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Biden Scheme To Spy On Trump Supporter Bank Accounts Even Wider Than Reported

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Image via Pixabay free images.

Congressional investigators are demanding additional documents and information from financial institutions nationwide amid revelations that a Biden administration operation to spy on millions of bank accounts to identify suspected January 6 rioters was even more widespread than previously reported.

U.S. House Judiciary Committee Chairman Jim Jordan (R-OH) sent letters to the Chief Executive Officers of Standard Chartered Bank USA, Truist, U.S. Bank, Wells Fargo, Western Union, Charles Schwab, Bank of America, Citibank, HSBC Bank, JPMorgan Chase, MUFG Bank, PayPal, and Santander Bank requesting “documents and communications related to the Committee’s investigation of financial surveillance of American citizens, including the disclosure of private financial records to federal authorities without legal process.”

“Documents obtained by the Committee and Select Subcommittee on the Weaponization of the Federal Government show that the Financial Crimes Enforcement Network (FinCEN) circulated specific materials to these banks, and the Committee believes that these banking institutions possess information necessary for the investigation,” the Judiciary Committee reports. 

“The Committee previously sent letters to Bank of America, Chase, U.S. Bank, Wells Fargo, Citibank, and Truist for its probe into how the FBI worked together with banks to spy on Americans following the events of January 6, 2021, without a warrant,” the Committee reports.

“The Committee also sent a letter to U.S. Treasury Secretary Janet Yellen demanding all Bank Secrecy Act filings, including Suspicious Activity Reports (SARs), that included the tag created to group all SARs related to the events following January 6, 2021,” the Committee adds.

Excerpts of Jordan’s letter to Charles Schwab, for example, read:

“After receiving documents and information from several entities, the Committee and Select Subcommittee learned that the financial surveillance occurring in the United States is much broader than the FBI simply requesting, without any legal process, a list of customers’ transactions from Bank of America. On March 6, 2024, the Committee and Select Subcommittee released an interim staff report detailing its findings to date on how federal law enforcement is using private banks to pry into the private transactions of American customers. That report highlighted how, following January 6, 2021, federal law enforcement commandeered financial institutions’ databases, sought to treat sweeping classes of otherwise lawful transactions as potentially ‘suspicious,’ and profiled Americans using Merchant Category Codes (MCCs), ‘typologies,’ and ‘indicators’ that treated protected political and religious expression as indicative of domestic violent extremism.

“The Committee and Select Subcommittee remain concerned about how and to what extent federal law enforcement and financial institutions continue to spy on Americans by weaponizing backdoor information sharing and casting sprawling classes of transactions, purchase behavior, and protected political or religious expression as potentially ‘suspicious’ or indicative of ‘extremism.'”

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

George Santos Deserves Prison, Not A Pardon

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(Miami - Flórida, 09/03/2020) Presidente da República Jair Bolsonaro durante encontro com o Senador Marco Rubio..Foto: Alan Santos/PR

George Santos did not stretch the truth. He did not fudge numbers. He did not run afoul of technicalities in campaign finance law. He stole, lied, and exploited vulnerable people for personal and political gain. These were not victimless crimes, nor were they victimless lies. They were part of an elaborate scheme to build a fraudulent political career on a foundation of stolen funds, fictitious wealth, and unearned trust. It is time conservatives stop equivocating. If George Santos were not a thief, he might have been a talented, even promising political figure. But he is a thief, and a spectacularly cynical one at that. He stole from the old and the sick, he stole from donors, he stole from the US taxpayer. He is not a misunderstood maverick or a casualty of overzealous prosecution. He is a con man, and a criminal.

Let us begin, as the law did, with the false image he built. Santos, through deliberate lies to the Federal Election Commission and his own party, fabricated a story of fundraising success. In early 2022, he claimed to have raised over $250,000 in a single quarter from third-party donors, including a personal loan of $500,000 to his own campaign. These were lies. He did not have the money. He did not receive these donations. But this mirage of financial viability was just enough to secure his acceptance into the National Republican Congressional Committee’s “Young Guns” program, granting him financial, logistical, and strategic support. The GOP, believing they were backing a legitimate, self-sustaining candidate, diverted valuable resources to a fraud.

