Did an Exorcism Save a House from Destruction During a Hurricane?
In September 2008, Hurricane Ike made landfall in Galveston, Texas, the site of the deadliest hurricane in American history 108 years earlier, and caused multiple deaths and an estimated $30 billion in property damage throughout Texas, Louisiana, and Florida. Hundreds of thousands of people were forced to evacuate their homes before and during the storm. estimated According to the National Hurricane Center, the Bolivar Peninsula suffered the worst devastation and most destructive storm surges in the United States. That narrow stretch of land between Galveston Bay and the Gulf of Mexico was also the site of one of the iconic images to emerge in the aftermath of Hurricane Ike: the "Last House Standing." Associated Press photographer David J. Phillip took a series of photographs of the house that were captioned as picturing "a beachfront home stand[ing] among the debris in Gilchrist, Texas on Sunday, Sept. 14, 2008 after Hurricane Ike hit the area." photographs Another view of the same house was provided by the Federal Emergency Management Agency (FEMA):   Over the intervening years, the remarkable image became the subject of a viral meme which claimed that supernatural forces, rather than pure chance, were to thank for the house's escaping destruction.  For example, in May 2018, the "Scary Facts" Facebook page shared this meme: meme   The beachfront home, which stood surrounded by debris from neighboring properties, belonged to then 53-year-old cost analyst Pam Adams and her husband Warren, a 63-year-old retired electrical designer and U.S. Marine veteran. In 2005, Hurricane Rita had destroyed the couple's home in Gilchrist, so they rebuilt a house on the same site. Therefore, the claim made in the meme, that an exorcism in 1988 later saved the Adamses' home, is false because the house didn't exist until 2006. The real reason the house survived the hurricane was more prosaic. In a 2008 interview with the Houston Chronicle, Warren Adams suggested elevation played a key role: Houston Chronicle It was built to Galveston County code, he said, which anticipates 130-mile-per-hour winds on the seaward side of the county. But the elevation may have helped. Adams said he built high, in part, to get a break on flood insurance. The home sits 15 feet above ground. "The piece of land my house is sitting on was probably one of the highest above sea level in the area, about 8 or 9 feet above sea level before we even started the house," he said. "I think the house is about 16 inches higher than it needs to be." Although the structure remained standing, the interior did not survive unscathed, as CNN reported that "Everything was waterlogged and covered in mud. [Pam] Adams said they had to throw clothing, furniture and other destroyed possessions out their windows to stop mold from growing." CNN For a time after the storm, the Adamses resided in an apartment in Baytown, Texas, and seriously considered abandoning Bolivar Peninsula and moving on. But in the end, they stayed put and rebuilt the house again, along with some (though not all) of their neighbors.  In a blog post, Pam Adams later explained the couple's decision to stay: post One day, I was driving down Hwy. 87 towards my home, and the sunset shining under my home caused me to pull over and just sit and look at her. I knew at that moment that I could not walk away. The feeling I had was that this picture was the most beautiful, heartfelt sight that Id ever seen. My crippled home sat engulfed in the sunset on the Gulf. Somehow, I knew at that moment that we could not walk away from her. She didnt float away from us, or be blown to pieces, so we had to roll up our sleeves and give it one more try to live by the water. The Last House Standing was inhabitable again within a year, and in 2010 Pam Adams even opened a bar and restaurant nearby called FantaSea BBQ & Grill. (Warren Adams died in 2016 at the age of 71.) opened died The survival of the Adams home amid the devastation Hurricane Ike caused on the Bolivar Peninsula was truly remarkable, and aerial photographs of it standing alone in the immediate aftermath of the storm have proven iconic. But an exorcism supposedly performed in 1988, a full eighteen years before the house was built, had nothing to with any of it. Berg, Robbie.  "Tropical Cyclone Report -- Hurricane Ike."
  National Hurricane Center.  23 January 2009. Galeshouse, Maggie.  "Owners Return to Last Home Left in Bolivar Town."
  Houston Chronicle.  26 September 2008. Hawkins-Gaar, Katie.  "Christmas at the 'Last House Standing.'"
  CNN.  22 December 2008. Adams, Pam.  "Sister of the Salt Shares Why She Loves Bolivar."
  Crystal Beach Local News.  Unknown publication date. Hanna, Jason.  "Owners of 'Last House Standing' Part of Peninsula's Comeback."
  CNN.  26 July 2011. The [Galveston County] Daily News.  "James Warren Adams -- Obituary."
  27 November 2016.
On Feb. 21, 2023, a Twitter user posted a video with a caption that claimed it had been recorded by NASA "eight years ago" and showed two rectangular UFOs being flown by aliens. The tweet read, "Two UFOs recorded by NASA eight years ago have finally been released. Two rectangular UFOs are fast moving through an 'atmosphereless' region of space. It turns out that it transcends the technology of NASA." The tweet ended with the hashtag, "#Aliens." Readers likely won't be surprised to learn that this was not true. [See also:Is Outer Space 'Only an Hour Away' if You Could Drive Straight up at 60 MPH?] Is Outer Space 'Only an Hour Away' if You Could Drive Straight up at 60 MPH? The video truly was released by NASA, but it had not been "recorded" with cameras. The clip showed a digital animation created byNASA's Scientific Visualization Studio thatshowed two twin spacecraft satellites from theGravity Recovery and Climate Experiment (GRACE) mission, not "two rectangular UFOs" being flown by aliens. (Twitter user @HoaxEye alsonotedthe truth behind this video.) Gravity Recovery and Climate Experiment (GRACE) mission noted The part from the tweet appears at the 1:37 mark in the video's upload on theNASA Jet Propulsion Laboratory YouTube channel.  The original GRACE science mission ended in October 2017.NASApublished that its purpose had been to "study key changes in the planet's waters, ice sheets and the solid Earth": NASA An award-winning mission that's changed the way we study Earth's gravitational forces and the Earth system, the Gravity Recovery and Climate Experiment, or GRACE, mission flew twin spacecraft in tandem around Earth to study key changes in the planet's waters, ice sheets and the solid Earth. In 2011, the gravity measurement technique pioneered by GRACE, which works by measuring changes in the push and pull between the twin spacecraft as they orbit Earth, was put to use on NASA's twin GRAIL spacecraft embarking on an ambitious mission to study the gravitational forces of Earth's moon. In more than 15 years of operations, the GRACE satellite mission revolutionized our view of how water moves and is stored on Earth. GRACE measured changes in the local pull of gravity as water shifts around Earth due to changing seasons, weather and climate processes. Among its innovations, GRACE has monitored the loss of ice mass from Earth's ice sheets, improved understanding of the processes responsible for sea level rise and ocean circulation, provided insights into where global groundwater resources may be shrinking or growing and where dry soils are contributing to drought, and monitored changes in the solid Earth. This story will be updated if further details come to light. "15 Years of GRACE Earth Observations." YouTube, NASA Jet Propulsion Laboratory, 15 Mar. 2017, https://www.youtube.com/watch?v=fKVPFyu_tHQ. "Grace - Earth Missions." NASA Jet Propulsion Laboratory (JPL), https://www.jpl.nasa.gov/missions/gravity-recovery-and-climate-experiment-grace. "Gravity Recovery and Climate Experiment (GRACE)." NASA.Gov, http://www.nasa.gov/mission_pages/Grace/index.html. @HoaxEye. "That's Animated. Source." Twitter, 21 Feb. 2023, https://twitter.com/hoaxeye/status/1628273280669851651. @uBF2fV1cVQxRjQo. "Two UFOs Recorded by NASA Eight Years Ago Have Finally Been Released. Two Rectangular UFOs Are Fast Moving through an Atmosphereless Region of Space. It Turns out That It Transcends the Technology of