4 MIN AGO: FBI Busts Minneapolis Somali Banks — $4.8B Money Laundering EXPOSED
Автор: Strike Force TV
Загружено: 2026-01-19
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🔴 4 MIN AGO: FBI Busts Minneapolis Somali Banks — $4.8B Money Laundering EXPOSED
Before dawn, Operation Black Hawk hit Minneapolis. More than 500 federal agents raided over 60 locations, exposing a shadow hawala banking network that secretly laundered $4.8 BILLION while posing as legitimate remittance services.
Investigators say the network moved money for drug cartels, terror groups, human traffickers, and tax evaders, operating in plain sight for years. By the end of the day, 94 people were arrested, dozens of businesses shut down, and nearly $1 BILLION in assets seized.
This wasn’t community banking.
This was a criminal financial pipeline.
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⚠️ DISCLAIMER: Informational and journalistic content only. No promotion or glorification of violence or illegal activity.
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