Secretary Bessent Announces Regional Action to Block Remittances From any Entity Receiving Public Assistance


Posted originally on CTH on January 9, 2026 | Sundance 

Treasury Secretary Scott Bessent is leading the charge to focus on Minneapolis, Minnesota Somali fraud rings for targeted regional actions.  The IRS Criminal Investigations division has been dispatched to focus on the Minneapolis region to identify fraudulent use of public assistance services, combined with the abuse of federal taxpayer funds.

These fraud cases, ongoing since the early 2020s and intensifying in 2024–2026, involve allegations of misappropriating hundreds of millions (potentially up to several billions) in taxpayer funds intended for child nutrition, autism therapy, housing stabilization, personal care assistance, and other Medicaid programs.

In a remarkable approach, Secretary Bessent announced during a Fox News interview that a regional targeting effort is now underway that will block anyone who receives public assistance from sending money overseas (remittances to foreign countries).  This is not a fee or tax on the remittance, or financial transaction; this is a complete block of their ability to send money overseas.  Anyone receiving public assistance will not be able to send money to foreign lands.

Yes, it seems like this is initially going to be subject to the honest admission of the money sender. However, with the IRS reviewing each transfer and cross referencing to public assistance records anyone who attempts to work around this regulation will be subject to federal laws on financial fraud, wire service fraud and potentially money laundering.  WATCH:

The interagency focus will eventually go nationwide, as with the new USAO position that focuses on public assistance fraud; but for now, that focused effort will target Minnesota.   Minneapolis will be the beta test for a national rollout.

All of the money service businesses in the region will now be reviewed and all financial transactions of $3,000 will be required to have an accompanying Suspicious Activity Report (SAR).  With DHS, FBI and now IRS investigators focused exclusively on the two counties involved in the Somali fraud rings, the fraudsters will be identified and prosecuted.

Investigation into Minnesota’s Somali Immigrant Fraud Ring Expanding


Posted originally on CTH on December 24, 2025 | Sundance 

Representative Kristin Robbins claims there are multiple millions in assisted living program fraud, while highlighting failures in basic internal controls and ongoing payments indicted individuals. Federal Education Secretary Linda McMahon, House Speaker Lisa Demuth, and Rep. Robbins have all urged Minnesota Gov. Tim Walz to step down.

Governor Walz says he accepts accountability; however, he blames pre-existing vulnerabilities and pandemic-era program expansion. Walz now claims his reforms will include tighter provider screening, enhanced audits, and cooperation with federal prosecutors. [SOURCES] All of this is happening as the scale of the fraud is yet to be fully identified.

I’m curious if this widespread issue of Somali immigrant fraud is the reason why Tim Walz was selected by Kamala Harris to be her VP candidate in 2024.

EU Effort to Use Russian Funds to Support Ukraine Collapses – EU Takes Out Loan to Support Zelenskyy


Posted originally on CTH on December 19, 2025 | Sundance

The grand plans of the EU Leadership failed to generate their desired result.  Initially, Ursula von der Leyen, Friedrich Merz, Emmanuel Macron and Keir Starmer intended to permanently confiscate the Russian sovereign wealth fund and use it to fund their interests in Ukraine.  However, the EU coalition didn’t agree.

After 16 hours of failed internal negotiations the EU ended up creating a $90 Billion euro-backed financial loan to Zelenskyy which he will not have to pay back until Russian reparations are paid to Ukraine.

The European elites essentially used EU taxpayers to create an EU loan to Zelenskyy.

EUROPE – BRUSSELS — European governments failed to reach a deal on sending Russian frozen state assets to Ukraine after a 16-hour summit in Brussels, in a major setback for German Chancellor Friedrich Merz and European Commission President Ursula von der Leyen.

Countries were forced instead to agree on an emergency backup plan based on EU joint debt that was pushed for weeks by Belgian Prime Minister Bart De Wever and was deemed a long shot until hours before the deal was done. In a further blow to EU unity, three countries ― Hungary, Slovakia and the Czech Republic ― won’t take part.

“The bottom line, after today, is that our support for Ukraine is guaranteed,” Danish Prime Minister Mette Frederiksen said as the summit wrapped up at 3 a.m.

The agreement provides a crucial lifeline to Ukraine’s war-battered economy as it grapples with the risk of a looming cash crunch as early as next spring with its conflict with Russia grinding on into a fourth year.

