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Keyword: bankreports

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  • Oversight Committee Asks Janet Yellen for Biden Family’s Suspicious Bank Reports

    01/11/2023 9:40:45 AM PST · by ChicagoConservative27 · 9 replies
    Breitbart ^ | 01/11/2023 | Oversight Committee Asks Janet Yellen for Biden Family’s Suspicious Bank Reports
    House Oversight Committee Chairman James Comer (R-KY) on Wednesday demanded Treasury Secretary Janet Yellen convey bank records from the Biden family business that were flagged by U.S. banks as suspicious. As Breitbart News reported in April, more than 150 of the Biden family business bank transactions were flagged by U.S. banks as suspicious. Those flagged reports were sent over to Yellen for further review to ascertain if the Biden family was engaged in wrongdoing. The Treasury Department has a longstanding practice of disclosing the reports to Congress, but the Biden administration has prevented transparency, which raises “questions about a possible...
  • Treasury employee charged with leaking financial info on Trump team was arrested with flash drive

    10/17/2018 1:37:13 PM PDT · by rdl6989 · 132 replies
    Fox News ^ | October 17, 2018 | Gregg Re
    The top Treasury Department employee who was arrested and charged by federal authorities with leaking confidential financial documents pertaining to former Trump officials was apprehended with a flash drive containing the allegedly pilfered information in her hand, prosecutors said Wednesday. The dramatic arrest came on the heels of other high-profile, leak-related prosecutions under the Trump administration, which has pledged to go on the offensive against leakers that the president has called "traitors and cowards." Natalie Mayflower Sours Edwards, 40, a senior official at the department's Financial Crimes Enforcement Network (FinCEN), is accused of illegally giving a reporter bank reports documenting...