The Trish Regan Show - Congress DEMANDS Ilhan Omar and Hubby's Financial Records; Couple Faces JAIL for FRAUD?!

Episode Date: February 6, 2026

Things just got very serious for Rep. Ilhan Omar and her husband, Tim Mynett. The bipartisan House Ethics Committee has now demanded financial records from Mynett’s so-called “venture capital” firm amid mounting allegations of fraud, money laundering, and pay-to-play influence schemes. As federal investigators follow the money, Treasury Secretary Scott Bessent confirms the IRS is now scrutinizing bank activity tied to known fraud cases — an extraordinary step that could expose hidden financial networks and offshore cash flows. Trish Regan breaks down what investigators are looking for, how these money trails are uncovered, and why this probe could widen fast. Meanwhile, Ilhan Omar isn’t the only Squad member raising red flags… Massachusetts Rep. Ayanna Pressley is also facing serious questions after her net worth reportedly skyrocketed from a negative valuation in 2018 to $8 million in just a few years — all on a congressional salary of $175,000. How does that happen? And why is no one in the media asking? PLUS — New York Mayor Mamdani is under fire after making controversial remarks on migration to his supporters. We have the tape. 👉 Join Trish Regan for original reporting, forensic financial analysis, and the stories the mainstream media won’t touch — on today’s edition of The Trish Regan Show. ✅ JOIN the Team to support independent journalism: ▶️ https://www.youtube.com/channel/UCBlMo25WDUKJNQ7G8sAk4Zw/join 📈 For financial insights, subscribe to Trish Regan's own research with The 76 Report: ▶️ https://76research.com — Use CODE: DOLLAR for special offer. ✅🔔  CHECK OUT MY NEW SPOTIFY SHOW AND PLEASE SUBSCRIBE FOR FULL DAILY EDITIONS:  https://open.spotify.com/show/2blgbg4OaN5dqFhkBy12ii?si=HPdSujPDRrapZWtxbsgAjQ&nd=1&dlsi=979e048c08c04e13 Learn more about your ad choices. Visit megaphone.fm/adchoices

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start a new per year for one euro at me in Shopify. coms Bar Records. It's going to be a very, very bad weekend in the Ilhan Omar Timmy Minet household, ladies and gentlemen,

because Congress has just demanded all the financial records associated with one Mr. Minet's venture capital firm and so-called winery. Wow, welcome to the program, everyone. It is so good to have you here. Make sure you subscribe, share, like. I think she's going to have to answer some of these questions now. into your net worth, you and your husband's net worth, they're claiming that it's risen rapidly. What's your response to what they're saying? Nothing.

Nothing. Nothing. Nothing. In their investigation into your network? She's taken the fifth. She's taken the fifth, ladies and gentlemen, because she knows things are looking pretty darn bad right about now. Reminder. Subscribe to this show.

share like make a comment. We are live and I'm seeing all your comments in real time. I do want to give a quick shout out to my other company outside of the Trish Rican show and that would be my financial research firm. We've got 76 research. We've got a lot of volatility that's hit the markets this past week in part as a result of the new Fed chief in part because of what's going on in the software space and concerns over AI. How should you be thinking about it? Listen, we've got model portfolios there. I want you to take a look. You don't have to make money the way Ilhan does if these allegations are true. Listen, the old-fashioned way is pretty darn good too, especially if you have the right research. So my research company, I am one of the founders alongside my friend Rob Horton, brilliant stock

picker. Go and check these out. It's a dollar a month for the report and you can get the the portfolios for an additional amount. I really encourage you to do that. That's where some real value ad comes from. Anyway, financial records at this moment, for one, Ilhan Omar and our hubby are being requested by the House Ethics Committee, James Comer, sending out a tweet here earlier today saying he's demanding the financial information from companies linked to Minnesota Representative Ilhan Omar's husband. His companies reportedly went from 51K to $30 million in one year with zero investor information. So he wants to know who's funding this and who is buying access. Interesting word choice there. He said access. In other words, who's buying into these funds?

who's buying into this venture capital investment and what are these investments that they're buying into? Is it just that it's a pay-to-play scheme where Timmy Minette says, okay, well, you know, you want to get that feeding our future cash benefit from the federal government. Uncle Sam, you got to go through me, you've got to go through Ilhan Omar. That's what they are considering right now. And these two have teamed up at an interesting time,

considering that the day, the day she announced her marriage was the exact same day that she unveiled the feeding our future, $250 million scam. They all came from her district. I'm sorry. But, you know, it's looking a little suspicious, especially when the net worth suddenly goes to $30 million, like overnight within a year.

James Comer wants answers. As does the rest of the ethics committee? And I want to point out it's bipartisan five and five. Here we go. There's a thing called money laundering where people have businesses and they deposit, you know, lots of cash. Again, I'm not accusing them of any wrongdoing, but she should answer a simple question. If any member of Congress is asked what business their family's involved in, I've never

seen one fail to answer it. That's not a hard question. My husband has a private equity firm, and he's done exceptionally well in the last 12 months. She won't answer that question. And everybody in America suspects foul play here. And again, we're going to find out. It's not going to be hard to figure out what business he's in and where the money came from. So that's going to be a central part of our entire Minnesota fraud investigation because she is the leader in Congress, in the district, in the congressional district, where the overwhelming majority of the welfare fraud is taking place. Her name, as well as the Attorney General Keith Ellison's name, have been mentioned as people of interest. I'll put it like that. She's going to have some

difficult questions they answer. Okay, so those difficult questions start with the financial records themselves. Okay, so this is where we get into the nitty-gritty. What they're going to try and figure out is whether or not this venture capital firm actually is investing in anything, or if you are buying into the venture capital firm, is that effectively buying access to one Ilhan Omar, which would be, of course, illegal, okay? I repeat, illegal. And let me just tell you, this Timmy Minot does not have a very good track record.