NASA." Twitter, 21 Feb. 2023, https://twitter.com/uBF2fV1cVQxRjQo/status/1627956530774675457. With Republicanscriticizing the corporate tax hikeproposed by President Joe Biden to fund his infrastructure plan, Biden pushed back during remarks on his proposal, the American Jobs Plan. Biden framed the issue as one of fairness, with big corporations not paying their fair share. A new, independent study put out last week found that at least 55 of our largest corporations use the various loopholes to pay zero federal income tax in 2020, Bidensaidin his April 7 remarks. It's just not fair. It's not fair to the rest of the American taxpayers. We found that Bidens statement is supported by a recently released study from a liberal group, though that studys methodology has its critics. President Joe Biden speaks during an event on the American Jobs Plan at the White House on April 7, 2021. (AP) We didnt hear back from the White House, but Bidens remarks make clear that he was referring to an April 2studyby the liberal-leaning Institute on Taxation and Economic Policy. That study, which had received wide media coverage in recent days, found that at least 55 of the largest corporations in America paid no federal corporate income taxes in their most recent fiscal year despite enjoying substantial pretax profits in the United States. The list of 55 companies is sprinkled with well-known names, including FedEx, HP, Nike, Salesforce and XCel Energy. Collectively, the study concluded, the companies earned $40.5 billion in pretax income in 2020 and would have paid taxes amounting to $8.5 billion had this income been taxed by at the standard 21% corporate rate. In reality, the companies collectively received rebates from the federal government worth $3.5 billion. The study cited several tax laws that helped protect these companies income from taxation, including those governing the tax treatment of executive stock options, research and experimentation, renewable energy, deductions for capital expenses, and the reallocation of losses to different tax years. Some observers told PolitiFact that they took issue with Bidens characterization of such laws as loopholes. Reasonable people can disagree over the wisdom of a given tax provision, but they were deliberate policy choices, not rifle shots, said Douglas Holtz-Eakin, president of the center-right American Action Forum. Garrett Watson, a senior policy analyst at the Tax Foundation, agreed. The problem with that framing is that many of the provisions reducing tax rates are either built into the code to properly calculate net income  such as a 100% bonus depreciation, apro-growth provision or provisions created to incentivize preferred activity by policymakers, such as the research and experimentation tax credit, Watson said. Still, even experts who are critical of the studys methodology told PolitiFact that Biden accurately portrayed the gist of the reports findings in his April 7 remarks. Notably, Bidens remark also stopped short of blaming the companies for evading taxes; his remarks suggest that his quarrel is with the tax system that allowed the companies to legally pay so little in taxes. The groups study is based on an analysis of annual financial reports filed by publicly traded companies in the Standard & Poors 500 stock index or the Fortune 500 list of companies with the largest revenue. But while this data comes from federally required disclosures, critics say that what is disclosed on these forms is calculated differently from these companies actual tax filings, which are private. In other words, the critics say, we dont really know whether these companies paid zero in taxes or not. Holtz-Eakinwrotethat using Securities and Exchange Commission filings, as the study does, is tricky, because the way income is counted on these forms departs substantially from the way taxable income is reported to the Internal Revenue Service. Notably, companies have some flexibility to determine their own fiscal years for financial disclosures, whereas the IRS requires a more rigid schedule for tax payments, he wrote. Financial reports may not cover the same period of time as a tax return, he wrote. Meanwhile, the tax code allows companies to smooth out income by allowing losses to be carried forward or backward for a number of years, Holtz-Eakin wrote. As a result, a snapshot of the company in its single year of profitability is a necessarily distorted view, but one that some tax critics tend to highlight. In addition, the rules governing the reporting of capital investments in the SEC disclosures may be different from what the IRS allows. Steve Wamhoff, director of federal policy at the Institute on Taxation and Economic Policy, said he disagrees with the methodological critiques. Wamhoff said his groups report focuses on what the companies affirm is their best calculation of taxes they have paid for the year. Its very unlikely that the companys real-world income tax liability will be substantially different from this, he told PolitiFact. He added that the reallocation of losses to different tax years is reasonable in theory, but we are finding that corporations are not paying taxes over a longer period. Our report finds that many of these companies  26 that we have identified  paid nothing over a three-year period. William Gale, a senior fellow at the Brookings Institution, agreed that it can be difficult to infer a companys actual tax position from its SEC filings. But he said the idea that many large corporations do pay zero in federal taxes is by now well-established. The non-partisan Congressional Joint Committee on Taxationhas shownthat in any given year for the past 15 years or so, about two-thirds of corporations with less than $1 billion in assets paid no federal corporate income tax, and one-third of corporations with assets greater than $1 billion paid no federal corporate income tax, Gale said. And the committee, he said, has access to corporations actual tax returns. Biden said, A new, independent study put out last week found that at least 55 of our largest corporations used various loopholes to pay zero federal income tax in 2020. Biden is right that a study had been released days earlier by a non-governmental group that concluded that at least 55 large companies paid zero federal income taxes in 2020. However, it may be incorrect to call the tax provisions cited in the report loopholes, since many of them are deliberate attempts by the government to set incentives through the tax code and may on their own be broadly popular. Critics also say that the financial disclosures used to compile the report are imperfect estimates of what the companies actually paid in taxes, since the accounting rules are different for the two types of filings. On the other hand, separate data from the Joint Committee on Taxation, which is based on actual tax returns, has supported the studys general point. We rate the statement Mostly True. FACT CHECK: Did Macy's refuse to hire an applicant because she was a veteran who had served in Afghanistan?      Claim: Macy's refused to hire an applicant because she was a veteran who had served in Afghanistan.    