๐จ Federal Investigation Expands in Chicago Over Alleged $27.9 Billion Money Laundering Scheme
- ManhAn
- February 28, 2026

๐จ Federal Investigation Expands in Chicago Over Alleged $27.9 Billion Money Laundering Scheme
A sweeping federal investigation is underway in Chicago following coordinated enforcement actions led by U.S. Immigration and Customs Enforcement and the Federal Bureau of Investigation. Authorities say the operation is tied to an alleged $27.9 billion money-laundering network, marking one of the most significant corruption-focused probes in recent years.

Federal agents executed multiple search warrants across the city as part of the expanding case. Officials have confirmed that a judge described as being of Somali origin was taken into custody in connection with the investigation. Authorities have not yet released full details regarding the charges but indicated that the arrest represents a major development in the broader inquiry.

Investigators are examining financial records, transaction trails, and possible institutional links as they work to determine the scope of the alleged laundering operation. While specifics remain limited, officials describe the case as complex and potentially far-reaching, involving significant sums of money and multiple layers of oversight.

Legal experts note that investigations of this scale often take months or even years to fully unravel, particularly when large financial networks and public officials are involved. Federal authorities have emphasized that the inquiry remains active and ongoing, and additional arrests or disclosures may follow as evidence continues to be analyzed.