Dozens of Somali refugees have been stopped at American airports headed to africa with 700,000-1,000,000 in cash in their suitcases.
“We gather up the welfare money and send it back to Africa where people need it” said one transporter.
Many families file for welfare in four or five different names, or file for the earned income tax credit hundreds of times. Before long they are overflowing in money, and if they do get caught, which is never, they simply go home to the millions of dollars waiting for them.
Other suspect it comes from the Heroin trade. The US government needs to confiscate these suitcases of money until they can get a full accounting of where every dollar comes from.