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Reports suggest Israeli intelligence played role in exposing Minnesota/Somali fraud

Posted on 12/30/25 at 7:53 pm
Posted by MrLSU
Yellowstone, Val d'isere
Member since Jan 2004
29048 posts
Posted on 12/30/25 at 7:53 pm


The unverified reports of Israeli intelligence aiding U.S. probes into a Minnesota fraud scheme involving up to $9 billion in diverted childcare and food aid funds were apparently tied to Somali networks and terrorism financing via Al-Shabaab.

This narrative builds on recent federal actions, including FBI Director Kash Patel's December 28 announcement of dismantling a $250 million COVID-era scam and a surge of Homeland Security agents targeting fraudulent daycares run by Somali residents, with earlier investigations linking funds to terrorist groups per a November Manhattan Institute report.

This post was edited on 12/30/25 at 8:25 pm
Posted by Captain Rumbeard
Member since Jan 2014
6407 posts
Posted on 12/30/25 at 7:54 pm to
Unsurprising considering it was a major terrorism funding pipeline.
Posted by LegendInMyMind
Member since Apr 2019
71984 posts
Posted on 12/30/25 at 7:55 pm to
Nevermind. The wording on your title was terrible.
This post was edited on 12/30/25 at 7:56 pm
Posted by OchoDedos
Republic of Texas
Member since Oct 2014
39501 posts
Posted on 12/30/25 at 7:55 pm to
This ought to go over well
Posted by MrLSU
Yellowstone, Val d'isere
Member since Jan 2004
29048 posts
Posted on 12/30/25 at 7:56 pm to
quote:


I figured this report would be from Candace.


Its early I'm sure she and Tucker will come to the defense of these innocent Somali fraudsters tonight.
Posted by DB_tiger
BTR
Member since May 2025
353 posts
Posted on 12/30/25 at 7:57 pm to
Wouldn’t surprise me, but who is this guy?

“Sources say…” well show them then
Posted by Jbird
In Bidenville with EthanL
Member since Oct 2012
85244 posts
Posted on 12/30/25 at 7:57 pm to
Powermullah is angry.
Posted by idlewatcher
Planet Arium
Member since Jan 2012
92874 posts
Posted on 12/30/25 at 7:58 pm to
Your title is extremely misleading
Posted by FluffyBunnyFeet
Dallas, TX
Member since Oct 2014
3645 posts
Posted on 12/30/25 at 7:59 pm to
Your thread title directly refutes the tweet you posted.
Posted by CastleBravo
Rapid City, SD
Member since Sep 2013
1194 posts
Posted on 12/30/25 at 8:01 pm to
Seems logical, the Somalis are sending our tax money to unknown foreign entities. Probably "Al Shebab" or some other group that needs bombing.

Also: I hope israel continues doing gods work blowing up terrorists in the ME.
Posted by Tigergreg
Metairie
Member since Feb 2005
24497 posts
Posted on 12/30/25 at 8:02 pm to
You need to add "exposing" before "Minnesota" in your subject.
Posted by hansenthered1
Dixie
Member since Nov 2023
2465 posts
Posted on 12/30/25 at 8:03 pm to
So Israel did a good job and tied the money to the funding of terrorism
Posted by djmed
Member since Aug 2020
3733 posts
Posted on 12/30/25 at 8:04 pm to
We are 100% funding both sides of every conflict on earth one way or another
Posted by MrLSU
Yellowstone, Val d'isere
Member since Jan 2004
29048 posts
Posted on 12/30/25 at 8:10 pm to
Israel strategically benefits from disrupting alleged fraud proceeds flowing from U.S. taxpayers (via Minnesota schemes) to Somalia, thereby indirectly weakening Mogadishu-based threats like Al-Shabaab and bolstering its new ally Somaliland. Somaliland & Israel have long been allies and the horn of this country was critical in helping Israel knock out the Houthi military & political leadership.

Israel reducing any indirect funding (e.g., through diaspora remittances or fraud proceeds that might be extorted in Somalia) could marginally destabilize Al-Shabaab's operations in south-central Somalia, creating a contrast with Somaliland's relative stability and security. The bolstering Somaliland as a counterweight to Iranian/Turkish/Qatari influence in the Horn of Africa, potentially enabling better intelligence, logistics, or operational access against Houthis across the Bab al-Mandeb strait.

Israel has disrupted the terror financing networks connected with Hezbollah and Hamas which fits right in line with cutting Qatar/Al-shabaab connected terror financing.





Posted by MrLSU
Yellowstone, Val d'isere
Member since Jan 2004
29048 posts
Posted on 12/30/25 at 8:19 pm to
11.20.2025 NY Post article on Somali/Minnesota/Al-Shabaab Fraud

The fraudulently obtained welfare funds make their way to al-Shabab through the “untold millions” of dollars in cash remitted by Somalis in Minnesota back to Somalia through an informal network of money handlers, known as “hawalas,” the outlet reported.

“We had sources going into the hawalas to send money,” Glenn Kerns, a retired Seattle Police Department detective who served on a federal Joint Terrorism Task Force (JTTF), explained. “I went down to [Minnesota] and pulled all of their records and, well s–t, all these Somalis sending out money are on DHS benefits. How does that make sense? We had good sources tell us: This is welfare fraud.”

Kerns said he later determined that “significant funds” were being sent from people in the US to al-Shabab networks in Somalia — and though it may not have been intentional, the terror group was getting a share.

“Every scrap of economic activity, in the Twin Cities, in America, throughout Western Europe, anywhere Somalis are concentrated, every cent that is sent back to Somalia benefits al-Shabab in some way,” a former member of the Minneapolis JTTF said. “For every dollar that is transferred from the Twin Cities back to Somalia, al-Shabab is … taking a cut of it.”
Posted by GreatLakesTiger24
Member since May 2012
59191 posts
Posted on 12/30/25 at 8:21 pm to
But the street food
Posted by scrooster
Resident Ethicist
Member since Jul 2012
42263 posts
Posted on 12/30/25 at 8:22 pm to
Played a role in "helping to expose" Minnesota/Somalis fraud.

Edit you subject line, Candace Carlson.
Posted by loogaroo
Welsh
Member since Dec 2005
39833 posts
Posted on 12/30/25 at 8:22 pm to
Sounds like treason.
Posted by AlterEd
Cydonia, Mars
Member since Dec 2024
3404 posts
Posted on 12/30/25 at 8:23 pm to
Goddamnit man, fix your thread title. Jesus.
Posted by lsuguy84
Madisonville
Member since Feb 2009
26448 posts
Posted on 12/30/25 at 8:23 pm to
quote:

Sounds like treason.

Which part?
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