>Dough
TYB
chkkd
Maine Somali habbenins. Though this sounds like local law enforcement which means they probably hiding shit
Law Enforcement Descends Upon The Mogadishu Store in Lewiston.
Maine Wire StaffBy Maine Wire StaffJanuary 16, 2026Updated:January 16, 2026No Comments2 Mins Read
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LEWISTON, Maine – Law enforcement agents executed a search warrant Friday at th3 Mogadishu Store, also known as The Little Mogadishu Store, located at 240 Lisbon St., as part of an ongoing fraud investigation, according to witness accounts and information confirmed to The Maine Wire.
Multiple witnesses reported seeing two blacked-out sedans parked outside the business while authorities entered the premises. The activity drew attention along the busy Lisbon Street corridor as agents conducted the search inside the store.
According to information obtained by The Maine Wire, the operation is connected to a broader investigation into an alleged $4.5 million fraud scheme. The specific nature of the suspected fraud has not been publicly detailed, and officials have not indicated whether any arrests were made during the search.
In a statement released later Friday, the Lewiston Police Department confirmed that it executed a search warrant at the business as part of what it described as a lengthy fraud investigation. Police said they were assisted by the Department of Agriculture during the operation and emphasized that the investigation remains ongoing.
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The department also sought to clarify that the enforcement action was not related to immigration enforcement activities. As of publication, no additional details regarding the scope of the investigation or potential charges have been released.
https://www.themainewire.com/2026/01/law-enforcement-descends-upon-the-mogadishu-store-in-lewiston/
>Law Enforcement Descends Upon The Mogadishu Store in Lewiston.
https://www.themainewire.com/2026/01/law-enforcement-descends-upon-the-mogadishu-store-in-lewiston/
>Imagine naming your store this in the same state that honors Gary Gordon as his birthplace.
Gary Ivan Gordon (August 30, 1960 – October 3, 1993) was a master sergeant in the United States Army and a recipient of the Medal of Honor. At the time of his death in the Battle of Mogadishu in 1993, he was a non-commissioned officer in the United States Army's premier special operations unit, the 1st Special Forces Operational Detachment-Delta (1SFOD-D), or "Delta Force". Together with his fellow soldier Sergeant First Class Randy Shughart, Gordon was posthumously awarded the Medal of Honor for his actions during the battle.
Early life and career
Gary Gordon was born August 30, 1960, in Lincoln, Maine, and graduated from Mattanawcook Academy in 1978. On December 4 of that year, at age 18, he joined the U.S. Army. Trained as a combat engineer, Gordon became a Special Forces Engineer with the 2nd Battalion of the 10th Special Forces Group. In December 1986, he volunteered and was selected to join the 1st Special Forces Operational Detachment-Delta (1SFOD-D), or Delta Force. As a Delta operator, Gordon eventually advanced to Team Sergeant. Before deploying to Somalia, he married his wife Carmen and they had two children, Brittany and Ian
Combat and death in SomaliaGordon was posted to Mogadishu, Somalia, with other Delta members in the summer of 1993 as part of Task Force Ranger. On October 3, 1993, Gordon was Sniper Team Leader during the Battle of Mogadishu (1993), which began as a joint-force mission to apprehend key advisers to Somali warlord Mohamed Farrah Aidid. During the assault, Super Six One, one of the Army's Black Hawk helicopters providing insertion and air support to the assault team, was shot down and crashed in the city. A combat search and rescue team was dispatched to the first crash site to secure it and a short time later a second Black Hawk, Super Six Four, was shot down as well. Ranger forces on the ground were not able to assist the downed helicopter crew of the second crash site as they were already engaged in heavy combat with Aidid's militia while making their way to the first crash site
>Some think Maine
>is a Bush stronghold
>They have a compound up there
100%
Branding himself as a ‘disruptor,’ Republican Jonathan Bush launches bid for governor
Bush, whose family is no stranger to politics, heads a Boston-based health care IT company
By: Lauren McCauley - October 8, 2025 4:48 pm
Jonathan Bush officially launched his bid for governor on Oct. 8, entering a crowded field to replace outgoing Democratic Gov. Janet Mills. (Screenshot via campaign launch video)
Jonathan Bush, nephew of the late President George H.W. Bush, officially launched his campaign for governor on Wednesday, running as a Republican to replace outgoing Gov. Janet Mills in the 2026 election.
