activity

Prior to this reporting, very few SARs had ever been revealed. The FinCEN Files encompass more than 2,100. Will there be folks taking the easy way out after these revelations, but more importantly, will this have an effect on future prosecutions that might even involve Trump and his minions, because...

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  • September 21, 2020

CNN announced that the WH shelved guidelines to keep the public safe — rejecting a 17 page document that advises groups on how best to engage public activity. x Trump Squelches CDC Guide to Reopen Country https://t.co/vWhU4NKAjl— Courthouse News (@CourthouseNews) May 7, 2020 A set of detailed documents created by the...

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  • May 7, 2020
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