A lot has been made of the Nick Shirley videos claiming to “prove” that dozens of companies owned and allegedly operated by Somalis as daycare centers were involved in defrauding the federal government out of hundreds of millions of U.S. taxpayer dollars. And although these videos show numerous daycare facilities with boarded-up windows, broken doors, untreated snow-covered sidewalks and parking lots, no operating phone numbers, no playground equipment, and most importantly zero children at them during regular working hours, this circumstantial evidence only lays the groundwork for identifying hundreds of potential fraudsters.

The corporate media, Minnesota Gov. Tim Walz, and other leaders on the American left have dismissed Shirley’s videos as unsubstantiated propaganda and/or “racist,” but in fact prosecuting those involved with these sham daycare centers should be relatively easy, using an assortment of readily available financial records.

It is undisputed that Somali daycare centers received millions of federal dollars either directly or through various state-sponsored programs funded by federal grants. And since either Minnesota or the federal government made ACH or other electronic payments directly to these businesses, they already know which business bank accounts to pursue.

By now, the Department of Justice should have issued federal criminal subpoenas for records related to all these accounts. And since banks are typically required to respond to criminal subpoenas within 1 to 2 weeks, the feds already should have lists of which business entities were paid, their business type (C-Corp, S-Corp, LLC, general partnership, etc.), their employer identification number, and lists of authorized account signers. With this data and the accompanying monthly bank statements, tracing disbursements from these business accounts will be the next phase of any investigation.

Of course, if large transfers were made to other bank accounts, the DOJ should repeat the subpoena process until all disbursements are found. If these efforts uncover large cash withdrawals from these accounts, this would indicate large-scale fraud, since legitimate businesses operating in present-day America pay almost all operating expenses electronically or by bank ACH — never by cash. If these centers used paper checks, information regarding who was paid and how much would be readily discernable from copies of cancelled checks. (Read more from “Here’s Where Prosecutors Should Look For More Evidence Of Somali Daycare Fraud” HERE)

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