Posted on 07/18/2023 5:52:41 AM PDT by Red Badger
The Biden family opened more than 20 shell companies to hide payments and launder money, House Oversight Committee Chair James Comer (R-KY) said Sunday.
After reviewing Suspicious Activity Reports (SARs) at the Treasury and subpoenaing banks and individuals, Comer posted on Twitter that the Biden family created more than 20 entities to accept, forward, and collect payment from a wide range of business associates.
“We found all these shell companies that make absolutely no sense,” Comer told Fox News. “I don’t believe they have paid a penny of revenue, a penny of taxes on most of the millions of dollars they received from our adversaries around the world.”
In March, the committee revealed the Biden family business over the course of several years received over $10 million from business schemes in Romania and China in return for what appears to be influence peddling.
For instance, SARs obtained by the committee revealed a Biden associate, Rob Walker, received a $3 million wire transfer from CEFC China Energy Co. In turn, four Biden family members — Hunter, James, Hallie, and an unidentified “Biden” — received a collective $1.3 million cut from the $3 million wire transfer.
Breitbart News reported the Biden family business received a total of $5.1 million within days of Hunter Biden’s messages to CEFC through multiple accounts, including Owasco and Hudson West III LLC.
“How did they list this on their taxes?” Comer questioned. “Is it a service they provided?”
Moving forward, Comer’s committee is set to begin deposing Biden family business associates in the coming weeks and months. Comer said in early July that Devon Archer, one of Hunter Biden’s top associates, will be the first member deposed to unravel the family’s international business schemes.
(Excerpt) Read more at breitbart.com ...
20 that you know about so far!
if you are a democrat you can take bribes and even smoke crack in the white house. If you are a Republican you can’t even take your own files and press clippings or protest your innocence to a totally Trumped up story without getting sued for millions or prosecuted.
So why is he STILL president?
So Joe ... Do you think your legacy is going to be the greatest US President in history? ... I’m betting it will be the most corrupt US President in history.
And yet, nothing is being done about it...
To my way of thinking, it is not the degree of corruption in the Biden Administration but rather the blatancy of it.
Sounds like Big Paulie...
Okaaaaaay…
ANY OTHER American citizen would have already been arrested and locked up for this.
But - “no two-tiered justice system..”, huh??
“The rich need to pay their fair share.”
Joe
Compared to what Nixon did?
As he sits and laughs it up in the fake oval office.
If you doubt the legacy media is an arm of the Democrat Party, just attempt to find any significant lamestream media reporting on this topic.
Garland is a bitter corrupt evil man and will protect the Democrats until his last breath.
WHERE ARE THE IMMEDIATE LAWSUITS LIKE THEY RAINED ON THE TRUMP FAMILY.
WHERE IS THE GOP - F THEM. THEY BETTER NOT MAKE ONE SINGLE CALL TO ME ASKING FOR MONEY.
A list of the 20 shell companies known so far would sure make Biden have some ‘splainin to do. And a little detail on the flow of money.
Ok you can set up shell companies. How do these co’s avoid taxes as they move large sums around?
PEDO JOE taunt...WHERE’S THE MONEY? He KNOWS that Hunter , the SMARTEST person PEDO JOE Knows, has HIDDEN ALL THAT MONEY IS SOME DIRTY PLACE.
Thieves
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