subpoenas
04/10/2018 / By JD Heyes
What happened to $37 million in cash from the Clinton Foundation that was supposed to go towards Haiti relief in 2010?
Former investment banker-turned-fraud investigator Charles Ortel has a question he’d like current FBI and Justice Department officials like special counsel Robert Mueller and Deputy AG Rod Rosenstein to answer: Why did the Clinton Foundation send a $37 million grant for the Clinton-Bush Haiti Fund in 2010 to a Baltimore post office box when the CBHF […]
03/09/2018 / By JD Heyes
Cryptocurrency schemes continue to unravel as nearly half of all ICOs from last year have already tanked
The collapse of cryptocurrency is continuing apace, and yet there are still far too many people who continue to believe it really has a future. In recent days the U.S. Securities and Exchange Commission made a major move against cryptocurrency firms, issuing dozens of subpoenas — perhaps topping 100, some groups estimate — to companies […]
05/31/2017 / By JD Heyes
House Intelligence Committee issues subpoenas in “Russia investigation,” demands to know who unmasked Team Trump officials
The House Permanent Select Committee on Intelligence on Wednesday issued more than a half-dozen subpoenas, four which were related to its investigation into Russian “meddling” in the 2016 presidential election, and three dealing specifically with the unmasking of officials on President Donald J. Trump’s transition team and subsequent administration. The panel, it seems, is getting […]
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