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 ...
The FBI also named a number of entities, including Habitat for Humanity and at least four other sub-awardees of funds, whose accounts Citibank should also freeze. The freeze followed a commitment by ...
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
Tech Crunch reported that the FBI asked Citibank to freeze several “nonprofit and state government agency accounts, including Habitat for Humanity, United Way, the Colorado Clean Energy Fund, and New ...
Citibank revealed in a court filing Wednesday that it was told to freeze the groups’ bank accounts at the FBI’s request. The ...
Citibank revealed in court filings on Wednesday ... other nonprofit and state government agency accounts, including Habitat for Humanity, United Way, the Colorado Clean Energy Fund, and New ...