It was probably filed under bank fraud because they were defrauding the American people out of a fortune. And there are some very interesting indictments which HAVE been unsealed, but are redacted still. Like these… I believe HRC and minions are charged in AT LEAST one, corroborated in the other two. Look at the screen caps… re "open source" and emails with pic of engine packed up in a cargo container?! And am I the only one who remembers the pallet of cash?!? Hussein could send it in foreign currency, but it would still be a crime if ANYONE transferred it into $dollars for Iran