Fusion GPS Bank Records Handed Over; May Shed Light On Payments from Russian Embezzler, by Tyler Durden

It seems like every day there’s a new revelation about Fusion GPS. From Tyler Durden at zerohedge.com:

The bank for opposition research firm Fusion GPS handed over financial records on Friday, after a Federal judge struck down the firm’s attempt to conceal the records from the House Intelligence Committee the previous day. 

At issue are 70 financial transactions from 2016, however Committee Chairman Devin Nunes (R-CA) demanded “complete” records going all the way back to Aug. 2015 Fusion filed for an injunction – claiming Nunes issued the subpoena illegally, it was overly broad, and it was a violation of the 1st amendment.

https://www.zerohedge.com/sites/default/files/inline-images/nunes-654x362-ee0fbc7_0.jpg

The request also covers a period in which Fusion was paid $523,651 by a law firm for a Russian businessman whose company, Prevezon Holdings, Ltd. settled with the U.S. Justice department for $5.9 million in a money laundering an embezzlement scheme involving high level Russian officials. The Russian’s attorney was none other than Natalia Veselnitskaya of Trump Tower meeting fame.

Federal District Court Judge Richard Leon, a George W. Bush appointee, wrote a scorching denial to Fusion’s request – concluding that Nunes legally issued the subpoena, it wasn’t overly broad, and that the transactions are not covered by the first amendment.

https://www.zerohedge.com/sites/default/files/inline-images/credit-minority-report-blog_0.jpg

“Unfortunately for the plaintiff, I cannot agree,” Judge Leon wrote on the basis that Fusion’s commercial relationship with its clients does not provide Fusion with “some special First Amendment protection from subpoenas,” since it would allow “any entity that provides goods and services to a customer who engages in political activity to resist a subpoena on the ground that its client engages in political speech.” 

While we don’t know what the 70 financial transactions cover, Nunes’ Subpoena was broad, demanding complete records going back to August, 2015…

To continue reading: Fusion GPS Bank Records Handed Over; May Shed Light On Payments from Russian Embezzler

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