But Santos did not merely fake donor support. He invented donors. Using the identities and financial information of real people, Santos charged their credit cards repeatedly, funneling the proceeds into his campaign, other political committees, and even his own bank account. Nearly a dozen people were victimized, including individuals least capable of defending themselves. One woman, suffering from brain damage, had thousands of dollars withdrawn without her consent. Two elderly men in their eighties, each suffering from dementia, had their identities stolen and their cards charged. These were not passive accounting errors or clerical mistakes. These were acts of intimate, cold exploitation. Santos knew these people, spoke with them, thanked them for their support, and then used their vulnerability against them.

In one egregious instance, a donor who had already given the legal maximum found his credit card charged an additional $15,800 without authorization. Santos disguised this theft by attributing the funds to fabricated family members in his FEC reports, a maneuver that allowed him to continue the ruse while avoiding contribution limits. In another, he charged $12,000 to a donor’s account and deposited the majority into his personal bank. From there, it funded clothing, cosmetics, credit card bills, and gambling trips. The campaign, the candidacy, the public service, all were secondary to a lifestyle of luxury paid for by other people’s money.

Perhaps the most hypocritical of Santos’s frauds involved the pandemic. In 2020, he applied for and received over $24,000 in unemployment benefits from the state of New York. At the time, he was gainfully employed as a regional director at a Florida-based investment firm, earning over $120,000 a year. He did not miss a paycheck. He was not laid off. He did not qualify. And yet, each week, he falsely certified his jobless status, drawing taxpayer-funded aid designed for those hit hardest by COVID-19, the unemployed, the underemployed, the financially desperate. In an act of gall that would be laughable if it were not so despicable, Santos later sponsored legislation in Congress to crack down on pandemic unemployment fraud. The man who stole from the system claimed he would reform it.

Nor did the deception stop there. Santos lied on his congressional financial disclosures, the forms meant to ensure transparency for public officials. He claimed to have earned $750,000 in salary from a private company that paid him nothing. He reported receiving $1 to $5 million in dividends that never existed. He declared hundreds of thousands in bank holdings, when in fact his accounts were often in the low thousands, if not lower. In reality, his only actual income came from the investment firm and the unemployment checks he falsely obtained. The lies were not incidental. They were comprehensive, deliberate, and aimed at creating an illusion of wealth and competence.

Even more brazenly, Santos fabricated an independent expenditure group, a supposed political action committee called RedStone Strategies. He solicited two donors for $25,000 each, promising that the funds would be used for media buys and campaign efforts. They were not. Santos transferred the money into accounts he controlled and spent it on Ferragamo, Hermes, Botox, and credit card bills. This was not merely unethical. It was embezzlement. It was theft. It was a fraud perpetrated with full knowledge and intent.

In total, Santos stole or misappropriated approximately $578,750. The court ordered him to pay $373,749.97 in restitution and to forfeit an additional $205,002.97. These numbers were not speculative. They were calculated against real losses to real people, individuals whose credit was damaged, whose money was siphoned away, whose trust was obliterated. Santos’s 87-month sentence, or just over seven years, was not an outlier in the federal system. It was a typical penalty for this kind of sprawling, malicious financial fraud. Defendants with no political profile, who defrauded the government or private individuals out of hundreds of thousands of dollars, routinely receive similar sentences. That Santos was a congressman did not result in his being singled out. If anything, it spared him scrutiny longer than he deserved.

