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financial records

Analysis

Jordan steps up probe of ‘financial surveillance’ of Americans, more docs from big banks

04/26/2024 1

Jordan steps up probe of ‘financial surveillance’ of Americans, more docs from big banks Jordan previously sent letters to Bank of America, Chase, U.S. Bank, Wells Fargo, Citibank, and Truist related to his “probe into […]

Analysis

Judge at Donald Trump’s NY civil fraud trial Loses His Cool during testimony

10/05/2023 2

Judge at Donald Trump’s NY civil fraud trial Loses His Cool during testimony Slams hand on bench and says ‘This is ridiculous!’ NEW YORK POST The Manhattan judge deciding Donald Trump’s $250 million civil fraud trial lost […]

Analysis

Four Major U.S. Banks Subpoenaed for Financial Records of Biden Family

04/11/2023 0

Four Major U.S. Banks Subpoenaed for Financial Records of Biden Family BEITBART Four major U.S. banks and one individual have been subpoenaed for financial records belonging to the Biden family, the House Oversight Committee confirmed […]

Analysis

Details Released on bank record trail leading from China to Biden family

03/17/2023 0

Details Released on bank record trail leading from China to Biden family How $3 million payment from Chinese company came into U,.S., got broken up and $1.3 million landed in Biden family accounts. ~James Comer, House […]

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