Kirjoittaja Aihe: 2018-05-14 USA: Somalien päiväkodeissa miljoonahuijauksia, osa rahoista terrorismiin  (Luettu 1406 kertaa)

Alaric

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USA:n Minnesota­ssa tutkitaan miljoonien dollarien huijauksia somali­mamujen omistamissa päiväkodeissa, jotka ovat saaneet verorahoja lasten kokopäivähoidosta, vaikka lapsia on käytetty päiväkodissa vain hetken ajan tai nämä eivät ole olleet niissä lainkaan.

Rahoja on valunut USA:sta hemmetisti ulkomaille ja hyvin todennäköisesti osa on mennyt terrorismi­n rahoittamiseen. Tällä hetkellä tutkinnassa on 10 päiväkotia.

Melkoisia moniosaajia nämä rapakon taakse eksyneet somputkin näemmä ovat.

Linkistä löytyy myös uutisvideo, kesto 3:55.

http://www.fox9.com/news/whistleblower-reported-daycare-fraud-and-possible-link-to-terrorism-to-dhs-management (14.5.2018)

Lainaus
Whistleblower reported daycare fraud and possible link to terrorism to DHS management

A government whistleblower said he warned upper management at the Department of Human Services about massive daycare fraud more than a year ago.

Emails obtained by the Fox 9 Investigators show the Minnesota government agency was told millions of stolen tax dollars were going overseas and likely a portion of the money was being skimmed by terrorism organizations.

Scott Stillman spent eight years managing the state's digital forensics lab, meaning he mined data from computers and smart phones.

"I have never seen anything like this level or scope in my 27-year career as an investigator," he told Fox 9.

When the state started going after daycare centers suspected of fraud, Stillman was directly involved in the investigations.

Some of the businesses were gaming the system to steal millions in government subsidies meant to help low-income families with their childcare expenses.

In many of the cases, parents would check in their children at a daycare, only to leave a few minutes later with the kids and sometimes no children would show up at the center.  However, it would still bill the state for a full day of childcare.

Stillman was so alarmed by what he found that in March of 2017 he fired off a series of emails to his supervisors at DHS.

"We are working on and overwhelmed by a significant amount of fraud cases involving organized crime, defrauding hundreds of millions of dollars annually in taxpayer monies," he wrote.

(...)

The state currently has 10 daycare centers under investigation for fraudulent billing of childcare services.

Each of the suspect centers has received several millions of dollars in government subsidies. 
 
According to public records and government sources, Somali immigrants own most of the daycare centers.

(...)
« Viimeksi muokattu: 15.05.2018, 21:58:31 kirjoittanut Alaric »
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MiljonääriPlayboy

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No mutta, eikös Minnesotan somalit ole suvakkien puheissa aina se THE esimerkki, joka koko maapallolta on väkisin saatu kaiveltua merkiksi somppujen mukamas "hyvästä työllistymisestä" (joka ei tietenkään asiaa tarkemmin tutkien ja uutisia ja tilastoja kaivellen pidä edes paikkaansa)?

Eli totuus: suurin osa työttöminä/yhteiskunnan elätteinä (aivan kuten muuallakin) +  ne jotka ovat nimellisesti töissä, puuhailevat todellisuudessa petoksia ja rahoittavat terrorismia -aivan kuten muuallakin. Ullatuus....

Minnehän mahtavat valua Hölmölän kymmenille eri somppuyhdistyksille työntämät verorahat............ :roll:

e:typo
« Viimeksi muokattu: 15.05.2018, 21:25:20 kirjoittanut MiljonääriPlayboy »
PolPolle tiedoksi:
A) kaikki kirjoittamani on sarkasmia
B) Vous êtes des collaborateurs

chacha2

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

MINNEAPOLIS (KMSP) - For five months, Fox 9 has been investigating what appears to be rampant fraud in a massive state program.

This fraud is suspected of costing Minnesota taxpayers as much as $100 million a year. ...


...10 DAYCARES UNDER ACTIVE INVESTIGATION

"We believe that there's a scope of fraud out there that we really need to get our arms around and ensure that those dollars are going to kids that really need them," Acting Commissioner for the Department of Human Services Chuck Johnson said.

He told the Fox 9 Investigators his agency has 10 daycares currently under active investigation for fraud.

Fox 9 has learned dozens more are considered suspicious.

Search warrants obtained by the Fox 9 Investigators show each one of the suspect centers has received several million dollars in childcare assistance funds.

According to public records and government sources, most are owned by Somali immigrants.

When asked if the Department of Human Services has any evidence to suggest this looks like organized crime, Johnson responded, "There's a common pattern in how a lot of these are carried out, but beyond that, not something that I would directly categorize as organized crime."