There is no serious argument for clemency here. Clemency is for excess, for injustice, for punishment that outstrips wrongdoing. Clemency is not for grifters who fake their way into office by stealing from pensioners and pandemic relief funds. One does not defend George Santos by invoking freedom, fairness, or limited government. To the contrary, every dollar Santos stole weakened the legitimacy of our electoral system, diverted support from legitimate candidates, and degraded the moral clarity conservatives must offer in a dishonest age. The true conservative position is to say plainly: this man is a crook.

Yes, Santos was charismatic. Yes, he had a knack for commanding attention. And yes, in another life, with honesty and principle, he might have served well. But we do not excuse embezzlement because the embezzler is clever. We do not overlook theft because the thief is funny. Our movement has spent decades insisting that character matters. If that is still true, then George Santos is not a man to be platformed or pitied. He is a cautionary tale.

Some will argue that Santos’s sentence was harsh. Perhaps. But that is not a reason to pardon him. It is a reason to scrutinize sentencing guidelines for all non-violent financial offenders. Santos should be treated like any other fraudster, no worse, no better. And by that measure, he has been.

Others say we should forgive him because the media was against him. But the media is against every Republican. What makes our side different, or should, is our insistence on personal responsibility. George Santos did what he did. He admitted it. He pled guilty. He is being punished in accordance with the law. He is not a martyr. He is a criminal.

Those who now seek to rebrand Santos as a political prisoner or conservative folk hero are doing damage not only to the movement, but to the truth. And that matters. For if we cannot call theft what it is, if we cannot call fraud what it is, if we cannot reject the normalization of criminality in our own ranks, then we are not a movement of principle. We are just another racket.

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Amanda Head: Fox News Ratings Beat By MSNBC!

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Is Fox News losing its touch?

Watch Amanda explain the controversy below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Biden Administration Sued Over Scheme To Revoke Trump Q Security Clearance

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President Donald J. Trump is presented with a 10th Combat Aviation Brigade challenge coin following an air assault and gun rain demonstration at Fort Drum, New York, on August 13. The demonstration was part of President Trump's visit to the 10th Mountain Division (LI) to sign the National Defense Authorization Act of 2019, which increases the Army's authorized active-duty end strength by 4,000 enabling us to field critical capabilities in support of the National Defense Strategy. (U.S. Army photo by Sgt. Thomas Scaggs) 180813-A-TZ475-010

The non-profit public interest law firm Judicial Watch reports they filed a Freedom of Information Act (FOIA) lawsuit against the U.S. Department of Energy for “records about the retroactive termination of former President Donald Trump’s security clearance and/or access to classified information.”

Judicial Watch reports the lawsuit “cites Trump’s January 12, 2024, motion to compel discovery in his criminal prosecution in the U.S. District Court for the Southern District of Florida, in which the former president asserts that DOE attempted to terminate his security clearance retroactively after his June 2023 indictment by Special Counsel Jack Smith.”

“It looks like the Department of Energy is trying to manufacture a criminal case,” said Judicial Watch President Tom Fitton. “What are they hiding?”

Judicial Watch reports the lawsuit “points to the February 2024 response to Trump’s January 2024 motion in which Smith acknowledges the existence of a June 2023 memorandum prepared by an Energy Department official regarding the security clearance.”

“The Special Counsel’s office describes the memorandum’s contents and asserts that it had produced the record to Trump,” Judicial Watch reports. “Smith also acknowledges requesting and receiving additional ‘responsive’ records from DOE, including ‘approximately 30 pages of records and eight emails.’ Smith asserts that he was ‘now producing’ the 30 pages to Trump and withholding the eight emails.”

“Trump’s lawyers suggest in the January 2024 motion to compel discovery that Trump had a high-level security clearance as recently as 2023,” Judicial Watch notes.

“Lawyers for Trump say a government document from June 2023 still listed him with a “Q” clearance from the DOE. The document was dated a few weeks after prosecutors indicted Trump in the classified documents case,” Judicial Watch reports. “A ‘Q’ clearance refers to a type of security clearance handled by the Department of Energy, which holds classified information focused largely on nuclear secrets.”

