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Just learned something wild watching this… These frauds in Minnesota send millions to Somalia using Hawala. This lady breaks it down perfectly in 60 seconds!! Had you heard of this before? 😳

Anna 🇺🇸

53,492 subscribers

22,587 次观看 • 8 个月前 •via X (Twitter)

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David breaks down the Minnesota fraud math 800 companies × 20 vans × 10 trips/day × $50/trip = MILLIONS daily Nick shirley "These transportation companies are what hold all the fraud together... It's just another way to bill and to also make it look like something's happening here inside of Minnesota." DAVID: "This is the belly of the beast. All of this fraud revolves around these transportation companies. All of it. This touches every part of fraud here in Minnesota."

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