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Manhattan prosecutors subpoena Bannon financial documents: CNN
The Hill ^ | 02/25/2021 | Joseph Choi

Posted on 02/25/2021 11:22:55 AM PST by SeekAndFind

Prosecutors from the Manhattan district attorney's office have reportedly subpoenaed financial records related to Stephen Bannon and his crowd-funded southern border wall project, according to a CNN report.

The network reports that the subpoenas were sent shortly after former President Trump issued Bannon a pardon for federal conspiracy crimes in connection to the southern border wall. Trump's pardon only applied to federal crimes, meaning Bannon could still possibly be charged in state courts.

Reports came out early in February that the Manhattan DA's office was looking into potential state charges against Bannon. Sources close to the matter told The Washington Post that the district attorney's Major Economic Crimes Bureau was in the early stages of determining whether or not there was enough evidence to build a case against Bannon.

Subpoenas were sent to Wells Fargo and GoFundMe, as they were used in handling the funds Bannon raised for his "We Build the Wall" project.

Speaking to CNN, a spokesperson for GoFundMe said the company "does not comment on or confirm requests for information from any law enforcement officials."

Before he was pardoned, Bannon and three others had been charged with falsely claiming that they would not receive any compensation for their involvement in the border wall project. Bannon denied the allegations while the three others pleaded not guilty. Trump did not pardon the three others involved in the border wall project.

CNN notes that the New Jersey attorney general's office is also looking into Bannon's wall project, opening a civil inquiry.

(Excerpt) Read more at thehill.com ...


TOPICS: Crime/Corruption; Government; News/Current Events; US: New York
KEYWORDS: bannon; cyrusvancejr; financialdocuments; manhattan; persecution; stevebannon; vance; webuildthewall; witchhunt
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1 posted on 02/25/2021 11:22:55 AM PST by SeekAndFind
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To: SeekAndFind

Why??? This DA seems out of control.


2 posted on 02/25/2021 11:23:59 AM PST by Parley Baer
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To: SeekAndFind

These bastards never stop...

Liberals are like the Terminator


3 posted on 02/25/2021 11:24:39 AM PST by Mr. K (No consequence of repealing obamacare is worse than obamacare itself)
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To: Parley Baer

Steve must be over somebody’s target...


4 posted on 02/25/2021 11:24:52 AM PST by who knows what evil? (Yehovah saved more animals than people on the ark...siameserescue.org)
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To: SeekAndFind

What standing does this idiot have?


5 posted on 02/25/2021 11:26:00 AM PST by richardtavor ( )
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To: SeekAndFind

These people going after Nips yet. I haven’t heard.


6 posted on 02/25/2021 11:26:09 AM PST by Slyfox (Not my circus, not my monkeys )
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To: SeekAndFind

How is this even in the potential jurisdiction of New York?


7 posted on 02/25/2021 11:26:21 AM PST by rigelkentaurus
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To: Parley Baer

Must fight back. Start the process that will result in the threat of subpoena of the personal documents, internet history, etc of the prosecutor, the wife, parents, kids, cousins, etc.

That’s what they’d do. Hell, it’s what they ARE DOING.


8 posted on 02/25/2021 11:26:44 AM PST by Principled (Biden is illegitimate and whatever he says can be ignored. )
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To: rigelkentaurus

Persecution.


9 posted on 02/25/2021 11:27:17 AM PST by Chickensoup (Voter ID for 2020!! Leftists totalitarian fascists appear to be planning to eradicate conservatives)
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To: SeekAndFind

The only reason democrats can get away with using government as a weapon is a biased fourth estate who control the democrats.

It’s okay to hate the democrats*...

* including their puppetmasters.


10 posted on 02/25/2021 11:27:24 AM PST by glasseye (Don't overestimate the decency of the human race. H. L. Mencken)
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To: SeekAndFind

Political persecution. The only thing that can be done in the existing environment would be to completely de-fund the fbi/doj/dhs. Of course that will never happen. Welcome to the banana republic of the USA.


11 posted on 02/25/2021 11:27:49 AM PST by JoSixChip (2020: The year of unreported truths. )
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To: SeekAndFind

Meanwhile, real criminals get a permanent pass.


12 posted on 02/25/2021 11:28:34 AM PST by mass55th ("Courage is being scared to death, but saddling up anyway." ~~ John Wayne )
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To: SeekAndFind

Fascism. Yes its real.


13 posted on 02/25/2021 11:29:36 AM PST by central_va (I won't be reconstructed and I do not give a damn...)
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To: SeekAndFind

I thought there were LAWS to keep people from being scrutinized trying to FIND something they did wrong. WHO is granting these subpoena’s and why isn’t a higher court stopping it...


14 posted on 02/25/2021 11:31:21 AM PST by Democrat = party of treason
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To: SeekAndFind

Somebody correct me if I’m wrong, but I thought that the Constitution did not allow seizing personal papers unless there was ‘probable cause’ that there was a crime committed, not seize the papers then look for a crime........................


15 posted on 02/25/2021 11:33:19 AM PST by Red Badger (SLEAZIN' is the REASON for the TREASON .................................)
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To: SeekAndFind

Imagine what would happen if these prosecutors and judges went after high profile leftists the same way they go after people on the right. The Clintons, the Bidens, George Soros, etc., would have a lot of explaining to do.


16 posted on 02/25/2021 11:34:56 AM PST by Mr. N. Wolfe
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To: SeekAndFind

Never ever ever live in New York if you are conservative and aspire to achieving any notoriety. You will become a target for persecution by the fascists and they will not stop until they railroad you into prison over nothing. Rush saw it coming years ago when they began auditing his state taxes every single year and he bailed early before they felt they could get away with going full gestapo on people. Smart man.


17 posted on 02/25/2021 11:35:37 AM PST by pepsi_junkie (Often wrong, but never in doubt!)
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To: Parley Baer

Lawfare. Bankrupt your political enemies by forcing them to spend 100s of thousands or even millions on legal defense.

The govt commissars, of course, can spend millions of taxpayer dollars ad infinitum.


18 posted on 02/25/2021 11:36:04 AM PST by Travis McGee (EnemiesForeignAndDomestic.com)
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To: SeekAndFind

Legal harassment is the thin part of the fascist wedge.


19 posted on 02/25/2021 11:36:54 AM PST by SpaceBar
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To: who knows what evil?

> Steve must be over somebody’s target... <

Not necessarily. During the Reign of Terror old retired nobles were dragged out of their homes and sent to the guillotine. It was a combination of hysterics and pure revenge.

We’re now in our own Reign of Terror. There’s no guillotine (yet), but if you’ve been associated with Trump, you’re gonna face the mob. Same goes for anyone who utters a non-PC comment of any kind.


20 posted on 02/25/2021 11:43:23 AM PST by Leaning Right (I have already previewed or do not wish to preview this composition.)
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