Habitat for Humanity was among organizations whose Citibank accounts the FBI froze while investigating the EPA's Greenhouse ...
Sources say the FBI, under the direction of the Trump administration, is moving to criminalize organizations that received ...
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.
In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
A federal judge ruled that the bank must keep the $14 billion granted by the Environmental Protection Agency in the ...
Citibank revealed in a court filing Wednesday that it was told to freeze the groups’ bank accounts at the FBI’s request. The ...
A federal judge in Rhode Island extended a block on funding freezes, allowing federal grants for nonprofits to continue. This ...