The political left is going bananas, the socialists are having fits, the Islamists are in a rage and the communists are apoplectic about the news that federal law enforcement has executed a search warrant at the home of Representative Ilhan Omar.  However, there are no specific details about the nature of the federal action.

The warrant could be about immigration issues (fraud) related to Ilhan Omar’s rather sketchy background of marrying her brother, or the warrant could be connected to a longer investigation started during the Biden administration about Omar’s finances, fake wine company and campaign funding mechanisms {Go Deep}.

There is a lot of sketchy stuff that swirls around Ilhan Omar, and despite the knee-jerk reaction surrounding immigration fraud, the federal action could be part of any number of issues.

New York Times – Federal agents executed a search warrant at the home of Representative Ilhan Omar of Minnesota on Monday, according to three people briefed on the matter, the kind of investigative step the Justice Department has long shied away from so close to an election.

The court-approved search of her Washington-area home comes after Department of Homeland Security officials said in recent months that they were investigating Ms. Omar, a Democrat, over her family’s immigration paperwork. More recently, some federal investigators have also sought to investigate other issues, such as Ms. Omar’s finances, campaign funds and interactions with a foreign citizen, as The New York Times previously reported.

The three people who described the execution of the search warrant spoke on condition of anonymity because they were not authorized to discuss it.

The search warrant, executed 22 days before Election Day, lists a series of potential immigration crimes under investigation, including false statements and fraud in immigration paperwork, as well as a general conspiracy charge, according to a person familiar with the document. (read more)

It is an HSI investigation.

HSI (Homeland Security Investigations), the main investigative arm of ICE/DHS, probes the illegal cross-border movement of people, goods, money, contraband, weapons and technology. Core areas include human smuggling/trafficking, narcotics, cybercrime, financial crimes (fraud, money laundering, trade violations), identity/benefit fraud, IP theft/commercial fraud, worksite enforcement, terrorism threats, weapons trafficking and more.

It enforces 400+ federal statutes under dual immigration and customs authority.

It’s like the people who went bananas about the ICE action in Los Angeles, only to discover the federal action was not about “immigration”, it was about the “customs” enforcement aspect of ICE. The LA surge was about narcotrafficking and smuggling.

Similarly, we don’t know if the HSI investigation of Ilhan Omar is about Immigration fraud, or -what seems more likely- financial fraud (like the fake wine business) related to overseas wire fraud and potentially downstream immigration fraud.

Share