Andrew McCabe…


Senator John Kennedy (R-GOPe/Tom Donohue’s candidate) responds to Andrew McCabe and the politicization of the FBI under the tenure of James Comey and Deputy McCabe.

.

[Transcript] MARGARET BRENNAN: We go now to Louisiana Republican Senator John Kennedy who is in New Orleans this morning. Senator, I want to give you a chance to respond to Andy McCabe.

SENATOR JOHN KENNEDY (R-Louisiana/@SenJohnKennedy): Let me– let me say first, Margaret, I’m– I’m still in a bit of a stupor at Mayor Hickenlooper’s shame at having once been a capitalist. I can’t. I’ve seen it all now. But I’ll save that for another day. Mister McCabe. Mister McCabe is one of the people responsible for politicizing the premiere law enforcement agency in the history of– of– of the world, the FBI. He’s not the only one. But it’s clear that he and others in 2016, some were for Trump, some were for Clinton. But– but they acted on their political beliefs and they hurt the FBI badly for that. All of them.

MARGARET BRENNAN: We got to–

SENATOR JOHN KENNEDY: Not just Mister McCabe but all of them. We should hang their head in shame and hang their head– put their head in the bag.

MARGARET BRENNAN: Senator, this needs more conversation. We’re going to take a quick break. I want to talk to you more about this in just a moment.

(ANNOUNCEMENTS)

MARGARET BRENNAN: Welcome back to FACE THE NATION. We continue our conversation now with Louisiana Republican Senator John Kennedy.

Senator, before we took this break you were responding to Andrew McCabe, the former deputy FBI director who has described himself as a lifelong Republican, but laid out here–

SENATOR JOHN KENNEDY: Mm-Hm.

MARGARET BRENNAN: –his deep concern about the President and his actions.

SENATOR JOHN KENNEDY: Well, let me– let me say it again. There were and perhaps still are some people at the FBI, one of whom was Mister McCabe, who helped politicize the agency. When– when an FBI agent knocks at your door, you shouldn’t have to worry about whether you’re a Democrat or a Republican and whether that makes a difference. And– and Mister McCabe has helped politicize that agency and– and that’s wrong. He– he really– he should be ashamed and he should hide his head in– in a bag. And we– we have got to–

MARGARET BRENNAN: What do you mean politicize?

SENATOR JOHN KENNEDY: –clean house over there.

MARGARET BRENNAN: Clean house? What do you mean by that?

SENATOR JOHN KENNEDY: Well, he has– Mister Mc– Mister McCabe– well let me back up and say this, Margaret. I’m talking about people over there who were both for Trump and for Clinton. Now they are entitled to have a personal opinion but they’re not entitled to act on it or leave the– the impression that they acted on it. And– and I think McCabe did that. I think he’s part of a group over there that think they were– they– they think they’re smarter and more virtuous than the American people. And– and I think it hurt the FBI badly. Mister McCabe is also in– at the present time, playing the role of huckster. He’s trying to– to sell a book. And he was fired for lying to his– his fellow FBI agents.

MARGARET BRENNAN: Well that–

SENATOR JOHN KENNEDY: Now if you and I lied to the FBI we go to jail. If you– if an FBI agent–

MARGARET BRENNAN: I think– I think Mister McCabe was–

SENATOR JOHN KENNEDY: –like him lies to the FBI–

MARGARET BRENNAN: –dismissed–

SENATOR JOHN KENNEDY: –you get fired.

MARGARET BRENNAN: –just– just short of his ability to actually get his pension. Some would say it was a politically motivated firing of him.

SENATOR JOHN KENNEDY: He’s lucky– he’s lucky he wasn’t prosecuted, Margaret.

MARGARET BRENNAN: For what?

SENATOR JOHN KENNEDY: And I’m not saying this because McCabe–

MARGARET BRENNAN: For what?

SENATOR JOHN KENNEDY: –is, obviously, pro-Trump. I think there were–

MARGARET BRENNAN: What would he have been prosecuted for?

SENATOR JOHN KENNEDY: –people for pro-Clinton. For perjury. For lying to an FBI agent. He did it repeatedly. Now if you and I do that we go to jail.

MARGARET BRENNAN: Are you calling–

SENATOR JOHN KENNEDY: And he– he just got fired. He was lucky.

