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Keyword: financialdocuments

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  • Manhattan prosecutors subpoena Bannon financial documents: CNN

    02/25/2021 11:22:55 AM PST · by SeekAndFind · 38 replies
    The Hill ^ | 02/25/2021 | Joseph Choi
    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...
  • Washington Post: Georgia Democrat Jon Ossoff Is Refusing to Disclose Company’s Financial Documents

    12/28/2020 6:06:42 PM PST · by bitt · 13 replies
    Breitbart ^ | 12/18/2020 | ashley oliver
    Jon Ossoff, the Democrat challenging Republican Sen. David Perdue for U.S. Senate in Georgia, is reportedly declining to provide details behind his film company’s financial position, and he has not released his tax returns or made public the sum of his inheritance. Ossoff, who is CEO of Insight TWI, a company that produces investigative video, reported his company value between $1 million and $5 million on his latest Senate financial disclosure form. The same form estimates Ossoff’s net worth between $2.3 million and $8.8 million, which includes the value of the company. Ossoff, however, according to a recent Washington Post...