CfA Asks Sen. Corker to Recuse Himself from Wells Fargo Hearing
On September 19, 2016, CfA sent a letter to Sen. Robert P. Corker (R-TN) asking him to recuse himself from the hearing scheduled by the Senate Banking Committee for Tuesday, September 20.
CfA Again Calls on DOJ to Investigate Donald Trump After New Revelations about His Financial Disclosures
On September 15, 2016, CfA sent a second letter to the U.S. Department of Justice requesting an investigation of Donald Trump for failing to accurately disclose his finances in connection with his presidential campaign. CfA’s new letter follows Newsweek’s revelations that Trump failed to disclose receiving millions of dollars from his extensive contractual relationships with overseas businesses. In August, CfA called on DOJ to investigate Trump for apparently vastly overstating the value of his golf course empire on his financial disclosure forms.
CfA Statement on the FBI and SEC Investigation of Sen. Bob Corker
On May 25, 2016, The Wall Street Journal reported that the FBI and the SEC are investigating Sen. Bob Corker (R-TN) for his lucrative stock trades of real estate investment giant CBL Associates Properties, a real estate company based in Chattanooga, Tennessee.
CfA Files SEC and Ethics Complaints Against Sen. Robert Corker (R-TN) for Concealing Lucrative Financial Holdings
On March 21, 2016, CfA filed a second complaint with the Securities and Exchange Commission and the Senate Select Committee on Ethics, alleging Sen. Robert Corker (R-TN) concealed information about his stake in several hedge funds – funds managed by his campaign donors – in violation of federal law and Senate rules.
CfA Files Complaint with Utah AG Alleging Rep. Ken Ivory Lied to Investigators and Misused Official Resources
On March 16, 2016, CfA asked Utah Attorney General Sean Reyes to investigate State Rep. Ken Ivory (R-West Jordan) for obstructing justice by lying to state investigators and for misusing official resources to promote a nonprofit he started, the American Lands Council.