He's already been sued for fraud multiple times before, as we have discussed. Here is the new letter just out today. Mr. Timothy, Mynett, president and co-founder Rose Lake Capitol LLC, partner, Easy Street. Yeah, I love that. E Street crew. It just hit me yesterday. That's Easy Street, right? Because, hey, you got Ilhan, you got Minneapolis, you got the Hawala Network where you can

take out what, $700 million in the Spanish. two years in cash in suitcases and take it over to Dubai. Woo-hoo! That's what we call Easy Street. I'm singing Annie now. It's a great song. Anyway, the Committee on Oversight and Government Reform is investigating widespread fraud in Minnesota's Social Services Program.

Financial Disclosure Forms filed by your wife, Representative Ilhan Omar of Minnesota, show that East Street, LLC, and Rose Lake Capital, which you hold ownership stakes in, went from being worth as much as $51,000 in 2023, everyone to as much as $30 million in 2024. How does that happen? Like seriously, how does that happen? And why would he actually say that? Maybe because they need to have this slush fund, right,

to disguise other investments. That would be the thinking, if in fact this is financial fraud, if this is money laundering. Given that these companies do not publicly list their investors or where their money comes from, that's because they're LLCs, right? And they're small companies.

They're not required to publish any of this information like a public company would be. So given that this is all very private, this sudden jump in value raises concerns that unknown individuals may be investing to gain influence with your wife. There, we said it, right? Media reports further suggest that you may have raised money from investors using misleading information, meaning some of those funds may have been obtained improperly as a result. the committee request documents and communications related to the finances of the winery easy street crew east street crew and rose lake capital LLC wow okay this is like this is really bad for

her okay i'm not kidding and i know people are like well why hasn't it happened yet listen it's going to take a minute okay they they should have done this frankly six months ago but i think it wasn't until they discovered there was such an intense amount of fraud there in the city of Minneapolis in the state of Minnesota to the tune of some estimates $19 billion. I don't think it was until then that they really clued in on this. I mean, we reported on this crazy increase in net worth. It didn't even make any sense. How does she go from nothing to 30 mil?

And I was asking questions way back when, but it took a while. You know, hey, you know, fine, better late than never, right? But time's running out. We can't let the left win the midterms because she might actually have. Actually, she doesn't have. She doesn't have leg to stand on here. And the reason is because this House Ethics Committee is actually a bipartisan thing. And by the way, the Treasury sector, and we're going to get to him in a minute,

because he has just launched an investigation with the IRS into all the banks that are somehow housing any of the money from the fraudsters. Because if they can actually think about this guys, if they can point to the fraudsters and say, hey, you buddy, you who hosted her victory party at your Somali restaurant that night, It turns out that we see in your banking files, after you've been convicted of fraud for multi-millions of dollars, you actually bought shares in, say, Rose Lake Capital, that venture capital firm that Timmy Minette runs, I think you're going to have a really big problem. Now, she says nothing to see here, of course, not to be, it is to be expected, I should say.

So her spokesperson, a woman named Jackie Rogers, said in a statement that Comer's letter was a political stunt and part of a campaign, quote, meant to fundraise not real oversight. Wrong, wrong, wrong, wrong, wrong, wrong, wrong, wrong. Okay? By the way, Ilhan, you get Democrats after you too right now. This is a bipartisan committee. The House Ethics Committee is bipartisan. Quote, this is an attempt to orchestrate a smear campaign against the Congresswoman

and is disgusting that our tax dollars are being used to malign her. How dare you malign her? How dare you? Don't you know? Like, she's sacred territory? You can't malign her. She's from Somalia. She's an immigrant. She's a black woman. Oh, this is like forbidden territory. Not anymore. Thank you very much. Comer, going in for the win here. Mr. Cumber, you were in banking before politics, right? So she's suddenly in one year after being worth a few thousand dollars is now worth 30 million. Have you ever seen anything like that?

No. And the way the financial disclosure forms are, there's a big variation. But here's what we know. She went from zero to anywhere between. $6 and $30 million in a year. Now, why is that relevant? First of all, I don't know many people that go from zero to 30 without having a legitimate business. Her husband is in some type of finance business, but we don't know what it is. Doesn't appear to be private equity, doesn't appear to be venture capital. So we just have questions. What exactly... By the way, he says it's venture capital. But Comer's right. And we've looked at the site together, the website. There's no way that that is a venture capital business. I mean, he may say it's a venture capital business because it's easier to slosh money around, but Comer's on to him.

Is the business that you're involved in? It was kind of like the same questions we asked Hunter Biden that he never could answer. But then, you know, she won't answer any questions. The Ethics Committee is supposed to investigate members. We're not supposed to investigate individual members, but this business is in her husband's name. So we can investigate her husband. And we are going to do that because we're, as you know, in the middle of this summer. this Minnesota welfare fraud. And there's been a lot of accusations about a circle of influential Somali Americans that are benefiting from these financial scams in Minnesota.

Her name is on the list. Now, she's going to get due process. I don't know if she's guilty. But what I know is she went from zero to anywhere between $6 and $30 million in a year. And she won't even answer a simple question like you saw there. What did you do? Yeah. So in other words, that's not normal.

You don't go and make $30 million valuation on a company. I mean, that does not make sense. She's now estimating this partnership to be worth $5 to $25 million, as well as the winery being up to $5 million. But the winery, like, doesn't even exist, right? We were talking about that earlier. The winery guys is a real joke because the winery is, well, in name only, I guess, especially now because it turns out it's no.

