Category: Department of the Treasury
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Bribery charges? What bribery charges? Billionaire banker, ex-FBI agent, former Puerto Rico governor get sweet deal from Bondi’s DOJ
By Dan Christensen
FloridaBulldog.org
One of the Justice Department’s biggest political bribery cases, set to go to trial in August, is being short-circuited by prosecutors who gave an exceedingly sweet deal to the three defendants they once declared had struck “a blow to the heart of our democracy.” -
Lawsuit: UnitedHealthcare CEO’s killer built gun, silencer from 3D-printing files supplied by Florida ‘black-market operator’
By Dan Christensen
FloridaBulldog.org
A Texas company defending itself in a fast-moving federal copyright lawsuit in Orlando has filed court papers declaring that the killer of UnitedHealthcare CEO Brian Thompson used a 3D-printed pistol and silencer built from digital printing files provided by a Florida-based “black-market operator.” -
Feds flout church-state separation with millions in pandemic aid
By Noreen Marcus
FloridaBulldog.org
The federal government’s Paycheck Protection Program (PPP) is subsidizing religious institutions in South Florida and elsewhere–despite the rule about separating church and state in a democracy. -
Spotlight on Kalashnikov USA after spy arrest, reports Russia targeted NRA for U.S. influence
By Dan Christensen
FloridaBulldog.org
A U.S. senator has asked the Treasury Department whether it has investigated the apparent relationships between U.S.-sanctioned Russian arms makers and Russian-linked U.S. arms manufacturers, including Pompano Beach’s Kalashnikov USA. -
Congressman Deutch wants answers about Kalashnikov USA and Russia sanctions
By Dan Christensen
FloridaBulldog.org
U.S. Rep. Ted Deutch asked the Treasury Department Wednesday if it has investigated Pompano Beach-based Kalashnikov USA to determine whether federal sanctions were violated “through illicit business relations” with Russian firearms giant Concern Kalashnikov. -
Despite U.S. sanctions on Russia, Gov. Scott offered tax breaks to manufacturer of AK-47 assault rifles
By Dan Christensen
FloridaBulldog.org
Gov. Rick Scott’s administration offered $162,000 in state tax breaks to bring to South Florida the manufacturer of the Kalashnikov AK-47 assault rifle, even though the U.S. had imposed sanctions against Russian-made military assault weapons.
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