Somalia al-Shabaab Terrorists Reap Financial Windfall From Million Dollar Minnesota Somalia Day Care Fraud Cases Claims PI Bill Warner
Somalia al-Shabaab Terrorists Reap Financial Windfall From Million Dollar Minnesota Somalia Day Care Fraud Cases Claims PI Bill Warner in Sarasota Fl. Federal investigators warn Minnesota welfare fraud may have helped fund Al-Shabaab . Federal prosecutors say Minnesota is facing one of the largest welfare-fraud waves in U.S. history—schemes so widespread and lucrative that some of the stolen money may have ended up in the hands of Al-Shabaab , an al-Qaeda-linked terrorist organization operating in Somalia . A video purportedly released by Somalia-based terror group al-Shabab had called for attacks on the Mall of America 60 E Broadway, Bloomington, MN and other shopping centers in Canada and England. According to a recent report in City Journal, former federal counterterrorism officials believe portions of the money stolen from Minnesota’s Medicaid and social-service programs were routed overseas through informal cash-transfer networks known as hawalas. Once the funds reache...