Hunter spent time talking and laughing to Prosecutors before the Hearing began.
Posted on 07/27/2023 3:10:58 PM PDT by bitt
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 distributed among various Biden family members.
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. Comer highlighted one specific SAR linked to a $3 million wire from China to Biden's business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China.
Within just 24 hours of receiving the wire, Walker initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.
Comer explained that concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering.
He noted that if the funds were intended for legitimate purposes, they could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose.
Senator Ted Cruz asked, "So the Chinese Communist government was sending the money?"
Rep. Comer replied, "Yes."
"If Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden, but they didn't," he explained.
"They sent it to a company called Robinson Walker. Then they wired it to a company called Owasco. Then they wired it to another company called Bohai. These companies don't do anything with the money."
Senator Cruz responded, "It's just a bucket to pour the water in, then a bucket to pour it into somewhere else?"
Rep Comer said, "That's exactly what it is and it was organized. This is like organized crime."
When the corporate media foolishly asks where is the evidence that the Bidens committed crimes?
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.
In addition, credible IRS whistleblowers have accused the Justice Department of obstructing the Hunter Biden investigation by blocking felony charges, search warrants, and interviews while preventing any investigation of the President and his family.
Furthermore, just yesterday, a judge highlighted an unprecedented lenient deal offered by the Justice Department to Hunter Biden, which would result in no felony charges or jail time for tax fraud and lying on a gun form.
This DOJ deal would have also granted protection to the First Son from any future prosecution related to illegally obtained money from foreign nations as an unregistered foreign agent.
What is more corrosive and destructive to our nation than a politicized Justice Department that applies different legal standards depending on whether one's last name is Trump or Biden?
VIDEO
ouch........daddy can’t help him on this one
I was getting cash from my account to buy a privately sold car. So, cash only. Chatting with the teller she said they had been pinged by the feds for not submitting enough suspicious activity reports. There are several ways to view this. If they had, at that time, a quota to meet, then the feds are getting hammered with useless information. The other way to see this is the feds are too deep into our shorts. (This was, if recall, 2010.)
Too much information is worse than no information at all.
Biden associates
Biden Business partners
Biden family members
And when were these suspicious transactions submitted to the treasury department? Recently? Trump administration?
Obama administration?
Find a direct link to Joe Biden or it's not enough.
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.
________________________________________
Knowing these banks, they probably looked the other way on the other 10,000 suspicious activities.
How much more of this stuff needs to be released before the powers to be find it downright embarrassing to continue to ignore it?
SARs are vital documents that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they suspect cases of money laundering or fraudulent activities.
.....one specific SAR linked to a $3 million wire from China was wired to Biden’s business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China.
Within just 24 hours of receiving the wire, Biden’s business associate initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.
NOTE—— concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering.
Funds intended for legitimate purposes, could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose.
Gee, sure wonder where all they money we’re pumping into the Ukraine is going?????? Hmmm...
BIGGEST SCANDAL IN WORLD HISTORY.
So the Treasury Department is dirty as well covering up for President Retard and Humper
My surprised face 😒
Gee, sure wonder where all they money we’re pumping into the Ukraine is going?????? Hmmm...
______________________________________________
Biden has sent 113 Billion Dollars in “aid” to Ukraine. Factor in a “10 percent to the Big Guy” kick back...
The question is how? How will the Biden manage to money launder 11.3 Billion from his buddy the Penis Piano Pounder?
For many years then, the Biden family fraud has been documented (and politely covered up) by banks.
Meanwhile, when "We the Little People who own this Country" do something suspicious, rest assured your bank account will be frozen and the FBI/IRS will come knocking at your door.
But the fact that sunlight is being allowed to shine on these long-standing "suspicious" activities tells us something: Biden will NOT be allowed to run in 2024.
And to stop him from running, the Bidung Family Foreign Extortion and Blackmail Racket will finally be exposed.
Alas, don't expect him or his family to be punished in any significant way... just a mild slap on the wrist.
She's a good judge. Hope she has SS watching over her.
Post 9/11 banking laws don’t allow for this kind of activity.
I went thru a security clearance investigation years ago. They brought up a deposit over $10k that I did 10-12 years before.
I think they’re playing a dangerous game with Biden. Hoping that he either gets pushed aside due to health reasons or with an impeachment. And that may be McCarthy’s play right now. Why impeach him when they can allow him to continue and fall apart during the campaign? By then it’ll be too late to find a replacement, enter Kamala, I’d imagine.
There’s a video of Michael Franzese, former mafia guy, where he talks about going to prison for the same thing that Biden and his family are doing.
At the end of the day, the Biden’s have to be corrupt. They have no other way of making money. There will be no big money books. No big money speeches. No one paying money just to be seen with them. They’re nasty people. Always have been.
But somewhat indicative of who we, unfortunately, elect.
Yeah - that’s what this means. I wonder if it’ll be clintoncide or just a “ stroke” or something.
qaz, You and I both know that Georgia’s legislature and executives offices are corrupt as hell. Been that way for decades... and they are RINO controlled.
And the Republican party committees in Georgia’s cities are also corrupt. They are all part of the system.
The only way I see to fix this to vote every incumbent out of office — regardless of party. That’s the only thing I can think of to START to clean it up.
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.
