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4 results for"foreign funding investigation"

Warren asks DOJ to investigate Bank of America over money laundering violations

Democratic Sen. Elizabeth Warren (D-Mass.) on Thursday urged the Department of Justice (DOJ) to launch a criminal investigation into Bank of America for its violations of anti-money laundering laws. In a letter to Attorney General Todd Blanche, the Massachusetts Democrat called the Treasury Department’s recent $1.21 billion fine of Bank of America a “slap on…

House GOP launches probe into Peltola campaign ballot stacking allegations

House Oversight Committee Chair James Comer (R-Ky.) launched an investigation Thursday into allegations that Democrat Mary Peltola’s campaign sought to recruit candidates to peel votes away from incumbent Sen. Dan Sullivan (R-Alaska) in the state’s Senate race. A New York Times report found that Peltola’s campaign worked with national Democrats to recruit someone with the…

Thursday, October 29, 2026

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