Branding himself as a “disruptor, a job creator and a fanatic Maine optimist,” the health care entrepreneur launched his campaign at the Belfast headquarters of athenahealth, a company he founded in 1997 but was eventually ousted from.
In a launch video, Bush outlined some of the changes he hopes to make as governor, including auditing the government, investing in trade schools and jumpstarting the economy “by getting rid of silly regulations.”
“To change things, I’m going to have to break a few eggs along the way,” he said in the video.
Bush moved to Cape Elizabeth in recent years, though he grew up spending his summers on North Haven.
This summer, Bush launched Maine for Keeps, a podcast and advocacy group that he has described as a “solutions factory” aimed at improving the state’s business environment.
“Mainers want a leader who will shake up the status quo in Augusta. They want a proven job creator who will make sure our kids don’t have to leave the state to achieve the American Dream,” Bush said in a statement ahead of the announcement.
Bush started his business career with the founding of health care billing and software company athenahealth in 1997. Just over 20 years later, Bush was ousted amid the company’s sale to a private hedge fund after reports of physical altercations with his ex-wife were made public. Bush later founded Boston-based health data platform company Zus, where he currently serves as CEO.
Bush is entering an already crowded race with more than a half dozen Republican candidates who will compete in the June 6 primary, which will determine who will be nominated for the November 2026 ballot.
The Republican primary has so far not drawn any candidate who can match the political experience or name recognition as the Democratic side, which includes former legislative leaders and children of two of Maine’s sitting members of Congress.
In a statement Wednesday, Maine Democratic Party Chair Charlie Dingman said, “We don’t need a governor who thinks that taking care of business is more important than taking care of families or making sure that the economy and the government both treat ordinary people fairly and protect their dignity and freedom.”
https://mainemorningstar.com/2025/10/08/branding-himself-as-a-disruptor-republican-jonathan-bush-launches-bid-for-governor/
>Law Enforcement Descends Upon The Mogadishu Store in Lewiston.
The Maine Wire
@TheMaineWire
The Mogadishu Store appears to have changed its advertising approach – just before getting raided.
Good thing the Maine Wire keeps receipts.
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The Maine Wire
@TheMaineWire
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4h
Mogadishu Store raided as part of fraud investigation, not tied to federal immigration enforcement.
Here's a statement from the Lewiston PD:
"This morning, the Lewiston Police Department executed a search warrant at the business of The Little Mogadishu Store, located at 240 x.com/SteveRob/statu…
Show more
1:26 PM · Jan 16, 2026
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10.1K
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https://x.com/themaineWire/status/2012229981418512679
>The Mogadishu Store appears to have changed its advertising approach – just before getting raided.
Walter Curt
@wcdispatch
🚨SLEUTHS NEEDED🚨
Anyone who wants to assist in the SomaliFraud investigation, your help right now would be greatly appreciated.
We need a list of potential “Hawala” money brokers compiled.
Specifically in Minnesota and Ohio to start.
Reply to this post with the business names, addresses, and short description.
We’re onto something here. 🇺🇸
2:41 PM · Jan 16, 2026
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45.2K
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https://x.com/wcdispatch/status/2012248814908764566
>We need a list of potential “Hawala” money brokers compiled.
see what info you can find on hawaladars or hawala bankers in maine ohio and minnesota. here's a starting point article https://www.mainepublic.org/2014-07-08/as-wire-transfer-options-dwindle-somali-americans-fear-a-lost-lifeline
### Overview of Hawala Systems in Maine, Ohio, and Minnesota
Hawala is an informal, trust-based money transfer system originating from the Middle East and South Asia, commonly used by immigrant communities, including Somali-Americans, to send remittances to regions like Somalia where formal banking is limited or nonexistent. It operates without physical money crossing borders immediately—instead, a sender gives cash to a hawaladar (broker) in the U.S., who instructs a counterpart abroad to pay the recipient, with debts settled later through trade or offsets. While often legal for legitimate remittances (which total billions annually from the U.S. Somali diaspora), hawala's opaque nature has raised concerns about potential misuse for fraud, money laundering, or indirect support to sanctioned entities like al-Shabaab in Somalia (via taxation on local businesses). In the U.S., hawaladars must register as Money Services Businesses (MSBs) and comply with reporting rules for transactions over $10,000, but enforcement varies.
