World

US Congress probing 13 banks for January 6 ‘collusion’ — RT World News

Buying Bibles or searching for “MAGA” and Trump were considered indicators of “extremism.”

House Republicans sent letters to a total of thirteen financial institutions they suspect of colluding with the FBI and Treasury Department to spy on Americans without a warrant in connection with the 2021 Capitol riot.

Supporters of then-President Donald Trump stormed the Legislative Council at a time when Republican lawmakers began registering their objections to the certification of the 2020 elections in favor of Joe Biden. Democrats described the unrest as “Rebellion” It sought to arrest more than 1,000 people involved in any way.

Some of these people appear to have been targeted by financial institutions working with the FBI and the Treasury Department's Financial Crimes Enforcement Network (FinCEN), according to the House Select Subcommittee on Weaponizing the Federal Government, led by Judiciary Committee Chairman Jim Jordan (R-S.D.). Ohio). ).

“The Committee and the Select Subcommittee remain concerned about how and to what extent federal law enforcement and financial institutions continue to spy on Americans by weaponizing background information sharing and illuminating the sprawling categories of transactions, purchasing behavior, and protected political or religious expression as protected.” Possibly suspicious. Or indicates “extremism.” This came in a letter from Jordan that was obtained exclusively by the Daily Mail on Thursday.

Jordan pointed to evidence suggesting that the FBI and FinCEN ordered banks to search for purchases of Bibles or search terms such as “trump card” or “MAGA” An abbreviation for the 45th President's campaign slogan, “Make America Great Again.”

Congress was already investigating Bank of America, Chase, U.S. Bank, Wells Fargo, Citibank, and Truist. Thursday's letter was sent to Charles Schwab, HSBC, Mitsubishi UFJ Financial Group, PayPal, Santander, Standard Chartered and Western Union. This makes 13 banks or financial institutions potentially involved in the withdrawal network.

Bank of America alone sent data on 211 individuals to the FBI and FinCen by January 17, 2021. However, a Suspicious Activity Report (SAR) was sent after federal agencies asked the banks to look for them. “extremist” Purchases. Four of the 211 people were flagged for follow-up and visited by FBI agents. None of them were charged with anything.

“This type of warrantless financial surveillance raises serious concerns about the federal government’s respect for Americans’ privacy and basic civil liberties.” Jordan wrote in a separate letter to Treasury Secretary Janet Yellen, which was also obtained by the Daily Mail.

Since 2021, the F.B.I Targeted “Traditional ultra-Catholics” Beside Fathers Who spoke up at school board meetings — on issues like the mask mandate or critical race theory — as potential domestic terrorists. Both programs were officially denounced after whistleblowers exposed them.

You can share this story on social media:


Source link

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button