Navy intel officer tracked millions from Minnesota day cares to terror groups.
A former Navy intelligence officer assigned to track terrorist financing says he documented hundreds of millions of dollars flowing from Minnesota day care fraud schemes directly to Al-Shabaab terror networks in Somalia as early as 2016 — nearly a decade before federal authorities began widespread prosecutions.
Phillip Parrish, a lieutenant in the Navy who joined the Joint Terrorism Task Force in 2016, said he tracked money couriers from Minneapolis-St. Paul International Airport to the Netherlands, then to Nairobi, Kenya, and finally into Mogadishu money exchanges called “hawalas” — the same exchanges the Treasury Department designated in 2012 as fronts for the al-Qaida-linked terror group al-Shabab.
https://www.newsnationnow.com/vargasreports/intel-officer-100ms-minnesota-daycares-terror/