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Minnesota isn’t “ground zero” because of fraud alone. It’s ground zero because “Somali + fraud + terror finance” is the cleanest story to justify a pilot-scale federal takeover of money + streets.

Are we watching a playbook? Use a minority-linked “terror finance” narrative to normalize emergency-style federal powers (financial surveillance + mass enforcement) in one city first?

I’m not saying “Somalis fund al-Shabaab” as a fact. I’m saying the administration is selling that insinuation to expand power.

If the goal is “stop fraud,” focus on evidence + prosecutions, not ethnicized suspicion + blanket surveillance.

Here’s what actually happened (mechanism):Here’s what actually happened (mechanism):

• Treasury announced a Geographic Targeting Order for Hennepin + Ramsey: extra reporting on overseas transfers ≥ $3,000.

• The official order literally hard-wires the welfare frame: it requires reporting fields including whether the source of funds includes government benefit/contract program payments.

• DHS simultaneously runs a surge operation in the Twin Cities; the crackdown explicitly blurs “fraud” with immigration enforcement, with Somalis as the rhetorical target.

• The “MN taxpayer funds al-Shabaab” story gets amplified despite major evidentiary disputes in local reporting.

Why the Africa angle matters:Why the Africa angle matters:

Project 2025’s Africa section calls for recognizing Somaliland as a hedge against a weakening U.S. position in Djibouti, explicitly tying the Horn of Africa to “counterterror” and strategic competition. That’s the foreign-policy backdrop that makes “Somali remittances = terror” such a politically useful domestic story.

If officials can show charging docs + traced flows from specific fraud proceeds to designated terror entities, fine, then tighten enforcement surgically. If not, why are we normalizing an ethnicized surveillance regime?

If this is “about fraud,” why does it require a city-scale GTO + surge deployment, instead of normal audits + indictments?

Treasury press release (Jan 9, 2026) – GTO + $3,000 threshold
https://home.treasury.gov/news/press-releases/sb0354

FinCEN Minnesota Fraud GTO Order (PDF) – shows the “benefits/contract program payments” data field
https://www.fincen.gov/system/files/2026-01/Minnesota-Fraud-GTO-Order.pdf

Reuters (Jan 9, 2026) – FinCEN probes banks/MSBs; GTO for Hennepin/Ramsey
https://www.reuters.com/business/finance/treasury-notifies-some-businesses-amid-minnesota-fraud-probe-bessent-says-2026-01-09/

Reuters (Jan 10, 2026) – Bessent says remittances “fine” if origin proven
https://www.reuters.com/business/finance/bessent-says-overseas-money-transfers-are-fine-if-people-can-prove-origin-funds-2026-01-10/

Minnesota Reformer (Nov 25, 2025) – critique of the City Journal al-Shabaab claim
https://minnesotareformer.com/2025/11/25/right-wing-reporting-on-somali-money-going-to-al-shabaab-is-sloppy/

Project 2025 (PDF) – Africa section includes Somaliland recognition as “hedge…in Djibouti”
https://static.heritage.org/project2025/2025_MandateForLeadership_FULL.pdf

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This is industrial scale fraud

The governor is complicit. He threatened and punished whistleblowers

And now he is not seeking reelection because he is guilty as sin

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If the corrupt politicians of Minnesota don’t obey the law and stop the professional agitators and insurrectionists from attacking the Patriots of I.C.E., who are only trying to do their job, I will institute the INSURRECTION ACT, which many Presidents have done before me, and quickly put an end to the travesty that is taking place in that once great State. Thank you for you attention to this matter! President DJT

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The U.S. hasn’t “won” the trade war with China, and strategic pressure is rising; it isn’t facing imminent insolvency, but higher debt and interest costs are tightening room to maneuver; China’s export controls on refined rare earths don’t incapacitate the U.S. military, but they do create bottlenecks that can degrade readiness and surge capacity over time; in that climate, Trump is using aggressive tactics to gain and hold power, leaning on crisis framing and institutional pressure; and the oldest move returns: scapegoating minorities and stoking division to justify “exceptional” measures like emergency powers, expanded policing, reduced accountability, and, if unchecked, erosion of democratic constraints.

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If “Insurrection Act” is the answer to citizens pushing back on ICE tactics, we’re not talking about law enforcement anymore. We're talking about federal supremacy over a state.
Also: this is the same posture you see in the recent clip where the President mouths “f*** you” and flips off a heckler at the Ford plant. Not “strength”. It's contempt for the idea that citizens can object.
Source (TMZ clip): https://www.tmz.com/watch/donald-trump-middle-finger-01-13-2026/
Real question: what’s the limiting principle? If a state or city doesn’t “obey,” do we just escalate from financial surveillance → federal surge → Insurrection Act?

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You’re doing exactly the move I’m warning about: take a real problem (fraud), glue it to an ethnicity, then treat the ethnicity like the unit of guilt. My post isn’t “which immigrant group is better.” It’s why the state is using “Somali + fraud + terror finance” to justify city-scale surveillance + enforcement.

If you’ve got receipts, charging docs, audits, traced flows, post them. If not, you’re proving my point: category enforcement, not case enforcement.

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