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Keyword: joebidenfamily

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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)

    07/27/2023 3:10:58 PM PDT · by bitt · 40 replies
    twitter ^ | 7/27/2023 | kanakoa the great
    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...
  • Joe Biden's glamorous niece wins sweetheart plea deal and avoids jail after she faced felony [tr]

    07/26/2018 12:56:15 PM PDT · by C19fan · 65 replies
    UK Daily Mail ^ | July 26, 2018 | Jessica Finn
    Former Vice President Joe Biden's niece, Caroline, avoided jail time Thursday in Manhattan Criminal Court in a sweetheart deal on a felony conviction for a $100,000 credit card scam. Caroline, 31, offered an apology while promising her wild ways are behind her, as she accepted her sentence of two-years probation. 'I not only acknowledge my conduct and take responsibility but deeply regret the harm caused,' she told Justice Curtis Farber. 'I can assure you that I have made amends, full restitution, completed community service and that nothing like this will ever happen again,' Biden said, according to the New York...