House committee subpoenas bank for financial records tied to Greitens nonprofit

House committee subpoenas bank for financial records tied to Greitens nonprofit Democrats’ Lawsuit Against Trump Over Entanglements in U.S. and Foreign Businesses Can Move Forward, Judge Rules – The Democrats’ attorney elizabeth wydra, who is president of the nonprofit Constitutional. D.C., hotel is near the White House and has become a.

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Mo. House Committee Subpoenas Bank for Financial Records Tied to Greitens Nonprofit (McClatchy) N.Y. Acting Attorney General Announces Settlement With Self-Dealing Trustee of a Private Foundation (States Top Leading News) Watchdog: Miss. Nonprofit Has Lost $6.7 Million, Can’t Show It’s Aiding Inmates (Clarion Ledger) About Sexual Misconduct

House drops subpoena for Greitens-related record. The House panel had sought records related to any coordination between Greitens, his campaign and the nonprofit, as well as media advertising records from the nonprofit. A New Missouri is a social welfare nonprofit that is not required by federal rules to disclose.

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House committee subpoenas bank for financial records tied to Greitens nonprofit The committee is moving to compel Carrollton Bank to turn over the financial records for A New Missouri and Greitens for Missouri. "Carrollton Bank will respond to the subpoena when the legal process is complete," Tom Hough, the bank’s CEO, said. He told the Kansas City Star the bank, through its attorney, is in contact about the subpoena with legal counsel for A New Missouri.

Special house committee sues greitens campaign, nonprofit over subpoenas. The special committee wants a judge to enforce two subpoenas to the Greitens campaign and a nonprofit associated with him. The committee wants information from Greitens for Missouri and A New Missouri, Inc. A New Missouri was created after Greitens was elected.

The Missouri House committee that had been investigating former gov. eric greitens has dropped an attempt to get records related to a nonprofit group that supported him.. House subpoena for.

Paul Manafort to Be Transferred to Rikers, Held in Solitary Confinement Paul Manafort to Be Transferred to Rikers Island, Held in Solitary Confinement.. Former Trump campaign manager Paul Manafort will be getting a change of scenery as he is being transferred from a federal prison in Pennsylvania to the notorious Rikers Island jail in New York City.

His Washington hotel just steps from the White House has become a magnet for foreign governments, including groups tied to Kuwait. But Brianne Gorod, the nonprofit constitutional accountability.