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President Donald Trump has recently announced a flurry of new actions to crack down and investigate fraud schemes in Minnesota, which he has assailed as a “hub of money laundering activity,” and cited as the basis of his decision to terminate deportation protections for hundreds of Somali migrants.
Senior Trump administration officials announced fresh investigations this week, including a new Treasury Department probe into how taxpayer dollars were allegedly diverted to the terrorist organization al-Shabaab, according to Secretary Scott Bessent.
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