Judicial Watch reports it “filed the lawsuit after the Energy Department failed to comply with a January 18, 2024, FOIA request for its records and communications concerning retroactively terminating Trump’s security clearance and/or access to classified information.”

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Joe Biden’s Age Problem

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President Joe Biden is 80 years old yet Democrats rush to defend him from any critics…

Let Amanda explain the latest controversy below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

How Woke Was Twitter? See What Musk Found After Taking Over

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ANALYSIS – As the left implodes over Elon Musk’s purchase of Twitter and many triggered liberals threaten to abandon the platform, conservatives are breathing a sigh of relief.

For years now, but increasingly since Donald Trump was elected, Big Tech has been on a rampage against mainstream conservative ideas and opinions. 

Often, Big Tech employees and executives have been found overtly colluding with the Democrats in Washington to spread their agenda and talking points while quashing and canceling any opposing (i.e.; conservative views).

Their weapons of choice – ‘independent fact checking’ (aka – their leftist views on things by fellow leftists) and of course, the ubiquitous and amorphous company ‘terms of use,’ ‘community standards,’ and unknowable internal policies, which seem to always target conservatives while giving leftists and other radicals a pass.

Most conservatives know all this, but many independents and liberals do not.

Then there are those who do, and don’t care. Or do – and lie about it.

But how can we show just how bad things were at Twitter (and by extension other Big Tech platforms, including Facebook, and the often-overlooked LinkedIn, where I was permanently banned).

Well, we can thank Musk for uncovering the depths of leftist wokeness which had spread like ideological cancer at Twitter.

On Tuesday, as Musk continued his overhaul of Twitter, he said he had stumbled upon a closet chock full of “#StayWoke” t-shirts at the company’s headquarters. 

Fox Business noted that Twitter co-founder and former CEO Jack Dorsey infamously wore a “#StayWoke” t-shirt during an interview with journalist Peter Kafka for ReCode’s Code conference over six years ago in 2016.

When asked to explain his shirt, Dorsey said the meaning has evolved over time but “to me… it’s really being aware, and staying aware, and keep questioning.” 

Unfortunately, that is NOT the meaning of ‘woke’ most follow today. 

Instead, it now means an increasingly intolerant leftist ideology centered on promoting radical agendas such as transgender transitioning of children, bullying friends, and allies to accept LGBT views and policies, and imposing anti-white racist indoctrination, along with many other extremist and socialist ideas.

And along with this agenda, leftist ‘wokesters’ also believe in crushing any dissent of these radical views, by censoring or canceling anyone who dares disagree. 

As Fox Business wrote: “With the rise of cancel culture, many have interpreted “woke” to describe people who would rather silence their critics than listen to them.”

Hopefully, this will now change; at least at Twitter. And Musk believes it will:

As he said this week: “More and more over time, as we hew closer to the truth, Twitter will earn the trust of the people…”


With Musk’s takeover of Twitter, and the GOP’s takeover of the House, as well as Florida Governor Rion DeSantis’ victories against the left, we may be seeing a turning point in the ‘woke wars.’

Now if Musk will only buy LinkedIn too, so I can recover my profile and 20,000 followers.

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Celebrity Unwittingly Admits Hollywood Wokeism Is Racist

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It was only a matter of time until things would come full circle… even in Hollywood.

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

General Milley Stoops To Trump Lows With ‘Wannabe Dictator’ Jab

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Secretary of Defense Lloyd J. Austin III, Army Gen. Mark A. Milley, chairman, Joint Chiefs of Staff; and Under Secretary of Defense (Comptroller) Michael J. McCord provide testimony at a Senate Armed Services Committee budget hearing, Dirksen Senate Office Building, Washington, D.C., March 28, 2023. (DoD photo by Chad J. McNeeley)

ANALYSIS – General Milley’s comments were beneath him, even if Trump provoked him. As I wrote about earlier, former President Donald Trump made typically inappropriate remarks when he implied outgoing Chairman of the Joint Chiefs of Staff Mark Milley, due to his back-channel calls to China’s top general, deserved the ‘DEATH’ penalty for treason (all caps were in Trump’s post on Truth Social).

