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James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department (VIDEO)
twitter ^ | 7/27/2023 | kanakoa the great

Posted on 07/27/2023 3:10:58 PM PDT by bitt

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To: bitt

All this and who gets indicted again? Trump


21 posted on 07/27/2023 5:10:16 PM PDT by Colorado Doug (Now I know how the Indians felt to be sold out for a few beads and trinkets)
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To: qaz123; Liz; V K Lee
I like your analysis of the timing required to push Biden out. I suspect Trump and McCarthy are coordinating on the House initiatives here.

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:

Joe O'Biden's Family Syndicate Achievements...

22 posted on 07/27/2023 5:21:54 PM PDT by poconopundit (Kayleigh the Shillelagh, I'm disappointed in you....)
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To: qaz123; poconopundit; AdmSmith; AnonymousConservative; Arthur Wildfire! March; Berosus; Bockscar; ..
Weird coincidence that regimes in supposedly free countries are all implementing this **** at the same time.

23 posted on 07/27/2023 5:26:00 PM PDT by SunkenCiv (Putin should skip ahead to where he kills himself in the bunker.)
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To: Responsibility2nd

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.


24 posted on 07/27/2023 5:33:51 PM PDT by ridesthemiles
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To: bitt

We can’t go on forever
With Suspicious Minds

Chorus: (With Suspicious Minds).....


25 posted on 07/27/2023 5:37:46 PM PDT by P.O.E. (Pray for America.)
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To: qaz123
I think they’re playing a dangerous game with Biden. Hoping that he either gets pushed aside due to health reasons or with an impeachment. And that may be McCarthy’s play right now.

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.

26 posted on 07/27/2023 5:52:08 PM PDT by Grampa Dave (The very most questionable things are the ones that you are forbidden to ask or question!)
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To: Gen.Blather

Recall the X Gov of New York, Elliot Spitzer.

He just needed some cash to pay his rental girlfriends a few times...


27 posted on 07/27/2023 5:57:48 PM PDT by DUMBGRUNT ( "The enemy has overrun us. We are blowing up everything. Vive la France!"Dien Bien Phu last message)
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To: rootntootn

“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


28 posted on 07/27/2023 5:59:04 PM PDT by Grampa Dave (The very most questionable things are the ones that you are forbidden to ask or question!)
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To: ridesthemiles

“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.


29 posted on 07/27/2023 6:18:49 PM PDT by Grampa Dave (The very most questionable things are the ones that you are forbidden to ask or to question!)
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To: bitt

But Trump left the toilet seat up.


30 posted on 07/27/2023 6:36:38 PM PDT by Irenic
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To: rootntootn
I read something today that Dr. Jill says that she heard Hunter telling Jopedo information that could incriminate Hillary.
Sure is taking some strange turns.
31 posted on 07/27/2023 6:37:44 PM PDT by skimbell
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To: bitt

Isn’t the newest that Biden and his crime family, goons and assorted filth have off shore bank accounts?


32 posted on 07/27/2023 7:10:32 PM PDT by GOPJ (Treason, or betraying the United States, is making war against the United States. Travis translation)
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To: SunkenCiv

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.


33 posted on 07/27/2023 7:56:52 PM PDT by poconopundit (Kayleigh the Shillelagh, I'm disappointed in you....)
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To: Liz

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.


34 posted on 07/27/2023 8:44:45 PM PDT by cpdiii (cane cutter-deckhand-roughneck-geologist- instructor pilot-almost chemist-pharmacist-retired.)
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To: cpdiii

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.


35 posted on 07/27/2023 9:46:42 PM PDT by Liz (More tears are shed over answered prayers than over unanswered ones. St Teresa of Avila)
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To: poconopundit

We all know and have known for years, a legacy that started with bill clinton and hillary, obama and yes even bush


36 posted on 07/28/2023 3:29:59 AM PDT by ronnie raygun
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To: GOPJ

https://www.foxnews.com/video/6331967284112

Jesse Watters: Why would the Biden family have offshore bank accounts?


37 posted on 07/28/2023 5:11:09 AM PDT by bitt (<img src=' 'width=40%>)
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To: Missouri gal

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??


38 posted on 07/28/2023 7:16:54 AM PDT by Vaduz (....)
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To: poconopundit

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


39 posted on 07/28/2023 10:08:47 AM PDT by qaz123
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To: SunkenCiv; poconopundit; AdmSmith; AnonymousConservative; Arthur Wildfire! March; Berosus; ...

And I was recently told of a doctor in the US that had a run-in with Wells Fargo and he was de-banked.


40 posted on 07/28/2023 10:13:47 AM PDT by qaz123
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