker, the payments were repeatedly flagged over an extended period. The scale of the activity is described as increasing. The money moves were said to have grown from $2,030,000,000 dollars a year to $350,000,000 a year in the last two years, 2024 and 2025. The speaker characterizes the operation as “literally a foreign ATM taking cash out of The United States to foreign destinations,” and states that the reason for this is unknown. The activity is stated to be under investigation by the FBI and Homeland Security Investigations (HSI). The speaker ends by noting that people question whether this is normal, given the ongoing investigation and the unusual disposition of cash moving internationally in this manner.

DHS officials shared new details with Saturday in America about a large-scale flow of cash tied to Somali couriers, with the organization noting about $700 million in cash flown out of Minneapolis over the past two years. That amounts to roughly $350 million per year for 2024 and 2025. The figure is markedly higher—about 10 to 1—than cash movements reported at larger airports like JFK and DFW, which were about $3 to $4 million per year. The footprint isn’t limited to Minnesota. Columbus, Ohio, is also involved, where officials say that since 2023, about $136 million in bulk cash has been flown from Columbus to Somalia. The investigation into how this money travels from Columbus to Somalia outlines a path: bulk cash and luggage depart from John Glenn Columbus International Airport, then luggage lands in either Minneapolis or Atlanta before being sent overseas. Seattle is also seeing bulk cash transfers, though the volume is significantly smaller than in Minnesota and Ohio. Collectively, these locations align with the states that have the largest Somali populations in the United States—Minnesota, Ohio, and Washington. On Capitol Hill, the acting administrator of the Transportation Security Administration explained how these cash movements were uncovered. She noted that TSA officers can identify cash when it appears as a mass on X-ray images at checkpoints. When officers encounter items they cannot identify on the X-ray, they resolve the issue and report it to law enforcement partners in accordance with their standard operating procedures. She confirmed that there is an ongoing investigation with law enforcement partners. In summary, the investigation highlights substantial bulk-cash movements linked to Somali couriers centered in specific American hubs with large Somali populations, notably Minneapolis, Columbus, and to a lesser extent Seattle. The cash travels through a sequence of airports—Columbus to Minneapolis or Atlanta, then overseas—before reaching Somalia. TSA officers play a key role by flagging unidentified masses on X-ray and coordinating with law enforcement as part of the ongoing inquiry.

A new report alleges that the House and Senate are investigating whether foreign adversaries illegally funneled money into Democratic campaigns. Letters were sent to the Treasury Department, FBI, and Director of National Intelligence alleging that China, Iran, Venezuela, and Russia funneled money through the ActBlue online donation portal. According to one speaker, 19 state attorneys general, Senator Ron Johnson, and House Administration Committee Chairman Brian Pfau are also investigating. Congressional officials are seeking Suspicious Activity Reports (SARs). Private briefings from financial institutions have led Congress to believe that foreign money is being routed to Democratic coffers. The speaker claims that obtaining SARs allowed the Hunter Biden story to go from fiction to fact. If Trump wins the election, the speaker predicts the Justice Department will conduct a major criminal investigation in 2025.

Speaker 0: Massive fraud is going on here in the state of Minnesota, especially in Minneapolis. Explain to me what's going on with the day cares. Speaker 1: One of the things I've noticed is there’s an exceptional number of childcare centers set up mostly in Minneapolis, but also in Saint Paul. I wondered how many kids are there in the Twin Cities. I visited facilities near my office and saw there aren’t any kids there. I’d go to another one and there aren’t any kids there either. I spoke with someone outside who said, “We’re all full,” yet when I looked inside the door was open and there was a couch and a table with a couple chairs and no kids. I asked if the kids were outside playing or what kind of place this was, and the staffer said, “You go,” and followed me down the street to my car. That made me think something was going on, and this was maybe five years ago. Speaker 1: This fraud is so massive. When the dust settles on this, it’s going to be found to be the largest fraud in the history of the country and probably the world. The ones I’ve gotten data on average about $2,500,000 a year, and a lot of them will say they have anywhere from 80 to 120 children. Speaker 1: I’ve been to literally 40 or 50 of these childcare centers, and there never has been a single child at any one of them ever. Morning, afternoon, evening. Some say they’re open till 10:00 at night. I go there in the morning, I go there in the afternoon, I go there at 9:00 at night. Nobody. There are no kids there ever.