While no one should take Trump’s bombastic social media posts too seriously, I did say Trump was wrong to add fuel to an already flammable political environment in our country with his comments. I have also criticized Milley for his many overreactions to Trump’s words and deeds during his time in office.

In doing so, Milley made Trump out to be something he wasn’t, placed himself smack in the middle of the Democrat Party narrative of Trump, and undermined the commander-in-chief and the presidency.

In my view Milley has also been at the very least deliberately and willfully ignorant of the extreme woke policies the Pentagon has been pushing. Still, despite all my jabs at Milley, I respected his decades of service to the uniform and our country.

It’s a shame then, that Milley chose to take the low road on his way out of the DC swamp, demeaning himself and the institution, while himself politicizing the military against Trump.

As the Wall Street Journal Editorial Board wrote:

Gen. Milley retired this week after four years as Chairman of the Joint Chiefs of Staff. “We are unique among the world’s militaries,” the top military officer said at a retirement ceremony on Friday, noting that service members swear an oath to the Constitution.

“We don’t take an oath to a country. We don’t take an oath to a tribe. We don’t take an oath to a religion. We don’t take an oath to a king, or a queen, or a tyrant or a dictator. And we don’t take an oath to a wannabe dictator.”

Readers will catch the parting shot at Mr. Trump. The media certainly did. And who could blame Gen. Milley for loathing Mr. Trump? Casually floating the idea of harming a U.S. military officer is conduct unworthy of a wannabe Commander in Chief.

Yet it was still dispiriting to hear Gen. Milley’s remarks about a former President, in public, while wearing the uniform of the U.S. Army. Mr. Trump is the front-runner for the Republican presidential nomination. Like it or not, he commands political support in the country. That doubtless includes a large chunk of the enlisted ranks of the United States military services. The end-of-tour catharsis of a swipe at Mr. Trump isn’t worth polarizing the force over politics.

I agree wholeheartedly with the Journal. Milley knows better, and with his bitter and snarky jabs at Trump chose to take the low road rather than the high road on his way out. 

Despite my great misgivings about the truly woke new Joint Chiefs Chairman, Air Force General C.Q. Brown, I also concur with the Journal’s parting words: “We hope that turning down the temperature of politics in the U.S. armed forces is a priority for the new chairman—perhaps behind only the military threat posed by the Chinese Communist Party.”

Message to Brown: We need an apolitical military leadership no matter the provocations from any political leader. That also means being non-ideological and non-woke. 

It’s a shame Milley couldn’t see that while he was chairman, and also couldn’t just leave gracefully.

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Pelosi Knew – Tucker Carlson Interviews Capitol Police Chief Again over Jan 6

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Nancy Pelosi via Gage Skidmore flickr

ANALYSIS – The original interview Tucker Carlson did with former Capitol Police Chief Steven Sund about the Capitol Riot never aired on Fox News because Tucker was fired just before. Still, a lot about that interview has leaked. 

I wrote about some of Sund’s claims earlier in August. 

In that piece, I note that the Jan 6 riot was not a false flag operation, and most of the rioters were confirmed Trump supporters. However, in many ways, it was allowed to happen.

But to put the entire thing on the record, Carlson did the interview again – and posted it to X, formerly known as Twitter. And it is damning to those Democrats who benefited from the Capitol Riot.

Much of what Sund has said coincides with or dovetails with facts I have written about previously, especially how the Sergeant at Arms for both the House under Democrat Speaker Nancy Pelosi, and the Senate under Democrat Majority Leader Chuck Schumer, both declined National Guard support until it was too late.

The same occurred with the Democrat Mayor of Washington, DC, Muriel Bowser who specifically stated that troops not be deployed unless the D.C. Metropolitan Police Department (MPD) approved. 

