FBI & ICE Raid Minneapolis Aid Group – $300M in Hidden Currency Discovered from Somali’s Director

FBI & ICE Raid Minneapolis Aid Group – $300M in Hidden Currency Discovered from Somali’s Director

At 3:47 a.m., under a moonless Miami sky, three silent interceptor vessels drifted toward a 60-foot cargo ship riding low in the Atlantic. Engines cut. Thermal optics glowing. Fifty-three federal agents waited in the dark. Minutes later, floodlights exploded across the deck—and beneath false bulkheads lay 47 tons of cocaine worth $2.3 billion. What followed would expose one of the most sophisticated maritime trafficking empires ever uncovered in the Southeast United States. Read the full story at the link in the comments below.

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Federal authorities say a sweeping investigation stretching from the Midwest to the Atlantic coast has uncovered millions in hidden currency and billions in narcotics, exposing what officials describe as a complex, multi-state criminal network.

Early Tuesday morning, agents from the Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement executed coordinated search warrants at an aid organization based in Minneapolis. According to court filings, investigators allege the nonprofit’s director, identified as a Somali national, diverted charitable funds and concealed more than $300 million in undeclared currency through shell entities and overseas transfers.

The Minneapolis operation was linked to a parallel maritime interdiction hours later off the coast of Miami. At approximately 3:47 a.m., federal marine units intercepted a 60-foot cargo vessel drifting low in the waters of the Atlantic Ocean. After boarding the ship, agents discovered nearly 47 tons of cocaine concealed beneath fabricated bulkheads—an estimated street value of $2.3 billion.

Officials say financial records recovered during the Minneapolis raid helped identify the vessel’s ownership structure and alleged ties to a broader trafficking enterprise operating across the Southeast United States. Authorities believe charitable accounts were used as financial cover, enabling proceeds from narcotics shipments to be laundered through layered transactions.

“This was not an isolated smuggling attempt,” an FBI spokesperson said during a press briefing. “It was a highly coordinated operation combining financial fraud, maritime trafficking, and international money movement.”

The nonprofit’s offices were sealed pending further forensic review, and multiple individuals are reportedly in federal custody. Prosecutors are expected to pursue charges including drug trafficking conspiracy, money laundering, wire fraud, and violations of federal reporting requirements.

Investigators say the case remains active, with additional arrests possible as authorities continue tracing assets and international connections tied to the alleged scheme.