Skip to comments.Feds search three Somali wire firms in Portland
Posted on 03/03/2010 9:11:45 PM PST by george76
Federal agents seized computers and records Friday from three Somali businesses that provide money wire transfers.
Under warrants obtained through the U.S. Attorneys Office, agents searched the Al-Amin Halaal Market on St. John Street, the Dahabshil Inc. money transfer business ...
The focus of the investigation was unclear. The warrant for Al-Amin referred to any information relating to the wire transfer business, or to food stamp fraud...
More than 20 agents searched the Dahabshil business, showing up at 9 a.m. and staying until about 3 p.m.,
(Excerpt) Read more at pressherald.com ...
Food-stamp fraud: Detroit-area stores swipe millions from aid program.
Agents in another investigation discovered that cash was wired to Somalia and other countries.
Our government is letting these murderous parasites into our country and they are robbing us blind.
I wonder if there was more to it than food stamp fraud?
Sounds like an al Quida fund raising scheme to move American dollars to Somali Muslim terrorists.
Sounds like someone got a tip that something like this was going on.
William Jefferson Clinton...the gift that keeps on giving! Thank you for the 90,000-strong Somali terror cell Bill Clinton!
Thanks to Catholic Charities of Maine
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Link at post #2
This is Portland Maine
Portland Press Herald/Maine Sunday Telegram
390 Congress Street
Portland, ME 04101-5009
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