Example:  [Collected via e-mail, August 2015] I just saw a post on Facebook stating that a veteran had applied to Macy's for a sales position and was told that because of her experience as a veteran she would not be hired. Origins:  On 6 August 2015, the Facebook page of "Joe the Plumber" published the following status update and photograph: status update Someone at Macy's needs an attitude adjustment... Like if you agree. Share if you have more respect for our vets than Macy's does. No additional information was supplied by that Facebook page about the woman pictured (such as the specific Macy's involved, the date of the purported interview, or any other corroboration of the claim). Furthermore, the claim's appearance in August 2015 led people to believe that the individual depicted had been recently considered and presumably denied employment by the Macy's department store chain. This item was one of several "shunned serviceman" rumors that circulated in mid-2015, but it was over a year old at that point. A March 2014 article identified the woman as Army Specialist Kayla Reyes (then 21), and the Macy's location as one in Fresno, California, and according to the article, Reyes merely speculated on Instagram that her history of military service had adversely impacted her employment prospects, a claim she later appeared to downplay: shunned serviceman circulated article She says she interviewed for a sales associate position on Feb. 20. Reyes says once she told the hiring manager about her service overseas, the questions came back to Reyes's time at war. "Being that you've been over there, you wouldn't really know how to approach people," Reyes says that's what the manager told her. She continues, "Once a customer's in your face, you wouldn't know how to do it. You wouldn't know how to react." Reyes says she left the interview wondering if her military service did her a disservice when applying for a civilian job. A spokesperson for Macy's provided a comment for the March 2014 article (published less than a month after Reyes' Instagram post initially circulated) indicating that Reyes' application was still under active consideration at that time. By that point, Reyes maintained that she had accepted an alternate offer with the California Department of Corrections and Rehabilitation. After the claim recirculated in August 2015, the Facebook page of Macy's was deluged in angry comments from users over the more than year-old allegation. In response to one of those comments, a representative for Macy's stated that Reyes had in fact been offered (but declined) the position for which she interviewed: stated Thank you for reaching out to Macy's and giving us the chance to hear from us directly. Macy's commitment to our veterans is sincere and strong. As a company that stands for inclusion in the workplace and our stores, we do not tolerate discrimination of any kind. We proudly employ thousands of veterans within our organization, as we know that veterans possess leadership skills that are an asset in a dynamic department store environment. As with any prospective employee, we actively looked for appropriate and available positions that would be best suited for Ms. Reyes' skills and experience level, and, in fact, identified and offered her a job at our store. We were disappointed when she declined. At Macy's, we have created a special Military Executive Development Program where we train veterans for key executive roles, giving them the tools and industry training to position them for success. In addition, Macy's has partnered with the Got Your 6 organization for a campaign in our stores to raise funds and awareness to assist veterans as they return to civilian life. Last year, we raised over $3.4 million with our customers and look forward to raising more funds this year. Thank you. -Carlos at Macy's Last updated:  6August 2015 Originally published: 6August 2015 Seeking to unseat U.S. Rep. Lloyd Doggett, D-Austin, Republican nominee Donna Campbell of Columbus paints him as a career politician with some questionable positions. In an ad posted online Oct. 19, the narrator compares Doggett and Campbell, an emergency room doctor. They disagree on ObamaCare: Doggett voted yes, Dr. Campbell says repeal. Stimulus spending: Doggett voted yes, Dr. Campbell says it's a waste of money. Cap and trade: Doggett voted yes, Campbell says job killer. We're not weighing in on whether the stimulus was a waste of money, or if cap and trade is a job killer. But since earlier this month we ratedTrueDoggett's statement that he voted against big bank bailouts, we were curious whether Campbell accurately recapped his votes on other high-dollar issues. Amanda Tyler, Doggett's campaign manager, told us by e-mail that Doggett voted for each piece of legislation, though the campaign has reservations about the visuals in Campbell's ad; for example, she said, a shot of a foreclosure sign doesn't make sense in connection with his vote for stimulus aid. Let's review Doggett's votes one at a time. Health care On Nov. 7, 2009, the U.S. House voted on its version of health care legislation in a 220-215 vote. Doggett joined 218 Democrats and one Republican, Rep. Anh Cao of Louisiana, in passing the legislation. On March 21, 2010 , Doggett voted for legislation reconciling Senate and House versions of the proposal. The compromise passed 220-211, with no Republicans in support. Doggett said in a floor speech with this reform, every insured American gets valuable consumer protections, and every uninsured American can become insured. We later rated that statement asTrue. Stimulus On Jan. 28, 2009, the House passed the $819 billion economic recovery bill 244-188 without a single Republican vote. Doggett voted aye. One way this bill promotes economic recovery is by promoting educational opportunity, he said on the House floor the day before. $13.5 billion of targeted tax relief to help young people and not-so young people attend college. Today, one out of five graduating high school students does not qualify for this assistance. But because we provided a refundable tax credit, we help them, just as the appropriations section of this bill helps with expanded Pell Grants and other direct aid. We asked Campbell's campaign why it showed an image of foreclosure sign while describing Doggett's vote for the stimulus legislation. Mike Asmus, Campbell's campaign manager, told us the stimulus spending Lloyd Doggett has voted for has prolonged the narrative of economic malaise, running from joblessness to foreclosure and beyond. Cap and trade Doggett voted for a cap-and-trade measure aimed at reducing greenhouse gases. With Doggett's vote, that proposal cleared the House 219-212 on June 26, 2009, though Doggett also aired objections about the measure being too soft, saying the plan stripped too much oversight from the Environmental Protection Agency and encouraged new coal-fired plants. I struggled deeply about whether to support this flawed bill, but I finally determined that voting for it was my best hope for making it better, he said on the floor that day. I've been listening to the debate  not so much to those who support a bill that I'm not all that enthusiastic about, but listening to the Flat Earth Society and the climate-change deniers, and some of the most inane arguments I have heard against refusing to act on this vital national security challenge. Tyler also told us that Doggett hoped to improve the bill by being tapped to serve as a House member of a possible House-Senate conference committee on the plan. That panel never was named; the House-approved bill stalled in the Senate. Our vote? The ad's imagery might be objectionable (at least to Doggett). He still gave his 'aye' for all the legislation cited by Campbell. We rate her statement True. Recently, Hillary Clinton has been making the ultimate pocketbook argument for her candidacy: When theres a Democrat in the White House, she says, the economy does better. Earlier in this campaign season, she said thestock market does betterunder Democrats. In a speech to theNew Hampshire Democratic Party Conventionon Sept. 19, Clinton went even further. I know its inconvenient for our Republican friends, but the facts do speak for themselves, the former secretary of state said. Economic growth is stronger under Democratic presidents. Unemployment is lower. The stock market rises faster. Businesses do better, and deficits are smaller. And one of my favorite inconvenient facts is under Republicans, recessions happen four times as frequently as under Democrats. In this fact-check, we decided to focus the claim that recessions are four times as likely under Republicans as they are under Democrats. A look at the numbers The primary research on this question -- and the source cited by the Clinton campaign when we asked -- comes from apaperwritten by two Princeton University economists, Alan Blinder and Mark Watson. The paper, published in July 2014, found that the economy tends to do better under Democratic presidents by numerous measures. The authors looked at quarterly economic data from 1947 through mid 2013 and the National Bureau of Economic Researchsofficial list of recessionsand found that Clintons claim is pretty much on point. Since 1947, there have been 11 official recessions, totaling 49 recessionary quarters. Of those 49 quarters, just eight occurred under Democratic presidents, compared to 41 under Republicans. So, over the past 65 years, quarters in recession were about five times more common under a Republican president than under a Democratic