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$1 million a day: TSA flags suspicious cash outflow at Minneapolis–St. Paul Airport

Valletta

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US federal authorities have launched an investigation into hundreds of millions of dollars in cash transported through Minneapolis-St. Paul International Airport by airline passengers over recent years. The Tennessee Star reports that the inquiry focuses on large sums discovered in checked and carry-on luggage, most often linked to travelers of Somali descent departing Minnesota on international routes. According to federal sources, the cash movements were detected primarily during routine TSA screenings between 2024 and 2025. Officials are now examining whether the funds are connected to broader fraud or money-laundering activity.

Talk about a red flag!
 

Pommer

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US federal authorities have launched an investigation into hundreds of millions of dollars in cash transported through Minneapolis-St. Paul International Airport by airline passengers over recent years. The Tennessee Star reports that the inquiry focuses on large sums discovered in checked and carry-on luggage, most often linked to travelers of Somali descent departing Minnesota on international routes. According to federal sources, the cash movements were detected primarily during routine TSA screenings between 2024 and 2025. Officials are now examining whether the funds are connected to broader fraud or money-laundering activity.

Talk about a red flag!
People carrying ca$h whilst traveling!?
The nerve!
 
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Valletta

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People carrying ca$h whilst traveling!?
The nerve!
There is far more cash going out of the small Minneapolis airport than JFK! It is illegal to transport more than $10,000 in cash without declaring it. Airport authorities are finding huge bundles of cash in luggage. Usually two Somali men would go through the TSA checkpoint each with a suitcase of cash. Sometimes only one suitcase has the cash. It has been said that the largest funder of the terrorist group al-Shabaab is the Minnesota taxpayer. As I said, it was a red flag. The same with the Muslim who was taking local lessons to fly a jumbo jet but insisted he was not interested in learning how to take off or land the aircraft. It's frustrating dealing with the politicians and bureaucrats, one of the do-nothing guys I dealt with extensively in regard to wrongdoing years ago, unsuccessfully, is right in the middle of the Somali scandal here in Minnesota.
 
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Pommer

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Somali's committing crimes and supporting terrorist. Shocking.
Yes, let us assume the worst, considering these people aren’t like us.
 
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Bradskii

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The Tennessee Star reports that the inquiry focuses on large sums discovered in checked and carry-on luggage...According to federal sources, the cash movements were detected primarily during routine TSA screenings between 2024 and 2025.
Smuggling money in and out? Well, at least this illegal activity was discovered and the funds presumably seized and the guilty parties arrested.

Oh, hang on...

'One senior official who declined to be identified but has first-hand knowledge of the issue told Just the News that there wasn’t much that could be done because the couriers always had their paperwork in order.'

I think that you might have noted that. But then 'People Legally Transferring Money On US Flights' doesn't score very highly in the clickbait stakes.
 
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Valletta

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Smuggling money in and out? Well, at least this illegal activity was discovered and the funds presumably seized and the guilty parties arrested.

Oh, hang on...

'One senior official who declined to be identified but has first-hand knowledge of the issue told Just the News that there wasn’t much that could be done because the couriers always had their paperwork in order.'

I think that you might have noted that. But then 'People Legally Transferring Money On US Flights' doesn't score very highly in the clickbait stakes.
Yes, that's why I called it a red flag. Same for the Muslim taking flying lessons who was not interested in taking off or landing a large aircraft, nothing illegal in that.
 
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MarcusGregor

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Yes, that's why I called it a red flag.
Why should completely legal and legitimately in order activities be called a "red flag?"
Same for the Muslim taking flying lessons who was not interested in taking off or landing a large aircraft, nothing illegal in that.
Your whataboutism is noted. This has absolutely nothing to do with the topic of this thread that you started.
 
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Laodicean60

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It is illegal to transport more than $10,000 in cash without declaring it
Man, how many people would have to carry $10K to reach $700 million? I would say this is a mass liquidation in preparation for Trump. I'm currious why the border patrol didn't pick this up since the TSA concerns safety.

"The Transportation Security Administration flagged nearly $700 million in cash detected in passengers’ luggage leaving the Minneapolis airport the last two years, a massive cash exodus believed to be tied to Somali immigrants and their money couriers, Homeland Security officials told Just the News."

 
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essentialsaltes

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MSN quoting SimpleFlying quoting the Tennessee Star quoting JustTheNews quoting unnamed officials saying the money was legally declared.

58 on the RageBait meter.

TECHNIQUES DETECTED​


The article places 'Tim Walz took office' next to cash flows beginning - implying connection without proving it

Anonymous officials make the most damaging claims, making verification impossible

Legal cash declarations are framed as suspicious despite being lawful, shifting burden of proof

VIRAL TRIGGERS​


People concerned about immigration fraud will share as validation

Partisan audiences will share to criticize Biden administration or Minnesota Democrats

Those who distrust government will share as evidence of institutional failure
 
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US federal authorities have launched an investigation into hundreds of millions of dollars in cash transported through Minneapolis-St. Paul International Airport by airline passengers over recent years. The Tennessee Star reports that the inquiry focuses on large sums discovered in checked and carry-on luggage, most often linked to travelers of Somali descent departing Minnesota on international routes. According to federal sources, the cash movements were detected primarily during routine TSA screenings between 2024 and 2025. Officials are now examining whether the funds are connected to broader fraud or money-laundering activity.

Talk about a red flag!
No wonder they want the feds out of the area so badly. So much wrongdoing for them to find.
I hope they stay, and I hope more agents go there. Minneapolis needs a major clean-up.
 
