On Wednesday, President Donald Trump took to Truth Social to attack New York Attorney General Letitia James, based on a report on allegations that she ignored evidence of $9.6 billion in sanctions violations.
“She is a disgrace,” Trump posted, along with a link to a news article from The Gateway Pundit that details a case now before the U.S. Second Circuit involving Standard Chartered Bank (SCB) and its New York City branch.
The bank is accused of allegedly funneling at least $9.6 billion in illicit payments to Iranian and Hezbollah-linked entities in payments reportedly uncovered in internal trade records provided by whistleblowers.
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