Citibank, FBI and Trump

FBI, EPA, and Treasury told Citibank to freeze funds as Trump administration tries to claw back climate money
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
Trump administration demands Citibank freeze Biden’s $20B climate slush fund due to criminal probe
The Trump administration ordered Citibank to freeze a $20 billion slush fund for pop-up climate groups provided by then-lame-duck President Joe Biden’s Environmental Protection Agency because it is tied up in a criminal investigation,
Citibank says FBI recommended that it freeze the accounts of climate grant recipients
A legal filing from Citibank may shine light on the Trump administration’s anti-climate crusade, with the bank saying it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.
Judge questions Trump administration claw back of $20 billion climate fund
A U.S. judge on Wednesday pressed President Donald Trump's administration for evidence of fraud, waste and abuse in a $20 billion climate funding program that the administration has moved to terminate.
EPA accused of faking criminal investigation to claw back climate funds
On Wednesday, a ranking member of the Senate Environment and Public Works Committee accused the Environmental Protection Agency (EPA) of "misusing law enforcement" to claw back climate funds and "humor" Donald Trump’s "vindictive political whims.
Boeing Stock Is Too Cheap for Citi. Trump and the Trade War Have Left Their Mark.
Analyst Jason Gursky reiterated his Buy rating on the shares. His price target is $210 a share, up more than 30% from ...
Grist on MSN2d
How Citibank got caught in a $20B climate fight
This story was originally published by Grist with the headline How Citibank got caught in a $20B climate fight on Mar 12, ...
Truthout1d
Court Docs Reveal Citibank Froze Nonprofits’ Accounts on FBI’s Request
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.
Environmental NGO sues Trump's EPA, Citibank over funding freeze
An environmental nonprofit sued the U.S. Environmental Protection Agency and Citibank on Saturday, seeking billions of ...
Citi says US exceptionalism has paused under Trump — and investors should load up on China stocks
After struggling in 2024, China's stock market is roaring as its AI trade soars. Meanwhile, US peers are hobbled by growth ...
Citi predicts record $1 trillion in stock buybacks by 2025 as companies shift spending as Donald Trump’s policies create uncertainty
Citi analysts predicted that with the stock market down, companies will take the chance to buy back their own stocks at ...
There’s a Fed put and a Trump put — but don’t forget the C-suite put as well
The Citi team say Trump administration policy risks, particularly related to tariffs, are not properly reflected in 2025 ...
Trump DOJ to climate nonprofits: Hand over info and come to court
The Justice Department is demanding documents from nonprofits that were awarded the money through the Inflation Reduction Act.