MARGARET BRENNAN: “And– and so I guess this is a preview of the questioning that we will hear of him before the Senate Judiciary Committee if he is called to testify,” Senator Graham has said. But I want to ask you about, since you sit on that committee–

SENATOR JOHN KENNEDY: Mm-Hm.

MARGARET BRENNAN: –as well. The sentencing we saw this week of a Trump campaign chairman– former Trump campaign chairman Paul Manafort. He was charged with an array of felonies, financial crimes. Federal sentencing guidelines would have had him serving upwards of twenty years. He got forty-seven months. Does the punishment fit the array of crimes?

SENATOR JOHN KENNEDY: All right. Before I answer your question, let me be clear about Mister McCabe. I don’t care whether you’re a Republican or a Democrat. If you’re at the FBI you’re not supposed to act on it. Mister McCabe did and I believe he’s one bent two by four. Now number two, Mister Manafort–

MARGARET BRENNAN: What. Sorry. Can I just–

SENATOR JOHN KENNEDY: Three points. Number one–

MARGARET BRENNAN: Can I just clarify there you in the past have said, I thought, that you supported the Mueller probe? McCabe had helped to set up some of the special counsel there, specifically, to look at the question of whether the President was–

SENATOR JOHN KENNEDY: I do– I do support–

MARGARET BRENNAN: –a Russian asset.

SENATOR JOHN KENNEDY: I do support the Mueller probe. I do support the Mueller probe but that doesn’t preclude Mister McCabe from being what he is, a bent two by four. And he hurt the FBI badly and all the people over there who tried to help Clinton or who tried to help Trump, every one of them should have his head in the bag. They hurt the premiere law enforcement agency in all of human history and we’re going to have to spend a lot of time rehabilitating it. The American people don’t trust it as much as I used to. And that’s wrong.

MARGARET BRENNAN: But you say you still support the Mueller probe–

SENATOR JOHN KENNEDY: And your politics shouldn’t matter–

MARGARET BRENNAN: –itself. Can you–

SENATOR JOHN KENNEDY: Yes, I do. Yes, I do.

MARGARET BRENNAN: –answer the question though on– on Paul Manafort–

SENATOR JOHN KENNEDY: Manafort? Three points.

MARGARET BRENNAN: –because he was charged with an array of felonies–

SENATOR JOHN KENNEDY: Manafort. Number–

MARGARET BRENNAN: –because of the Special Counsel’s case.

SENATOR JOHN KENNEDY: Number one– number one, I was surprised at his sentence, I thought it would be longer. Number two, as I said in the past, Mister Manafort is a grifter. He used to be a partner with– with Roger Stone. He’s– I’m sorry, Margaret. He’s just a sleazoid. I mean he’s always played at the margins. Number three, you know rather than just be opinionated I’d rather be informed. Judge– Judge Ellis has been on the bench thirty years. I haven’t read the sentencing memos.

MARGARET BRENNAN: Do you–

SENATOR JOHN KENNEDY: He, obviously, believed four years was enough. I might disagree with him but I’d have to read the sentencing memos first–

MARGARET BRENNAN: Does it trouble you–

SENATOR JOHN KENNEDY: –because there’s a lot of stuff in there that you and I don’t see.

MARGARET BRENNAN: Lastly, does it trouble you that the President admitted that he had discussed a presidential pardon with Michael Cohen? Should he have been discussing that in an investigation–

SENATOR JOHN KENNEDY: It–

MARGARET BRENNAN: –he’s involved in?

SENATOR JOHN KENNEDY: It– well, as I understand it, at least part of the story, Margaret, is that Cohen and/or his lawyers approached the President and asked for a pardon.

MARGARET BRENNAN: The President said it happened–

SENATOR JOHN KENNEDY: Now Mister Cohen–

MARGARET BRENNAN: –directly in a direct conversation. That’s what the President said.

SENATOR JOHN KENNEDY: Well, that– that– okay. That– Mister Cohen once again in front of Congress lied then. He said that never happened. And I think with Mister Cohen, given his checkered past, if he’s– if he’s breathing he’s lying. But, yeah, I mean I guess I don’t blame Cohen for asking. It was inappropriate but he shouldn’t have lied to Congress about it.

MARGARET BRENNAN: Senator, good to talk to you today.

