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Keyword: mustaqbalexpress

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  • FBI raids Mpls. money-transfer business (Guess Who!!)

    04/08/2009 9:30:28 PM PDT · by ButThreeLeftsDo · 16 replies · 1,415+ views
    KSTP.com ^ | 4/8/09 | AP/Nicole Muehlhausen
    Federal agents searched three money-transfer businesses in Minneapolis on Wednesday, carrying away boxes of documents and copying computer hard drives in a quest for details of financial transactions between the U.S. and several African nations. Agents searched Mustaqbal Express, also known as North American Money Transfer Inc.; Quran Express; and Aaran Financial. FBI spokesman E.K. Wilson confirmed the searches but wouldn't elaborate on the reason.