president. Sec. Clinton is correct in her claim, Watson, one of the papers authors, told PolitiFact. Looking at how many recessionsstartedunder Republicans, the difference is even more stark, noted Blinder, the co-author. Of the 11 recessions since 1947, nine under Republicans, compared to just two under Democrats. The paper also looked further back in history to 1875 and found that the trend held, though it was less pronounced. But what does this mean? Economists emphasize, however, that Clintons claim needs some additional context. Clinton presumably wants listeners to believe that Republican policies dont work for the economy. But the research doesnt necessarily support this contention. There are far too many factors that contribute to the countrys economic health. Democrats would no doubt like to attribute the large (Democratic/Republican) growth gap to macroeconomic policy choices, but the data do not support such a claim, the Blinder-Watson paper says. In short, the paper found that half of the Democrats economic advantage is a result of factors outside the control of the White House, Congress or the Federal Reserve. The other half remains a mystery, Watson said. It seems we must look instead to several variables that are mostly good luck, with perhaps a touch of good policy, the report says. One section of the paper (its on page 14) gives an overview of booms and busts since World War II. It concludes that its difficult to draw a direct line from a presidents fiscal policy positions to economic cycles. For example, defense spending led to prosperity during the Korean War under Democratic President Harry Truman. His successor, Republican Dwight D. Eisenhower, ended the war, and thus the prosperity turned into recession. Energy price shocks are another important factor, since they can produce economic downturns. Unfortunately for the Republicans, shocks hit during the presidencies of Richard Nixon, Gerald Ford and George W. Bush, compared to just once under a Democrat, Jimmy Carter. The authors add that Democratic presidents have benefited from higher total factor productivity, which is essentially a measure of technological growth and dynamism. A clear example is the technology boom under Bill Clinton, which produced significant productivity gains. The authors acknowledge that its unclear why this has been the case under Democratic presidents. And sometimes the fiscal policy of a previous administration bleeds into the next one -- so just because a recession happened when one president was in office, the prior administration might bear some of the responsibility. While Democratic President Lyndon Johnson saw no recessions, for instance, his administration had to implement anti-inflation policies near the end of his tenure. Those policies contributed to a recession early on in Nixons term. Because of all the factors at play, assigning credit for economic results is tricky, said Tara Sinclair, a George Washington University professor and chief economist for the job site Indeed.com. In fact, its possible that causation actually runs the other way. It's possible that the public votes in response to economic conditions, she added, meaning political cycles can follow economic cycles. Our ruling Clinton said that under Republicans, recessions happen four times as frequently as under Democrats. The numbers back up Clintons claim since World War II: Of the 49 quarters in recession since 1947, eight occurred under Democrats, while 41 occurred under Republicans. Its important to note, however, that many factors contribute to general well-being of the economy, so one shouldnt treat Clintons implication -- that Democratic presidencies are better for the economy -- with irrational exuberance. Clinton is right on the numbers, but her claim needs additional information to put its implication into the proper context. We rate her claim Mostly True. One of the more unusual political memes we've come across presented four different cases of tax-related financial improprieties to suggest that tax-evasion prosecutions were somehow influenced by racial bias against non-blacks:  However, the "Tax Racism" meme offered examples  not all of which were actual cases of tax evasion  so widely spaced in time and so differing in circumstances as to be non-useful in making any point at all about either tax fraud or race. Martha Stewart, the entrepreneur who rose to prominence as the author of books on cooking, entertaining, and decorating, was not charged with, or imprisoned for, non-payment of income taxes. Stewart was found guilty in March 2004 of felony charges of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators in a case related to a U.S. Securities and Exchange Commission (SEC) investigation into insider trading activity: investigation Washington, D.C., June 4, 2003 -- The Securities and Exchange Commission today filed securities fraud charges against Martha Stewart and her former stockbroker, Peter Bacanovic. The complaint, filed in federal court in Manhattan, alleges that Stewart committed illegal insider trading when she sold stock in a biopharmaceutical company, ImClone Systems, Inc., on Dec. 27, 2001, after receiving an unlawful tip from Bacanovic, at the time a broker with Merrill Lynch, Pierce, Fenner & Smith Incorporated. The Commission further alleges that Stewart and Bacanovic subsequently created an alibi for Stewart's ImClone sales and concealed important facts during SEC and criminal investigations into her trades. In a separate action, the United States Attorney for the Southern District of New York has obtained an indictment charging Stewart and Bacanovic criminally for their false statements concerning Stewart's ImClone trades. Stewart was sentenced to 5 months in prison and also settled a civil suit with the SEC by paying a $195,000 fine (a penalty that reflected four times the amount of stock value loss she avoided by taking advantage of inside information, plus interest). settled Stewart did engage in a dispute with the state of New York in 2002 over unpaid property taxes that she contended she didn't owe because she hardly spent any time in that state, and she was eventually ordered by a judge to pay $220,000 in back taxes plus penalties. But contrary to the false impression created by this meme, she was not prosecuted or jailed over that issue  the time she spent in prison was solely related to a later insider-trading case, not to tax evasion. dispute By the mid-1920s, notorious Chicago mobster Alphonse Gabriel Capone was reportedly taking in nearly $60 million annually ($878 million in 2018 dollars) from a variety of illegal activities, primarily Prohibition-era bootlegging. Capone was dubbed "Public Enemy No. 1" after the 1929 Saint Valentine's Day Massacre in which gunmen allegedly hired by him posed as police officers to murder seven members of a rival gang, leading to increased public pressure on the government to rein Capone in. Federal authorities had difficulty gathering sufficient hard evidence to convict Capone on any substantial criminal charges, however, so they took what was then a novel tack: Even if they couldn't prove Capone was making his millions illegally, they could prove he wasn't paying income tax on his ill-gotten gains. Despite his obviously lavish lifestyle, Capone never filed a federal income tax return and claimed he had no taxable income, reportedly boasting at one point that, They can't collect legal taxes from illegal money. He was proved wrong. IRS and Treasury agents gathered evidence that Capone had made millions of dollars in untaxed income, and the mobster was eventually indicted on 22 counts of federal income tax evasion. After conviction he was sentenced in 1931 to 11 years in prison, fined $50,000, and ordered to pay back taxes in the amount of $215,000. Capone was released from prison in 1939 with time off for good behavior and retired to Florida, where he died in 1947 at the relatively young age of 48. conviction In a literal sense Capone was indeed jailed for non-payment of income taxes, but the tax evasion charges were essentially a proxy for prosecuting the mobster over the multitude of vastly worse and violent crimes with which he was connected (and the immense profits he derived from those criminal activities). Capone was by no means an otherwise upright and law-abiding citizen who was thrown in prison simply