[skimbell]

This is it.
The uniparty is making it's move.
Jopedo’s going down.

[Sacajaweau]

ouch........daddy can’t help him on this one

[Gen.Blather]

I was getting cash from my account to buy a privately sold car. So, cash only. Chatting with the teller she said they had been pinged by the feds for not submitting enough suspicious activity reports. There are several ways to view this. If they had, at that time, a quota to meet, then the feds are getting hammered with useless information. The other way to see this is the feds are too deep into our shorts. (This was, if recall, 2010.)

Too much information is worse than no information at all.

[AnthonySoprano]

Hunter spent time talking and laughing to Prosecutors before the Hearing began.

[TornadoAlley3]

Indirect link. Incomplete.

Biden associates

Biden Business partners

Biden family members

And when were these suspicious transactions submitted to the treasury department? Recently? Trump administration?
Obama administration?

Find a direct link to Joe Biden or it's not enough.

[Responsibility2nd]

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.

________________________________________

Knowing these banks, they probably looked the other way on the other 10,000 suspicious activities.

[immadashell]

How much more of this stuff needs to be released before the powers to be find it downright embarrassing to continue to ignore it?

[Liz]

SARs are vital documents that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they suspect cases of money laundering or fraudulent activities.

.....one specific SAR linked to a $3 million wire from China was wired 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, Biden’s business associate initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.

NOTE—— concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering.

Funds intended for legitimate purposes, could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose.

[CivilWarBrewing]

And to think the massive push to switch to EV's along with other SUICIDAL DECISIONS BY OUR WHITE HOUSE is because ByeDone has been BLACKMAILED AND BRIBED to do so by CHINA.

BIGGEST SCANDAL IN WORLD HISTORY.

[NWFree]

So the Treasury Department is dirty as well covering up for President Retard and Humper

My surprised face 😒

[Chode]

[Sacajaweau]

No wonder Hunter wants immunity.

She's a good judge. Hope she has SS watching over her.

[Colorado Doug]

All this and who gets indicted again? Trump

[P.O.E.]

We can’t go on forever
With Suspicious Minds

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

[Irenic]

But Trump left the toilet seat up.

[GOPJ]

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