May 9, 2017 Senate Intelligence Committee Requests U.S. Treasury for Information Relating to President Donald Trump

The day after receiving the testimony of Sally Yates and James Clapper, the Senate Intelligence Committee requests the Financial Crimes Enforcement Network (FinCEN) of the Treasury Department to deliver any information it has concerning Donald Trump and his associates.  FinCEN is the federal agency that investigates foreign money laundering through purchases of US real estate.  

By | 2017-06-25T20:39:02+00:00 May 10th, 2017|

About the Author: