Millions of dollars in suitcases fly out of MSP, but why?

http://www.fox9.com/news/investigat...raided-as-part-of-massive-fraud-investigation

At least the gears of justice are turning, be it ever so slowly.
I wish Fox could source its 100 M annual fraud. Not that I think its bogus, I doubt that very much. Just so I can thank him / her!

http://www.minnesotabudgetbites.org...rtance-of-investing-in-child-care-assistance/
Per this, The Child Care Assistance Program (CCAP) helped 30,000 kids get the care they needed whilst there parents worked to put food on the table.

I haven't crunched the numbers but wonder openly how much money, as a percentage is being frittered away by these shameless shamsters.

 

But wow this is some good investigative reporting and this nutter Muslim state rep is I guess trying to deflect? My question is and the fraud can not be denied but have we linked these daycares yet? I didn't see that.. One isolated case of fraud sure ok but dozens? Or have terrorist links or communication been confirmed? I mean this is already a big deal.. But if links are proven.. That's Federal RICO, and terrorism funding.. And.. Well its a mess

Jesus Minnesota I had no idea you were so such a mess. Get it together.

The Feds better get in there too

 

The answer is likely always going to be no.

Like 99.9999999% likelihood of no.

 

Are you reading the same thread as me? Its coming in whole or in part from daycare fraud. I repeat, I don't really care about the money that comes from legitimate sources.

 

Yeah...I still will. Telling me what the legal limit is rather thick when dealing with a vast crime like this.
It's like I tell you someone did 70mph down Main street and you tell me the legal speed limit is 25 mph.

 

I must've missed the state rep, if you are using a different source or could name the state rep I'd appreciate it. He or she is going to get an earfull.

http://www.fox9.com/news/investigators/millions-of-dollars-in-suitcases-fly-out-of-msp-but-why
From the article above Fozia Ali was being sworn in as a member of the city of Hopkins Park Board while criminal proceedings of daycare fraud were going on.

"State and federal agents had already raided Ali’s daycare center in south Minneapolis. The business was suspected of billing the government for more than a million dollars’ worth of bogus childcare services."

Fortunately in this case at least justice was done -

"Ali pled guilty to the daycare fraud and in March started serving time in a federal prison. She declined Fox 9’s request for an interview."

 

Wrong. There is no limit to the amount of currency you make take in or out of the country:

"There is no limit on the amount of money that can be taken out of or brought into the United States. However, if a person or persons traveling together and filing a joint declaration (CBP Form 6059-B) have more than $10,000 in currency or negotiable monetary instruments, they must fill out a "Report of International Transportation of Currency and Monetary Instruments" FinCEN 105 (former CF 4790)."

https://help.cbp.gov/app/answers/de...ts---amount-that-can-be-brought-into-or-leave

 

Pay attention. They opened fraudulent day care centers.

 

http://www.fox9.com/news/investigat...raided-as-part-of-massive-fraud-investigation

Based on above article, its more than just MN that needs to figure things out-
"It's just widespread and it's national,” said Steve Hanson, a Special Agent from the Office of Inspector General, U.S. Health and Human Services. “It's multi state."

And the nationals are in on the fun!

"The U.S. Department of Health and Human Services is also cracking down on the problem. It reports that nationally, in 2015, more than $300 million in improper payments went to daycare providers."

The fact that people are getting nailed and jailed is a good thing. Sometimes cleaning things look worse when the're actually getting cleaner.

 

What is pathetic is your projections.

Ah hem
https://www.washingtonpost.com/news...ging-him-with-a-crime/?utm_term=.0d4cb0fefad6
CBP also noted that there are disclosure requirements for traveling internationally with sums of cash greater than $10,000. “Failure to declare monetary instruments in amounts more than $10,000 can result in fines or forfeiture and could result in civil and or criminal penalties,” the statement said.

 

My answer is no somalis unless they are high in the graduating class at harvard

 

After what happened in Mogadishu back in 93 we shouldn't have ever allowed a single one of those savages entry.

 

That wouldn't generate a hundred million cash.. and why would they fly that money to Dubai?

What exactly is a fraudulent day care center?

 

You can carry any amount thru and airport.. Its customs that's the problem if you have over 10K in cash.

 

It could, given enough time and fraudulent day care centers. Twenty such centers bilking the taxpayers out of $500k a year for 10 years could get 100 million.

One that gets state funds without actually taking care of children.

 

It is no problem. Just fill out the form and you can carry any amount you can physically lift.

 

How many fictional children can you put in 20 fictional daycare centers..

This is a Fox News story.. I wouldn't assume they got it right.

 

We. never should have had troops there in the first place

Is was bleeding heart liberal stupidity that caused this problem

 

1. The United States Army in Somalia, 1992-1994
   
   
   Most of the American troops were out of Somalia by 25 March 1994, ... The United States entered Somalia in December 1992 to stop the imminent starvation of hundreds ...
   
   https://history.army.mil/brochures/Somalia/Somalia.htm

 

You are not telling me anything I dont already know

And I repeat, we never should gave sent trroops there

The UN should have gathered an army of willing countries and do its own dirty work for a changeover

 

Your post is a perfect example of posting something, without the burden of facts to support it. More entertaining, and revealing, are the identities of those who "liked" it.

https://help.cbp.gov/app/answers/de...ts---amount-that-can-be-brought-into-or-leave

How much currency / money / monetary instruments can I bring into the U.S.?

There is no limit on the amount of money that can be taken out of or brought into the United States. However, if a person or persons traveling together and filing a joint declaration (CBP Form 6059-B) have more than $10,000 in currency or negotiable monetary instruments, they must fill out a "Report of International Transportation of Currency and Monetary Instruments" FinCEN 105 (former CF 4790).

 

As usual Mdrobster are flat out lying to somehow attack Trump supporters, color me shocked. Why don’t you get your facts straight just once. I flew out of the country last month with more than 10grand, filled out my form and went right through customs. I know you expect your gullible friends to believe your BS but you have to know someone is going to know your lying. Oh well now the board can see you for what you are, FOS or posting BS on something you have no clue about.

 

You know, it would be smart to learn facts for yourself, rather than prove you count on others to know what to think.

There is no limit on the amount of cash a person can bring into the US, or take out.


https://help.cbp.gov/app/answers/de...ts---amount-that-can-be-brought-into-or-leave

How much currency / money / monetary instruments can I bring into the U.S.?

There is no limit on the amount of money that can be taken out of or brought into the United States. However, if a person or persons traveling together and filing a joint declaration (CBP Form 6059-B) have more than $10,000 in currency or negotiable monetary instruments, they must fill out a "Report of International Transportation of Currency and Monetary Instruments" FinCEN 105 (former CF 4790).

 

I think the post you are commenting on is a perfect example of the group think training many seem to suffer from.

There rarely seems to be any desire to seek actual facts. Worse, to confirm the facts you believe are true, are indeed facts.

It's clear their media partners have tapped into this trait, and that is why it has saved itself by producing a never ending cacophony of dog whistles they know won't be questioned.

 

$9,999.99 to be exact. $10,000 would have to be declared