FBI raids three Minneapolis money transfer businesses. One of which named Quran Express

Federal agents searched three money-transfer businesses in Minneapolis on Wednesday, carrying away boxes of documents and copying computer hard drives for details of transactions between the U.S. and several African nations. According to The Minnesota Star Tribune:

Agents searched Mustaqbal Express, also known as North American Money Transfer Inc.; Quran Express; and Aaran Financial.

FBI spokesman E.K. Wilson confirmed the searches but wouldn’t elaborate on the reason.


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Comments

2 Responses to “FBI raids three Minneapolis money transfer businesses. One of which named Quran Express”

  1. Tel-Chai Nation on April 10th, 2009 2:08 am

    FBI raids Minnesota Muslim money transfers…

    The Minneapolis Star-Tribune (via Michelle Malkin) reports that the FBI has raided some money transfer organizations that may be a front for Somali Muslims who’ve been recruited to serve in al Qaeda…

  2. Kohnke Gerald on May 20th, 2009 12:08 pm

    I have mine inheritance claimed i only believed that some are real while some are fluke ok.

    G Kohnke

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