Federal Probe Uncovers $130 Million Cash Courier Route From Ohio...

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2026-01-15 10:00:02

Federal Probe Uncovers $130 Million Cash Courier Route From Ohio Airport to Minnesota in Expanding Somali Money Movement Case

A federal investigation has identified Columbus, Ohio, as a newly discovered transit point in a vast suitcase-cash operation that authorities say moved hundreds of millions of dollars from U.S. Somali

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