Somali fraud scandal

[quintessentone]

He froze childcare funds in every state.

How does that make sense?

It does not make sense, did he or the people in his administration ever make sense?

[ANNEE]

Fraud happens everywhere.  Someone finds a loophole -- and takes advantage.

IMO -- the reason this fraud is blowing up in the media is because it's Somali's -- cultural racism.  
 

Magan, writing again for the Minnesota Reformer, argued the allegations about fraud money making its way into the war chests of terrorists are overblown.
 
“The story, especially in all its sensationalism, appears to be little more than an effort by the right-wing propaganda machine to whip up hatred against Somali Americans,” he wrote. “If federal prosecutors had any inkling that the ill-gotten gains were going to a terrorist organization, don’t you think they’d have brought charges?”

[ANNEE]

I wanted to check what the fraud statistics are in all 50 states.

WOW!  What's with Delaware?


Mapped: U.S. Financial Crime Activity by State.  Suspicious activity has been rising in the U.S., but is it spread evenly throughout all 50 states? Certainly not. 

This visualization, created in partnership with Inigo Insurance, maps the number of Suspicious Activity Reports per 10,000 people, using data from the Financial Crimes Enforcement Network. 

Suspicious Activity Reports (SARs) are documents that financial institutions and other organizations file to alert law enforcement about potential legal violations, including money laundering, terrorist financing, and other criminal activity.

SARs help authorities maintain an up-to-date picture of possible financial crime and fraud across all 50 states, as well as Puerto Rico. Notably, the incidence rate of these reports varies widely across the country.

States with the Highest SARs.  The states with the highest SAR counts are geographically diverse. The top five are Delaware (2,352 per 10,000 people), South Dakota (1,967), Utah (1,101), Ohio (542), and North Carolina (464).

Mapped: Suspicious Activity Reports by U.S. State

[DBCowboy]

Fraud happens everywhere.  Someone finds a loophole -- and takes advantage.

IMO -- the reason this fraud is blowing up in the media is because it's Somali's -- cultural racism.  
 

That's bullshit.

You don't cry racism when it's the Yakuza.

[ANNEE]

That's bullshit.

You don't cry racism when it's the Yakuza.

So much for creating discussion.

[DBCowboy]

So much for creating discussion.

Just shutting down your racist narrative.

[putnam6]

So Walz contracted external auditors to what, audit from this government site, cave dweller?

still quacking obtusely 


At the Minnesota governmental site you can get listing of all the legitimate and licensed and Minnesota-credited daycare centers etc. this is checked against those registered to receive Federal aid

For example, family members can receive limited federal aid, if you take care of a family members kid (s)

But its scale is much smaller; the concern is the faux multi-child daycares. 

An audit of state-licensed day care against those receiving monthly federal funds can be verified.  
Logically, legally registered centers would like to get more of the aid that's now leaking into illegitimate daycare centers

This is a legitimate concern and needs to be investigated. Any legit daycare has those simple records and or license, and you have no concerns

[RazorV66]

Just imagine if this piece of shit Walz would have been elected VP along side Kamala??

The corruption and fraud would have been off the charts with those 2.

We dodged a giant bullet.

[DBCowboy]

Just imagine if this piece of shit Walz would have been elected VP along side Kamala??

The corruption and fraud would have been off the charts with those 2.

We dodged a giant bullet.

They would have silenced the whistleblowers-. . . . wait, they did that!

[Maxmars]

I'm gonna be a bastard... I'm kind of nudging this topic a bit with a troublesome perspective...

Here we are, in an outrage of sorts over some particular form of corruption and crime... and focusing especially on the nationality(?) or heritage(?) of this group of perpetrators...

and oooh it feels so good to have someone new to hate on, virtue signal about, and especially that some people, by definition, were supposed to protect their constituents from it....

and it happens because of relatively massive wealth funneled, ultimately, to serve non-existent children....

.. and recently it occurs to me that there are a lot of missing children in our country right now as well...

Could this be a 'trafficking' enterprise in vitro?  Phantom children identities for sale?  Perhaps?