Donate $25 today to our Go Fund Me to help us raise $300,000 in start-up capital.
Red Flag - C'est Vrai
Regulator Event
Événements régulateurs - Details
Philip Banks III
Chief of Department
Employer
New York Police Department
Investigation - Criminal
Federal Bureau of Investigation
Regulator / Intervenor
Banks’ name was included in 2014 FBI affidavits seeking wiretaps in an investigation of Hamlet Peralta, a Harlem businessman. The FBI were interested in Peralta after accusations were mad that he was selling stolen or untaxed liquor. The FBI affidavits alleged that some of Banks’ money was traced to Peralta through intermediaries.
(Source)