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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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pull down to refresh
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
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