Scott Besson
speaker
1,145 appearances
137 recordings
22 series
first heard Dec 2024
last heard 4 Jun
Scott Besson’s voice in public audio — every appearance, attributed to the second.
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recordings per month · last 12 monthsRecordings per month over the last 12 months — 97 in all, peaking in Jan 2026 with 49.
Appearances
We will find them.
Given the geographic proximity and the wires to East Africa, we are in the middle of investigations and what we have found is highly concerning.
I cannot talk about ongoing investigations.
But think of the absurdity, think of the absurdity of money being wired from Minnesota by these individuals that could have come from government programs or from excess benefits.
This should not be wired out of the country and we are going to be cracking down on that.
So we have lowered the, it's called a geographical targeting order, the GTOs.
We have used lower thresholds to get at the cartels along the US-Mexico border.
And we view this crime as very similar to the cartels' money laundering, many of the same approaches, many of the same shell companies.
So we will see where it goes out.
from here.
That will be a starting point.
And as I said, Minnesota is going to be the protocols, procedures and the investigative techniques as well as a collaboration with other agencies.
Minnesota is going to be the genesis for a national rollout.
Thank you.
So with the first question, as I said, we have targeted enhanced investigations for four MSBs, money service businesses, in greater Minneapolis, St.
Paul.
As they are under investigation, I cannot name those businesses.
We will make the details of the investigation available as they become available.
as we gather further information.
And your last question is an excellent one.
Showing 641–660 of 1,145 · page 33 of 58
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