longer like in operation so I don't know where they're making any income off of the winery. So in looking at this disclosure form, I think we're all kind of tipped off, on top of which I keep saying this over and over again, you don't have $60 billion assets under management because that would make you one of the biggest asset management firms in the country, little teamy boy, okay? So you're sky high. Now somebody said to me, oh, well maybe he's trying to say all our different partners at various times in their lives, have worked at firms that managed this many billion here and this many billion there. And so like you combine it all together and maybe you get 60 billion. Nonetheless, that's still pretty fraudulent. Don't you think? Because if I go to this website and I'm

thinking, oh, you know, maybe I invest with Timmy. My net worth will go up, right? If I invest with Timmy. So I'm looking at this saying, wow, they have five diplomats. They operate in 80 different countries. And oh my goodness gracious, they have $60 billion. Assets under management, A-U-M. That's a lie. Okay, that's just a lie. And it's a lie of extraordinary proportions. And for whatever reason, the guy's not even registered with the SEC, which is an investor, you would want that, right? You'd want to make sure if you're putting money with somebody that they have the proper certification to even do that. He doesn't. So this certainly seems, on its surface anyway, to be quite the racket. And this is why Ilhan has to answer these questions. Again, take a look. You tell me if this looks

like private equity. Or forgive me, venture capital. So in venture capital, you know, you're basically a venture capital firm, you're going out there and you're soliciting investors and the investors say, okay, I'm going to put, you know, I'm going to make up a number, 100K with you. And then you take that 100K and you go out and find a great company for them to invest in. And then they get some kind of money back from you when that company realizes some success. That is not what they're doing here. This is exclusive partnerships. Partnerships for global operators. What do you think that is? Hmm. Partnerships. Hmm. So yeah. Like, they have to investigate this. And this guy is a complete, if you ask me, she's got no taste in men. Clearly he has no taste in

women either. Maybe they deserve each other. But I'm just saying, because he's got a history of these fraud accusations, he was running a cannabis company before he decided to get in the wine business. He, according to legal filings, was defrauding somebody out of a few hundred thousand bucks because he promised them they'd get a 200% return. Well, I mean, that guy who thought he was going to get a 200% return, we can't say he was the brightest bulb, right? Like, I mean, again, if someone tells you they have $60 billion assets under management, you got to ask for some questions and some proof.

So, Timmy is, how do we say, is the kids say, suss, all right? Like, seriously, suss. So here's a deal. If he's out there saying, hey, you know, a Somali restaurant owner, here's the deal. If you give me some money and you put it into my fund, I might be able to get a deal for you where, I'm making this up, by the way, this is hypothetical because, you know, until proven guilty and all that. And she ought to be, she ought to be rushing, rushing down into Comer's office with all her forms and filings because she ought to want to clear her name and say, no, my husband is an established business person. But instead, she's running from every single question, and every time they ask her something,

she's like, no, that's racist. You can't ask me that. It's just because I'm a Somali immigrant. Anyway, so if he's soliciting funds and then claiming he can secure access or maybe get, you know, somebody in on the feeding our future deal or a mental health clinic above a Somali restaurant, that was a recent one they were trying to get a million bucks for, you know, that actually would be. be illegal, okay, illegal, and it could constitute wire fraud, false pretenses, conspiracy

to defraud the United States of America, ladies and gentlemen, and it becomes worse. If you're then relying on the influence of your wife, who is a member of Congress, if you are saying that you have somehow inside access, if you do have political connections and you're trying to pull those strings, now you're in real deep, hot water. If you've been receiving any kind of kickbacks or consulting fees, any kind of commissions based off of this. You're in big hot water. Okay, so the money laundering, that's another thing that they're looking at. And again, I just point out that she refuses to answer these questions. Here we go. ...into your net worth, you and your husband's net worth. They're claiming that it's risen

rapidly. What's your response to what they're saying? Do you think they'll find anything in their investigation into your network? Quiet, silence, nothing, zip zero, notas. She does not want to say anything. But let me just say, she has said in the past, she has said in the past, Comeron Money Laundering. There's a thing called money laundering where people have businesses and they deposit, you know, lots of cash.

Again, I'm not accusing them of any wrongdoing. But she should answer a simple question. If any member of Congress is asked what business their family's involved in, I've never seen one fail to answer it. That's not a hard question. My husband has a private equity firm, and he's done exceptionally well in the last 12 months. She won't answer that question. And everybody in America suspects foul play here.

And again, we're going to find out. It's not going to be hard to figure out what business he's in and where the money came from. So that's going to be a central part of our entire Minnesota fraud investigation because she is the leader in Congress in the district, in the congressional district, where the overwhelming majority of the welfare fraud is taking place, her name as well as the Attorney General Keith Ellison's name, have been mentioned as people of interest. I'll put it like that. She's going to have some difficult questions they answer.

Okay, she's going to have to answer these difficult questions. He's demanding these answers. In addition to this, we also have to think about the payday, right? We've talked about this as well, because how do you pay your husband? This kind of money. Timmy Minet's firm received roughly $8,000. thousand dollars, which by the way is a lot for the two years before they were married. But it's nothing quite like the $2.8 million that she paid him to run her campaign.

I mean, woo, okay? Like that doesn't happen, guys. It actually does not happen. So much so that you had the the Biden administration actually looking at her back then because the Biden administration was like, why are you paying your husband $2.8 million? He just got in huge trouble because everybody's like, why are you paying your campaign manager? Four million. He had a $4 million sweetener if you could actually get Biden elected, which I keep joking, is probably, you know, not enough money. But everybody's like, that's a lot of money for a campaign manager. So why does Timmy Minette make more than any other campaign manager in all of Congress?

She's paying herself effectively. I don't know how anybody doesn't quite see that one. So, yeah, Biden was investigating her, and then they let it go because they understood, you know what, we need the Somali community. The Democrats need the Somalians in Minnesota or else. It's the reason why we keep hearing the other Tim, the other Timmy, Wals, kept ignoring requests to really get to the bottom of this. He's like, no, no, I run in the FBI, da-da-da-da-da.

We've got whistleblowers that have come forward and said, no, he actually tried to make this whole thing go away. So it's not going away. And as much as Ilhan wants to tell you it's about, you know, race, it's not. Despite that, Omar denied being a millionaire earlier this year, posting on X, quote, I barely have thousands, let alone millions. House Oversight Committee Chairman James Comer tells Fox News, an investigation is underway, writing, quote, the committee is working on addressing ethics concerns regarding Representative Omar and her spouse, and we hope to have an update soon. But Omar says she's being targeted.