[Transcript Link]

REMINDER IG report on McCabe

Tom Fitton Discusses Judicial Watch FOIA Discovery and Bruce Ohr Transcript…


On Thursday of last week Judicial Watch received a 300+ page release of Bruce and Nellie Ohr communication with government officials as the result of their 2017 FOIA submission. The following day, Friday, representative Doug Collins released the transcript of Bruce Ohr testifying about his activity and contacts with DOJ and FBI officials.

Judicial Watch President Tom Fitton appears with Maria Bartiromo to discuss the revelations within both the testimony and FOIA release, saying Bruce Ohr’s testimony confirms how closely the Department of Justice and FBI were working with Clinton operative, Christopher Steele.

Advertisements

Sunday Talks: Decepticon Barrasso Discusses National Emergency Border Declaration…


Beware of the Decepticons. Senator John Barrasso is one of Mitch McConnell’s key small council members, which includes: McConnell, Cornyn, Barrasso, Earnst, Young, Thune, Lee, Crapo and Gardner.  All the Decepticons make moves based on ulterior motives.  The Decepticons are the UniParty constants in an ever changing universe.

.

Where’s the USMCA vote Mitch?…

FOIA Discovery Reveals AG Jeff Sessions Initiation Letter To U.S. Attorney John Huber…


We discovered last year that Jeff Sessions had authorized U.S. Attorney John Huber to work with the Inspector General’s office, but we did not know exact dates and scope of the original Huber investigation.  Thanks to a FOIA request, some details now fill in.

A left-leaning watchdog group, American Oversight, filed a FOIA request in 2017 looking for any communication that might show former AG Jeff Sessions giving instructions to DOJ officials to target Hillary Clinton for investigations.

Ironically, and perhaps serendipitously, the American Oversight FOIA request was submitted on November 22nd, 2017, the exact date Sessions’ chief-of-staff Matt Whitaker was sending a letter to Utah U.S. Attorney John Huber.  Had they waited a day, what AO  were looking for would have surfaced. However, with the Sessions-Huber communication falling outside the FOIA request window, the DOJ response was delayed until yesterday.

The Sessions letter was an attachment to a email sent by Whitaker to Huber at 5:21pm on November 22nd, 2017.  The AG letter to Huber requests Huber to review issues raised by the House Judiciary Chairman Bob Goodlatte, and return with advice. Here’s the letter:

CONTEXT – in 2017 House Judiciary Chairman Bob Goodlatte was conducting oversight and receiving testimony from witnesses concerning a possibility the DOJ and FBI had intentionally manipulated their investigations to protect Hillary Clinton.  Goodlatte wrote to AG Sessions about his concerns.

At the request of AG Jeff Sessions, Asst. AG Stephen Boyd sent a responsive letter back to belay Goodlatte’s concerns explaining what ongoing review processes were in place:

The November 13th, 2017, response letter to Goodlatte was also copied to John Huber as an outline to specify the review parameters of what AG Jeff Sessions was requesting from Utah’s U.S. Attorney.

Within the November 22nd, 2017, letter to Huber, Attorney General Jeff Sessions requested: a review Chairman Goodlatte’s concerns; take note of the Boyd response letter; initiate the requested review; and recommend further appropriate action, if any, Huber might deem necessary.

Interestingly the letter states:

“Your review need not include matters that you determine are within the scope of the investigation being conducted by Special Counsel Robert Mueller.”

So we can reasonably infer that John Huber saw the unredacted Rosenstein ‘scope memo‘ defining the parameters of what Mueller was supposed to investigate.

In broad terms Jeff Sessions was asking John Huber if the U.S. Attorney saw any reason to initiate a new or deeper investigation, and/or if any “matters would merit the appointment of a Special Counsel.”

It has been sixteen months since that letter, so we can assume Huber did not identify a need for another ‘special counsel’; and/or it would have been just an absolute mess to have two special counsels investigating both ends of the same corrupt enterprise.

Four months after this November 2017 instruction to John Huber, in March 2018, Attorney General Jeff Sessions faced even stronger congressional demands from Senate Judiciary Chairman Chuck Grassley, House Oversight Chairman Trey Gowdy and again House Judiciary Chairman Bob Goodlatte.  Now people were getting frustrated.

By March 2018 most of the “spygate” corruption was visible; Lisa Page and Peter Strzok text messages were in the public domain; numerous Senior FBI and DOJ officials were fired, quit, demoted and outed within a bigger conspiracy afoot.  The existence of DOJ-IG Michael Horowitz’s internal investigations was now widely known; congress was demanding a special counsel, and the public was looking for answers from the Attorney General…. The basic theme: what the f**k are you doing?

