“The answers are in Fusion’s bank records.”
If/when the records are turned over, I expect they’ll be “cooked books”, and not the real thing. They’re stalling to buy time to create a new set of records with no damning evidence in them.
I think the records in question are in the possession of the bank.
And I believe the judge who is holding up the release has set TODAY for a release/don’t release decision. If so we have a chance, possibly slim but real, for yet another win during this Top Ten Greatest of all Weeks here on Good Old FR.
They will get the bank records directly from the bank.
I heard a Katherine Herridge say that TD bank had already gathered the records and was ready to release them until the lawsuit came along. Hopefully those records are still intact as initially gathered when they are released.
You can't really "cook books" when you have bank records of transactions of deposits and withdrawals tied to a myriad of other banks.
“If/when the records are turned over, I expect they’ll be “cooked books”, and not the real thing. They’re stalling to buy time to create a new set of records with no damning evidence in them.”
the records will be coming to Congress directly from their bank. the bank can’t afford to fake said records or it will lose its Federal license/FDIC insurance, top execs will be prosecuted and sent to jail, and the bank will be sued out of existence by its shareholders.
That’s when you go to the bank and get what the bank originally sent to the company you subpoenaed. If there is a discrepancy, you just got yourself another charge to toss on the fire...