Category: Suspicious Activity Reports (SARs)

Rep. Ralph Norman Responds to Trump Verdict, Biden Probe, Debt Limit Standoff

May 10, 2023
Biden Familydebt limitE. Jean Carrollformer president donald trumpPoliticsRalph NormanSuspicious Activity Reports (SARs)US
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Rep. Ralph Norman (R-S.C.) said he’s disappointed but not surprised by a verdict finding former President Donald Trump liable for defamation after he denied accusations raised by author E. Jean Carroll that he raped her in a New York City department store dressing room at some point between late 1995 and early 1996. On Tuesday,…

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Reversal of Long-Standing Policy Keeps Key Documents on Hunter Biden’s Business From Congress

December 2, 2022
Department of the TreasuryHouse Committee on Oversight and ReformHouse Judiciary Committee Ranking Member Jim JordanHunter BidenJim Bidenmoney launderingPolicies & ImpactsPoliticspresident joe bidenSuspicious Activity Reports (SARs)US
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Congressional investigators are being denied access to 148 Suspicious Activity Reports (SARs) filed with the Department of the Treasury by banks concerning financial dealings of President Joe Biden’s son, Hunter, and brother, Jim, according to incoming House Judiciary Committee Chairman Jim Jordan (R-Ohio). “Most Americans have never heard the term ‘Suspicious Activity Reports.’ These are actual reports that financial institutions…

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