Posted on 07/27/2023 3:10:58 PM PDT by bitt
BREAKING🚨 Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud.
The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion.
The foreign wires were found to be directed towards Biden's business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were distributed among various Biden family members.
SARs are vital documents that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they suspect any cases of money laundering or fraudulent activities.
Rep. Comer highlighted one specific SAR linked to a $3 million wire from China to Biden's business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China.
Within just 24 hours of receiving the wire, Walker initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.
Comer explained that concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering.
He noted that if the funds were intended for legitimate purposes, they could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose.
Senator Ted Cruz asked, "So the Chinese Communist government was sending the money?"
Rep. Comer replied, "Yes."
"If Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden, but they didn't," he explained.
"They sent it to a company called Robinson Walker. Then they wired it to a company called Owasco. Then they wired it to another company called Bohai. These companies don't do anything with the money."
Senator Cruz responded, "It's just a bucket to pour the water in, then a bucket to pour it into somewhere else?"
Rep Comer said, "That's exactly what it is and it was organized. This is like organized crime."
When the corporate media foolishly asks where is the evidence that the Bidens committed crimes?
American banks have submitted hundreds of suspicious activity reports on the Biden family, alleging their involvement in human trafficking, money laundering, and tax fraud.
Congressional investigators have obtained bank account records and wire transfer statements on twenty shell companies owned by the Bidens, which were allegedly used for laundering illegally obtained money from China, Russia, Ukraine, Romania, and Kazakhstan as unregistered foreign agents.
This evidence is supported by hundreds of thousands of emails, tens of thousands of text messages, photographs, audio recordings, calendar statements, and ten years of data from Hunter Biden's laptop, which the FBI took into its possession in 2019.
@MarcoPolo501c3 published a comprehensive "Report on the Biden Laptop," documenting 459 alleged crimes involving the Biden family and their associates, including 140 business crimes, 191 sex crimes, and 128 drug crimes.
A $1,000 reward is offered for any verifiable corrections, but thus far, no crimes have been disputed.
In addition, credible IRS whistleblowers have accused the Justice Department of obstructing the Hunter Biden investigation by blocking felony charges, search warrants, and interviews while preventing any investigation of the President and his family.
Furthermore, just yesterday, a judge highlighted an unprecedented lenient deal offered by the Justice Department to Hunter Biden, which would result in no felony charges or jail time for tax fraud and lying on a gun form.
This DOJ deal would have also granted protection to the First Son from any future prosecution related to illegally obtained money from foreign nations as an unregistered foreign agent.
What is more corrosive and destructive to our nation than a politicized Justice Department that applies different legal standards depending on whether one's last name is Trump or Biden?
VIDEO
All this and who gets indicted again? Trump
In 2022 I wrote an FR vanity satirizing how Biden is disappointed that he never received the recognition he deserved as one of America's most successful crooks. Here it is:
Weird coincidence that regimes in supposedly free countries are all implementing this **** at the same time.
In May, I went into the bank to cash a check for $660. $60 cash for farrier for my horse & $600 towards hay purchase at end of August. Tax bills come at end of July & payments start in August-—so I was staying ahead of my needs.
I have had this checking account for over 18 years.
SMALL TOWN State bank. The tellers there KNOW me by name.
Teller I have dealt with the longest had to make me SHOW photo ID. Suddenly-—ANY cash given out over the counter needs ID.
IF I had only wanted $500—I could have gone to the ATM for that-—& NO ID.
I know she didn’t like it any better than I did.
We can’t go on forever
With Suspicious Minds
Chorus: (With Suspicious Minds).....
Why impeach him when they can allow him to continue and fall apart during the campaign? By then it’ll be too late to find a replacement, enter Kamala, I’d imagine.
Recall the X Gov of New York, Elliot Spitzer.
He just needed some cash to pay his rental girlfriends a few times...
“I wonder if it’ll be clintoncide or just a “ stroke” or something.”
They couldn’t pay me enough to fly or ride in a car with any of them
“Teller I have dealt with the longest had to make me SHOW photo ID. Suddenly-—ANY cash given out over the counter needs ID.”
We ran into that last year after Thanksgiving, getting cash for Christmas gifts.
I told my wife to either use Amazon gift cards or send checks.
Our nice teller, who we have known for awhile told us we could use one of the 2 ATMs in town and get up to $600 after
the session that day.
I said, “No Thank you!”
All I want to do as an 80 year old, was to get a lot of ATM cash and be mugged on the sidewalk as I was leaving.
But Trump left the toilet seat up.
Isn’t the newest that Biden and his crime family, goons and assorted filth have off shore bank accounts?
Good observation, SunkenCiv. Perhaps we should honor this day every year as Media Apology Year.
Frankly I didn’t think BBC ever apologizes. Can’t remember them ever doing it for Trump.
Nigel Farage must have tremendous weight. BBC acted out of fear not conscience.
In the past I worked for an international oilfield consulting firm, they paid big bucks. They wired my money to me directly to my bank account in Texas. I had no need of a shell company as I was not involved in criminal activity, tax evasion nor money laundering.
The real hell of it is that Joe Biden has been corrupt for so long that this is just normal business and I suspect he thinks it is not wrong. He is a flawed man.
Exactly.......
The real hell of it is that Joe Biden has been corrupt for so long that,
to him, this is just normal business. I suspect he thinks it is not wrong.
We all know and have known for years, a legacy that started with bill clinton and hillary, obama and yes even bush
https://www.foxnews.com/video/6331967284112
Jesse Watters: Why would the Biden family have offshore bank accounts?
Do we know for sure where that $$ originated?
Appears how the D.C. Mafia loop their money ?.
We give you weapons you sell them return cash??
I can’t remember where, but for some reason I think it’s Douglas Cty. They elected a guy to the county GOP who was 100% MAGA.
Many in the county GOP board quit as they didn’t want to be associated with anything MAGA.
Perfect example of the GOP Apparatus in Georgia.
Sadly there’s just enough of those squish, Frat boy/girl, country club Republicans in Georgia to have an impact on voting for legitimate folks
And I was recently told of a doctor in the US that had a run-in with Wells Fargo and he was de-banked.
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