Though the accord allows everyone to claim victory, this wasn’t the solution that Germany and the Commission had been pushing for in the lead-up to this summit. (read more)

Stephen Miller Predicts the $1+ Billion Somali Fraud in Minnesota “The Greatest Financial Fraud Scandal in American History”


Posted originally on CTH on December 13, 2025 | Sundance

White House Deputy Chief of Staff Stephen Miller appears on Fox News to discuss the federal investigation that is taking place into a massive welfare and subsidy scam uncovered in Minnesota.  At the heart of the issue are thousands of Somali immigrants who were allowed into the U.S. and have abused various aid programs.

There are also reports indicating that 70% of the economy in the country of Somalia now comes from remittances sent by this same community, including money sent to al-Shabaab terrorist groups.  The scale of the fraud is jaw-dropping as almost every financial aid program is being abused by the Somali immigrant community. WATCH:

This year Federal and state prosecutors opened multiple investigations into fraud tied to Minnesota programs being abused by the Somali community.

An investigation into “Feeding Our Future” (a child‑nutrition nonprofit) led to dozens of indictments and it got worse as officials also began investigating Medicaid Housing Stabilization Services and alleged false autism diagnoses tied to reimbursements. Acting U.S. Attorney Joseph Thompson has described the scope of the fraud as astonishing and labeled the issue a “crisis.”

President Trump announced the immediate termination of Temporary Protected Status for Somalis in Minnesota, citing fraud and “money laundering.” The DOJ, CMS and various cabinet agencies are also investigating various programs to determine the full scope of the financial fraud.

Meanwhile DHS and the FBI are reviewing remittance destinations to determine potential terrorist connections, and Minnesota Governor Tim Walz blames President Trump for noticing the issue.

U.S. Govt Agency Verifies that Nine Large U.S. Banks Conducted Ideological Debanking Operations


Posted originally on CTH on December 12, 2025 | Sundance 

The United States Office of the Comptroller for the Currency (OCC) has delivered the preliminary results of an investigation into large U.S. banks and the practice of “debanking” customers based on ideology. [PDF HERE]

Between 2020 and 2023, the OCC found that JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., U.S. Bancorp, Capital One Financial Corp., PNC Financial Services Group Inc., Toronto-Dominion Bank, and Bank of Montreal, all maintained policies that restricted legal companies from access to banking based on the “values” of the bank.

According to the OCC report, “these nine banks made inappropriate distinctions among customers in the provision of financial services on the basis of their lawful business activities by maintaining policies restricting access to banking services or requiring escalated reviews and approvals before providing certain customers access to financial services.”

Press Release – […] The Office of the Comptroller of the Currency (OCC) today released preliminary findings from its supervisory review of debanking activities at the nine largest national banks it supervises: JPMorgan Chase Bank, Bank of America, Citibank, Wells Fargo Bank, U.S. Bank, Capital One, PNC Bank, TD Bank, and BMO Bank.

The OCC conducted its supervisory review in accordance with the President’s Executive Order “Guaranteeing Fair Banking for All Americans” to determine whether these institutions debanked or discriminated against any customers or potential customers on the basis of their political or religious beliefs or lawful business activities.

“The OCC is committed to ending efforts – whether instigated by regulators or banks – that would weaponize finance,” said Comptroller of the Currency Jonathan V. Gould. “Although our work continues, the OCC is today providing visibility into the debanking actions against customers and lawful businesses taken by the nation’s largest banks to ensure public awareness, and to halt these harmful and unfair practices.”

The OCC’s preliminary findings show that, between 2020 and 2023, these nine banks made inappropriate distinctions among customers in the provision of financial services on the basis of their lawful business activities by maintaining policies restricting access to banking services or requiring escalated reviews and approvals before providing certain customers access to financial services. For example, the OCC identified instances where at least one bank imposed restrictions on certain industry sectors because they engaged in “activities that, while not illegal, are contrary to [the bank’s] values.” Sectors subjected to restricted access included oil and gas exploration, coal mining, firearms, private prisons, tobacco and e-cigarette manufacturers, adult entertainment, and digital assets.

The OCC’s findings confirm that these or similar policies and practices were in place at each of the banks reviewed. In a reaction to the observations Comptroller Gould stated, “It is unfortunate that the nation’s largest banks thought these harmful debanking policies were an appropriate use of their government-granted charter and market power. While many of these policies were undertaken in plain sight and even announced publicly, certain banks have continued to insist that they did not engage in debanking. Going forward, the OCC will hold banks accountable for these actions and ensure unlawful debanking does not continue.”

