Bank of America, Chase, U.S. Bank, Wells Fargo, Citi Bank and Truist were already being targeted in the probe looking to expose how the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) and the FBI worked together.
Now, DailyMail.com can first reveal that seven other financial firms are also under investigation for ties to an FBI and FinCEN plot to spy on Americans’ private banking transactions without first obtaining a warrant.
Charles Schwab, HSBC, MUFG, PayPal, Santander, Standard Chartered and Western Union have all been asked to turn over documents and communications with FinCEN and the FBI to the committee, according to letters exclusively obtained by DailyMail.com.
Those who are planning on voting Biden because they think Trump is a dictator.. Hey!! This article on gov spying.. Done with bidenbarry in charge. Bidenbarry were the ones spying on Trump that has these fake made up charges going on..
There will be a reckoning on all these efforts to destroy Trump.. God is taking notes.