Page 33 - Activity Reports News Today

That tells us so much more, too. if the d.o.j. is protecting evidence in the case, if you will, by saying that its continuing its investigation, you cant really get them to move off of that. and that -- that to me is not >> one more quick thing. what she brought up there is suspicious activity reports with the large amounts of money. and the d.o.j. investigating or not, this is still out there. if that is -- ok, if not, where are the tax forms on this? where is the tax returns on this? why isnt ...

Months after the special council was appointed. >> yeah. >> sean: they moved at warp speed to get this done. theyve had hunters laptop for years. we know of low hanging fruit with issues and drugs and crimes et cetera. but dont we need a full accounting how much business did the biden family did with china and russian and ukraine and cal stan and other countries. what do we know about the llc the site committee has discovered. why did it take so long to get the suspicious activity reports. why i...

American, republican, democrat, independent alike, should be standing up for democracy tonight. >> brian: real quick, do you have a game plan to get more information and more details in these tapes specifically? is there a plan in place? >> yes. theres a place by oversight to get as much information, bank records, going back to suspicious activity reports, finding the recordings, everything we can to show the american people the truth. >> brian: congresswoman nancy mace, thank you. >> thank you....

Grassley is aware of, thats when the third trump indictment will come down, if were being honest. >> brian: finding out about the tapes, that could change everything. >> yeah. >> brian: why do you think the fbi is reluctant to acknowledge, deny, or confirm they exist? >> after seeing the president of the united states literally try to throw in jail his number one political opponent today, we see a lot of reasons. this is a distraction from our getting access to bribery evidence and allegations i...

Trump by any means necessary. and its wrong. its shameful. and everuleveryy american,ike, s republican or democrat, independent alike, should be standing up for democracyhobe tonight. >> do you really it real quick, do you have a game plan to get inically and more place details in these tapes? specifically, is there a plan ge place?? >> yes, there is a plan ininfort place by oversight to get as much information, bank record s going back to the suspicious activity reports, finding the recordings,...

President trump was indicted. your reaction to the document. >> no, thats right. and honestly, no ones made the connection yet either, maria, but when we got access to the suspicious activity reports, the day we got access to the sars reports, alvin bragg indictedded trump in new york. day that we got access to this 1023 form showing bribery between joe biden, hunter biden and ukraine, they indict donald trump again. every time the oversight committee has evidence of corruption, bribery, money l...

The volume of Suspicious Activity Reports filed by financial institutions has surged amid a pandemic-era increase in fraud, our report shows.

Of dozens and dozens of shell companies, because theres a reason -- and they bragged about it in this document -- said it would take 10 years to find the paper trail, the money trail, but it exists. we need to look at the bank records. i talked to an oversight committee today, and chairman comer, we need to subpoena more bank records. i want to go back to the treasury and look at the suspicious activity reports, compare the information we had then with the information we have now. its really bad...

Records of the dozens and dozens of shell companies? because theres a reason and they bragged about it in this documenls, becaut. aid it they said it would take ten years to find to find the paper trail, fin d tad the moneyt it trail. but it exists. and we need to look at the ban k records. i talked to oversight committee today and chairman colmetee todt need to subpoena more bank records. i want to go back to the treasuryo bpoenabank rec and loo the suspicious activity reports itand compare the...

Was shared with oversight staff and the chairman on monday when they initially reviewed the document. they said they couldnt share it because it was part of an investigation and worried about the life and safety of the whistleblower and the human source, the witness. theyve been stonewalling us for a long time. come to find out there are other 1023 documents and more bank records that will need to be subpoenaed and frankly i would like to go back and revisit the treasury and go back and look at ...