S
Senate Permanent Subcommittee on Investigations
U.S. Senate Investigators
Total Claims
5
Verified True
5
Verified False
0
Accuracy Score
100%
Claims by Senate Permanent Subcommittee on Investigations
5 claims on record
PENDING REVIEW
Finance & Banking@Senate Permanent Subcommittee on Investigations·1mo ago
Up to $200 billion in PPP pandemic loans were fraudulently obtained -- the program had 'absolutely no security'
Dismissed by — Treasury Secretary Steven Mnuchin
000
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PENDING REVIEW
Finance & Banking@Senate Permanent Subcommittee on Investigations·1mo ago
Goldman Sachs secretly bet against the same mortgage securities it sold to clients, profiting $3.7 billion from the crash
Dismissed by — Goldman Sachs CEO Lloyd Blankfein
000
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PENDING REVIEW
Finance & Banking@Senate Permanent Subcommittee on Investigations·1mo ago
Wachovia Bank failed to monitor $378+ billion from Mexican drug cartel money laundering operations
Dismissed by — Wachovia Bank Compliance
000
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PENDING REVIEW
Finance & Banking@Senate Permanent Subcommittee on Investigations·1mo ago
Five major banks pleaded guilty to rigging the $4.7 trillion-per-day foreign exchange market
Dismissed by — Major Bank Spokespersons
000
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PENDING REVIEW
Finance & Banking@Senate Permanent Subcommittee on Investigations·1mo ago
Deutsche Bank processed millions in suspicious transactions for Jeffrey Epstein including payments to alleged co-conspirators
Dismissed by — Deutsche Bank Spokesperson
000
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