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Dahab Shield

Mentioned in 1 analyzed podcast episode across 1 show

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The Shawn Ryan Show

The Shawn Ryan Show · Jan 22, 2026

#273 Steve Robinson - How Somali Criminal Networks Are Stealing Millions of Dollars

Money transmission service co-located with Medicaid fraud businesses; preferred service of Central Bank of Somalia for wiring funds back to Somalia

Medicaid fraud at scale (estimated $9 billion Minnesota alone)Somali diaspora organized crime networks in Maine and MinnesotaGateway Community Services fraud and political connections
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