Notes on a non-profit indicted for bank fraud
Well-regarded non-profit runs domestic intelligence agency; distributes intelligence product; achieves adoption in financial infrastructure; recruits agents and allies; intervenes against U.S. political fundraising.
Notes on a non-profit indicted for bank fraud Patrick McKenzie (patio11) • May 1st, 2026 The financial industry understands itself to be an arm of the government. We were inducted into this service other-than-willingly through the ordinary operation of law and regulation. This is uncontroversial and unsurprising to insiders. A claim which will be more surprising: some regulated financial institutions have delegated authority for account- and transaction-level decisioning to a non-profit. Another: that non-profit includes a private intelligence agency, which runs covert assets, publishes i
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