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CaptainTruth

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Member since: Sun May 25, 2014, 11:27 AM
Number of posts: 2,402

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Treasury financial crimes unit collected SARs on Maria Butina PLUS ...

I can confirm now that last yr Treasury"s financial crimes unit collected voluminous suspicious activity reports from banks on Maria Butina, Alexander Torshin, Paul Erickson, Bridges LLC & Investing With Dignity

The SARs were shared w/FBI, Mueller, SSCI

[link:https://t.co/XhIp3dCnvP|

]https://twitter.com/JasonLeopold/status/1021131694185766913?s=19
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