What appears to be rampant fraud in a state program is costing taxpayers as much as $100 million a year and could be going overseas to fund terrorism.
For five months, Fox 9 has been investigating what appears to be rampant fraud in a massive state program.
This fraud is suspected of costing Minnesota taxpayers as much as $100 million a year.
The Fox 9 Investigators reporting is based on public records and nearly a dozen government sources who have direct knowledge of what is happening.
These sources have a deep fear, and there is evidence to support their concerns, that some of that public money is ending up in the hands of terrorists.
SUITCASES FILLED WITH MONEY
This story begins at Minneapolis-St. Paul International Airport, where mysterious suitcases filled with cash have become a common carry-on.
On the morning of March 15, Fox 9 chased a tip about a man who was leaving the country. Sources said he took a carry-on bag through security that was packed with $1 million in cash. Travelers can do that, as long as they fill out the proper government forms.
Fox 9 learned that these cloak-and-dagger scenarios now happen almost weekly at MSP. The money is usually headed to the Middle East, Dubai and points beyond. Sources said last year alone, more than $100 million in cash left MSP in carry-on luggage.
The national, go-to expert on what is behind these mysterious money transfers is Glen Kerns.
“What we were interested in is where it was going,” Kerns said.
He is a former Seattle police detective who spent 15 years on the FBI’s joint terrorism task force, until his retirement.
“It’s an outright crime, it’s unbelievable,” he said.
Kerns tracked millions of dollars in cash that was leaving on flights from Seattle. More