The Political Theater

That's a Hawala Lota Cash


Listen Later

Tonight’s show drills into the SomaliFraud cash problem—$700 million moved in two years, roughly $1 million a day, and why that volume makes the official story collapse under basic banking reality. We break down why Minnesota alone—or even Minnesota plus Ohio—couldn’t sustain that burn rate without tripping compliance, Fed cash distribution, and airport declaration tripwires, pointing instead to a multi-state network built for continuity and concealment. We also expose the role of hawala-style cash brokers, an off-books pipeline used to mule physical cash overseas, and why regulators and banks can’t plausibly claim ignorance. Guests tonight include Jordan Daly, Priya Patel, Chris Moreno, and more.



Get full access to The W.C. Dispatch at www.wcdispatch.com/subscribe
...more
View all episodesView all episodes
Download on the App Store

The Political TheaterBy Walter Curt