Federal authorities executed a coordinated raid on a luxury nonprofit headquarters in Minneapolis, as FBI and ICE agents moved in to dismantle what investigators describe as a $250 million concealed cash network tied to a prominent nonprofit CEO and an alleged transnational criminal pipeline.

Under Operation Silent Ledger, teams from the Federal Bureau of Investigation and Immigration and Customs Enforcement targeted executive offices, affiliated shell corporations, and hidden cash-storage compartments built into interior walls.

The operation resulted in dozens of arrests, major asset seizures, and the exposure of an alleged money-laundering structure operating under the cover of charitable work. Investigators are now examining financial records, offshore transfers, and potential links to broader federal corruption and illicit funding networks.

This Minneapolis raid marks a significant escalation in ongoing efforts to crack down on nonprofit fraud, financial crimes, and organized criminal infrastructure operating within the United States.