Thank you!
<><> officer/killer/Muslim Noor,
<><> Officer Matthew Harrity,
<><> the city of Minneapolis,
<><> former Minneapolis police chief Janee Harteau, and.
<><> current Police Chief Medaria Arradondo.
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The Damands, and Minneapolis taxpayers, need to take this to the limit. The Bank Secrecy Act should be mobilized----to follow the paper trail and determine how money changed hands among (a) officer Noor, Officer Matthew Harrity, the city of Minneapolis, former Minneapolis police chief Janee Harteau, and current Police Chief Medaria Arradondo, the Somali Police Association, and Somali daycare thieves.
Demand that the scope and dimension of collusion in sub rosa deals be examined, as to who might be personally profiting and if financing domestic and foreign terrorism is being facilitated.
<><> L/E needs to examine bank accounts of the aforementioned.
<><> Joint Somali bank accounts might be used to facilitate the transfer funds from one account to another, and/or wire-transferred offshore;
<><> To cover their tracks, fake invoices might be created to show that money deposited into the afoementioned accounts was being used for legitimate purposes.
<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for Somali insiders' personal use and/or for financing domestic terrorism.
Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.
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<><> L/E should get ahold of: (1) copies of the Somali principles' checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) Somali correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.
L/E should also explore (a) Somali monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
<><> L/E should scrutinize Somali bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Somali bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;
Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.
<><> A huge tipoff is whether bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts and purchases from luxury outlets.