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Keyword: invetigation

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  • U.S. Treasury Department obstructing investigation into Biden Inc.

    02/28/2023 9:12:36 PM PST · by SeekAndFind · 12 replies
    Hotair ^ | 02/28/2023 | Jazz Shaw
    As we’ve discussed here previously, the House Oversight Committee is looking into various communications and financial transactions related to the Biden family’s involvement with overseas entities from China, Ukraine, Russia, and beyond. (Biden Incorporated.) Or at least they’re trying to look into this. One area of inquiry has been a demand for the Treasury Department to turn over any records of dubious financial transactions involving the President, his Brother Jim, and First Son Hunter. These records, submitted by various banks to the Treasury Department when financial transactions look shady, are known as Suspicious Activity Reports (SARs) and they would probably...
  • Des Moines Register NOT reporting Iowa Sen. Harkin ethics investigation... e-mail the paper!!

    12/16/2005 7:52:40 AM PST · by IPWGOP · 20 replies · 1,127+ views
    IowaPresidentialWatch.com ^ | 12/16/2005 | IPWGOP
    Justice Department investigating Harkin Why isn’t the Des Moines Register reporting it? Editorial by: Roger Wm. Hughes On Dec. 2, the Associated Press reported that Sen. Tom Harkin (D-IA) was under investigation for corruption connected to the Jack Abramoff scandal. However, The Des Moines Register has not printed a word about it. The Register failed to report for more than two weeks about the fact that Harkin finally admitted to breaking ethics laws by not reimbursing Jack Abramoff for the use of his skybox at the Washington D.C. MCI Center. As it turned out, a client of Abramoff's --...