Recent investigations (as of January 2026) in these states focus on Somali communities due to large populations and alleged ties to welfare fraud schemes, where funds are reportedly diverted overseas via hawala. Minnesota has the most documented activity, followed by Ohio and emerging cases in Maine. Below is a breakdown by state, drawing from reports on community usage, specific operators, and ongoing probes.
#### Maine
Maine has a smaller Somali population (around 2,730 as of 2023 estimates, concentrated in Portland and Lewiston), but recent fraud scandals have spotlighted hawala as a potential channel for sending taxpayer funds abroad. Somali-Americans in Maine, like elsewhere, rely on hawala for remittances due to Somalia's lack of formal banking. No specific hawaladar names or locations in Maine were prominently identified in searches, but the system is implied in fraud cases where funds are allegedly laundered to Somalia.
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Community Usage and Challenges: Somali immigrants use hawala to support families abroad, but banks' reluctance to engage (due to regulatory risks) has pushed more reliance on informal networks. A 2014 report highlighted dwindling wire options for Somali-Americans, leading to hawala as a "lifeline," though it focused more on Minnesota.
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Fraud Links: High-profile cases involve Gateway Community Services, a Somali-run nonprofit in Portland led by Abdullahi Ali (a U.S. citizen who ran for president of Somalia's Jubaland region in 2024). Audits revealed over $1 million in fraud from 2018, with millions more in Medicaid payments halted in December 2025 amid allegations of inaccurate billing and ties to Somali militias. Whistleblowers connect Gateway executives to Minnesota relatives running similar agencies, suggesting cross-state networks using hawala to remit funds. Another Abdullahi Ali (different individual) was convicted in Maine for welfare fraud in December 2025, highlighting rampant issues. Reports estimate some fraudulent funds end up in Somalia via hawala, potentially taxed by al-Shabaab.
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Recent Developments: As of December 2025, Maine halted payments to Gateway, and federal probes (inspired by Minnesota) are expanding. Social media discussions urge audits of Somali-linked NGOs in Lewiston.
#### Ohio
Ohio hosts the second-largest Somali population in the U.S. (around 30,000–60,000, mainly in Columbus), where hawala supports remittances but has been flagged in fraud and cash-smuggling probes. Specific hawaladars include Tawakal Hawala (noted in older reports for banking challenges) and others like Dahabshiil, Qaran Express, and Iftin Express.
>### Overview of Hawala Systems in Maine, Ohio, and Minnesota
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Community Usage and Challenges: Somali money transfer companies complain of U.S. banks refusing cooperation due to terrorism-financing fears (e.g., post-2009 accusations of al-Shabaab links). Hawala fills the gap, with operators like Abdiaziz Mohamed of Tawakal in Ohio pushing for better bank access. Businesses like Amaana Money Transfer (with Ohio offices) suspended services in 2011 amid banking issues.
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Fraud Links: A whistleblower attorney alleges Somali networks have defrauded Ohio Medicaid for over a decade, pressuring providers to approve unnecessary home healthcare for family members, pocketing up to $60,000 per case annually via loopholes. Residents report similar scams: Somali men owning markets where wives use EBT cards, or fraudulent home aid firms hiring only Somalis. Over $130 million in cash was flagged at Columbus airport (2023–2025), routed to Minnesota or Atlanta then overseas via hawala—dubbed the "Somali Suitcase Stash." This ties into broader fraud, with 80% of Columbus government housing occupied by Somalis. Viral videos in December 2025 sparked police responses to harassment at Somali-run daycares amid unproven fraud claims.
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Recent Developments: Federal investigators (TSA, FBI) are probing these cash flows as part of national fraud rings, with patterns mirroring Minnesota. Social media calls for audits of Ohio daycares and MSBs.
#### Minnesota
Minnesota has the largest Somali population (over 100,000, centered in Minneapolis), making it a hawala hub. Dozens of operators exist, often in Somali malls like Karmel or Village Market. Key businesses include Dahabshiil (multiple locations, e.g., 912 E 24th St, Minneapolis), Kaah Express, Mustaqbal Express (run by Shakir Hussein in south Minneapolis), Amal Express, Tawakal Express, Jubba Express, and Hodan Global.
