Page 57 - Activity Reports News Today

First place? >> claude: actual i.c.e. agents from doing their jobs, for arresting illegal immigrants. >> laura: they make $60,000 a year about, $60,000, that is not nothing but its okay. putting their lives at risk. and now they are calling racist, sexist, being unfair. i think a lot of people would be thinking of themselves that they would do something else. >> claude: right, exactly and here is the other part. so the search warrant was not dependent i.c.e. agent but it was an irs special agent...

Suspicious activity reports. reports filed by banks when they note potentially suspicious transactions. officials say fry verbally admitted providing the information to avenatti when he was confronted by federal agents. the complaint says one of the reports related to bank accounts for essential consultants, the shell company cohen createdde t pay off stormy daniels cohen claims at the direction of donald trump. north carolina officials have ordered a new election in the unresolved district 9 ...

Entire mueller report especially if the findings were not enough to warrant criminal prosecution. >> bret: we shall see, catherine, thank you. we will follow all of that, in a service investigator in california is admitting that he leaked confidential financial transactions made by former trump attorney michael company into the lower for adult star stormy daniels. john c fry has been charged with searching for and disseminating suspicious activity reports. those are reports filed by financial in...

Need to be brought in a public hearing. we need to hear from the trump treasury officials because they have also key information about follow the money. >> wait. elaborate, please. >> well, the treasury department keeps special reports about suspicious activity. theyre called sars reports. and i think there are a variety of. >> and we can protect americas national security, but we have to get these officials back in front of us because if you look at this, the very first hearing we had a fellow ...

Years and is accused of using it to study and branch to launder money from russia. lets bring in an advisor financial correspondent in frankfurt and it is deutsche are in trouble again. well thats a good question if youre talking to them theyre clearly saying no so what has happened is that the bank the bank who have those fraudulent transactions had an account with deutsche and. executed order so that say it wasnt their clients it was a bank account that they couldnt really follow through throu...

Suspicious activity reports involving financial transactions with paul manafort, rick gates, she is accused of illegally giving those reports to reporters for both feed who was not named in the court documents lose during her interviews, edwards denied any contact with the news media and called herself a whistleblower who saved it for record-keeping but according to court documents she later confessed to sending those to the reporter by taking photographs of them and texting the photographs usin...

Tomorrow morning 10:00 a.m. secretary pompeo expected to meet with the president. we have more answers tomorrow. >> shannon: all right. sounds good. ed henry, thank you very much. top treasury department staffer allegedly caught red handed leaking confidential bank information of trump officials. >> this is part of the trump administration push to punish leakers within the government. today a top treasury department official was criminally charged with leaking confidential documents about paul m...

Banks with manafort, rick gates and accused agent betina and she is accused of illegally giving report to the reporter from buzz feed not named in the court documents. dug her interviews with the f.b.i. agents, edwards initially deny nid contact with the news media and called herself a whistle-blower who saved the s.a.r.s for record-keeping. but according to the court documents she confessed to sending some of the s.a.r.s to reporter by taking photographs of them and texting photographs to use e...

She was sharing a lot of information that supported thist russia collusion narrative. this idea that trump was a traitor who had colluded with russia to steal an election. the way that story has been fed has been through these types of selective leaks and it has gotten a lot of people caught up in it who should not have had their government conspiring against them with the media to create this narrative and it also probably shouldnt have taken a full year to know this is going on. buzzfeed stori...

With conspiracy and unauthorized disclosure of suspicious activity reports. both carry a maximum sentence of 5 years in prison and earlier this week a former senior senate staffer pleaded guilty to lying to fbi agents in a separate investigation. all that talk about punishing leaders, this is what that looks like and the question is how much of a chilling effect will that have on one of the leaders or whistleblowers in the future? >> thank you very much. attacks in the political arena not ideolo...