Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Bidens Used Web of Shell Companies to Conceal Foreign Cash, Bank Records Obtained by House GOP Reveal
NR ^ | 10 May 2023 | BRITTANY BERNSTEIN

Posted on 05/10/2023 9:09:29 AM PDT by conservative98

The Biden family and its business associates created a complicated web of more than 20 companies, according to bank records obtained by the House Oversight Committee — a system GOP lawmakers say was meant to conceal money received from foreign nationals.

Sixteen of the companies were limited liability companies formed during Joe Biden’s tenure as vice president, the committee said in a press conference on Wednesday. The Biden family, their business associates, and their companies received more than $10 million from foreign nationals’ and their related companies, the records show. These payments occurred both while Biden was in office as vice president and after his time in office ended.

In what Representative Nancy Mace called an act of “financial gymnastics,” many payments were routed from foreign companies to the Biden family’s business associates’ companies which then doled out payments to the Bidens in incremental payments to different bank accounts in an alleged attempt to hide the source of the funds.

At least nine Biden family members received payments, according to committee chairman James Comer. That includes Hunter Biden; James Biden; James Biden’s wife, Sara Jones Biden; the late Beau Biden’s wife, Hallie Biden; Hunter Biden’s ex-wife, Kathleen Buhle; Hunter Biden’s wife, Melissa Cohen; and “three children of the president’s son and the president’s brother.”

Much of the money came from Chinese nationals and companies with ties to the Chinese Communist Party. Multiple Biden family members received money after it passed through an associate’s account. Comer said of the countries the Biden family was influence peddling in, China is “the most reputable.”

The committee revealed Wednesday that records suggest the Biden family and its associates’ business dealings in Romania “bear clear indication of a scheme to peddle influence” from 2015 to 2017.

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


TOPICS: Crime/Corruption; Front Page News; News/Current Events; US: Delaware
KEYWORDS: 2015; 2017; biden; bidencartel; bidencrimefamily; bideninc; bidenmoneytrail; charlatans; china; comer; corruption; coverup; crookedbidens; crookedjoebiden; cuffemdanno; delaware; evilbidens; fjb; frankbiden; gotcha; halliebiden; hangthistraitor; hunter; hunterbiden; influencepeddling; jamesbiden; jillinajumpsuit; joebiden; kathleenbuhle; llcs; melissacohen; moneylaundering; oman; orangejumpsuits; romania; sarabiden; tangledweb; thieves; traitors
Navigation: use the links below to view more comments.
first previous 1-2021-4041-53 next last
To: conservative98

Most crooked president ever! Way to go Brandon!!


21 posted on 05/10/2023 9:39:32 AM PDT by entropy12 (Food is most popular anxiety drug, exercise is the least popular.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: AnthonySoprano

Lindy Graham loves Biden. It is on video tape.


22 posted on 05/10/2023 9:40:36 AM PDT by entropy12 (Food is most popular anxiety drug, exercise is the least popular.)
[ Post Reply | Private Reply | To 17 | View Replies]

To: conservative98

bttt


23 posted on 05/10/2023 9:51:42 AM PDT by Pajamajan ( PRAY FOR OUR NATION. Never be a peaceful slave in a new Socialist America)
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum
"Sounds like RICO territory."

🤔

24 posted on 05/10/2023 9:57:38 AM PDT by Pajamajan ( PRAY FOR OUR NATION. Never be a peaceful slave in a new Socialist America)
[ Post Reply | Private Reply | To 19 | View Replies]

To: conservative98

It’s great to see the long line of R’s screaming for an massive investigations and impeachment /s

Why wait for all the evidence if there’s enough right now? Surely there’s enough for a special prosecutor?


25 posted on 05/10/2023 10:25:53 AM PDT by fuzzylogic (welfare state = sharing of poor moral choices among everybody)
[ Post Reply | Private Reply | To 1 | View Replies]

To: conservative98

How long will the biden crime family escape jail for their crimes?

Wouldn’t it be nice if Trump got back into power and did to them what they did to him?