because he didn't pay his income taxes. At this point in our narrative we need to distinguish between different forms of tax evasion. At one end of the spectrum are those who haven't engaged in any fraudulent behavior but simply didn't or can't pay their taxes for any number of reasons  maybe they didn't plan or withhold prudently, they received poor financial advisement, they had legitimate confusion or dispute over what constituted taxable income, or they simply overspent and ended up in debt. Although non-payment of taxes is a crime, the IRS will not usually seek prosecution in these types of case and will instead work with offenders in order to facilitate payment of their back debts (rather than making repayment difficult or impossible by incarcerating them). prosecution At the other end of the spectrum are those who actively engage in fraud in order to evade the full payment of taxes: They fail to disclose their full income, hide financial transactions, claim deductions to which they are not entitled, disguise monies earned as something other than income, or otherwise file falsified tax returns. The IRS will, at their discretion, seek prosecution in egregious cases of these forms of tax evasion. Leona Helmsley, derisively known by the nickname as the "Queen of Mean," was a billionaire who  along with her husband, real estate investor and broker Harry Helmsley  owned a vast portfolio of real estate and other assets, including a chain of hotels and the iconic Empire State Building. portfolio Leona Helmsley, who once reportedly asserted that We dont pay taxes. Only the little people pay taxes, fell into the latter class of tax evader, falsely manipulating her personal finances, business expenses, and dealings with third parties in order to avoid paying immense sums of taxes: tax evader Some of [Helmsley's] luster was tarnished in 1986 when court documents and law enforcement officials said she had failed to pay sales taxes in New York on hundreds of thousands of dollars of jewelry she purchased at Van Cleef & Arpels, the exclusive Manhattan store. Two senior store officers were indicted on charges that they operated a scheme by which customers with out-of-state addresses could have their purchases recorded as being mailed to them, thus avoiding city and state taxes. In 1987 a series of adverse articles in The New York Post about the Helmsleys, set off by one of their disgruntled employees, led to a broad investigation. The following year Harry and Leona Helmsley were indicted by federal and state authorities on charges that they had evaded more than $4 million in income taxes by fraudulently claiming as business expenses luxuries they purchased for Dunnellen Hall in Greenwich, Conn, a 28-room Jacobean mansion on 26 acres with a sweeping view of Long Island Sound that they bought in 1983. In 235 counts in state and federal indictments brought by Robert Abrams, then the New York State attorney general, and Rudolph W. Giuliani, then the United States attorney and later mayor of New York, the Helmsleys were accused of draining their hotel and real estate empire to provide themselves with such extravagances at Dunnellen Hall as a $1 million marble dance floor above a swimming pool, a $45,000 silver clock, a $210,000 mahogany card table, a $130,000 stereo system, and $500,000 worth of jade art objects. Nothing was too small or personal to be billed to their businesses, from Mrs. Helmsleys bras to a white lace and pink satin dress and jacket and a white chiffon skirt  the dress and skirt were entered in the Park Lane Hotel records as uniforms for the staff. Mrs. Helmsley was also charged with defrauding Helmsley stockholders by receiving $83,333 a month in secret consulting fees. She was convicted of 33 felony counts related to her evasion of $1.2 million in federal income taxes. She was sentenced to 16 years in prison (reduced to four years on appeal), fined $7.1 million for tax fraud, and ordered to pay some $1.7 million in back federal and state taxes. She began serving her sentence in 1992 and was released from federal prison in Connecticut in 1994 after having served less than half her sentence. Where along the tax-evader spectrum between "legitimate dispute" and "willful tax fraud" civil rights activist Al Sharpton might fall is a difficult to determine. Claims were made in the press in 2014 that Sharpton owed some $4.5 million in unpaid taxes, but the accuracy of that number and how much of the monies owed might already have been repaid by Sharpton were unclear, and his tax-troubles narrative involved a muddied mixture of personal, business, and non-profit finances as well liabilities for federal taxes, state taxes, payroll taxes, and personal income taxes. Much of the dispute over the "why" and "how much" of Sharpton's unpaid tax bill stemmed from the operations of the National Action Network, a not-for-profit, civil rights organization founded by Sharpton in 1991. Sharpton contended in a 2014 New York Times account that he incurred an unexpected tax liability because he was taxed personally for income he had given to the non-profit organization, and that he was up to date on repayment plans. Officials contested that the amount he was in arrears for in unpaid taxes had actually grown larger, though: contended Today, Mr. Sharpton still faces personal federal tax liens of more than $3 million, and state tax liens of $777,657, according to records. Mr. Sharpton said the federal liens resulted from a demand by the I.R.S. that he pay taxes on earnings from speaking engagements that he had turned over to National Action Network. He said he was up to date on payment plans for both the federal and state liens, so, he said, the outstanding balance was much lower than records showed. But according to state officials, his balance on the state liens is actually $220,000 greater now than when they were first filed during the years 2008 through 2010. A spokesman for the State Department of Taxation and Finance said state law did not allow him to provide any further details. Sharpton then contested that news account, asserting that it referenced "old taxes" and insisting again his tax liens had been paid down below the $4.5 million debt claimed in the New York Times report that stated Sharpton's unpaid tax debt had nonetheless grown larger, not smaller: contested During a news conference at the headquarters of his National Action Network in Harlem, Mr. Sharpton sought to refute the assertion that there were $4.5 million in state and federal tax liens outstanding against him and the for-profit businesses he controls. He said that the liens had been paid down, although he declined to say by how much, and that he was current on all taxes he was obligated to pay under settlement agreements with tax authorities. Were talking about old taxes, he said, adding: Were not talking about anything new. So all of this, as if Im not paying taxes while Im doing whatever Im doing, it reads all right, but it just is not true. The accuracy of Mr. Sharptons assertion that the amount he owes the federal government is much lower than the $3.6 million shown in records could not be verified. A spokesman for the Internal Revenue Service said federal law prohibited the agency from divulging any details about individual taxpayers. As for the state tax liens, Mr. Sharptons assertion that he had paid them down conflicts with information provided by state officials. State authorities filed tax liens against Mr. Sharpton in 2008 and 2009, and again in 2010 against a for-profit business he controls, Revals Communications, all totaling $695,000. But a spokesman for the State Department of Taxation and Finance said the amount due had actually increased, to $916,000. Regardless of the numbers, Sharpton wasn't put in prison because tax officials did not deem his case to be an exceptional one of scofflaw tax fraud or evasion that merited prosecution, instead working with him to facilitate his paying down the debt. The conclusion here is a simple one: Cherry-picking four very disparate cases of financial wrongdoings spanning several decades, while ignoring the many other instances of tax evasion successfully prosecuted by the U.S. government, documents nothing about any purported racial bias in such prosecutions. tax evasion Buettner, Russ.  "Al Sharpton Criticizes New York Times Report on Unpaid Taxes."