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Aldebaran

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What wrongdoing? There's none in the OP.
Millions in cash being smuggled out of the country to Somalia, the same place Omar says is her main priority.
Turn a blind eye if you wish. The feds will investigate and bring the wrongdoers to justice.
 
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ThatRobGuy

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People carrying ca$h whilst traveling!?
The nerve!
People can obviously take cash on trips...however, anything over a certain amount (I believe it's either 5k or 10k) needs to be declared...and will sometimes get additional scrutiny and seized if the person is going to a "nation of interest"

For instance, if I have a duffel bag with $15k in it, and I was going to Columbia (even if I declared it) that would understandably be suspicious.

Per the article:
Federal officials say TSA officers flagged approximately $340 million (approximately €293 million) in outbound cash in 2024, followed by nearly $350 million (approximately €302 million) more in 2025, all departing from MSP on international flights. The money was frequently carried by a limited number of repeat couriers, with individual trips sometimes involving seven-figure sums. Despite the alarming totals, many travelers had completed required customs declarations, limiting immediate enforcement options.

Seven-figure sums being transported by "repeat couriers" should throw up some red flags.


I know the gut reaction of some people will be "Trump and some of his bigoted followers are saying bad things about Somalis, so we need to give absolutely every benefit of the doubt and inject every bit of plausible deniability we can"... but the reality is, that shouldn't trump common sense.

Common sense dictates that nobody is spending that kind of money on repeat weekend getaways to Mogadishu. If someone's got $40k in a duffel bag, you could buy 2-3 houses for that price down there.

"Someone got a government grant or federal assistance for X, pocketed the cash, and is now transferring it back down to their home country" is far more plausible than "Honey, pack your bags, we're going on a high end 3-day trip to war torn Somalia for the weekend, I'm brining $20k in cash so we can really live it up while we're down there"


But I think there's a better way to catch people in the act of wrongdoing here...

If Joe Smith goes to a country (that's notoriously cheap in terms of pricing) with thousands of dollars of cash, and comes back with no cash, require some sort of itemization... make them explain where the money went.

Trying to spend that kind of money in Somalia would be like Brewsters millions scenario, where a person would actually have a hard time spending that kind of cash in legitimate ways.
 
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essentialsaltes

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Valletta

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People can obviously take cash on trips...however, anything over a certain amount (I believe it's either 5k or 10k) needs to be declared...and will sometimes get additional scrutiny and seized if the person is going to a "nation of interest"

For instance, if I have a duffel bag with $15k in it, and I was going to Columbia (even if I declared it) that would understandably be suspicious.

Per the article:
Federal officials say TSA officers flagged approximately $340 million (approximately €293 million) in outbound cash in 2024, followed by nearly $350 million (approximately €302 million) more in 2025, all departing from MSP on international flights. The money was frequently carried by a limited number of repeat couriers, with individual trips sometimes involving seven-figure sums. Despite the alarming totals, many travelers had completed required customs declarations, limiting immediate enforcement options.

Seven-figure sums being transported by "repeat couriers" should throw up some red flags.


I know the gut reaction of some people will be "Trump and some of his bigoted followers are saying bad things about Somalis, so we need to give absolutely every benefit of the doubt and inject every bit of plausible deniability we can"... but the reality is, that shouldn't trump common sense.

Common sense dictates that nobody is spending that kind of money on repeat weekend getaways to Mogadishu. If someone's got $40k in a duffel bag, you could buy 2-3 houses for that price down there.

"Someone got a government grant or federal assistance for X, pocketed the cash, and is now transferring it back down to their home country" is far more plausible than "Honey, pack your bags, we're going on a high end 3-day trip to war torn Somalia for the weekend, I'm brining $20k in cash so we can really live it up while we're down there"


But I think there's a better way to catch people in the act of wrongdoing here...

If Joe Smith goes to a country (that's notoriously cheap in terms of pricing) with thousands of dollars of cash, and comes back with no cash, require some sort of itemization... make them explain where the money went.

Trying to spend that kind of money in Somalia would be like Brewsters millions scenario, where a person would actually have a hard time spending that kind of cash in legitimate ways.
Also I failed to mention just how poor the Somalis in Minnesota supposedly are. I did an AI search and it came back saying "81% of Somali households in Minnesota use some form of public assistance (welfare)." More than half speak English poorly, and 39% don't have a high school diploma, so even those working typically are not in high paying jobs. They typically work in nursing homes and home health and in food manufacturing, beyond Omar I haven't heard of big money outside of the fraud. I don't recall local news articles about Somali entrepreneurs striking it rich.
 
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Aryeh Jay

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Also I failed to mention just how poor the Somalis in Minnesota supposedly are. I did an AI search and it came back saying "81% of Somali households in Minnesota use some form of public assistance (welfare)." More than half speak English poorly, and 39% don't have a high school diploma, so even those working typically are not in high paying jobs. They typically work in nursing homes and home health and in food manufacturing, beyond Omar I haven't heard of big money outside of the fraud. I don't recall local news articles about Somali entrepreneurs striking it rich.

Wow! Sounds like the North Central part of Alabama I lived in.
 
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GoldenBoy89

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Also I failed to mention just how poor the Somalis in Minnesota supposedly are. I did an AI search and it came back saying "81% of Somali households in Minnesota use some form of public assistance (welfare)." More than half speak English poorly, and 39% don't have a high school diploma, so even those working typically are not in high paying jobs. They typically work in nursing homes and home health and in food manufacturing, beyond Omar I haven't heard of big money outside of the fraud. I don't recall local news articles about Somali entrepreneurs striking it rich.
That might have more to do with your sources.

 
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