This review was first announced by the OCC in September 2025. While the OCC is releasing preliminary findings, its work continues to better understand the full extent and effect of these actions and their impact on affected industries and the American economy. The OCC is also still reviewing thousands of complaints to identify instances of political and religious debanking, which it will report on in due course and as appropriate. (LINK)

The six-page report identifies several industries that faced uphill climbs securing banking services, including oil and gas companies, cryptocurrency firms, tobacco and e-cigarette manufacturers, and firearm companies. The OCC said that many of these banks had publicly disclosed relevant policies, often tied to environmental, social and governance goals.

The report also found some banks adopted heightened reviews for potential customers based on negative coverage in the media.

The OCC will complete their investigation and could send recommendations to the DOJ requesting prosecution.

Volodymyr Zelensky


Zelenskyy Met with Starmer, Merz and Macron – Now Heading to Brussels

Posted originally on CTH on December 9, 2025 | Sundance | 19 Comments

Yesterday, Ukraine President Volodymr Zelenskyy traveled to London to meet with British PM Keir Starmer, German Chancellor Friedrich Merz and French President Emmanuel Macron.

As expected, part of the Zelenskyy meeting with the “coalition of the willing” included a briefing by Ukraine negotiator Rustem Umerov, the secretary of Ukraine’s National Security and Defense Council, who held detailed consultations for three days last week in Miami with Trump’s envoys Steve Witkoff and Jared Kushner.

President Zelenskyy then departed London traveling with his media entourage to Brussels for the next round of discussions with the European Union stakeholders, financiers and politicians. During the trip Zelenskyy told his media stenographers, “Under our laws, under international law — and under moral law — we have no right to give anything away. That is what we are fighting for.

The U.K, France and Germany support Zelenskyy’s position that he is not going to concede any territory to the Russian Federation, specifically the 30% of the Donbas area in Eastern Ukraine currently at the heart of the physical conflict.

The 30% issue surrounds the Donetsk region in Ukraine, which includes the cities of Kramatorsk and Sloviansk. Russia is currently pushing deep into fortified Ukraine resistance in this region with a population of around 100,000. Zelenskyy claims losing this area would allow Putin to invade the Dnipropetrovsk, Zaporizhzhia and Kharkiv regions.

Historically, this Donbas area was part of a brutal long-term Ukraine civil war between the pro-Russia eastern Ukrainian citizens and the pro-EU western aligned Ukrainian army. Russia’s current position is for Ukraine to cede the entire Donbas to Russia as part of the ceasefire agreement, or Russia will continue forward conflict military operations until successful.

Seeing things through the pragmatic prism of inevitability, President Trump’s view appears to be that this Donbas area will be lost to Russia one way or the other. So, the best scenario to stop the killing is for Ukraine to give up this territory as part of the ceasefire terms. Zelenskyy, with support of the EU, France, Germany and U.K says a firm “no.”

Politico reports that Zelenskyy said in August of this year “it would take Russia four-years to fully occupy the Donbas,” subsequently a lot of killing would take place during this process.  President Trump is trying to stop the brutal “killing” part of that dynamic by getting the negotiation to the point of concession, but the EU team view any land area concession as positive affirmation for Russia to continue threatening Europe.

♦ On the ‘Security Guarantee‘ issue, this is where a quagmire is presented by European leaders.

From a pragmatic standpoint a European demilitarized zone, stood up and supported by EU military forces would appear to be the best solution.  However, the “coalition of the willing” say they are willing to put security troops into Ukraine, but only if the USA will defend them if attacked by Russia.  In essence, quasi-NATO forces on a non-NATO country, that if attacked would draw the entirety of NATO into the conflict, including the United States.

The U.K, France, Germany and EU Commission want a security structure similar to NATO for Ukraine that legally binds the United States to defend their interests if the ceasefire does not hold.  President Trump has rejected this construct as yet another way for Europe to pull the U.S into a conflict zone that is not in our vital national security interests.

The ceasefire proposal structured by Trump, Witkoff and Kushner – seemingly supported by Russia, does not permit Ukraine to join NATO; however, EU membership is entirely up to the EU and people of Ukraine to decide.  If Ukraine joins the EU, then EU forces alone should provide the security guarantee, not NATO which includes the U.S. and Canada.

(Washington Post) […] Zelensky said Ukraine will not surrender its territory in the eastern Donbas region — not to hasten peace talks, not to satisfy Washington’s push for compromise and not under pressure from Moscow’s continuing military onslaught.

