US EditionJordan seeks answers from former Treasury official over flagged ‘MAGA’ transactions
- The House Judiciary Committee obtained documents showing that the federal government instructed banks to search customer data for transactions with terms like "TRUMP" and "MAGA".
- The Treasury Department's Office of Stakeholder Integration and Engagement distributed materials to financial institutions outlining typologies of persons of interest and suggesting search terms to identify transactions on behalf of federal law enforcement.
- The use of financial surveillance by FinCEN, in coordination with federal law enforcement, to monitor private transactions raises concerns about civil liberties and respect for fundamental freedoms.
22 Articles
22 Articles
Senator questions feds on push for banks to monitor MAGA transactions, Bible purchases
A top Senate Republican wants answers from the U.S. Department of Treasury's Financial Crimes Enforcement Network regarding reports officials instructed banks to monitor Americans' online transactions described with the terms "MAGA" and "Trump" as well as purchases of religious texts. #SenatorTimScott #Republican #SouthCarolina #DepartmentofTreasury #FinancialCrimesEnforcementNetwork #FinancialInstitutions #MAGA #Trump #Bible #PresidentBiden
Congressman Jim Jordan fights for Trump amid news that ‘MAGA’ and ‘TRUMP’ were flagged by the federal government
Photo: Alamy Congressman Jim Jordan, R-Ohio, revealed on Wednesday that the Biden administration partnered with financial institutions to monitor conservative Americans. According to Jordan, purchases made by Trump supporters were archived by the federal government if customers used “MAGA” or “Trump” during a transaction. Frightfully, the surveillance expands beyond simple terminology. Files possessed by the
Feds asked banks to identify transactions with terms such as 'MAGA' and 'Trump' for J6 probe
Federal agents asked banks to identify customer transactions that included terms such as ‘MAGA’ and ‘Trump’ as a part of their January 6 investigation, a recent report reveals. The House Judiciary Committee and its subcommittee on the Weaponization of the Federal Government made the revelations Wednesday in a letter obtained by Fox News Digital. The details were uncovered through the committee’s review of federal law enforcement’s “receipt of in…
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