On March 29th, 2018, Jeff Sessions wrote to Senator Grassley, Trey Gowdy and Bob Goodlatte telling them of the November 2017 review he initiated, and publicly informing them for the first time of U.S. Attorney John Huber working with IG Horowitz.

Within that letter from Sessions, a very defensive Attorney General notes the prior November 2017 response to congress and his request for Huber to review all issues. Read the full letter below.  (Note: this is the letter TTP is dependent upon):

https://www.scribd.com/embeds/375121590/content?start_page=1&view_mode=&access_key=key-GoAFKgH7XOxqLjkADswn

.

Summary: We know when John Huber was assigned to the corruption review (November 22, 2017); and we know the first scope of that review was Clinton issues (working with Horowitz); and we know the outcome the Horowitz/Huber review (on Clinton issues and FBI misconduct) resulted in a disappointing IG report, no criminal referrals [McCabe referral only related to media leaks and lying], and no special counsel.

We also know the IG/Huber review later expanded (March 2018) to cover FISA abuse.

However, we do not know what aspects of the FISA abuse the IG has investigated, if anything, or what accountability outcomes there may be, if any.

It still appears the Mueller probe is the impediment to the public releases of declassified documents and evidence; and we do not know what Huber and Horowitz have been doing for a year on the FISA abuse issues.

However, if Rod Rosenstein is actually leaving the DOJ in the middle of this month; and if he actually does leave; perhaps that indicates Mueller’s investigative roadblock is about to end… timed with the ides of March.

You decide.

 

He Speaks Big Truth – “A Message for Hollywood”…


young man who lives in the area of Los Angeles has a message for the Hollywood elites that speaks truth.   WATCH:

.

Within that seven minute speech this young man foretells of a future that is exactly what CTH outlined when we shared the following image:

Click to Enlarge

At the end of all progressive leftism; when you carry out their policies to their logical conclusion; what we find is this massive wealth disparity between the haves and the have-nots.

This is not supposition.

History is an empirical guide that cannot be ignored.

All you have to do is look back at the past thirty years for an example of what happens when government control, leftist policies, are carried out. The middle-class is wiped out; wages stagnate or decrease; the wealth gap keeps increasing; crony-government benefits those with the largest financial influence over political policy.

By design the process benefits the most elite, the investment class and those with political power.

Within their progressive outlook, wealth is defined as a singularly limited economic pie and the elites step forward to announce their distribution model which requires increased taxation.

As a result, immediately disparity increases. And so they, as professional politicians, historically propose solutions – their solutions. However, their solutions are actually the preferred solutions of their campaign contributors, ie. Wall Street. The same Wall Street that funds lobbyists, like the U.S. Chamber of Commerce, to set the economic legislative priorities of congress.

Meanwhile our visit to the grocery store, food, energy etc. leaves us dealing with price increases at jaw-dropping levels. This is what happens when multinationals take over, a production economy becomes a service economy.

To keep the underemployed pitchforks at bay, government policy (now directed by Wall Street globalists and corporations) subsidizes the income gap. EBT, WIC, SNAP and food stamp assistance necessarily skyrockets.

Temporarily the pitchforks are dropped, but economic independence turns to dependence; people become even more frustrated. With government policy adjusted for self-preservation, deficits necessarily explode.

The factual counter to this decades-long corrupt process is represented within the middle-class policies of President Donald Trump.

Yes, Trump is the anti-elite; not necessarily in persona (he is that also) but in actual outcome of policy.  Notice how right now working-class wages are rising.  Notice how the value of work is now increasing… and, more importantly, notice how the ‘wealth gap’ in the past two years is actually closing.

President Trump doesn’t achieve this by redistributing a limited amount of American economic wealth; he achieves these results by creating even more economic pies.  Trump’s economic policies actually increase all American wealth.  The American middle-class becomes more valuable…. 600,000 high-wage manufacturing jobs are created.  The American worker becomes more valuable.

For the first time in many decades the chief executive of the United States walked into office concerned about the fiscal stability of the average American, without a single IOU on his Oval Office desk. For the first time ever, a titan of American Main Street is in the oval office.

