The FBI raided 3 Minneapolis money transfer businesses today. About 15 FBI agents carried away several boxes of documentation and copied the hard drives of the computers in the offices.According to the Associated Press, the search warrant obtained by the FBI on April 3 in the federal Eastern District of Missouri said "authorities were looking for documents, books, records, ledgers and other materials 'relating to the transfer of money, currency or funds' to Somalia, Eritrea, Kenya, Sudan, Ethiopia, Djibouti and the United Arab Emirates. It also sought documents on ownership and management of the business and lists of clients. It covered materials from January 2007 to the present."
The local Fox affiliate in Minneapolis notes, "The FBI raided the transfer businesses in search of money transfers after January 2007 --about the same time several young Somali men from Minneapolis went missing, suspected of going back to Somali to fight in a holy war."
1 comment:
Good day !.
You may , perhaps curious to know how one can manage to receive high yields .
There is no initial capital needed You may start to receive yields with as small sum of money as 20-100 dollars.
AimTrust is what you need
The firm represents an offshore structure with advanced asset management technologies in production and delivery of pipes for oil and gas.
It is based in Panama with affiliates everywhere: In USA, Canada, Cyprus.
Do you want to become a happy investor?
That`s your choice That`s what you really need!
I feel good, I began to get real money with the help of this company,
and I invite you to do the same. If it gets down to choose a correct partner who uses your savings in a right way - that`s it!.
I take now up to 2G every day, and my first deposit was 1 grand only!
It`s easy to start , just click this link http://zofovopeb.lookseekpages.com/elonoga.html
and go! Let`s take this option together to become rich
Post a Comment