After a week of examining all this Somalia business and fraud.....I've come to five thoughts.
1. I don't think any of the child care operations....some run for 10 years....were ever legit with Minnesota tax authorities, or IRS.
2. Based on some commentary about banking with the billions.....as operation #1 got paid $10-M....they transferred the $10-M to operation #2, who transferred to operation #3, and #4.
Some people suggest five to ten layers.....which leads me to ask....did each layer report an 'income' to IRS and state tax offices? With all this movement crap....didn't banks ever notice? Then I wonder....the second, and third bank accounts.....did the guy have a legit ID, or a fake ID?
3. Looking at this....was this achieved in all fifty states?
4. If some county DA was given $50,000 in campaign donations from a child center....what were they paying for, and did the DA do a 'favor' for them?
5. Finally, I wonder....if you were handling the money....shouldn't you pack up ASAP and leave the US?