FOIA Request to HSI Phoenix Field Office Regarding Bulk Collection of Wire Transfer Records
Document Date:
March 9, 2022
Affiliate:
ºìÐÓÊÓƵ of Arizona
On March 8, 2022, it was revealed that ICE has used administrative subpoenas to obtain nearly 6 million records about people sending or receiving money transfers from Arizona, California, New Mexico, Texas, and Mexico since 2019.
The ºìÐÓÊÓƵ, ºìÐÓÊÓƵ of Arizona, ºìÐÓÊÓƵ of New Mexico and the ºìÐÓÊÓƵ Foundation of Texas filed public records requests asking the Phoenix field office of ICE’s Homeland Security Investigations (HSI) and the Arizona Attorney General for records regarding the illegal mass collection of people’s financial records. You can access the public records request to the AZ Attorney General here.