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Jim Jordan Obtains Documents Showing Federal Agencies Flagged Transactions of “MAGA” and “Trump” Supporters

Additionally, those who shop at sporting goods stores and those who've purchased bibles are also being tracked.

By Ryan Delarme, January 18, 2024

Jim Jordan, chairman of the House Select Subcommittee on the Weaponization of the Federal Government, announced on Wednesday that the committee had obtained documents revealing that federal agencies have flagged financial transactions for people using politically sensitive words such as “MAGA” and Trump.”

Jordan elaborated in a letter to Noah Bishoff, a former director of FinCEN (Financial Crimes Enforcement Network) and current anti-money laundering (AML) officer at the fintech company Plaid, Inc., on scenarios in which the transactions of American citizens purchasing bibles or sporting goods stores might be flagged.

New documents obtained by the Select Subcommittee on the Weaponization of the Federal Government reveal that the federal government flagged terms like “MAGA” and “TRUMP” for financial institutions if Americans used those phrases when completing transactions. Individuals who shopped at stores like Cabela’s or Dick’s Sporting Goods, or purchased religious texts like a bible, may also have had their transactions flagged. This kind of pervasive financial surveillance, carried out in coordination with and at the request of federal law enforcement, into Americans’ private transactions is alarming and raises serious concerns about the FBI’s respect for fundamental civil liberties. -Judiciary.house.gov

“The Committee and Select Subcommittee have obtained documents indicating that following January 6, 2021, FinCEN distributed materials to financial institutions that, among other things, outline the ‘typologies’ of various persons of interest and provide financial institutions with suggested search terms and Merchant Category Codes (MCCs) for identifying transactions on behalf of federal law enforcement,” the letter reads.

“These materials included a document recommending the use of generic terms like ‘TRUMP’ and ‘MAGA’ to ‘search Zelle payment messages’ as well as a ‘prior FinCEN analysis’ of ‘Lone Actor/Homegrown Violent Extremism Indicators,” the letter continues. “According to this analysis, FinCEN warned financial institutions of ‘extremism’ indicators that include ‘transportation charges, such as bus tickets, rental cars, or plane tickets, for travel to areas with no apparent purpose,’ or ‘the purchase of books (including religious texts) and subscriptions to other media containing extremist views.’ In other words, FinCEN urged large financial institutions to comb through the private transactions of their customers for suspicious charges on the basis of protected political and religious expression.”

The Committee declared that senior intelligence officials, including Bishoff, are to be interviewed.

Ryan Delarme

Ryan DeLarme is an American journalist navigating a labyrinth of political corruption, overreaching corporate influence, a burgeoning censorship-industrial complex, compromised media, and the planned destruction of our constitutional republic. He writes for Badlands Media and is also a Host and Founder at Vigilant News. Additionally, his writing has been featured in American Thinker, the Post-Liberal, Winter Watch, Underground Newswire, and Stillness in the Storm. He’s also writes for alt-media streaming platforms Dauntless Dialogue and Rise.tv. Ryan enjoys gardening, kung fu, creative writing and fighting to SAVE AMERICA

Filed Under: News, Vigilant News Tagged With: Finance, Jim Jordan, Privacy

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