She added that she believed her police department was “well trained and prepared to lead the way” to ensure Jan. 6 unfolded safely. They weren’t. And they didn’t.

This despite President Donald Trump offering the National Guard to them more than once.

*(Note that the graphic above is incorrect in one detail – Officer Brian Sicknick was NOT killed defending the Capitol. He died later of natural causes (a stroke) unrelated to the riot.)

In the case of Pelosi, Carlson is direct: “So this is an event that Pelosi herself has likened to Pearl Harbor and 9/11 — you know, the worst thing that’s ever happened on American soil — and she’s in charge of allowing the National Guard to come in and respond but she doesn’t for 71 minutes? What is that?”

But Sund adds more details and perspective to the event that makes the lead up even more damning for the Democrats.

The Blaze reported:

In the interview, Sund indicated critical intelligence pertaining to possible threats ahead of the Jan. 6 protest was withheld from the Capitol Police and that the absence of such intelligence was cited by the congressional sergeants at arms — who were reporting to then-House Speaker Nancy Pelosi and then-Senate Majority Leader Mitch McConnell at the time — as cause not to reinforce the Capitol in advance with the National Guard and federal assets.

However, the outlet added the former Chief now understands that the intelligence was there. It just wasn’t provided to his department:

According to the former chief, “We now know FBI [and] DHS was swimming in that intelligence. We also know now that the military seemed to have some very concerning intelligence as well,” adding that the FBI field office in Washington and other outfits “didn’t put out a single official document specific to January 6. That’s very unusual.”

During a conference call on Jan. 5, 2021, with the leaders of the Metropolitan Police Department and the FBI Washington field office along with National Guard, military officials, and others, “not one person on that call talked about any concerns from the intelligence … that was out there.”

“This was handled differently. … It’s almost like they wanted it to be watered down, the intelligence to be watered down for some reason,” said Sund. “It wasn’t right the way the intelligence was handled and the way we were set up on the Hill.”

The question is – did these federal security agencies make the decisions not to forward this intelligence on their own, or where they told not to send it?

In the interview, Sund noted that then-acting Secretary of Defense Christopher Miller and Joint Chiefs of Staff Chairman Gen. Mark Milley had “both discussed locking down the city of Washington, D.C., because they were so worried about violence at the Capitol on Jan. 6.”

Sund added: “On Sunday and Monday, they had been discussing locking down the city, revoking permits on Capitol hill because of the concern for violence.” 

He continued: “You know who issues the permits on Capitol Hill for demonstrations? I do. You know who wasn’t told? Me.”

This deserves much more investigation. The Jan 6 Committee was a partisan circus and designed only to blame Trump.

I have argued that the Pentagon leadership was extremely wary of bringing in the National Guard or any federal assets to DC due to the extreme overreaction by Democrats over Trump sending federal officers to quell riots in Portland a few months earlier.

Democrats also were apoplectic with rage at Trump’s actions to stop violent rioters outside the White House on June 1st. 

There was also the incessant talk in the media about Trump using the military for a ‘coup,’ which Miller has stated as a constraint several times. These all remain valid explanations for the Pentagon’s preferred inaction. 

And maybe for the Mayor’s decision to initially reject Guard troops.

But what about Nancy Pelosi and Chuck Schumer? What did they know and when did they know it? And why did they veto reinforcing the Capitol till the chaos had already begun?

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.

Amanda Head: Southwest Airlines Ruined Christmas

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Nobody expected Southwest Airlines to be the biggest grinch of all this Christmas.

As a winter storm rolled through much of the United States grounding thousands of airline passengers over the Christmas holidays. While nearly every airline was forced to announce delays and cancellations Southwest airlines was by and far the worst culprit, even drawing ire from the Dept. of Transportation.

Watch Amanda break down the controversy below:

Opinions expressed by contributors do not necessarily reflect the views of Great America News Desk.