Ever since I've gotten to Congress, they have been doing these sort of weird ethics investigations. None of them have yielded anything because I have been as transparent as I can be. Hmm. Transparent, huh? I don't think so. I mean, you're the one who won't answer any of these questions. You're the one who just keeps saying it's because you're black and because you're an immigrant and because you're a woman. I mean, Ilhan, Omar, get out my small violin, will you? She's the victim if I ever heard one. There is a lot of hate in this country for Muslims. There's a lot of hate in this country for black people, especially black woman.

And there is a lot of hate, severe hate for immigrants. And so I fit the bull. Yes. Well, you know, it's a little bit more than that because if you're actually doing, something illegal, we have every right to investigate you, Ilhan Omar. I'm sorry. That's just the way it goes. Okay, you better not be doing what we think you're doing. You better not because you're going to go to jail for a long time. A long time. As you should. I mean, that's not fair. I mean, the president wants to deport you too. And by the way, I think Congress is going to go along

with that. You get the Senate introducing new legislation. For deportation, you've got the House also introducing legislation for deportation of these fraudsters of which it is believed that she is one. Woo! Okay, we're going to get to that. But the Treasury Department announcing that they are all over this and they are making sure that the IRS is going to look at all the bank records, investigate the banks of all the convicted fraudsters. So you see what they're trying to do. They're trying to piece this together because, hey, Timmy, mine, you know, you got that.

Rose Lake Capital and if somebody that maybe was trapped up in this scheme with your wife, the representative from that district where everybody was making oodles of money, well, if they can actually go through those bank records and figure out that some of that money went to you, whether it be the E Street, winery, or whether it be Rose Lake Capital, well, then there's going to be H.E. Double L to pay now, isn't there? Here, let's listen to Treasury Secretary Besant on what he has initiated, ladies and gentlemen, watch. civil enforcement is auditing financial institutions that facilitated the laundering of Minnesota funds in addition to helping support criminal and civil enforcement efforts.

The IRS will also soon announce the formation of a task force. Wow. Okay, so they want bank records. They want text. They want emails. They want wire transfers. They want nonprofit filings. They want vendor invoices.

They want all of this. so that they can go back and piece together. This is what you call forensic accounting, a storyboard in which they can show how money went from these people in the fraudster circle, possibly over to Rose Lake Capitol or the winery, how it was allegedly cleaned and then brought back out. Hmm.

Don't underestimate, Treasury Secretary Bessent. This is the guy who basically brought down the Bank of England. He like broke the Bank of England, okay? He's really smart. And he's very motivated, as he should be, because you know what? Typically, when you have these kinds of things happening and money being transferred via the Huala network and the Middle Eastern community,

going back over to Dubai and other places, it's expected that the terror organization al-Shabaab, which is affiliated with the Somali community, would be taking their percentage off the top. So the Treasury Department has various reasons to be investigating this, including fears of possible suspected terrorist financing. I'm not saying that she was deliberately sending money or that anybody from that community was deliberately sending money.

I'm just telling you how it's done. I've done a ton of reporting on terror financing throughout my career, and this is how it works, okay? So the way it works is that the organization takes some money off the top. It's all for the cause, so to speak. So that's another thing that Treasury has to confront with very clear eyes. So Ilhan Omar is in a lot of trouble. I'm in a lot of trouble and she could go away for a long time,

not to mention be deported deportation very much on the agenda. In both the Senate and the House, we have Marshall Black, the senator from Tennessee, talking about the need to really consider deportation and denaturalization of any and all fraudsters. watch. Fraud in Minnesota is probably up to $19 billion is what we're hearing. And then Dr. Oz has uncovered all of this fraud in health care and hospice in California. And that is being investigated. We're getting reports. Every senator is getting reports about fraudulent

activity defrauding the state and federal government. So I have filed the Immigration and Nationality Act update. It's called the Fraud Accountability Act. It makes all fraud, regardless of whether it's against an individual, a local state, or federal government. If you are in this country on a work visa, a green card, permanent residence, or naturalized as a citizen, this will trigger a denaturalization and deportation hearing for you. And it cleans up that. It makes all fraud.

something that is a felony offense. Boom. So all fraud would be a felony offense. And if you recently came to this country, they could actually denaturalize you. So this is gaining steam, this bill being introduced just yesterday in the Senate. Meanwhile, if you go over to the House,

you're seeing a similar bill gaining traction there. So I have a feeling one of these things is going to work out, especially in light of Nick Shirley's investigation, and wonderful investigation. I mean, hey, 60 minutes, where are you? This kid's doing pure ruts around you, right? Like figure eights, for goodness sakes. David Hodge, who's one of his associates,

is also an investigative journalist, and he spoke this week with Congress explaining how this all came to him and why he thought to do this investigation. Let's watch. Every one of these facilities are located in a commercial or industrial building, no play areas, bad neighborhoods,

and several of the child care facilities had signage, which stated they were open either 7 a.m. to 10 p.m., 2 p.m. to 10 p.m., quality leering centers, for example, or open 24 hours? Who the heck brings their kid to stay overnight at a child care facility in a rough neighborhood? None of it made any sense. The leering misspelling was the final straw for me. That's the spark that ignited my full-on investigation. I spoke with a source today who said that was really sort of the tipping point for a lot of people when they saw the leering sign. They just couldn't take it anymore. I think that'll sort of go down in

history rather infamously for being the point of no return, right? Once everybody saw that, that's what really jump started a lot of this. And so the need for bank records, emails, tax, wire transfers, non-profit filings, vendor invoices, those bank records are going to be really critical. So again, it's critical and important that the Treasury Department do what it's doing right now. So what is the punishment for this? What is the punishment? Marshall Blackburn, wants you denaturalized. She wants you deported. And by the way, she's not the only one. Let's go to Representative Emmer, also out of Minnesota. He's like the lone conservative out of Minnesota. We're expanding and clarifying existing law to include anyone who comes to this country

and defrauds the generosity of Americans and our government. And in this case, You know, the feeding our future scandal is one of the many in Minnesota, but that's the largest pandemic fraud case in the country. It was $250 million. Over 90 people were charged, and 85 of them are from the Somali community. If you come to this country, and I understand that in Somalia, you've got to lie, cheat, and steal just to survive. But if you come to this country and you continue to lie, cheat, and steal, you should not be allowed to maintain your citizenship. You should be denaturalized and shipped back to where you. it came from. And by the way, that would include marriage fraud.

Oh, that was a definite dig at her. And he's not wrong on that. By the way, you don't even need new legislation for the marriage fraud stuff because I've done a lot of digging in this particular field over the last couple of weeks. And as it turns out, if you were to marry, as it is alleged, a family member will go with that, right? It's believed that she may have. And I have not reported this out. I'm going off of the Daily Mail. and the New York Post, who have done a lot of reporting on this, including talking to sources within the Somali community in Minnesota, and some people apparently from back home, et cetera, that have indeed some more intense knowledge of this. They believe that she did marry a family

member. It is believed to have been her brother. Again, I'm not saying that, but this is the word on the street, shall we say. So if that can be proven out, and you don't even need a DNA test for it, If that can be proven out, and they actually show that she misrepresented herself and the person she was giving citizenship to, well, bum, bum, there you go. She's going to get denaturalized right then and there. So that's a pretty big deal. They got to follow up on that one, too. I want to go back to Mr. Emmer, Representative Emmer of Minnesota,

for more details on his scam act, as he's calling it. There's a nice ring to it, right? This law would just provide that that is a basis to denaturalize, take away your citizenship, and ship you back. And part of this is because I've got a representative in Minnesota, Ilhan Omar, who likes to go on national programs and play the victim. Yet the same representative goes to the University of Minnesota campus, and in reality encourages violence against Jewish students. And she says, hey, we're citizens. There's nothing you can do about it. Well, guess what?

There is something that we should be able to do about it. You should not be allowed to come to this country, take advantage of the generosity of Americans and the American government, and get away with it. If you commit fraud, you should be denaturalized and ship back. Here, here, right? If you commit fraud, what are you doing in this country? Why do we want you?

We're going to get stuck with you forever because you, you, you, uh, You swindled us? I don't think so. So, again, we're not saying that that's what happened. And, you know, I guess you can't deport him because he's from Albany, New York. Nope, forgive me. He went to school in Albany, New York. He's from New Jersey, okay. Timmy Minet from New Jersey, northern New Jersey, apparently. He did some study in Africa when he was in college. He was a political science major at the State University of New York, Albany, and then somehow wound up connected to this lady after some failed cannabis ventures.

What a winner. Boy, she has no taste in men, shall we say. Nor does one Ayanna Presley. Ianna Presley, she's the next one to suffer here. We got squad member after squad member going down. Ladies and gentlemen, Ayanna Presley, a Democrat, the one with no hair, out of Massachusetts, is in big, big trouble because apparently,

Yeah, she didn't hit 30 mil, but she went from zero. Negative something to $8 million just in the span of a few years since joining the halls of Congress. Ionna Presley was elected to Congress back in 2018. She had a negative net worth. You fast forward to today, she's worth $1.3 million with assets worth up to $8 million. That's a massive increase in just six years, especially for someone on a $174,000. congressional salary. It's impressive, really, but how did she do it? Well, part of its property in 2024, Presley reported owning a Martha's Vineyard rental worth up to $5 million, as well as

multiple Boston rentals worth up to $1 million each. Now, for context, back in 2019, she only reported owning one property in Boston. We're also learning days before Presley was sworn into Congress. Her husband quit his $92,000 annual Boston City Hall job to start his own consultant. firm called Conan Harris and Associates. And as we read more of the Congresswoman's financial disclosure reports, we learned that her husband also saw his income jump while he was in Washington. His client list consists of some government organizations, including one with deep ties to the Obama Foundation. But as he started his firm and seek new clients, he faced ethics concerns because of Presley's job in Congress. Quote, as Harris's days dwindled in the city's office of public safety,

he used his city issued email account to pitch Walsh's chief of staff on staying on as a consultant. City officials say they did not solicit nor accept the offer and state ethics laws bar municipal employees from knowingly using official resources for personal gain. Now we asked Presley for comment, and we even invited her on. She did not answer. But Fox business anchor David Asman joins me now. He's been looking over this information. And David, there's nothing wrong with gaining financial reasons.

A lot of my former colleagues on right there. Anyway, look at this. Okay, Sayanna Presley, she goes to Congress and suddenly goes, not from zero to 60, but zero to eight, okay, in the span of a short amount of time. How does she do that? She's also good a husband. A husband who has a consulting business. You heard me. A husband who has a consulting business, who, by the way, also has a very sketchy, sketchy past. I'll tell you, these libs, they don't know how to pick a guy. Maybe they do. Partners in crime, allegedly. Because this guy had a rap sheet on him. This guy, Gary, thank you so much. It's always good to see it, especially on a Friday. Gary's metal detecting back in the house.

This guy, yeah, I got you. He says, winery, cannabis, fraud, sounds like, sounds like California Newsom, Ilhan and Waltz. I have a whole lot in common. I get it. But this guy, he'd actually done time, okay? This guy had done time because he's a convicted drug dealer. Like I said, I mean, they have some very peculiar taste in men,

whether it's the, you know, the guy's been alleged to have engaged in all the fraud with his cannabis companies, or, you know, if you're Ayanna-Pressel, you take it a step further and you go with the convict. Watch. She doesn't want to answer any questions either. Did you make all this income from the rental property? Sir, I submit a financial disclosure, just like everybody else. It's nothing to see here. Thank you.

Is it appropriate for members to make so much money when they're in office? That's actually a good question. So that's Chad Pergram. He's a Fox congressional correspondent. He loves to like roam the halls. He's a complete sort of policy wonk. I like them a lot. But he's sort of throwing it back in her face.