Witnessing President Trump bringing skilled labor union leaders into the White House on Day #1 was evidence therein.  Meeting with manufacturing giants in the Auto industry is even more evidence.   People can attempt to obfuscate it, but actions speak louder than words.  President Trump is Main Street, period.

Additionally, President Trump’s economic DNA outlook is comprised of American business interests at a micro-cellular level.  As a direct result of Trump’s MAGAnomics the distance between the Wall Street economy and the Main Street economy narrows.

How long until Main Street once again surpasses Wall Street is up for debate. However, regardless of how long it takes, within the narrowing process we find a shift from “dependence” to “independence”; all created by Trump’s America-First economy.

This prosperity is achieved with the common sense principle behind Making America Great Again.

 

Advertisements

Why Bill Browder’s Story Can’t Stand Up to Scrutiny | Guest: @LucyKomisar


Streamed live on Jul 26, 2018

SUBSCRIBE 2.4K
SHARE THIS VIDEO!!! If you find this video to be of value, please press the ‘Thumbs Up’ and click ‘SHARE’ to post this video on social media and to share it with your family and friends. SUBSCRIBE to ‘Fault Lines Radio’ on YouTube – SEE ALL New Content FIRST!!! https://www.youtube.com/channel/UCFwg… FOLLOW the Show on Twitter: @FaultLinesRadio on Twitter – https://twitter.com/FaultLinesRadio Host: Lee Stranahan’s Twitter – https://twitter.com/Stranahan Host: Garland Nixon’s Twitter – https://twitter.com/GarlandNixon Producer: Eric Ladny’s Twitter – https://twitter.com/EricLadny ‘Fault Lines’ on Radio Sputnik airs Monday-Friday from 7-10 AM ET on 105.5 FM and 1390 AM in WASHINGTON DC

Elon Musk’s War with the SEC


The SEC has moved to hold Elon Musk in contempt in their favorite court – the Southern District of New York. This has been a battle against the SEC where just making any comment as a CEO of a public company brings the SEC in against you unless you are one of the bankers. Even after the 5 major banks plead criminally guilty, anyone else would lose their license. The banks the SEC makes an exception for all the time. In fact, the former Goldman Sachs board member who was in charge of Global Compliance is now the #2 guy at the SEC despite the fact that any other company involved in any type of fraud charges usually results in the compliance office being criminally charged.

So it looks like the SEC will be relying on the authority and precedent of my case of contempt also in the Southern District of New York. The want to bar him from being a director of Tesla. The SEC said: “We allege that Musk’s statements were false and misleading.” The SEC official told added: “The SEC seeks a finding that Musk committed securities fraud.” The relief they want in retaliation for him saying that the SEC protects the bankers and short-sellers if to bar Musk from serving as director or executive of any publicly-traded company for life.

Welcome to American injustice were there is NEVER any such thing as equal protection. There is unquestionable favoritism in how and who is every charged by the SEC. It appears more that they deliberately trying to manipulate companies allowing others to sweep in and take charge. The allegation that his comments on the stock was some sort of fraud is interesting. There is no evidence in the chart that supports the SEC’s case. In fact, removing Elon Musk may be far more devastating to Tesla that anything he ever had to say.

 

Trey Gowdy Discusses Adam Schiff and The Vast Russian Conspiracy…


Former representative Trey Gowdy appears with Maria Bartiromo to discuss the evolution of Adam Schiff’s vast Russian conspiracy narrative amid a pending Mueller report.

.

The second part of the interview is below:

Fox didn’t release the second part of the interview but you can watch below at 31:30 [Prompted, just hit play]

everyone has a plan until they get punched in the face” ~ Mike Tyson

Uranium One: Shady Money and the Clinton Foundation | America Uncovered


Published on Dec 14, 2018

SUBSCRIBE 90K

IRS Intelligence Analyst John Fry Charged With Leaking Cohen Financial Records to Creepy Porn Lawyer…


You might remember back in May 2018 when sketchy porn lawyer Michael Avenetti was releasing U.S. Treasury notifications on Michael Cohen received from an unknown source within the Treasury Department [See Here].  You might also remember when New Yorker’s Ronan Farrow wrote a sympathetic article after talking to the leaking treasury official [See Here].

As a result the Treasury Inspector General began an investigation.

John C. Fry, 54, was an intelligence analyst with the IRS’s law enforcement arm in San Francisco.