26 posted on 05/10/2023 10:56:11 AM PDT by I want the USA back (The media is the most subversive and harmful institution on the planet. )
[ Post Reply | Private Reply | To 1 | View Replies]

To: conservative98

Will all the Bidens fit in an empty prison ?


27 posted on 05/10/2023 11:18:38 AM PDT by butlerweave
[ Post Reply | Private Reply | To 1 | View Replies]

To: conservative98

CSPAM video is broken
Forbes Breaking on YouTube has no sound.

Does anyone have a good link to the announcement video with decent sound?


28 posted on 05/10/2023 11:43:19 AM PDT by BushCountry (A properly cast vote (1 day voting) can save you $3.00 a gallon.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: BushCountry

🚨BANK RECORDS DON’T LIE🚨

The Biden family used their web of LLCs & associates to receive millions of dollars from foreign nationals.

No services were provided other than access & influence.

Our investigation is accelerating and @RepJamesComer will subpoena more bank records. pic.twitter.com/ufkupNnAAv— Oversight Committee (@GOPoversight) May 10, 2023


29 posted on 05/10/2023 11:49:18 AM PDT by conservative98
[ Post Reply | Private Reply | To 28 | View Replies]

To: BushCountry

Nevermind, Forbes corrected the sound.


30 posted on 05/10/2023 11:56:41 AM PDT by BushCountry (A properly cast vote (1 day voting) can save you $3.00 a gallon.)
[ Post Reply | Private Reply | To 28 | View Replies]

To: conservative98

“Oh, what a tangled web we weave
When first we practice to deceive.”

~~Sir Walter Scott, 1808


31 posted on 05/10/2023 11:57:30 AM PDT by miserare ( "Equity" is the new word for Communism.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: conservative98

Aaaaand a Special Prosecutor will be appointed and we will never hear of it again until Beijing Biden is dust and the rest of the Bidens have resettled outside our country with their millions.


32 posted on 05/10/2023 11:58:41 AM PDT by Greenidgypsy (I loathe the MSM.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: conservative98

Aaaaand a Special Prosecutor will be appointed and we will never hear of it again until Beijing Biden is dust and the rest of the Bidens have resettled outside our country with their millions.


33 posted on 05/10/2023 11:59:19 AM PDT by Greenidgypsy (I loathe the MSM.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: conservative98

Wasn’t Hunter supposed to be arrested today? 😆


34 posted on 05/10/2023 11:59:46 AM PDT by 38special (I should've said something earlier)
[ Post Reply | Private Reply | To 1 | View Replies]

To: conservative98

When any Biden goes to jail over all this....I will run naked thru my pasture.


35 posted on 05/10/2023 12:01:15 PM PDT by Osage Orange (UKE)
[ Post Reply | Private Reply | To 1 | View Replies]

To: conservative98

Comer deserves a lot of credit.

He’s got the goods on the Bidens.

Now let’s see where that takes us.


36 posted on 05/10/2023 12:01:33 PM PDT by miserare ( "Equity" is the new word for Communism.)
[ Post Reply | Private Reply | To 9 | View Replies]

To: conservative98

Can you imagine if this were the Trump family? Let’s see all of their tax returns. Were all of these payments reported?

Time for a special prosecutor to look into this.


37 posted on 05/10/2023 12:01:51 PM PDT by unlearner (RIP America. July 4, 1776 - December 13, 2022. )
[ Post Reply | Private Reply | To 1 | View Replies]

To: PghBaldy

Family members aren’t good enough. Without evidence of Joe’s direct involvement this is going to go nowhere.


38 posted on 05/10/2023 12:02:23 PM PDT by Miami Rebel
[ Post Reply | Private Reply | To 4 | View Replies]

To: Osage Orange

...and the cows will laugh...


39 posted on 05/10/2023 12:05:29 PM PDT by miserare ( "Equity" is the new word for Communism.)
[ Post Reply | Private Reply | To 35 | View Replies]

To: Miami Rebel

Cynic!


40 posted on 05/10/2023 12:05:59 PM PDT by miserare ( "Equity" is the new word for Communism.)
[ Post Reply | Private Reply | To 38 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-4041-53 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson