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Treasury gives House GOP access to Biden family suspicious activity reports
NY Post ^ | 3/14/23 | Steven Nelson

Posted on 03/14/2023 5:32:17 AM PDT by CFW

The Treasury Department has agreed to let House Oversight Committee members review suspicious activity reports pertaining to President Biden’s family, the panel’s chairman James Comer announced Tuesday.

The records submitted by wary banks to the US government may contain new bombshells on the first family’s murky foreign income and the millions reaped by first son Hunter Biden and first brother James Biden in countries where their powerful relative held sway.

“After two months of dragging their feet, the Treasury Department is finally providing us with access to the suspicious activity reports for the Biden family and their associates’ business transactions,” Comer (R-Ky.) said.

(Excerpt) Read more at nypost.com ...


TOPICS: Crime/Corruption; Extended News; Government; Politics/Elections; US: Kentucky
KEYWORDS: activityreports; bidencrimefamily; bidens; ccp; china; corruption; election2020; hunterbiden; jamesbiden; jamescomer; journalism; kentucky; laptop; press; redacted; shredded; stevennelson
If it had been the Dems going against Trump, the left would have already been in Court and obtained their order that all the records be turned over months ago, with carbon copies to the NYT and WaPo.
1 posted on 03/14/2023 5:32:17 AM PDT by CFW
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To: CFW

“After two months of dragging their feet, the Treasury Department is finally providing us with access to the suspicious activity reports for the Biden family and their associates’ business transactions,”

2 months is plenty of time to scrub, redact and destroy anything damaging.


2 posted on 03/14/2023 5:34:53 AM PDT by V_TWIN (America...so great even the people that hate it refuse to leave!)
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To: V_TWIN

That’s what I was thinking. Anything incriminating is likely gone by now.


3 posted on 03/14/2023 5:36:59 AM PDT by EvilCapitalist (81 million votes my ass.)
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To: CFW

Criminals protecting criminals. Most likely all is theater agreed to manage the drip drip drip. Our government has become corrupt enough to manage when each drip will fall ….. drip …. drip ….. drip


4 posted on 03/14/2023 5:42:51 AM PDT by no-to-illegals (The enemy has US surrounded. May God have mercy on them.)
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To: no-to-illegals

We are almost at the point where the evil ones in our government begin turning on each other. The Lord keeps bringing me to Judges 7 where the trumpets were blown and chaos and confusion hit the enemies camp.

The barley loaf has been thrown! Praise Be to God.


5 posted on 03/14/2023 5:47:17 AM PDT by ground_fog ( My God this was from today!S)
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To: ground_fog

All is theater. The stage is a mighty tool …. May God’s will be done


6 posted on 03/14/2023 5:50:38 AM PDT by no-to-illegals (The enemy has US surrounded. May God have mercy on them.)
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To: CFW

I BET they DESTROYED or ALTERED some or all.


7 posted on 03/14/2023 6:26:40 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: CFW

Sanitation and scrubbing process takes a little time . . .


8 posted on 03/14/2023 6:41:53 AM PDT by MCSETots
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To: CFW
suspicious activity ?

Try racketeering, money laundering, bribery, extortion, acting as a foreign agent, mail fraud, for starters.

9 posted on 03/14/2023 6:42:16 AM PDT by wardamneagle
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To: CFW

Could be that the background controllers of SloJo want him out.


10 posted on 03/14/2023 6:44:14 AM PDT by spokeshave (Proud Boys, Angry Dads and Grumpy Grandads.)
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To: V_TWIN

“2 months is plenty of time to scrub, redact and destroy anything damaging.”

Sure, if you can get the banks to also alter their records.

Treasury receives an electronic SAR from the bank, the banks keep the actual records and supporting documentation relating to the SAR.

This is precisely why Treasury is handing them over; while Treasury may be just fine snubbing a congressional subpoena, most banks would not play that game.


11 posted on 03/14/2023 7:11:00 AM PDT by Bshaw (A nefarious deceit is upon us all!)
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To: Bshaw

So how does this play out do you think?

Will it really damage brandon?.....personally I’ll have to see it to believe it.

The lib media will without a doubt just black it out and refuse to report it.


12 posted on 03/14/2023 7:21:46 AM PDT by V_TWIN (America...so great even the people that hate it refuse to leave!)
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To: V_TWIN

Precisely whatever they gave up was thoroughly sanitized. In fact ,they will be so clean it exonerate the Biden’s


13 posted on 03/14/2023 7:55:43 AM PDT by iamgalt
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To: V_TWIN

“Look here Mr. Speaker. All those payments were to the “Save the children and cute puppies while combating racism and misogyny to save the whales and planet” fund.”


14 posted on 03/14/2023 9:46:18 AM PDT by Organic Panic (Democrats. Memories as short as Joe Biden's eyes)
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