According to the North California U.S. Attorney’s Office (full pdf below) after searching for IRS activity reports related to Michael Cohen, Mr. Fry shared the information with creepy porn lawyer Michael Avenatti and was also a source for Ronan Farrow.

https://www.scribd.com/embeds/400201106/content?start_page=1&view_mode=&access_key=key-fk9HW5L4UiMg8E8oPlRw

.

CTH NOTES – There’s more here than currently surfacing…. I’m not sure what it is, but if you review the left-wing granular reporting carefully, (CNN HERE), there’s a bigger story hiding under the umbrella of this one.

The IRS has an Obama-era history of being weaponized by political activists inside the organization in concert with the Eric Holder’s DOJ.  The location of this story; plus a reminder that Eric Holder was hired by the State of California as their legal counsel; plus the participant Mr. Fry failing to accept a plea deal; equals: there’s someone/something larger attached to this story.  It just doesn’t past the initial review ‘sniff test’.

VIA CNN – […] The bank transactions of Cohen became public last May when Avenatti posted a memo online outlining numerous payments to Cohen from a company linked to a Russian oligarch, pharmaceutical giant Novartis, AT&T, which owns CNN, and others.

Fry’s hearing date was pushed back several times as federal prosecutors were engaged with Fry’s attorney on plea negotiations, according to a person familiar with the talks. As of Thursday, Fry declined to plead to felony charges in exchange for probation.

As a result, prosecutors will seek an indictment of Fry on February 28, this person said, and are expected to seek two additional charges, including misuse of a Social Security number and misuse of a government computer. (link)

The professional leftist media is reporting on the story, but there’s just something missing.

Remember, Avenatti also received the tax records of the wrong Michael Cohen, a random guy in Canada was caught up in the original issue. The affidavit reveals that John C. Fry, placed several phone calls to Avenatti before and after he accessed Suspicious Activity Reports (SARs) filed by Cohen’s banks with the Treasury Department.

[Via Daily Caller] … Avenatti, the attorney of record for Stormy Daniels, had posted a dossier of Cohen’s financial reports on May 8, 2018. Those records showed that Cohen received payments from several companies, including Novartis and AT&T, as well as a company associated with Viktor Vekselberg, a Russian oligarch. (read more)

Mr. Fry is not the only Treasury Department employee who has previously engaged in leaking financial information relating to President Trump affiliates.

Back in October 2018 a U.S. Treasury employee named Natalie Mayflower Sours-Edwards was arrested and charged with leaking to numerous reporters multiple financial reports about suspicious financial transactions related to: Paul Manafort, Richard Gates, Maria Butina, and others.   [DOJ Notification HERE]

EDWARDS, 40, of Quinton, Virginia, is charged with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports, both of which carry a maximum sentence of five years in prison.

The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.  (read more)

According to the 2018 DOJ release Ms. Mayflower Sours-Edwards “was in possession of a flash drive appearing to be the flash drive on which she saved the unlawfully disclosed Suspicious Activity Reports, and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other sensitive government information to” journalists.

She was charged with unlawfully disclosing financial reports, and conspiracy to do the same. The 40-year-old resistance leaker will face criminal charges in New York.

Located within the indictment documents – there is also a Co-Conspirator.  It appears Ms. Sours-Edwards’ boss was also in on the plot to leak the information. [See Page #13 of the indictment]

(Source pdf)

Ms. Sours-Edwards boss, one of the Associate Directors, was also in contact with journalists and leaking financial information…. so that makes three.

The Treasury Department was a source for a myriad of resistance articles written by multiple journalists.  Some of the more transparently obvious examples come from Buzzfeed via Jason Leopold, in addition to Ronan Farrow:

♦ October 6th, 2017 –  The Treasury Department’s Office of Intelligence and Analysis has been illegally rifling through and filing away the private financial records of US citizens, Treasury employees alleged. “This is such an invasion of privacy,” said one official. (read more)

♦ October 29th, 2017 – BuzzFeed News has learned of a series of wire transfers, made by companies linked to Donald Trump’s former campaign chairman Paul Manafort, that federal officials deemed suspicious. Many of the wires went from offshore companies controlled by Manafort to American businesses. (read more)

♦ May 16th, 2018 – Ronan Farrow […] there has been much speculation about who leaked the confidential documents, and the Treasury Department’s inspector general has launched a probe to find the source. That source, a law-enforcement official, is speaking publicly for the first time, to The New Yorker, to explain the motivation. (read more)