Is it appropriate to make that much money? Because don't forget, these are all communists, ladies and gentlemen. They're always telling us, oh, you know, nobody should have that much. It's not right, right? We've got to restrict everybody's income. So that was a very pointed comment. one Ayanna, Presley, who refuses to answer any of this. How did she get to $8 million? Should there be rules there? Financial disclosure report showed that the wealth of Presley and her husband

Conan Harris swelled from $12,000 in 2019 to as much as $8 million. Five rental properties earn them up to $350,000 annually. Presley once advocated to suspend rent during the pandemic. She pushed policies for struggling homeowners. These little to no cost bills help people remain housed. Presley's husband is an ex-Con who went from serving a decade in jail before they were married for drug trafficking to raking in up to a million a year as a business and management consultant. There are many times where we can see that the spouse is the person who may be bringing in the most income. Some lawmakers resist restrictions on outside earnings. Do you think that there should be changes, some different rules about what members can make while they're in office? These are presumably right-wing reports. designed to try to undermine our members, and there's nothing credible that has been suggested that I've seen.

But other members worry about their colleagues cashing in on congressional service. The idea that people's net worth below is at that level is yet another erosion of public trust. There was one of the first aphorisms I learned is politics is the art of turning influence and affluence. Now the money also follows. It's not supposed to be that way, okay? Like, let's be really clear. In the United States of America, we're not supposed to have this. kind of fraud. You don't go to Washington so that you can make a boatload so that your hubby

can be facilitating some backroom deals. I'm like, wait a second. We've got a lot of women in politics right now. I want to go through and see how many have husbands that are lobbyists or political consultants, you know, and maybe have passed fraud allegations or even, to take it a step further with Ianna Presley, past convictions for crimes, like, oh, in his case, running drugs. I mean, for goodness sakes, this is not okay, you guys. Okay, this is really not okay. And so think about it for a second. Think about what the Democratic Party has stood for now. They want graft. They want lots of government money, lots of government spending to go to all these programs, like in Minnesota. Okay, we're going to help people for this, that, and the other. Except nobody's

actually getting any help. You think about the bureaucracy. I mean, hospice programs are a great example. And we're going to have a little bit more coming up on hospice programs because they're uncovering a ton of stuff in California. Thank you, Dr. Oz. We're going to get to some of the new announcements that they've made on that front. But you think about all these government bloated programs where, you know, you're not actually getting through to anyone. You're not getting the services. You know why there are no services. Dantana! Who knew? $750 billion in fraud. That's what Marshall Blackburn is alleging the GAO, nonpartisan government accounting organization is saying, oh, we know of at least $650 billion in fraud. Think about what Elon Musk was trying to prove out,

and Doche was trying to prove out. In other words, you have all this graft, and who is it benefiting? Democrats, the libs are getting all the benefits, but they may be getting the benefits in more ways than one, shall we say, right? Because if they're taking something off the top, if they're becoming, you know, another version of Uncle Sam there, they're going to collect their due, their taxes on whatever, they're helping somebody secure, then we have a real problem. So if a private individual solicits funds, claims they can secure access, approval, guarantees, tied to a government program does not actually have the lawful authority to do so, and they're looking for money to do it. It's wire fraud, it's false pretenses. It is conspiracy.

to defraud the United States of America. And you know what? If you're related to a member of Congress, if you have influence over a member of Congress, if you have inside access, you're in even more trouble. So Ilhan, I'm sorry. This is not looking good for you.

Money laundering is the process of making dirty money, crimes like fraud, corruption, et cetera. Need I go on, look clean and legitimate so that it can be used freely without raising any alarms. What do you think is typically the kinds of ventures that they use? Venture capital firms. Or even wineries. Yeah, they're used because they're hard to value precisely and they can create

these fake success stories. So speaking of fake success, where is that winery? What is that winery? It's on her most recent disclosure form. Well, Angela Rose, investigative journalist, went to Santa Rosa, California and she was knocking on doors, including punched down wineries, which was one of the wineries that apparently was the address of this company. And I want you to see what she was met with. See, this is Sweet B again. That is the address where Ilhan Omar's winery is. You can see that a different winery is here, punched down to sellers.

What does this note say? East Street crew does not make wine here. They were a client many years ago and have a seized operation. Their operating address is linked to this address like all other client wineries because of state and federal filings. So I wonder what else they have to. show for it. What do you think about that? I think they're just trying to keep as much distance between them and their business and along Omar's as much as possible. Yeah. You guys just do a little more research before.

Well, yeah, that's what we're kind of doing right now. Would you be so kind of to tell us about this place is? No, that's why we came out here. It's a custom crush place. Every bunch of people use it. Okay. Right. So it's like renting instead of owning. Yeah. Yeah. So there's like about 40 of us in here. Okay. Making one. Yeah. Yeah. It's. We're just trying to like just figure out what is really going on. We see that. It's not just call, call because there's nothing going on. The pastor told us that a punch down cellars makes wine for 14 different.

They don't make wine. Or crush it. You hold it for them? No, we, wine makers make wine in the same facility. Oh, cool. Which, because we, my family, we've been part of like, members of like, members of like certain wineries and stuff. So is there like a high,

high-end brand that you guys, like, hold for or anything like that? You know, I don't own the place. Okay. I'm just one of the winemakers. Okay. And there's a bunch of us under one roof. Awesome. What's your wineries name?

I'm not going to get into it. Okay. It's not that one. Oh, yeah. Obviously. You didn't really seem very happy. No. Do they have people coming to check this place out or something that they needed to put a sign on it?

I mean, Probably. I haven't noticed anybody else. I would imagine so because, I mean, that company's being so. So, you know, I looked into this thing. It's called Punchdown Sellers. And I'm probably not doing it justice, but I'm thinking of it. It's sort of like a white label company, right? Like, it's sort of the no brand company. You hire Punchdown and they help you to produce your wine. And they might help you with making the wine, getting the actual grapes because you don't have the real estate. And so that's sort of how they build themselves is a solution for people that want to make wine, and you want to do it on the cheap.

