The House Judiciary Committee and House Select Subcommittee on the Weaponization of the Federal Government have uncovered evidence the federal government pressured at least 13 banks into handing over American conservatives’ information without a warrant. The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Federal Bureau of Investigation (FBI) told financial institutions, including Bank of America, Chase, Citi Bank, and Wells Fargo, to sift customers’ transactions for so-called “extremism” indicators, such as searches including the term “Trump.”
Searches including the term “MAGA” were also included as an “extremism” indicator, along with purchases of the Bible. Following January 6, FinCEN suggested banks sift through transactions at hunting, fishing, and camping stores like Bass Pro Shops and Dick’s Sporting Goods.
At least 211 Americans had their personal information transferred to FinCEN and the FBI by Bank of America on January 17, 2021. The bank was asked for more details on “weapons-related transactions” among the group, leading to “criminal background queries” into four bank customers. Federal agents established multiple leads on additional persons after this, but they had to be pulled because there were no “allegations of federal criminal conduct.”
WARRANTLESS SURVEILLANCE.
“This kind of warrantless financial surveillance raises serious concerns about the federal government’s respect for Americans’ privacy and fundamental civil liberties,” Jordan wrote Janet Yellen, Joe Biden’s Treasury Secretary.
“Given this coordination, the Committee and Select Subcommittee are concerned that the federal government, through the FBI and FinCEN, sent similar or identical [requests] to other financial institutions… to elicit the information and transaction history of individuals without any allegation of federal criminal conduct,” he said.
The authorities have stepped up their persecution of January 6 defendants ahead of the presidential elections in November, with up to 445 new cases coming before the courts — more than the total for 2022 and 2023.
Earlier this month, Rebecca Lavrenz, a 71-year-old great-grandmother who briefly prayed inside the U.S. Capitol on January 6, was convicted. National Pulse editor-in-chief Raheem Kassam called the case “disgusting.”