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Community Usage and Challenges: Hawala is essential, sending $200–350 million annually from Minnesota to Somalia (25–40% of Somalia's economy). Banking restrictions post-9/11 forced physical cash couriers (e.g., suitcases via MSP airport to Dubai). Sunrise Banks (formerly Sunrise Community Banks) is one of few still working with hawaladars. COVID-19 halted flights, piling up cash.
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Fraud Links: Over $1 billion in welfare fraud (e.g., Feeding Our Future, autism/daycare scams) is tied to Somali networks, with 92 charged (82 Somali-Americans). Funds allegedly flow via hawala to Somalia, potentially funding al-Shabaab (Minnesota called its "largest funder"). Viral videos show "empty" daycares and clustered hawala shops in malls. U.S. Attorney probes al-Shabaab ties.
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Recent Developments: Treasury's December 2025 Geographic Targeting Order targets MSBs; IRS/FBI on-site. $350 million in annual cash outflows flagged at MSP. Calls for deportations and audits intensify.
For safety and compliance, use registered MSBs for transfers. Federal investigations continue across states, with potential for broader crackdowns.
>We need a list of potential “Hawala” money brokers compiled.
compile a list of hawala money brokers or potential hawala money brokers in the 3 states
### Compiled List of Hawala Money Brokers or Potential Hawala Brokers in Maine, Ohio, and Minnesota
Hawala (or xawala in Somali) refers to informal, trust-based money transfer systems commonly used by Somali-American communities for remittances to Somalia and East Africa. These operate outside traditional banks, relying on networks of brokers (hawaladars) who settle debts via offsets, trade, or couriers. While many are legitimate and registered as Money Services Businesses (MSBs) with FinCEN (required for U.S. operations), their opacity has drawn scrutiny in fraud investigations (e.g., welfare scams where funds are allegedly diverted overseas). Not all listed are confirmed "hawala" in the informal sense—some are formal remittance firms with hawala-like features—but they fit patterns from reports, community usage, and recent probes.
This list draws from public reports, articles, and community mentions (e.g., Somali malls in Minneapolis or Columbus). "Potential" indicates businesses flagged in fraud contexts or operating in high-risk areas without explicit confirmation. Locations are approximate; verify via official sources like FinCEN's MSB Registrant Search or business directories. Use only licensed MSBs for transfers to ensure compliance.
#### Maine
Maine has a small Somali population (~2,700, mainly in Portland and Lewiston), with limited documented hawala activity. Reports imply remittances via informal networks, but no specific brokers are prominently named. Fraud cases (e.g., Gateway Community Services) suggest cross-state ties to Minnesota/Ohio hawala for laundering, but local operators aren't detailed. Potential links via family networks or travel to larger hubs.
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No confirmed local hawala brokers identified. Community relies on out-of-state services (e.g., Minnesota-based) or formal apps like Remitly/WorldRemit. Audits of Somali-run nonprofits (e.g., Gateway in Portland) allege funds sent abroad via undocumented hawala, potentially taxed by al-Shabaab.
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Potential: Gateway Community Services (Portland/Lewiston) – Not a direct hawala, but flagged in 2025 audits for $1.6M+ overpayments; whistleblowers claim ties to Minnesota relatives and overseas remittances via informal channels. Run by Abdullahi Ali; suspended payments amid fraud probes.
#### Ohio
Ohio has the second-largest Somali population (~30,000–60,000, concentrated in Columbus), with documented hawala for remittances. Operators face banking challenges due to terrorism-financing fears (e.g., post-2009 al-Shabaab links). Recent fraud probes (Medicaid/home health scams) allege funds converted to cash and sent via hawala or couriers from Columbus airport ("Somali Suitcase Stash"). Many in Somali neighborhoods like West Side Columbus.
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Tawakal Hawala (or Tawakal Express) – Columbus; run by Abdiaziz Mohamed. Key operator pushing for bank access; affected by 2011 suspensions.
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Dahabshiil – Multiple Columbus locations (e.g., agents in Somali malls or markets). Major Somali remittance firm with hawala elements; global network.
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Qaran Express – Columbus; Somali-focused money transfer with hawala ties.
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Iftin Express – Columbus; another remittance service used by community.
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Amaana Money Transfer – Columbus offices; suspended in 2011 amid banking issues but historically active.
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Potential: Al-Barakaat (historical, shut down) – Former Columbus location; Somali-based hawaladar tied to al-Qaida; closed in 2001 raids but mentioned in older reports as a model for current risks.