Ukraine and Europe have insisted that a ceasefire be declared along current battle lines, but Russia has refused. Putin has claimed, illegally, to have annexed four entire regions of Ukraine (in addition to Crimea, which Russia seized in 2014) — far more territory than his military forces have been able to occupy.

Some Ukrainian officials held out hope that the negotiations could still bear fruit.

The proposal “is closer to be doable for Ukraine, but not easy and not finished,” said a senior Ukrainian official familiar with recent discussions, who spoke on the condition of anonymity because they were not authorized to comment publicly. (read more)

President Zelenskyy, whose term in office has long expired, departed London with his EU media entourage heading to Brussels.  The collective group is trying to figure out how to keep America tied to their stakeholder interests in Ukraine.

The European leaders are manufacturing a construct that is not supported by the vast majority of the citizens within the EU, even within Ukraine itself.  Meanwhile back in the USA, congress (House and Senate majorities) supports the position of Ukraine and the EU against the interests of President Trump and the voting majority.

There are trillions at stake.

The ruling class is supporting Zelenskyy, while the killing of the non-ruling class continues on the fields of Ukraine.

Representative Austin Scott (GA) Blasts Senate Republicans for Paying Themselves Millions in Retroactive Penalties Within Hidden Clause in CR Bill


Posted originally on CTH on November 12, 2025 | Sundance 

Buried on page 217 of the Senate Continuing Resolution Bill [TEXT HERE], Republican Senators have inserted legislation to “retroactively” pay themselves $500,000 each for every line of communication, telephone record, email or other electronic communication, subpoenaed by the Jack Smith Special Counsel during the Arctic Frost investigation.

The payment is a penalty for retroactive subpoenas going back to January 1, 2022. The payment is at least $500,000 per phone line or email account. That means each Republican Senator is going to make millions from the subpoenas that Jack Smith previously used.

House Representative Austin Scott is not happy the Republican Senators slipped this into the bill. WATCH:

The Bill Text is Available Here – Starting on Page 217

[SOURCE pdf]

Commerce Secretary Howard Lutnick Discusses Supreme Court Arguments on Tariffs


Posted originally on CTH on November 5, 2025 | Sundance 

Commerce Secretary Howard Lutnick appears on NewsMax to discuss his perspective on the Supreme Court oral arguments surrounding the legal challenges to President Trump’s tariff authority.

Secretary Lutnick attended the court arguments today and is very optimistic about the outcome of the arguments.  WATCH:

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President Trump Delivers Televised Remarks to RJC Annual Leadership Summit in Las Vegas


Posted originally on CTH on November 2, 2025 | Sundance

The Republican Jewish Coalition (RJC) annual leadership summit was held in Las Vegas, Nevada.  This year’s event has gained additional, perhaps purposefully boosted, attention due to the organized effort by the RJC to defend the Israeli government from any American criticism.  The need for control is a reaction to fear.

Well known conservative voices like Mark Levin and Ted Cruz, emphasized the RJC message that support for the government of Israel was a key component to their definition of the Make America Great Again (MAGA) movement.

Young conservatives from the Turning Point USA organization were used during a speech by Florida Congressman Randy Fine to highlight his speech theme, “Tucker Carlson is Not MAGA,” a theme that was also emphasized by Officer Brandon Tatum.

President Donald Trump did not attend the leadership summit but sent a televised speech for the audience in lieu of a keynote address. WATCH:

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Secretary Scott Bessent Provides Background on Trump/Xi Discussions and Agreement


Posted originally on CTH on October 30, 2025 | Sundance |

Secretary of Treasury Scott Bessent appears on Fox News with Maria Bartiromo to discuss the Asia tour by President Trump and the trade delegation that culminated with a lengthy meeting between President Trump and Chairman Xi Jinping.

By locking down trade agreements with Australia, Malaysia, Cambodia, Vietnam, Philippines, Thailand, Japan and South Korea in advance of the meeting with Xi, President Trump had effectively boxed out the maneuvers of Beijing and isolated any contravening strategy.

Chairman Xi was facing a U.S. strategic trade reset with multiple options for replacement of Chinese goods and resources.  As a result, the Beijing trade delegation recognized President Trump had effectively neutered the scale of their economic power and influence over the U.S. economy.  Instead, the best play for big panda was to shake hands and come to agreeable terms.  WATCH:

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Playing into President Trump’s hands was/is the strains currently ongoing within the Chinese domestic economy.  Further friction against the USA would have weakened Chairman Xi domestically.

The missing piece of the puzzle is now Russia.