  The New York Times.  19 November 2014. Buettner, Russ.  "As Sharpton Rose, So Did His Unpaid Taxes."
  The New York Times.  18 November 2014. Nemyaug, Enid.  "Leona Helmsley, Hotel Queen, Dies at 87."
  The New York Times.  20 August 2007. Erb, Kelly Phillips.  "Al Capone Sentenced to Prison for Tax Evasion on This Day in 1931."
  Forbes.com.  17 October 2018. Wood, Robert W.  "10 Notorious Tax Cheats: Queen of Mean Leona Helmsley Proved Little People Can Put You in Jail."
  Forbes.com.  17 April 2015. Wood, Robert W.  "Lessons From Rev. Al Sharpton's $4.5 Million Tax Bill."
  Forbes.com.  19 November 2014. Department of Justice -- Office of Public Affairs.  "Tax Crime Does Not Pay."
  10 April 2018. Johnson, Carrie.  "Stewart to Pay $195,000 in Settlement of Civil Suit."
  The Washington Post.  8 August 2006. Kratsas, Gabrielle.  "13 Infamous Tax Cheaters."
  USA Today.  28 February 2014. West Virginia Gov. Jim Justice took to Facebook in October to tout gains in his states tourism industry. When I took office, I made tourism a top priority because I knew it had all the potential in the world, Justicewrote in his post. Today I am proud to announce that West Virginias tourism industry has grown for the second consecutive year, reversing years of decline and outpacing national growth by 58%! Way to go West Virginia Tourism! The post linked to apress releasethat provided additional detail and cited astudyconducted by  Dean Runyan Associates, an economic consulting firm that has examined the states tourism industry annually since 2000. A year ago, we fact-checked how well Justice described the previous years statistics and rated itMostly True, because Justice glossed over some of the reports negative findings. How about this year? Lets take a look, point by point. (Justices office did not respond to inquiries for this article.) This is accurate. The report found that overall spending on tourism in West Virginia grew from $4.14 billion in 2016 to $4.28 billion in 2017 to $4.55 billion in 2018. Thats an increase in the most recent year of 6.5%, easily exceeding the rate of inflation. Spending also grew for the second straight year if you set aside gambling revenue. It rose from $3.48 billion in 2016 to to $3.63 billion in 2017 to $3.91 billion in 2018. Thats an increase in the most recent year of 7.5%. This also exceeded the rate of inflation. This is accurate, too. According to the data in the report, the rise over the past two years came after four consecutive annual declines, as this chart shows:  The report also provides data for the national tourism market thats comparable to the West Virginia numbers. According to the report, spending was $980 billion in 2018, a 4.1% increase over 2017. (These figures are not adjusted for inflation, but neither is the West Virginia figure, so the national and state figures can be compared equitably.) Justices 58% figure appears to come from comparing the most recent one-year increase in West Virginia (6.5%) with the most recent one-year increase nationally (4.1%). The West Virginia percentage increase is 58.5% bigger than the national increase. Justice said, West Virginias tourism industry has grown for the second consecutive year, reversing years of decline and outpacing national growth by 58 percent. These numbers align with the findings of a longstanding annual study of the West Virginia and national tourism economies. We rate the statement True. On October 12, 2017 in Baton Rouge, Louisiana, a Nissan SUV carrying four adults and four children was making a left turn onto Florline Boulevard at a green light when a Corvette driven by a speeding off-duty police officer traveling at an estimated 94 MPH in a 50 MPH zone smashed into its passenger side, killing a 1-year-old girl who was ejected from the SUV. As noted in a meme circulated on social media in the aftermath of the accident, the officer behind the wheel of the Corvette, Christopher Manuel, was not penalized (even though he was driving nearly double the speed limit), while the dead girl's mother (who was a passenger in and not the driver of the SUV), 21-year-old Brittany Stephens, was charged with negligent homicide for not properly securing the child in a car seat:  As is often the case, while the meme provided factual information, it also ignored the many complexities of this case and instead focused on a single, outrage-inducing aspect of it. The primary context omitted here is that both Manuel and Stephens were initially arrested on suspicion of negligent homicide, but prosecutors -- who deliberated for two years -- ultimately felt they could not determine who was more at fault for the child's death, nor could they meet the burden of proof needed to successfully bring criminal charges against Manuel. In the end, they took no action against either party. The crash occurred when the driver of the SUV turned left onto Florline Boulevard while Manuel was traveling northbound on Airline Highway. According to Manuel's arrest report, investigators estimated his vehicle's speed at the time of the accident at 94 MPH based on calculations from data recorded by his car's airbag control module. Both cars had green lights, so the primary issue was determining whether the SUV's driver failed to yield, or whether the Corvette's excessive speed would have made it extremely difficult or impossible for the driver to safely judge the turn. Investigators came down on the side of the latter, and Manuel filed a civil suit alleging that the driver of the SUV was at fault for turning "suddenly and without warning" into his lane. Additional complicating factors were that the driver of the SUV was unlicensed, the vehicle was carrying too many occupants, and no one in the SUV was wearing a seatbelt. Police also stated that Stephens did not properly secure her daughter's car seat, instead placing it on the SUV's center console between the two front seats, which is considered an act of "gross negligence" that was a "contributing factor in the death" of the child. gross negligence As the Baton Rouge Advocate reported, the district attorney felt his office could not fairly determine whom, if anyone, to prosecute: reported East Baton Rouge District Attorney Hillar Moore III said his office decided not to bring charges against either Manuel or Stephens, reasoning that both had contributed to the tragic outcome even though "one suffered a bigger loss." "It becomes a conundrum of 'Who's at fault?'" Moore said. "Do you really want to charge the mom with her child's death? Of course not. Which act truly caused the death, speeding or lack of proper restraint? Is one more culpable than the other? We couldn't really determine that based on the facts of the case and what the law requires." This is a trying decision, Moore said. It weighed on me as a parent with children. One aspect of the controversy surrounding the crash was Manuel's status as a member of the Baton Rouge Police Department, which some critics maintained may have influenced the DA's decision not to prosecute a criminal case against him. Another was that no one involved in the accident was even cited: [Marcus Allen, an attorney] volunteered to represent Stephens for free after news of her case went viral within some circles online. He said Moore's "unilateral decision" not to prosecute "has the look of impropriety" because the case involves a law enforcement officer and argued prosecutors could have avoided that by going forward with the case and allowing the criminal justice system to decide the officer's fate. Police recommended citations for several other people in the SUV with Stephens after finding various safety issues, including that there were too many occupants, none were wearing seatbelts and the driver was unlicensed. Prosecutors had two years to issue those citations but instead let the tickets expire without doing so. They did the same for a misdemeanor speeding count against Manuel, which also expired. Moore said prosecuting Manuel for speeding would have meant essentially forfeiting the option to charge him with negligent homicide because of double jeopardy laws at the time. But once prosecutors ruled out the more serious charge, they could have chosen to issue the speeding ticket then with no major impacts on the case. [Allen] said that's the least Moore's office could have done. "How can you overlook the glaring fact that he was going almost 100 mph?" Allen said. "You just cannot operate a vehicle that fast. For him to walk away from this with no criminal charges ... it almost appears he's above the law." Although prosecutors decided to take no action in the case, some online reports nonetheless mistakenly reported that Brittany Stephens had been convicted and sentenced to prison. reported Skene, Lea.  "Baton Rouge Police: Car Seat Placed on Center Console During Crash Involving Off-Duty Cop That Killed Baby."
