Event Brief
Dec 12, 2025 at 4:02 PM ET
Bessent investigates Minnesota fraud schemes
By The BriefBrief
Treasury Secretary Scott Bessent sends personnel to Minnesota to probe money services businesses linked to fraud.
WHO: Scott Bessent
WHAT: Investigation of fraud schemes
WHEN: Dec 11, 2025 at 7:00 PM ET
WHERE: Minnesota
WHY: To address and investigate sprawling fraud schemes
How this brief is built: The BriefBrief correlates multiple sources into one evolving event brief, updated as new facts emerge.
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