Somali Money Transfer Business with Ties to Maine HomeCare Fraud Reportedly Linked to Sanctioned Iranian Vessel

Somali Money Transfer Business with Ties to Maine HomeCare Fraud Reportedly Linked to Sanctioned Iranian Vessel

A Somali-founded money transfer bank, Dahabshiil, with links to Maine Home Care fraud and Rep. Yusuf Yusuf (D-South Portland), has ties to a sanctioned Iranian Revolutionary Guard Corps (IRGC) oil vessel, according to a Somaliland-based outlet. [RELATED: Rep. Yusuf Yusuf Tied in to Vast Network of Million-Dollar Somali-Run Medicaid Recipients and Money Transfers…] “A finding [...] The post Somali Money Transfer Business with Ties to Maine HomeCa…