  The [Baton Rouge] Advocate.  1 March 2018. The [Baton Rouge] Advocate.  "Off-Duty Baton Rouge Officer Driving Corvette Involved in Airline Highway Crash, Police Say."
  13 October 2017. Skene, Lea.  "Baton Rouge Police Officer Faces No Charges After 2017 Speeding Crash That Caused Baby's Death."
  The [Baton Rouge] Advocate.  13 November 2019. Skene, Lea.  "Mother of Baby Killed in Baton Rouge Crash Involving Off-Duty Cop Arrested for Failing to Secure Child Seat."
  The [Baton Rouge] Advocate.  27 February 2018. Knowles, Hannah.  "A Baby Died After an Officer Crashed His Corvette at 94 MPH, Investigators Say. He Wont Face Charges."
  The Washington Post.  15 November 2019. On 17 January 2017, the web site The Independent published an article about a poem written by Joseph Charles McKenzie which praised President-elect Donald Trump, described the future First Lady as "Melania the Fair," and described Trump's predecessor (Barack Obama) as a tyrant: published Come out for the Domhnall, ye brave men and proud,The scion of Torquil and best of MacLeod!With purpose and strength he came down from his towerTo snatch from a tyrant his ill-gotten power.Now the cry has gone up with a cheer from the crowd:Come out for the Domhnall, the best of MacLeod! When freedom is threatened by slaverys chainsAnd voices are silenced as misery reigns,Well come out for a leader whose courage is trueWhose virtues are solid and long overdue.For, hell never forget us, we men of the crowdWho elected the Domhnall, the best of MacLeod! When crippling corruption polluted our nationAnd plunged our economy into stagnation,As self-righteous rogues took the opulent officeAnd plump politicians reneged on their promise,The forgotten continued to form a great crowdThat defended the Domhnall, the best of MacLeod! The Domhnalls a giver whilst others just take,Neer gaining from that which his hands did not make.A builder of buildings, employing good men,Hes enriched many cities by factors of ten.The honest and true gladly march with the crowdStanding up for the Domhnall, the best of MacLeod! True friend of the migrant from both far and near,He welcomes the worthy, but guards our frontier,Lest a murderous horde, for whom hell is the norm,Should threaten our lives and our nation deform.We immigrants hasten to swell the great crowdComing out for the Domhnall, the best of MacLeod! Academe now lies dead, the old order rots,No longer policing our words and our thoughts;Its ignorant hirelings pretending to teachAre backward in vision, sophomoric in speech.Now we learnd of mind add ourselves to the crowdThat cheers on the Domhnall, the best of MacLeod! The black man, forgotten, in poverty dying,The poor man, the sick man, with young children crying,The soldier abroad and the mother who waits,The young without work or behind prison gates,The veterans, wounded, all welcome the crowdThat fights for the Domhnall, the best of MacLeod! Whilst hapless old harridans flapping their trapsTeach women to look and behave like us chaps,The Domhnall defends the defenseless forlorn;For, a womans first right is the right to be born.Now the bonnie young lassies that fly to the crowdHave a champion in Domhnall, the best of MacLeod! But for all his great wisdom, the braw gallant manIs matched by his children, the handsome Trump clan,And the flower of Europe, Melania the fair,Adds a luster and grace with her long flowing hair.May they flourish and prosper to form a great crowdAround the good Domhnall, the best of MacLeod! Is there man left in Scotland, without base alloy,Who remembers the Wallace, the Bruce, or Rob Roy?Or have five hundred years of a blasphemous lieRobbed your manhood of might that you lay down and die?Get up and walk free, all ye brave men and proud!Long life to the Domhnall, the best of MacLeod! Although this article was published under the headline "Poem celebrating Donald Trump inauguration describes Barack Obama as a 'tyrant,'" The Independent used a more sensational (and less factual) title when they shared this item on social media  "Donald Trump to pay tribute to British heritage at inauguration with poem about Scotland":  L Several other publications also shared this poem in articles claiming that it was "Donald Trump's inauguration poem," misleading readers into believing that this poem would actually be read at the inaugural event. Paper Magazine, for instance, reported that this was the "official poem for President-elect Trump's inauguration:" articles claiming reported The official poem for President-elect Trump's inauguration celebrates the Trump clan's Scottish roots (his mother, Mary Anne Macleod was born and raised in Scotland till she was 18) while taking time to exalt Trump to Christ status, and call President Obama a "tyrant." However, this poem is not an "official" selection for Trump's inauguration, nor was it commissioned by the president-elect. The text of the The Independent's article explained that this poem was merely inspired by Trump's election: The poem, which was not commissioned by Mr Trump or his transition team, refers to snatching power from a tyrant who has ill-gotten power. It was written by celebrated American poet Joseph Charles McKenzie of the Society of Classical Poets. The group said the inspiration behind the poem is to touch on the classical poetry existing throughout American history, and the inauguration poem marks important moments in US political history". This "inauguration" poem was first published by the web site ClassicPoets.org on 15 January 2017. The group did not claim that the poem would be read at the inauguration, but their version of the poem was accompanied by instructions for how the it would theoretically be presented if it were used at the inauguration: published  The refrains at the end of each stanza are to be recited by the Inaugural crowd. A Pibroch is a rallying bagpipe tune and is pronounced like PEA-brohgh. Domhnall, the Scottish form of the name Donald, is pronounced like TONE-all Torquil was the royal progenitor of the MacLeods of Lewis, the outer hebridean island and birthplace of President Trumps immigrant mother, Mary Anne MacLeod. When the group shared the poem on Facebook, the lyric was accompanied by a message imploring Trump to include the poem, making it clear that this poem had not been selected for this purpose in the first place: shared No Republican has had an inaugural poem. Trump should be the first... This poem is not listed in the schedule of events planned for the inauguration.  listed When reached for comment, the Society of Classical Poets confirmed that this poem had not been chosen as the official poem of Donald Trump's inauguration: Right. Not official. We are just recommending it for the event.   MacKenzie, Joseph.  "Inaugural Poem for Donald J. Trump."
