Feds Caught Mass Surveilling MAGA Supporters, Colluded With Banks!

9 months ago
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'Alarming' surveillance: Feds asked banks to search private transactions for terms like ‘MAGA,’ ‘Trump’

EXCLUSIVE: Federal investigators asked banks to search and filter customer transactions by using terms like "MAGA" and "Trump" as part of an investigation into Jan. 6, warning that purchases of "religious texts" could indicate "extremism," the House Judiciary Committee revealed Wednesday.

Fox News Digital has learned the committee also obtained documents that indicate officials suggested that banks query transactions with keywords like Dick's Sporting Goods, Cabela's, Bass Pro Shops and more.

The House Judiciary Committee and its subcommittee on the Weaponization of the Federal Government have been conducting oversight of federal law enforcement’s "receipt of information about American citizens without legal process and its engagement with the private sector."

House Judiciary Committee Chair Jim Jordan said the documents obtained by the committee indicate that after Jan. 6, 2021, the Treasury Department’s Office of Stakeholder Integration and Engagement in the Strategic Operations of the Financial Crimes Enforcement Network, or FinCEN, distributed materials to financial institutions that outlined "typologies" of "various persons of interest" and provided the banks with "suggested search terms and Merchant Category Codes for identifying transactions on behalf of federal law enforcement."

The materials included a document recommending the use of generic terms like "Trump" and "MAGA" to "search Zelle payment messages" as well as a "prior FinCEN analysis" of "Lone Actor/Homegrown Violent Extremism Indicators."

"According to this analysis, FinCEN warned financial institutions of ‘extremism’ indicators that include ‘transportation charges, such as bus tickets, rental cars, or plane tickets, for travel areas with no apparent purpose,’ or ‘the purchase of books (including religious texts) and subscriptions to other media containing extremist views,’" Jordan detailed in a letter to the former director of FinCEN, Noah Bishoff, a career employee.

"In other words, FinCEN used large financial institutions to comb through the private transactions of their customers for suspicious charges on the basis of protected political and religious expression," Jordan wrote.

Jordan and the committee are requesting Bishoff appear for a transcribed interview on the matter, saying he may "possess information necessary for our oversight."

The Treasury Department declined to comment.

Continued: https://judiciary.house.gov/media/in-the-news/alarming-surveillance-feds-asked-banks-search-private-transactions-terms-maga

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