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Potential: Unnamed Somali markets/daycares in Columbus – Viral 2025 claims allege fraud in Somali-run businesses (e.g., empty daycares) converting welfare to cash for hawala export. No specific names, but clusters in areas like Morse Rd or Cleveland Ave.
>### Compiled List of Hawala Money Brokers or Potential Hawala Brokers in Maine, Ohio, and Minnesota
#### Minnesota
Minnesota has the largest Somali population (>100,000, mainly Minneapolis), making it a hawala hub. Dozens operate in Somali malls (e.g., Karmel Mall, Village Market, Cedar-Riverside). Annual remittances: $200–350M, but fraud probes (e.g., $1B+ in welfare scams) allege diversion via hawala to Somalia, potentially funding al-Shabaab via taxes. Banking restrictions post-9/11 led to cash couriers (e.g., $350M/year via MSP airport). Treasury's 2025 GTO targets MSBs here.
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Dahabshiil – Multiple Minneapolis locations: 912 E 24th St; 2025 Nicollet Ave; 415 Cedar Ave S. Major global hawala/remittance firm; agents in malls.
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Kaah Express – Minneapolis (e.g., Karmel Mall or Village Market). Somali-focused hawala; disrupted by COVID/banking issues.
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Mustaqbal Express – South Minneapolis; run by Shakir Hussein. Informal hawala in malls; turned away customers during 2020 disruptions.
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Amal Express – Minneapolis (Somali malls). Remittance service with hawala ties.
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Tawakal Express (or Tawakal Money Express) – Minneapolis; run by Garad Nor. Resumed small transfers post-2011 shutdowns.
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Jubba Express – Minneapolis malls. Somali remittance operator.
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Hodan Global – Minneapolis; another community hawala.
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Potential: Taaj Money Transfer – Minneapolis; licensed MSB serving Somali diaspora; scrutiny in 2025 fraud/laundering probes for bridging U.S. banks to Somalia hawala.
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Potential: Al-Barakaat (historical, shut down) – Former Minneapolis location; tied to al-Qaida; closed in 2001 but referenced in current risk assessments.
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Potential: Unnamed shops in Somali malls (Karmel, Village Market, Cedar-Riverside) – Dozens of clustered "businesses" (e.g., phone/wire shops) flagged in 2025 viral videos/probes for fraud; alleged to convert welfare cash to hawala transfers. Up to 100+ agents estimated in Twin Cities.
Federal probes (FBI, IRS, Treasury) are ongoing across states, with 2025–2026 developments including GTOs and raids. For safety, use apps like Remitly or registered MSBs; avoid informal cash deals. If you need verification or more details, consult official directories.
>Law Enforcement Descends Upon The Mogadishu Store in Lewiston.
>The Mogadishu Store appears to have changed its advertising approach – just before getting raided.
>We need a list of potential “Hawala” money brokers compiled.
Steve Robinson
@SteveRob
The moonbat Mayor of Lewiston has used Shukri Abasheikh as a selfie prop dozens of times.
Today “Mama” Shukri’sEBT reader was shut down as part of an investigation into why she was doing more than $4 million per year in Food Stamps— more than some major grocery stores.
Quote
The Maine Wire
@TheMaineWire
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4h
Mayor Sheline with the owner of the Mogadishu Store.
He's posted a preposterous amount of selfies with this lady. x.com/SteveRob/statu…
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2:25 PM · Jan 16, 2026
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16.6K
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https://x.com/steverob/status/2012244955310280826
>We’ll never stop fighting for the American Way of Life.
kek
USDOL Q trollin hard
4714
Q !!Hs1Jq13jV6 09/14/2020 21:46:54 ID: 69adbe
8kun/qresearch: 10650666
Hold the line, Riders.
Justice is coming.
Q
>We’ll never stop fighting for the American Way of Life.
>AMERICA FIRST. AMERICANS FIRST.
>Hold the line, Riders.
2596
Q!!mG7VJxZNCI 12/12/2018 12:46:43 ID: 576371
8chan/qresearch: 4274027
https://twitter.com/tnewtondunn/status/1072905228498948096
'Tis the Season of Treason!
[MAY]
[MERKEL]
[MACRON]
NEVER STOP FIGHTING!
WWG1WGA!!!
Q