Could it be the bank settlements? Heard the $$ was funneled to 3rd parties (shady). Sorry I don’t have sauce but will try to locate (hopefully before next bread).
This is from 2016, same year she was promoted. Looking for follow-ups starting money funneled elsewhere.
https://www.justice.gov/opa/pr/goldman-sachs-agrees-pay-more-5-billion-connection-its-sale-residential-mortgage-backed
Here’s the after-effect of the scandal but still trying to locate articles on the payments.
“Under the last Administration, the Department repeatedly required settling parties to pay settlement funds to third party community organizations that were not directly involved in the litigation or harmed by the defendant’s conduct. Pursuant to the Attorney General’s memorandum, this practice will immediately stop.”
https://www.justice.gov/opa/pr/attorney-general-jeff-sessions-ends-third-party-settlement-practice