So this is the art of winemaking on the cheap. There was an article about them in 2018. I'm guessing Tim he read it. And he's like, oh, this might be good, right? We can say we have a winery, this, that, and the other. But do they really have a winery? I think that they at least pose this to various people, right? They told investors, hey, hey, come invest with us.

We have this wine company. Apparently, one of the guys was, alleging that he had been promised 200% returns. He gave them $300,000. They were supposed to turn that into a heck of a lot more, but the returns never materialized. They got sued. Timmy and his partner got sued, and consequently they had to pay back this money. I'm wondering how they came up with the money to pay it back. There was also the case that they ran into with another situation with fraud, the cannabis firm. This is a graphic I made on how this all works. You know, you get dirty cash that comes in, if this is, in fact, what they were doing,

if they were trying to launder this stuff, and then you shuffle it around and you say the whole thing is worth this, that and the other, and he might have wanted a large valuation, so that it looked like he had some heft to him when he helped Ilhan disclose her net worth, and then you have the integration, you extract all of that money as clean wealth, and so that's how you are able to launder. I mean, it's sort of weird. He doesn't pay his taxes. We learned this from Forbes this week, $403,000 worth of taxes.

hadn't even paid. Wow. All right. So you're worth 30 mil, but you can't pay your $403,000 in taxes. And they've, as I said, got a history. They had a cannabis venture before where they were accused of stealing and misappropriating funds. They had to pay back to the likes of what? 1.86 million in 2022, $500,000 in 2023, additional funds in 2024. I mean, what kind of guy is this? Okay? What kind of guy is this? Ilhan, I don't know. You don't seem like much of a Muslim to me because you get the winery. You get the weird old boyfriend. He's got, you know, business and cannabis and wine and fraud allegations.

And then here's, here you go. Okay, if the government's watching, do you see his, can you see this? Okay, I'm pointing to it. The $60 billion, assets under management. That's fake. That's fake. There's no way he has that much money because that would make him one of the largest asset management firms in the country. He can't even get an SEC filing. He can't register with the government as an

investor because he owes the back taxes. I mean, you can't make it up. And what is her answer? Get rid of ice. Get rid of ice. Because, you know, they're like, maybe exposing some of this. Yeah, she wants to divert the story away from what the story is, which is an insane amount of fraud there in Minnesota. But watch. We cannot allow federal agency, one that was created for the purpose to terrorize to function as an occupying force in our community. Real accountability starts with abolishing ICE, impeaching Kristyneau, and rethinking how we enforce immigration policy in this country. Rethinking how we enforce immigration policy in this country.

By the way, you know, she may not know this. I don't know how much she really knows about American history, but just a heads up for all these people like her that get out there and say, oh, you know, why do we have ice? You know, this didn't come around until after 9-11. Why do we have DHS? This, you know, this whole entity really didn't exist in this way, shape, or form. Well, it did. We just had multiple, multiple, multiple departments. Actually, we probably had more of them. They decided to consolidate them all under DHS in 2003. In response to 9-11, they felt that they needed more coordinated nation between all these departments. So that's when they, but ICE was always there, just in a different

form, okay? It just wasn't under DHS control. So this is a stupid talking point. They assume that we don't know anything about history, and I guess that we were just born yesterday. Because I'm like, well, we had customs, okay? We had INS. Okay, that's what it was before. It was the INS services. And you're going to have it, any which way you slice it, because we're a country and we have borders. And that's what countries do, okay, unless you're, you know, being run by Joe Biden. Quick reminder, check out my firm, 76 research. If you've been watching the markets, hey, we had some recovery today. Did you buy?

I bought yesterday. You know, I tend to, you know, I dollar cast average in, shall we say. But I encourage you guys to really pay attention to what's going on in the markets. And hopefully my colleague Rob and I can help you in some way, shape, or form with our research. I really want you to look at the model portfolios because that's where the real value at is. All of our model portfolios have beaten the S&P. We just put out the numbers for the last month. Really, really good stuff.

So go check it out when you can. If you want to just get the 76 report, please do. It's a good introduction to what we are doing there. And that's just a dollar a month. Code word dollar with my code dollar, D-O-L-L-A-R. Again, reminder to subscribe, share, like here on the Trish Regan show. We need your help. We need your help.

It's a very different ballgame over here in YouTube world. But I love it. I love it. And you know what? I'm over on Spotify as well. So I encourage you to look at that. Sharia Free America, can you imagine? What would that look like?

New calls today to restrict the number of Muslims that we have coming into the country. And the timing is very interesting in light of what we have discovered with all of this fraud, not just in Minneapolis, but they're also looking in Ohio. Ohio, which also has a very large Somali population. And it turns out it happens to be the second largest airport there in Ohio for money, cash in suitcases going overseas to Dubai. I mean, you can't make it up, 700 million. Out of Minneapolis and Ohio, you get somewhere about 300 million.

Dantana, two largest Somali populations in the country. And they've got the two largest centers for cash leaving in suitcases. And this is what's declared and seen by the TSA. I want to go to Brendan Gill. He's out of Texas, a wonderful young congressman. He's the son-in-law, I should mention of my good friend, Dinesh DeSouza, who has a wonderful daughter, Danielle, and this is her husband, and he is a smart, smart guy. He just joined the Sharia, anti-Sheria, or the Sharia Free America Caucus,

and he had an explanation for why he's doing it. Let's listen. Why are we saying terrorist attacks from radical Islam within our own borders? Where did this come from? Islam is largely alien to American history. It certainly didn't come into the United States. the United States on the Mayflower. It's something that we deliberately imported as a matter of immigration policy into our country, and it's going to destroy us just like it's destroying Europe right now. It's our job to stand up to that, to stand up for our values and to prohibit alien cultures and alien ideologies that do not comport with our own governing framework, and

that's why I'm proud to be part of the Sharia Free America Caucus. I'm looking at Cat Crazy Sam who says, yep, Gil nails it here, and he's 100% correct. Well, it's interesting timing, Cat Crazy Sam and everybody else watching the show right now, because Memdami said some pretty controversial things earlier today. I'm going to get to that in the second, but first to a Newsmax report where Rob Finnery is explaining how we've seen this massive increase in the number of Muslims throughout all of Europe. I mean, it's unbelievable. But of course, you know, what is the most popular name for little boys in Europe right now?