Sources in the Somali community told Fox 9 it is an open secret that starting a daycare center is a license to make money.

The fraud is so widespread they said, that people buy shares of daycare businesses to get a cut of the huge public subsidies that are pouring in.

Government insiders believe this scam is costing the state at least a hundred million dollars a year, half of all child care subsidies.

"I don't think half sounds credible," Johnson said. "I certainly think that some of the schemes that we're seeing and certainly the ones that we've brought forward already for prosecution involve millions of dollars. I mean this is not a small scale that we're looking at."

TRACKING THE MONEY?

Minnesota started aggressively going after daycare fraud in 2014. Back then, it was easier to track the flow of money.

The state would pay a daycare's bill and within hours of the money showing up in the business’s bank account, funds were being wired to the United Arab Emirates.

Those wire transfers stopped after a few centers were busted.

Which brings us back to those mysterious suitcases at Minneapolis-St. Paul International.

In 2015, investigators documented $14 million in carry on cash. By 2016, it had mushroomed to $84 million. Then last year, $100 million.

A trend all too familiar to former terrorism investigator Glen Kerns.

Fox 9 asked him how likely it is that some of the money is going towards terrorism?

"I say absolutely, our sources tell us that. Good sources, from the community leaders," he said. "My personal opinion is we need a nationwide task force to clamp down on this type of fraud."

This crime is spreading. Sources tell Fox 9 fraudsters in other states are now using the Minnesota playbook to rip off millions of public dollars meant to help kids.
http://www.fox9.com/news/investigators/millions-of-dollars-in-suitcases-fly-out-of-msp-but-why


Varsinaisia osaajia kylläkin :-\
¨It is dangerous to be right in matters about which the established authorities are wrong.¨
Voltaire

"Condemnation without investigation is the height of ignorance"
Albert Einstein

rooster

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Varsinaisia osaajia kylläkin :-\
Kyllä yhteiskunnan rahojen kuppaamista joku voisi pitää ihan taitolajina.

PannuHattu

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Jokainen ymmärtää tämän olevan Putinin tuottamaa valeuutisointia, koska somalit muka pyörittäisivät yritystä?
The tree of liberty must be refreshed from time to time with the blood of patriots and tyrants.
- Thomas Jefferson

There are four boxes to be used in the defense of liberty: soap, ballot, jury and ammo. Please use in that order.
-Larry McDonald

Titus

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Uutinen suomeksi :

Minnesotan somaliyhteisöä ylistetty kotoutumisen malliesimerkkinä – nyt jäseniä epäillään osallisuudesta sadan miljoonan dollarin päivähoitohuijaukseen

YHDYSVALLAT | Minnesotassa on jo vuosien ajan tutkittu laajoja, päivähoitokorvauksiin liittyviä huijauksia. Epäilyt heräsivät, kun osavaltion päiväkodeille maksamien hoitokorvausten todettiin ohjautuvan Arabiemiraateissa oleville pankkitileille. Kun pankkisiirtoja alettiin tutkia, ne loppuivat. Nyt miljoonat kulkeutuvat käteisenä matkustajien käsimatkatavaroissa Dubaihin ja Somaliaan.


Minnesotan alue muistuttaa ilmastoltaan ja maisemiltaan Pohjoismaita. Siksi monet Norjasta, Ruotsista ja Suomesta tulleista uudisasukkaista asettuivat sinne. Jopa kolmasosa väkiluvultaan Suomen kokoisen osavaltion asukkaista on taustaltaan pohjoismaalaisia. Uutena vähemmistönä Minnesotaan ovat saapuneet somalit, joita arvioidaan City Journal -aikakauslehden mukaan olevan jopa 100 000. Minnesotasta onkin tullut suurin somalien keskittymä Afrikan ulkopuolella.

Minnesota muistuttaa Pohjoismaita myös siinä, että sen tarjoama sosiaaliturva on amerikkalaisittain katsoen erittäin korkealla tasolla.

https://www.suomenuutiset.fi/minnesotan-somaliyhteisoa-ylistetty-kotoutumisen-malliesimerkkina-nyt-jasenia-epaillaan-osallisuudesta-satojen-miljoonien-paivahoitohuijaukseen/


Tosin kuin Suomessa, häkki saattaa heilahtaa oikeasti aika pitkäksi aikaa. Pohditaankohan tätä siinä Suomen veronmaksajien haluamattaan kustantamassa miljoonan somalitutkimuksessa ?

josta juttua täällä:
https://hommaforum.org/index.php/topic,71150.0.html
« Viimeksi muokattu: 28.05.2018, 21:02:56 kirjoittanut Titus »
Tell me something, it's still "We the people," right ?

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