Did you notice?
Hunter’s more amenable to testifying and answering sensitive questions b/c the
name of the game is to get Hunter charged with as many federal crimes as possible.
That’s so when daddy wields the pardon pen, Hunter will
become as close to being “almost human” as possible.
Six banks, including JP Morgan, Bank of America, and Wells Fargo,
issued over 170 SARS to the Treasury Dept WRT the Bidens
twitter ^ | 7/27/2023 | kanakoa the great
Posted on 7/27/2023, 3:10:58 PM by bitt
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. 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.
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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.
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