Habitat for Humanity was among organizations whose Citibank accounts the FBI froze while investigating the EPA's Greenhouse ...
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.
Citibank revealed in a court filing Wednesday that it was told to freeze the groups’ bank accounts at the FBI’s request. The ...
Citibank was named in a lawsuit filed by Illinois and three other states looking to collect $20 billion for clean energy ...
Illinois AG Kwame Raoul files a lawsuit challenging the Trump administration over obstructed clean energy grants.
A federal judge ruled that the bank must keep the $14 billion granted by the Environmental Protection Agency in the ...
In Wednesday’s court filing, the bank said it had temporarily frozen the accounts of climate grant recipients at the FBI’s recommendation. Citibank said it had been informed by the federal ...
Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury Department have all requested that the bank freeze accounts of several nonprofits ...
A U.S. judge on Tuesday temporarily blocked the U.S. Environmental Protection Agency from recovering grant funds issued as ...