Anyone? Anyone? I feel like what's his name in Ferris Bueller's Day Off? You know, you know. Yeah, it's Mohammed, okay? Number one name in Belgium. I guess that's the new one in London right now. Unbelievable.

I want to go to some of this data presented by Newsmex. A million Muslims now live in Europe at the first. turn of the century, that number was less than 500,000 and more are arriving every day. Right now, 10 major cities, including London, now have Muslim mayors in a nation that was built around the Church of England. Muslims are now running major cities across the country for the first time in history, and the English want us to believe that this is all normal. It's not, okay?

It's not. You're importing all of these people in. Like, why are they doing it? I get why we may be doing it, because we talked about this before. and I think there's a method to the madness. I mean, back in the day, Obama was like, we don't want any migrants coming here. We can't be the welfare system, right?

For Mexico. Actually, that was Diane Feinstein, quote, Senator out of California. Yeah, back in the day, they actually were very, very anti. Oh, I looked at some great sound. Maybe I should play that for it. From Chuck Schumer, from like 1990 something. I want to say it was like 94,

and he's like, they're coming here because they're going to take our Social Security and they're going to defraud us. Wow, right? So, Chuckie Boy, you were on to something back in the day, and then something changed. What do you think changed? You want to know it changed?

They realized that there was a political expediency. It was expedient to bring all of these people here because then you might have more influence over the electoral college. They wanted them to go to blue states because then in the blue states they could get more electoral votes because it has nothing to do with how many citizens are there and everything to do with what the population count is. So you don't need citizens, you just need people.

And then hopefully maybe you make them able to vote somewhere along the way. I mean, this is a lot of what the Save Act, which is so controversial right now, and I don't really understand why it's controversial. By the way, nobody in America actually thinks it's controversial. I mean, it's like 20% of people that think it's controversial. But the majority of Americans don't think it's controversial to say, I need to bring an ID when I go to vote. And yet, Chuckie Schumer and Elizabeth Warren and all of the Democrats are all up in arms trying to accuse the right of trying to put in Jim Crow 2.0.

Majority of black Americans actually phenomenally support IDs for voting. So you just want the illegals to vote? I mean, I'm trying to understand what your total fit about this really is. And, you know, we've seen in real time the challenges of trying to immigrate some of these populations. They're experiencing it for sure in Europe. And we're experiencing it here, given what has been discovered in the state of Minnesota. Okay? Like, that's a real concern.

And yet, Mamdami, the comrade mayor out of New York City, is trying to push for more Muslims. and more Muslim migration here in the U.S., he's effectively trying to be the antidote to the Sharia-Free America that's being pushed by many, many congressional members, including many, I should point out, from Texas who are sick of the immigration challenges that we've been facing here in the United States.

Let's go to Comrade Van Damme, just so you know. I know nobody wants to hear him, but you know what? You need to know what you're up against. He's got, shall we say, away with words, away with accents. Yeah, he can basically impersonate anyone. Watch. And I consider my own faith, Islam,

a religion built upon a narrative of migration. The story of the Hidreira reminds us that Prophet Muhammad, Sadi Allah a Allah al-a-Salam, was a stranger too, who fled Mecca and was welcomed in Medina. Sura Nakhl, 1642, tells us, as for those who immigrated in the cause of Allah after being persecuted, we will surely bless them with a good home in this world. Or as the Prophet Muhammad, Salli Allah al-Ale-was-Slam said,

Islam began as something strange and will go back to being strange. So glad tidings to the strangers. If faith... He wants more people coming here. If faith offers us the moral compass to stand alongside the stranger, government can provide the resources. Let us create a new expectation of City Hall, where power is wielded to love, to embrace, and to protect. We will stand with the stranger today.

Wow. So he wants, you know, come on, come all. That's pretty clear. People are upset about that commentary. You know, I don't know how New York decided to vote for him. I am pretty darn glad I no longer live in New York City. Somebody pointing out on Twitter today, Ilhan, is claiming that voter ID laws are voter suppression. Meanwhile, her own home country of Somalia

actually recently implemented a one-person, one-vote system where they're requiring a voter ID card because they were dealing with so much fraud. What do you know? Oh, I don't know. Was it Miller who said wants a pirate hour? It's a pirate. Gosh, darn it. Hey, it's great to have you all here today as we go into the weekend. I think this is, you know, a new development that's quite crucial and quite important and that we are now going to get to the bottom of this. We knew that he had launched an investigation, that the House Ethics Committee had launched this investigation, but the newest thing here now today is that they are demanding these financial records. On top of which you have the Treasury Secretary of the United States, Scott Besson, also demanding records from the banks and any financial company.

I keep saying Ilhan's banker must be a little bit nervous right about now. I don't know what bank she uses, but, you know, they're going to be down in there digging, trying to figure out where all this money went, and they're going to be able to find it. You know, as Besson said, he is a feeling the rats will turn on each other. He thinks they will rat each other out. To quote him, you know, the scorpion does not change its ways. So some rather, you know, some might say inflammatory talk, but you can see he's angry. And he wants to find out just exactly where all this money went and who is involved.

And I'll tell you, these squad members could be on the wrong end of all of this. It is great to have you. for being here. Please make sure that you share and like and make a comment. If you're watching after the fact, tell me what you think. Does she deserve jail? Does she deserve deportation? If these allegations are proven out to be true, what's going to happen? I'm curious to hear your thoughts. And by the way, it helps the algorithm. And we're always trying to help the algorithm. So thank you for being here. And I will see you back here live on the show on Monday.