Department of Treasury
August 2009 – The FBI investigates a Russian bribery plot connected to Rosatom and Uranium One
August 18, 2012 – WikiLeaks email ties apparent Clinton pay-to-play deal with Port Canaveral and the family of Saddam Hussein’s nuclear mastermind; a national security risk
June 23, 2014 – Hunter emails pseudonym Joe recommending he fill an open treasury position with his White House counsel
August 28, 2015 – Internet researcher Katica discovers the FBI sent a notification for preservation of documents to members of the CFIUS Committee
December 2015 – March 2017: A new whistleblower emerges claiming the Treasury was spying on Flynn, Manafort, the Trump family and others
January 17 – February 5, 2016: Obama’s payment of $1.7 billion to Iran is made in cash
February 2, 2016 – The hearsay whistleblower chairs a meeting with FBI and Treasury officials re Paul Manafort
June – July, 2016: The first two FISA applications submitted by the DOJ, are rejected by the FISA court
January 15, 2017 – FBI & NYPD: It is distinctly possible the Clinton Foundation has conducted business with terror-backed financial concerns
April 11, 2017 – Judicial Watch: AP reporters push FBI to prosecute Manafort
October 17, 2018 – Treasury official arrested, charged with leaking confidential info on ex-Trump advisers
December 2018 – January 2019: During the peak of Russiagate, Joe Biden unwittingly helps finance Hunter’s trysts with Russia/Ukraine-linked escorts
October 29, 2019 – Mifsud’s role in Mueller probe under investigation
December 2019 – Treasury flags foreign money flowing to Hunter Biden-tied firms as ‘suspicious’
February 6, 2020 – Treasury releases documents in response to GOP requests for Hunter Biden and Burisma information
February 11, 2020 – Trump withdraws Jessie Liu’s Treasury Department nomination
May 13, 2020 – The Obama-era Flynn unmasking list is released…their efforts began long before the Kislyak call discussing sanctions
October 14, 2020 – The Bevan Cooney emails, reveal the Mayor of Moscow’s widow laundered $200 million through their various investment funds
June 13, 2022 – The release of 150 suspicious activity reports on Hunter and Jim Biden’s business dealings have been blocked by the Biden Treasury Department
January 3, 2023 – Twitter Files: Twitter and the “FBI Belly Button” – FBI’s Elvis Chan: “We can give you everything we’re seeing from the FBI and USIC agencies”
January 23, 2023 – Former special agent in charge of NY FBI Counterintelligence Division charged with violating U.S. sanctions on Russia
February 22, 2023 – Biden “moneyman” to flip and provide House Oversight Cmte with documents proving money laundering and wire fraud
March 3, 2023 – Two Russian billionaires connected to the Bidens have dodged sanctions
April 17, 2023 – House Oversight: Six additional Biden family members may have benefited from the family business schemes
June 8, 2023 – Key player in Biden documents removal was also involved in Bill Clinton-era Chinagate scandal
July 13, 2023 – Former Kiev diplomat, Andrii Telizhenko: Biden’s corruption led to Ukraine’s destruction
July 28, 2023 – Comer: 6 major banks filed 170 Suspicious Activity Reports (SARs) on Bidens for money laundering, human trafficking, fraud
August 21, 2023 – New memos prove Biden went rogue on Shokin and the 2019 Trump impeachment was based on a lie
Rep. Nancy Mace to Joe Biden: “We’re Coming for You” – Says Just One Treasury Suspicious Activity Report for Biden family money laundering was for “tens of millions of dollars and then some”
September 1, 2023 – Lawyer for Virgin Islands reveals JPMorgan flagged over a billion $ in financial transactions related to sex trafficking, after Epstein died
September 1, 2023 – JPMorgan flagged over $1 billion in suspicious Epstein transfers
February 10, 2024 – Biden admin confirms using surveillance of financial transactions to help feds catch Jan 6’ers
May 28, 2024 – Election Watch accuses Senator Tammy Baldwin and others of laundering $ millions into their campaigns via illegal smurfing
January 31, 2025 – Top Treasury official resigns; his manager, an Obama insider and BlackRock advisor, resigns; DOGE team discovers Treasury is funding terrorist groups
February 6, 2025 – New Secretary of Treasury Scott Bessent lays to rest media rumors about DOGE following the money at Treasury
February 7, 2025 – Federal Judge Colleen Kollar-Kotelly blocks DOGE from accessing Treasury data
February 8, 2025 – NY Judge forbids all political appointees from accessing Department of Treasury data (this would include Treasury Secretary Scott Bessent)
February 10, 2025 – The irony of the Treasury data freak out is that the system is currently maintained by unvetted contractors
February 17, 2025 – DOGE: An identification code linking Treasury payments to a budget line item was optional; $4.7 Trillion in payments was left blank and untraceable
February 24, 2025 – Rep. James Comer reveals four agencies investigating Biden family but told to stand down
March 7, 2025 – Federal judge declines to block DOGE from access to Treasury systems
April 4, 2025 – Treasury Secretary Scott Bessent explains Trump’s new Tariff Plan
April 8, 2025 – Supreme Court begins dismantling federal judge “Temporary Restraining Orders” against constitutional executive branch action
May 6, 2025 – Treasury Secretary Bessent: Over 500 million payments made in 2024 were untraceable back to an appropriation
May 7, 2025 – DOGE: After 10 weeks, more than 500K of the 4.6M active credit cards have been de-activated…more to do