  Classical Poets.  15 January 2017. On Nov. 11, 2020, Bloomberg reported that strategists at Deutsche Bank, one of the largest financial institutions in the world, recommended levying a tax against people who plan to continue working from home, arguing that "remote workers should pay a tax for the privilege. At least on Twitter, this was a poorly received take. One particularly viral response alleged that the bank "funded Auschwitz, Donald Trump, Jeffrey Epstein and ISIS." reported response     As we show below, the tweet is a largely accurate recounting of history, though the assertion that the bank funded ISIS overstates what is publicly known at this time. In 1999, during negotiations to merge with the New York-based Bankers Trust, the Germany-based Deutsche Bank disclosed that it had helped finance the construction of the Nazi death camp Auschwitz. As reported by Reuters at the time, Deutsche Bank's historian, Manfred Pohl, described the bank's loans to companies involved in multiple aspects of Auschwitz, including loans for construction of the camp and its incineration units, as well as to a company involved in the production of the deadly Zyklon-B gas, which the Nazis used to murder millions: reported Manfred Pohl, head of Deutsche Banks historical institute, said newly uncovered documents showed the bank had links with firms that built the camp in Poland. It also had credit links to one company that made incineration units and funded another whose subsidiary made the Zyklon-B gas used in the camp. On examination of credit records, we determined that branches . . . had credit links to local companies which were active at the construction site . . . in Auschwitz, Pohl said at a media briefing in Frankfurt. Pohl told reporters that the existence of these loans would have been known to high-ranking managers of the bank. "It is clear that this was known as high up at the main office in Katowice. It is not certain whether it was known in Berlin," Pohl said, though he added these loans would have had to be approved in Berlin to go ahead. Deutsche Bank has had a relationship with U.S. President Donald Trump since 1998. As reported in The New York Times, "Over the course of two decades, the bank lent him more than $2 billion  so much that by the time he was elected, Deutsche Bank was by far his biggest creditor." Speaking to Reuters in November 2020, one bank official said that the Trump Organization currently has around $340 million in outstanding debt from the bank: reported Reuters Deutsche Bank has about $340 million in loans outstanding to the Trump Organization, the presidents umbrella group that is currently overseen by his two sons, according to filings made by Trump to the U.S. Office of Government Ethics in July and a senior source within the bank. The three loans, which are against Trump properties and start coming due in two years, are current on payments and personally guaranteed by the president, according to two bank officials. According to that Reuters report, the bank is looking to distance itself from the president moving forward. Their relationship with Trump "cemented Deutsche Banks reputation as a reckless institution willing to do business with clients nobody else would touch," they wrote. "It has made the company a magnet for prosecutors, regulators and lawmakers hoping to penetrate the presidents opaque financial affairs." Regardless, Trump's history with Deutsche Bank is factual and well known. Reuters According to a 2019 report by the New York State Department of Financial Services, "the relationship between Deutsche Bank and Mr. Epstein officially began on August 19, 2013" and eventually involved his opening and funding "more than 40 accounts at the Bank." 2019 report Controversially, they entered into business with Epstein after his 2008 arrest for the solicitation of a minor and after other media revelations about Epstein's alleged trafficking of underage women for sex. Some of these Deutsche Bank accounts were involved in suspicious transactions including, according to The New York Times, "suspiciously large cash withdrawals and 120 wire transfers totaling $2.65 million to women with Eastern European surnames and people who had been publicly identified as Mr. Epsteins co-conspirators." according In July 2020, Deutsche Bank agreed to pay $150 million to the New York State Department of Financial Services "to settle allegations that it maintained weak internal controls, including processing hundreds of transactions for Jeffrey Epstein despite the billionaires troubled history." The bank has since apologized for its association with Epstein. apologized In the banking world, Suspicious Activity Reports (SARs) are notifications made by financial institutions to the United States government about potentially suspicious or illegal activity. A transaction labeled suspicious in these reports does not necessarily indicate illegal activity, however. SARs issued about transactions involving Deutsche Bank have been used to link them to ISIS in multiple investigations. made In December 2017, BuzzFeed News reported on SARs showing that Deutsche Bank had been engaged in business with a corrupt Cyprus bank named FBME that "served as a major conduit to terrorism, organized crime, and chemical weapons." The SARs revealed that "Deutsche processed hundreds of millions of dollars of suspicious transactions for FBME clients  including a Kremlin-linked network of Russian slush funds funneling money to financiers of the Syrian regime and a businessman trading oil with ISIS." The reports do not indicate, however, that Deutsche Bank knowingly participated in illegal activity. reported In September 2020, the existence of an even larger trove of SARs obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) was announced. The collaboration  a project named the FinCEN files  led to hundreds of stories in newsrooms across the world. One story, published by Arab Reporters for Investigative Journalism (ARIJ), identified further transactions that could point to a potential involvement of Deutsche Bank in the movement of funds to, from, and within ISIS held territory. FinCEN files story The files, ARIJ said, "reveal suspicious money transfers of at least $4 billion flagged by Deutsche Banks US branches and Bank of America to a number of Iraqi banks between June 15, 2014 and June 30, 2015." Though the files do not indicate which bank branches were used, they reported, "the transactions were sent and received during the height of the Islamic States reign and its control over several Iraqi bank branches." The report notes that "many of the banks in northern Iraq were in areas of IS [Islamic State] influence, and such transfers could be the proceeds of the illicit oil and gas trade that the organisation largely relied on in its areas of control." said While suggestive of an at least unwitting role for Deutsche Bank in ISIS related finances, these reports are not strong enough evidence to support the statement that Deutsche Bank "funds" ISIS. Because there is some truth to the ISIS claim, and because the other assertions are true, we rank the overall claim made in the viral tweet as "true."