Posted on 05/10/2023 12:27:25 PM PDT by Heartlander
Joe Biden’s family and associates created 20 companies while Biden was vice president, shell companies apparently designed to shuffle millions of dollars from foreign interests, including China, into Biden family pockets. So alleges the House Oversight Committee in a memorandum released Wednesday morning.
What’s the saying? “Follow the money.” And so the committee has. They examined thousands of pages of bank documents and 170 “suspicious activity reports” from Treasury, buttressed by witness testimony and, of course, emails and texts on Hunter Biden’s laptop. (Verified, Comer was quick to point out at a Wednesday press conference, by The Washington Post.)
The committee has (so far) uncovered a “complicated, suspicious network” of 20 companies — mostly LLCs — that have funneled over $10 million from foreign nationals to nine Biden family members. According to a memo:
In some instances, Biden associates would receive significant deposits from foreign sources into their bank accounts and then transfer smaller, incremental payments to Biden bank accounts.These complicated and seemingly unnecessary financial transactions appear to be a concerted effort to conceal the source and total amount received from the foreign companies.
Said Chairman Rep. James Comer at a press conference Wednesday morning, “This is not how lawful businesses operate.”
He and fellow members detailed payments involving two of those countries, Romania and Communist China. (This does not include Ukraine, where the FBI was requested to hand over by noon today a confidential source report detailing an alleged Biden bribery scheme there. No word yet on whether the FBI complied or is continuing to stonewall.)
The Romania squeeze involved a figure named Gabriel Popoviciu. Popoviciu, who end up being convicted of corruption, paid $3 million to Biden family business associate Rob Walker in 17 payments between November 2015 and May of 2017. He made 16 of those payments while Joe Biden....
(Excerpt) Read more at stream.org ...
Was the FBI in on the scam?
Lunchbucket Joe is the tip of the iceberg.
He’s just too stupid to be clever about it.
Bttt.
5.56mm
How many years now has the FBI known about the “laptop from hell”? 5-6 years now? Still no Biden has been charged with a crime?
Brandon has spent his entire adult life avoiding real work.
This will not even get the attention of the country unless there are high stakes attached. Impeachment is really the only answer. Any other attempt to investigate by a House committee will be completely ignored by the media.
he probably honed his skill in money laundering while in Congress. I suspect there a bunch over there in the Capital getting nervous.
The only reason it was allowed to happen is if Multiple High Ranking persons in the FBI ALLOWED it to happen, which means they got paid too.
I love the relaxed looks of grifters. Financial security will do that.
If the FBI wasn’t ‘in’ the scam they were sure making a big effort to ‘look the other way’... nice graphic.
The Biden corruption is so numbingly big, it will never be prosecuted.
And the REALLY sad part is - Not only has Plugs been doing this for DECADES (in office since the 1970’s!), but there are at least 534 OTHER sis h criminals in DC doing the SAME things.
They don’t represent us; they get rich on corruption- it’s what they do/ it’s why they work so hard and sell their souls to get elected.
Plugs Biden isn’t smart enough to come up with schemes like this on his own; he just learned pretty good when he entered government “work” decades ago.
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