Florida is investigating jpmorganchase over the Trump Company de-Banking Scandal
Medicare and Medicaid Services Administrator Dr. Mehmet OZ discusses how government has affected health care and President Donald Trump confronts Eli Lilly in ‘Morning with Maria.’
Florida Attorney General James Uthmeier announced Monday that his office has launched a probe into the burning of New York-based jpmorgan.
President Donald Trump told CNBC in August that JPMorgan Change refused to accept more than $ 1 billion in money instead of a place (TMTG), refusing to spread its money “all over the place” among small financial institutions.
Uthmeier is accused of being linked by JPMorgan with the special counsel of Jack Smith during the operation of the justice department “Arctic Frist”, which led the financial group to “de-bank” tmtg at an important time in its time.
Grassley Releases Memo Showing DOJ ‘Unrestricted Import of Government Power’ to Trump Associates
Fl Ag James Uthmeier wrote to Jamie Dimon to find him with a new conclusion on JPMC De-Banking. (Office of Attorney General James Uthmeier via Fox News News Digital / Fox News)
In a letter to JPMORGANCH CHASHESS CEO Jamie Dimon obtained by Fox News Digital, Uthmeier expressed “grave concern” over the state’s “dealing with political opponents and the possibility that political opponents may have played a role.
LED is Rep rep. Devin Nunes, R-Calif.
“In addition to investigating Republican Senators, the Biden Administration subpoenaed sensitive bank information from several Florida individuals, organizations, and business entities including [TMTG]” wrote Uthmeier.
Mike Davis: Justice is coming for the perpetrators of Arctic Frost
TMTG is incorporated in Sarasota, giving Uthmeier power by law.
“It is our understanding that TMTG established a banking relationship with jpmc in Florida, shortly after filing. On March 28, 2023, Biden’s justice department subpoenaed jpmc”[a]NY and all “TMTG records, including records covering the period before TMTG existed,” he wrote.
After Biden’s “money burn” began to focus on TMTG, Uthmeier said, JPMorgan Chase began questioning the company’s leadership about its transactions prior to its relationship.
Dem Rep Defends Doj Obtaining 2023 GOP Senator Call Records: ‘You Were Not Checked’
Jamie Dimon, left; Donald Trump, right. (Andrew Harrer/Getty Images/Getty Images)
“However, these questions appear to be factual and not related to their stated purpose,” it is alleged.
“Immediately after TMTG closed the merger in March 2024, JPMC informed TMTG that it was closing its bank accounts,” he said, appearing at the time to be highly suspicious.
“This activity would violate Florida’s criminal and anti-fraud laws and the prevention of fraud, as well as a violation of the basic, fundamental duties owed to your banking customers,” the letter continued.
Jordan wants Jack Smith to testify about ‘Partisan and political persecution’ political persecution
Uthmeier said he directed the Florida Office of State Prosecutions and Enforcement to begin an investigation into the situation.
He ordered that Dimon preserve all relevant records and documents in the TMTG matter and told him that his office would follow up with the person shortly.
A source familiar with the investigation told FOX News Digital that the evidence was “slight.”
New York AG Letitia James’ case Spark sharp division of the part
JPMorgan Chase chairman and CEO Jamie Dimon speaks from an appearance at the American Business Forum in Miami, where he was asked about his opinion on the acquisition of wealth and the birth of people in Florida.
“The Attorney General’s Office will prosecute any offender to the fullest,” said the source, symbolizing the high likelihood of real legal retribution for deportation.
A JPMorgan Chase spokeswoman declined to comment on Uthmeier’s letter or the subsequent probe, but said the bank “follows the law in responding to subpoenas from the government and continues to do so.”
Click here to download the FOX News app
According to the desanking of the party – a term that has increased in popularity among political elites in recent years, said a spokesperson for the organization, “it is very bad that people have lost their most motivated policies.”
“It shouldn’t happen, and it shouldn’t happen, and it’s great that this administration is finally bringing about the necessary regulatory change we’ve been asking for for years.”
