Which jurisdiction do you think has good numbers?

I doubt if any of them have clean books?

quote:

Originally posted by Aglifter:
Which jurisdiction do you think has good numbers?

I doubt if any of them have clean books?

Maybe New Hampshire, Tennessee, and Nevada

Tennessee? But we have Memphis and a large Somali population in Nashville. I hope somebody looks at them

quote:

Tennessee? But we have Memphis and a large Somali population in Nashville. I hope somebody looks at them

It may not mean anything but the Somali's in Nashville largely come from the Bantu clan/tribe. The Bantu fled from the other tribes.
Memphis is another world and not claimed by other Tennesseans.

https://youtu.be/cuYcqqoQnqg?si=oI1kTM5xzgc948N8


A catchy tune, visually appealing.

quote:

Originally posted by lastmanstanding:
A lady was interviewed who worked for TSA in the Mpls airport. She had personally seen many suitcases filled with cash leaving the country. Every time it was brought through with usually two young Somali men. Each time they had to notify police who would check their passports and credentials which they always had and then they were allowed to proceed. Nothing illegal about taking cash out of the country. She also claimed to witness brief cases full of passports from all over the world passing through.

All perfectly legal as long as you fill out a form and declare it. As I understand it there were periods where a $1 Million a day was being flown out of Mpls airport in suitcases. My question is, why they heck does the government have the form if no one reads them, investigate and doesn't shut this down? Local Minneapolis Fox News did a story on this in 2018. Lots of people were aware of this and it didn't get shut down.

There's a reason the working, tax paying folk are pissed off.

Things that make you go, "hmmm..."

Joe Blow gets pulled over with $7,000 in cash in the car on the way to buy motorcycle, and the cash is seized as "Civil Asset Forfeiture" on the guess that the money was illegal in some fashion.

Hundreds of Somalis drive to the airport with millions in cash, and not one gets pulled over and has the cash seized.

It's almost like instructions were given.

quote:

Originally posted by whanson_wi:
Joe Blow gets pulled over with $7,000 in cash in the car on the way to buy motorcycle, and the cash is seized as "Civil Asset Forfeiture" on the guess pretext that the money was illegal in some fashion.

fify

quote:

Originally posted by Fly-Sig:

quote:

Originally posted by whanson_wi:
Joe Blow gets pulled over with $7,000 in cash in the car on the way to buy motorcycle, and the cash is seized as "Civil Asset Forfeiture" on the guess pretext that the money was illegal in some fashion.

fify

Then they charge the money with a Crime, State Vs $7000.

From FinCEN email today:

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued responses to frequently asked questions pertaining to the Geographic Targeting Order (GTO) announced last week by Secretary of the Treasury Scott Bessent. The GTO requires all banks and money transmitters located in Hennepin County and Ramsey County, Minnesota to file reports with FinCEN of certain international funds transfers of $3,000 or more. The terms of the GTO are effective beginning February 12, 2026, and ending August 10, 2026.

Frequently Asked Questions: https://www.fincen.gov/system/...a-Fraud-GTO-FAQs.pdf

Treasury Press Release: https://home.treasury.gov/news/press-releases/sb0354

Revival of an old thread? I had to go three pages deep to find it.

Anyhow make of this what you will. This guy is either genuine or he is considerably smarter than your average Somali and doing a head fake to sell books. I want to believe it's the former.

quote:

Originally posted by lastmanstanding:
A lady was interviewed who worked for TSA in the Mpls airport. She had personally seen many suitcases filled with cash leaving the country. Every time it was brought through with usually two young Somali men. Each time they had to notify police who would check their passports and credentials which they always had and then they were allowed to proceed. Nothing illegal
about taking cash out of the country. She also claimed to witness brief cases full of passports from all over the world passing through.

When I first heard this story I checked the current laws and found that any amount above $10,000 requires completion of form FinCen 105. I reasoned that if $10,000 was the limit and there is a control mechanism, the story was exaggerated. My thinking is that carrying an amount 100 times the allowable limit should require a bit more investigation. I should note that I worked for a financial services company and, although I did not handle money, I was required to complete annual training in the appropriate laws. The company took this stuff very seriously.

Boy was I wrong. Now I am seriously pissed off. Millions in cash passing through security and no investigation. There isn't a punishment extreme enough for the perpetraitors (spelling is intentional) and enablers. Lock em up in CECOT.

quote:

Originally posted by lastmanstanding:
Revival of an old thread? I had to go three pages deep to find it.

For God's sake, man. The thread was a week old.

Mother-Fucker! Tells you how long this has been actually going on. I think the largest dollar estimates aren't even close.

https://x.com/westtoeastt/stat...-to-somalia-n3811045



More at link

As a side note to all this. I remember that a particular church was in on the scam. I remember reading about it years ago. Wonder why it is not part of the story now?

This is rich coming from Walz. Send me money so I can keep fighting for accountability, transparency and justice!

https://x.com/lizcollin/status...over-obstructing-ice

quote:

Originally posted by lastmanstanding:
This is rich coming from Walz. Send me money so I can keep fighting for accountability, transparency and justice!

GoFundMe: The insurance policy of the 'hood, now appearing at Governor's mansions near you.

Ok, so...
I'm gonna cry about "weaponizing the justice system and threatening political opponents." I guess the libs doing this over the last 4 years with their "get Trump!" campaign doesn't qualify as a foul, but legitimate legal action against demonstrated fraud does?

^ If you expect anything but projection and pathological dishonesty from that lot, then you are always going to be disappointed.