Millions of taxpayer dollars stolen in the Minnesota fraud scheme were sent to Somalia through money transfer businesses.
— Treasury Department (@USTreasury) December 7, 2025
Treasury is tracking those money transfers and will use the full range of our legal authorities to hold those involved accountable. https://t.co/VjElGX6Not
Secretary Bessent goes toe-to-toe with Margaret Brennan over the exploding Somali fraud scandal in Minnesota.
— Overton (@overton_news) December 7, 2025
Bessent revealed that Treasury is now tracking money that was moved out of the U.S. to the Middle East and Somalia — by individuals tied to the scheme.
And he ended his… pic.twitter.com/uZOBJoWgnt
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