The speaker was asked if there is evidence that Maxine Waters, Adam Schiff, and Chuck Schumer have received money directly from USAID. The speaker responded that taxpayer money is sent to government organizations, then to NGOs, which are government-funded but not governed by U.S. laws. Money is sent overseas to NGOs and the speaker is confident that some of it returns to the U.S. and ends up with the aforementioned politicians. The speaker states that it's not a direct route, but that some members of Congress are strangely wealthy, accumulating millions while earning significantly less annually, which is unexplainable. The speaker says they are going to try to figure it out and stop it from happening.

Let's talk about Ilhan Omar's people in Minnesota. They brought about seventy, eighty thousand of these Somali Muslims in. They grouped them in one spot, and then they used that to elect her to congress. That's how she got there. Now one thing you need to remember, according to the stats is over 90% of these people have availed themselves of some sort of social service welfare program. Now, the authorities in Minnesota have a huge investigation because these people have come up with all kind of different scams—feeding children, housing, fake marriages, fake divorces, you name it. They came here and they started scamming the system like nobody would believe. And these are her people all grouped together in Minnesota. We're gonna talk about Dearborn, Michigan soon too.

The transcript records a contentious exchange in a congressional hearing focused on fraud allegations in Minnesota tied to Somali immigrant communities, with aggressive rhetoric and several pointed questions from Speaker 0 and Speaker 1. Key points and sequence: - Speaker 0 decries what they call “insane” behavior regarding Rep. Nancy Mace’s simple question and references a “cover up.” - Speaker 1 asserts a “tr breathtaking” amount of fraud allegedly perpetrated against Americans by Somalis in Minnesota, accusing Democrats of avoiding discussion and calling for accountability, suggesting the fraud could exceed Somalia’s GDP. - Speaker 1 asks the witness (Mr. Balu) whether Somali-Americans should be required to speak English if they are American citizens, pressing for a yes/no answer. The question is deemed “inappropriate” by Speaker 2, who says the question is not appropriate, while Speaker 1 insists on a simple yes/no. A point of inquiry is raised about whether English is the official language of the United States. - Repeated interruptions occur as Speaker 1 seeks to reclaim time, with a back-and-forth over the validity of the questions. - Speaker 1 asks whether Somalians who committed fraud should be denaturalized and deported; Speaker 2 replies that most Somali Minnesotans are citizens, and he attempts to answer under US law. The exchange continues with insistence on yes/no answers, including a question about denaturalization for those who commit immigration fraud or marry a relative (brother) in relation to immigration fraud—viewed as inappropriate by Speaker 2. - Speaker 1 asks for a significant contribution to Minnesota from a Somali immigrant who cannot speak English; Speaker 2 begins to respond but the question remains unresolved. - The discussion shifts to Robbins, who is asked about Al Shabaab and whether money defrauded from the US went to Al Shabaab. Robbins explains that while there is no specific amount in general remittance fraud, a portion is taken as “tax” or corruption by Al Shabaab when funds enter the country. - Speaker 1 asks for clarification about who Al Shabaab is; Robbins identifies it as a terrorist organization in Somalia, affiliated with Al Qaeda in the speaker’s view. - The DNI is cited by Speaker 1 as stating that since 2014 Al Shabaab has killed more US citizens than any other Al Qaeda affiliate and, as of 2025, is Al Qaeda’s wealthiest component. The transfer of this claim is linked to debates about US tax dollars and Minnesota governance, including criticism of Governor Tim Walz (referred to as Tim Walls) and a mention of his resignation, with credit given to a YouTuber for highlighting Minnesota fraud. The discussion also involves Keith Ellison and questions about their roles and awareness of fraud within Minnesota. - Robbins details how the administration allegedly hindered internal controls and investigations by the OIG and DHS. - Speaker 0 concludes with a reiteration that residents seeking citizenship or asylum should learn English, asserting that many Somali immigrants in Minnesota did not speak English and questioning how they perpetrated such large fraud, and asks what questions should be asked moving forward. Overall, the transcript captures a highly charged exchange blending accusations of widespread fraud, language policy questions, denaturalization debates, and allegations concerning the funding of extremist organizations, with references to specific political figures and agencies.

