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President Trump is taking decisive against the egregious fraud being committed against American taxpayers, and @USTreasury is following the money.
X ^ | 01/10/2026 | Treasury Secretary Scott Bessent

Posted on 01/10/2026 7:44:26 PM PST by SmokingJoe

President Trump is taking decisive against the egregious fraud being committed against American taxpayers, and @USTreasury is following the money.

We took on the mafia. We took on the cartels. Now, we are cracking down on Somali fraud networks and money being wired out of our country.

We are opening investigations and putting an end to illicit activities in order to defend taxpayers and put America First.

(Excerpt) Read more at x.com ...


TOPICS: News/Current Events
KEYWORDS: bessent; crime; democrats; fraud; somalis; theft; treasury

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1 posted on 01/10/2026 7:44:26 PM PST by SmokingJoe
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To: SmokingJoe

I VOTED FOR THIS


2 posted on 01/10/2026 7:49:01 PM PST by ridesthemiles (not giving up on TRUMP---EVER)
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To: SmokingJoe

One can only hope.

Is the Br0nc0/Biziden DOJ over?


3 posted on 01/10/2026 7:51:06 PM PST by Paladin2 (YMMV)
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To: SmokingJoe

Not just Somali fraud, but democrap fraud as well. For example, why isn’t Pelosi being investigated? We have a law called “The stock act of 2012” signed into law by Obama, NO member of Congress can trade on insider info.

If democraps want to be scumbags and indict Trump on utter bullsht, fake impeachments - which was led by Pelosi - then bring it to her as well.


4 posted on 01/10/2026 7:57:28 PM PST by GrandJediMasterYoda (As long as Hillary Clinton remains free, the USA will never have equal justice under the law)
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To: GrandJediMasterYoda
Pelosi dealing shares was still within the law.
Hasn't been changed yet.
5 posted on 01/10/2026 8:03:59 PM PST by SmokingJoe
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To: GrandJediMasterYoda
democrap fraud as well...

The Somalis had plenty of help by our homegrown left filling out all those forms, translating, representing them, and otherwise greasing the skids of a multi-billion dollar theft ring.
6 posted on 01/10/2026 8:07:20 PM PST by SpaceBar
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To: SpaceBar

It takes a Swamp village


7 posted on 01/10/2026 8:09:10 PM PST by delchiante
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To: SmokingJoe

Treasury needs to be in front of this.

Following is BS.


8 posted on 01/10/2026 8:13:03 PM PST by Paladin2 (YMMV)
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To: GrandJediMasterYoda
“Patience you must have my young Padawan.”
9 posted on 01/10/2026 8:15:53 PM PST by rdcbn1 (..when poets buy guns, tourist season is over................Walter R. Mead.l)
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To: SmokingJoe

Small stuff by comparison but would like about 20 million SNAP cards pulled too.


10 posted on 01/10/2026 8:44:48 PM PST by quantim (Victory is not relative, it is absolute.)
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To: SmokingJoe

decisive what?


11 posted on 01/10/2026 8:49:43 PM PST by Third Person
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To: SmokingJoe

“money being wired out of our country”

How about hundreds of millions of dollars in CASH being carried out on aircraft originating at the MSP airport in briefcases by Somali couriers? How the hell does that happen?


12 posted on 01/10/2026 9:23:09 PM PST by ProtectOurFreedom
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To: SpaceBar

The low-IQ Somalis are too stupid to have invented all these fraud schemes out of thin air. The fraud schemes were invented by Dems and they were taught to their low level flunkies, the Somalis.


13 posted on 01/10/2026 9:24:58 PM PST by ProtectOurFreedom
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To: SmokingJoe

Now look at them Somalians
that’s the way you do it
You scam The Man then charge a fee
That ain’t workin’, that’s the way you do it
Money for nothin’ and government checks for free
Now that ain’t workin’, that’s the way you do it
Lemme tell ya, they think you’re dumb
Maybe flip you a finger
Grifting America is lots of fun


14 posted on 01/10/2026 9:52:50 PM PST by Nateman (Democrats did not strive for fraud friendly voting merely to continue honest elections.)
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To: SmokingJoe

For some reason, I want Elon and DOGE back.


15 posted on 01/10/2026 9:55:58 PM PST by VanShuyten ("...that all the donkeys were dead. I know nothing as to the fate of the less valuable animals.”)
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To: ProtectOurFreedom
The Somalis are very good at stealing and fraud.
Can you get them to design rockets to go to space?
Nope.
But you can get them to shoplift, pick pockets etc etc. Low IQ stuff.
16 posted on 01/10/2026 10:02:51 PM PST by SmokingJoe
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To: VanShuyten
Elon will not come back.
Too much to do.
Not sure how he manages to do so much work.
17 posted on 01/10/2026 10:04:55 PM PST by SmokingJoe
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To: ProtectOurFreedom
That's easy to stop.
18 posted on 01/10/2026 10:06:36 PM PST by SmokingJoe
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To: ridesthemiles

“I VOTED FOR THIS”

Word!


19 posted on 01/10/2026 10:18:33 PM PST by Bshaw
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To: SmokingJoe

“Easy to stop” — indeed. All it takes is the necessary conditions: 1) the will and 2) pols not profiting from it. Not sure we have 1 or 2.


20 posted on 01/10/2026 10:38:12 PM PST by ProtectOurFreedom
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