Habitat for Humanity was among organizations whose Citibank accounts the FBI froze while investigating the EPA's Greenhouse ...

The FBI also named a number of entities, including Habitat for Humanity and at least four other sub-awardees of funds, whose accounts Citibank should also freeze. The freeze followed a commitment by ...

Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.

The accounts were frozen in February, but documents filed today make public details which had previously been unknown.

In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.

Citibank revealed in court filings on Wednesday ... other nonprofit and state government agency accounts, including Habitat for Humanity, United Way, the Colorado Clean Energy Fund, and New ...

Tech Crunch reported that the FBI asked Citibank to freeze several “nonprofit and state government agency accounts, including Habitat for Humanity, United Way, the Colorado Clean Energy Fund ...

Citibank revealed in a court filing Wednesday that it was told to freeze the groups’ bank accounts at the FBI’s request. The reason? The FBI alleges that the groups are involved in “possible criminal ...