The discussion centers on Ilhan Omar and questions about a sudden surge in wealth. The hosts reference Omar claiming the United States of America, and report new information from Forbes that the state of Delaware and Washington DC canceled the registrations for Omar’s husband’s investment firm, Rose Lake, for failing to pay back taxes—over $400,000 in Delaware and nearly $1,800 in DC. Omar has claimed the couple’s wealth rose to $25,000,000 from less than a grand a year prior. The hosts note the firm is supposedly worth an estimated $75,000,000 to $150,000,000, calling the situation “weird.” Steve Forbes responds, calling the situation “crooked” and arguing for an investigation into Omar and her husband’s finances, noting that the Biden administration had previously examined their finances but the inquiry “went nowhere.” Forbes questions how the couple, who reportedly had under a thousand dollars in net worth and little for Omar and her husband, could become multimillionaires. He raises the possibility of money laundering and asks where the winery in California fits in, suggesting the wine venture has a “sketchy background.” Omar is described as blaming others and engaging in race-baiting, though no public evidence of a winery exists. The winery is said to be valued at $5,000,000. Forbes notes Omar’s husband’s investment firm appears to have a DC headquarters sharing office space at a WeWork, with no visible track record of asset management, M&A deals, clients, or investment deals, and no SEC registrations for investment advisers. Forbes emphasizes the lack of verifiable activity and questions what is going on with the winery and the investment firm. The discussion suggests the investment firm may be largely a name or shell, and the WeWork office is highlighted as a potential red flag. The hosts anticipate that the $30,000,000 figure could originate from illegal sources, predicting that the wealth increase will be traced to illicit origins. The segment concludes with Steve Forbes assisting in breaking down the story, with plans to stay on the coverage.

The report notes that Ahmed Naji Sheikh becomes the seventy-fourth person charged in the $300,000,000 feeding our future meal fraud case. Sheikh is described as the brother of Abi Aziz Farah, who was recently sentenced to twenty-eight years in prison. Farah was convicted with a group of others of stealing $50,000,000 of taxpayer money. Sheikh is accused of helping Farah launder that money. A second segment asserts that in a normal country there would be a major backlash, but liberals allegedly want this, calling it the greatest form of social justice and silencing anyone who speaks out against programs “getting robbed” that are meant to feed hungry children, labeling them bigots, racists, and intolerant. The speaker claims that 25% of Somalia’s GDP comes from remittance—the money sent from the United States to Somalia—and presents a strategy described as stealing money from American taxpayers, giving Somali residents free housing, free food, free school, and free health care. The claim continues that such a lifestyle would encourage four or five children, while the native-born population struggles to have one or two, leading to demographic shifts that purportedly grant Somali residents more political power to enact legislation beneficial to Somali people. The speaker asserts that money not exclusively for Somalis would be stolen through fraud and that, as money increases, it is sent back to Somalia, stated as their goal. This sequence is linked to a claim that someone spoke about it at an Ilhan Omar rally. The broadcast then references Ilhan Omar, describing her as someone who “openly hates America” and declares allegiance to a foreign country, and shows her at a church berating white people for liking Charlie Kirk, who is portrayed as representing American values. The claim attributes to the speakers a claim that viewers should “Thank you” for hearing this, and to describe those who are interested in rewriting this hateful man’s history as “full of shit.” There is a criticism of the church for allowing her to speak, and a rhetorical question about white liberals loving foreigners and telling them how evil they are for caring about their country. It is asserted that Omar’s plan has succeeded, that Minnesotans have adopted a belief that their purpose is to serve Somalia. The narrative then shifts to Charlie Kirk, described as a man who stood up for America and American values, who is characterized as evil and awful, leading to Omar’s appearance on CNN where she mocks Kirk’s death and says he belongs in the dustbin of history. Finally, Speaker 3 reflects on how many people excuse the most reprehensible things, want monuments for him, a day to honor him, and a resolution to produce.

