2026-02-25 10:51 UTC
5/Mandelker was running FinCEN when Michael Cohen’s Suspicious Activity Reports (SARs) got disappeared. No explanation for this has been offered to this day, as far as I am aware.
https://www.newyorker.com/news/news-desk/missing-files-motivated-the-leak-of-michael-cohens-financial-records
Replies (1)
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@davetroy@toad.social 2026-02-25 10:51
6/Mandelker also oversaw FinCEN when suspicious transfers were made to Michael T. Flynn from foreign governments, but no inquiry was made. William Barr subsequently worked to exonerate Flynn after he pled guilty to lying to the FBI. https://www.buzzfeednews.com/article/jasonleopold/fincen-files-michael-flynn-bank-of-america