Banks Spied on Trump Voters for Biden Admin ‘Without Warrants’

Several major American banks have been caught spying on supporters of President Donald Trump, without warrants, on behalf of the Democrats and President Joe Biden’s administration.

At least 13 financial institutions are being investigated by Republicans in Congress for colluding with the federal government.

The House Select Subcommittee on the Weaponization of the Federal Government found that the banks were motoring the private transactions on Americans to look for “extremism” indicators.

The spying effort cited the January 6 protests at the U.S. Capitol as “justification” for the operation.

However, according to the findings, the spying effort targeted Trump supporters in general and not just those who were involved in the protests.

Subcommittee Chairman Jim Jordan (R-OH) is investigating “collusion” between U.S. banks and federal agencies in the aftermath of the Capitol riot.

The Biden admin worked with banks to comb through “extremism” indicators like the purchase of a religious text, like a Bible, or searches including the terms “MAGA” and “TRUMP,” according to shocking revelations by the committee.

Bank of America, Chase, U.S. Bank, Wells Fargo, Citi Bank, and Truist were already being targeted in the probe looking to expose how the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) and the FBI worked together.

Now, a Daily Mail report reveals that seven other financial firms are also under investigation for ties to an FBI and FinCEN plot to spy on Americans’ private banking transactions without first obtaining a warrant.

Charles Schwab, HSBC, MUFG, PayPal, Santander, Standard Chartered, and Western Union have all been asked to turn over documents and communications with FinCEN and the FBI to the committee, according to letters exclusively obtained by the outlet.

‘The Committee and Select Subcommittee remain concerned about how and to what extent federal law enforcement and financial institutions continue to spy on Americans by weaponizing backdoor information sharing and casting sprawling classes of transactions, purchase behavior, and protected political or religious expression as potentially ‘suspicious’ or indicative of ‘extremism,’” the letters to the institutions said.

Slay the latest News for free!

We don’t spam! Read our privacy policy for more info.

“Documents obtained by the Committee and Select Subcommittee show that the Financial Crimes Enforcement Network (FinCEN) circulated concerning materials,” to each of the seven additional firms Jordan wrote.

“This kind of warrantless financial surveillance raises serious concerns about the federal government’s respect for Americans’ privacy and fundamental civil liberties,” Jordan wrote in a separate letter to Biden’s Treasury Sec. Janet Yellen.

According to investigators, FinCEN and the FBI received data on 211 individuals from the Bank of America in a Suspicious Activity Report (SAR) on January 17, 2021.

But the SAR was only sent after the FBI and FinCEN asked U.S. banks to scour customer transactions for key terms like “MAGA” and “Trump” to identify “extremism” in a memo distributed in the aftermath of January 6.

The federal agencies provided the financial institutions “thresholds” for which a SAR should be raised, according to Peter Sullivan, the FBI’s former financial sector liaison.

He sat for a transcribed interview with the weaponization committee on April 9.

According to the “threshold” set by the FBI and FinCEN, Bank of America then sent the data of the 211 individuals.

“Given this coordination, the Committee and Select Subcommittee are concerned that the federal government, through the FBI and FinCEN, sent similar or identical thresholds to other financial institutions that manipulated the SAR filing process to elicit the information and transaction history of individuals without any allegation of federal criminal conduct,” the letter to Yellen said.

When pressed on the Treasury’s FinCEN materials circulated to top financial institutions during a February Congressional hearing, Yellen dodges lawmakers’ questions, responding once “I promise a thorough look into everything.”

After Bank of America sent over the list of 211 customers’ whose transactions met the federal “thresholds,” Sullivan requested additional transaction history.

He asked that Bank of America send over any “weapons-related transactions.”

Four Bank of America customers out of the original 211 qualified.

This prompted ‘criminal background queries’ into the four customers.

Later, four federal agents were deployed to three FBI field offices to investigate those individuals.

After the investigations were complete, the FBI uploaded their findings to a portal and sent out “a number of leads” on additional persons of interest.

But, according to the then-Section Chief of the FBI’s Domestic Terrorism Operations Selection Steve Jensen, the leads were pulled because they ‘lacked allegations of federal criminal conduct.’

Meaning, that though these individuals met “thresholds” set by the FBI and FinCEN, they were not actually being investigated for an alleged crime.

“Given this coordination, the Committee and Select Subcommittee are concerned that the federal government, through the FBI and FinCEN, sent similar or identical thresholds to other financial institutions that manipulated the SAR filing process to elicit the information and transaction history of individuals without any allegation of federal criminal conduct,” the letter to Yellen continued.

In the aftermath of January 6, FinCEN even suggested that banks review transactions at sporting and recreational supplies stores like Cabela’s, Dick’s Sporting Goods, and Bass Pro Shops in order to detect customers who might be “extremists.”

In addition, officials also warned banks of ‘extremism’ indicators like the purchase of a Bible, or searches including the terms “MAGA” and “TRUMP.”

In March, Jordan sent letters to GoFundMe and Eventbrite asking that they cooperate with the committee’s ongoing investigation.

House Republicans say that the federal government urged the crowdfunding platforms to ‘comb’ through their personal transactions “report charges on the basis of protected political and religious expression.”

The Biden admin also created “profiles” on the American people kept in a “secret portal” shared with companies to identify customer’s levels of extremism, Jordan has said.

An interface shared between over 650 companies and federal officials holds a “secret portal” containing sensitive data on American citizens, the Ohio Republican warned at a March 6 hearing.

“The federal government is building profiles on the American people,” Jordan said at the time.

“And the profile is not based criminal conduct, it’s based on political belief.

“And if you’ve got the wrong political beliefs, well you’re potentially a domestic violent extremist.”

READ MORE – Biden’s Former ‘Disinformation’ Chief Nina Jankowicz Returns to Demand ‘Transparency,’ Refuses to Disclose Funding

SHARE:
join telegram

READERS' POLL

Who is the best president?

By completing this poll, you gain access to our free newsletter. Unsubscribe at any time.

By David Lindfield
Subscribe
Notify of

Recommended

2
0
Would love your thoughts, please comment.x
()
x