It's the morning of March 15, and the report centers on a tip about a man leaving the country with a carry-on bag packed with a million dollars in cash. Sources say he just cleared security with that bag, and that such cloak-and-dagger scenarios now happen almost weekly at MSP International. The money is usually headed to the Middle East, Dubai, and beyond, with sources claiming that last year more than $100,000,000 in cash left MSP in carry-on luggage. The reporters say their main interest is where the money is going. The national go-to expert cited is Glenn Kearns, a former Seattle police detective who spent fifteen years on the FBI’s Joint Terrorism Task Force before retirement. Kearns is described as having tracked millions of dollars in cash leaving on flights from Seattle, money that came from hawalas—informal networks used to courier money to countries with little or no official banking system. Some immigrant communities rely on hawalas to send funds to relatives back home. Kearns discovered that some of the money was being funneled to a hawala in a region of Somalia controlled by the Al Shabaab terrorist group. The narrative then shifts to a claim that the money transfers are connected to welfare fraud, specifically day care-related fraud. The reporters note that to understand the link between day care fraud and the surge in carry-on cash, one must look at the history of the crime in Minnesota. Five years earlier, Fox 9 investigators reportedly first reported that day care fraud was rising in Minnesota, exposing how some businesses were gaming the system to steal millions in government subsidies meant to help low-income families with childcare expenses. The transcript explains the day care fraud scheme: centers sign up low-income families that qualify for child care assistance funding. Surveillance videos from a case prosecuted by Hennepin County show parents checking their kids into a center only to leave with them a few minutes later, or sometimes with no children at all. In any case, the center would bill the state for a full day of childcare. The report highlights this as a significant mechanism by which funds were diverted, tying it to larger issues of cash being moved internationally via hawalas and used to support illicit networks.

We've uncovered some unusual financial discrepancies. Several bureaucrats with modest salaries have amassed tens of millions of dollars in net worth during their employment. One example involves a woman who walked away with approximately $30,000,000. This is particularly notable in USAID. We're investigating the source of this wealth. Perhaps they are skilled investors, but it seems more likely that this wealth accumulation is occurring at the expense of the organization. We're looking into it and trying to determine where this money originated.

The speaker was asked if there is evidence that Maxine Waters, Adam Schiff, and Chuck Schumer have received money directly from USAID. The speaker responded that taxpayer money is sent to government organizations, then to NGOs, which are government-funded but not governed by U.S. laws. Money is sent overseas to NGOs and the speaker is confident that some of it returns to the U.S. and ends up with the aforementioned politicians. The speaker states that it's not a direct route, but that some members of Congress are strangely wealthy, accumulating millions while earning salaries of only around $200,000 per year. The speaker says they are going to try to figure it out and stop it from happening.

It's morning on March 15, and investigators are chasing a tip about a man leaving the country with a carry-on bag packed with a million dollars in cash. The claim is that he just cleared security with the cash, and that these cloak-and-dagger transfers happen almost weekly at MSP International. The money is reported to be headed to the Middle East, Dubai, and beyond, with sources saying last year more than $100,000,000 in cash left MSP in carry-on luggage. The reporters highlight Glenn Kearns as the national go-to expert on money transfers behind these mysterious movements. Kearns is a former Seattle police detective who spent fifteen years on the FBI's Joint Terrorism Task Force. He tracked millions of dollars in cash leaving flights from Seattle and found that the money came from hawalas—informal money-transfer networks used to send funds to countries with limited or no official banking systems. Some immigrant communities rely on hawalas to send money to relatives back home. Kearns discovered that some of the money was funneled to a hawala network in a region of Somalia controlled by the Al Shabaab terrorist group. The investigation raises a question: how could such large sums be transferred back home? The reporting notes that sources say the phenomenon is connected to welfare fraud and day care, suggesting a broader pattern behind the carry-on cash. To understand the link between day care fraud and the surge in carry-on cash, the reporters trace the crime's history in Minnesota. Five years earlier, Fox 9 investigators first reported that day care fraud was rising in the state. They exposed how some businesses exploited the system to steal millions in government subsidies intended to help low-income families with childcare expenses. The daycare fraud scheme works by centers signing up low-income families that qualify for childcare assistance funding. Surveillance videos from a case prosecuted by Hennepin County show parents checking their kids into a center and then leaving moments later, or sometimes with no children at all. Regardless, the center would bill the state for a full day of childcare. In summary, the report ties large cash transfers at MSP to hawalas and potential ties to terrorism financing, while framing a separate but connected pattern of crime: daycare centers billing for subsidized childcare in ways that enable significant fraud, thereby facilitating the movement and laundering of funds.