… surveillance of wire transfers.🚨 BREAKING: Treasury Sec. @SecScottBessent in Minnesota announces MULTIPLE INVESTIGATIONS into four Money Service Businesses caught wiring funds to the Middle East and Somalia.
— Laura Ingraham (@IngrahamAngle) January 9, 2026
Bessent confirms the full force of the IRS and Treasury is now being deployed — including enhanced… pic.twitter.com/XNccSGq0dU
.@SecScottBessent says @USTreasury will offer rewards for whistleblowers who provide information in the Minnesota Somali Fraud Scandal:
— Rapid Response 47 (@RapidResponse47) January 10, 2026
"We know that these rats will turn on each other." pic.twitter.com/yNaQqQO7KQ
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