Whoring cokehead Hunter Biden, a global influence peddler, lived off his
father’s elective positions, as a hard-partying bum, on the taxpayers’ dime.
Hunter was hit with nine charges — including three felonies —
for allegedly evading over $1M in personal and business taxes:
<><>one felonious count of tax evasion for his 2018 personal taxes
<><>two felonious counts of filing a false return for his 2018 personal taxes
<><>filing a false corporate income tax return for his company Owasco, PC.
<><>six misdemeanor counts of failure to pay
<><>and failure to file for the 2016, 2017, 2018 and 2019 tax years.
Bank flagged $5M loan from Communist Chinese firm to influence-peddler Hunter Biden,
Proceeds ended up in Joe Biden’s account, suggesting money laundering, tax evasion schemes
justthenews ^ | 11/19/2023 | john Solomon
FR Posted on 11/29/2023, 11:00:30 PM by bitt
Some of the proceeds from a 2017 Chinese loan, flagged by a bank investigator for potentially money laundering and influence-peddling, ended up in Joe Biden’s account, congressional investigators say.
A bank investigator trained to spot money laundering raised serious concerns in 2017 about a $5 million loan that the Biden family received from the arm of a Chinese energy firm, flagging the transaction as “high risk” and possibly tied to efforts by the communist government to gain influence through Hunter Biden, according to an explosive new memo released by congressional investigators Wednesday.
The memo released by House Oversight Committee Chair Comer
stated that the unnamed bank examiner raised specific concerns:
<><>the supposed loan had no paperwork, interest and no repayment schedule
<><>a Biden family firm redistributed large sums to a Hunter Biden law firm
<><>the recipient firm was inside the Biden family apparat
<><>the Bidens did not appear to have business activity requiring a loan.
The bank examiner identifies Hunter Biden as a Politically Exposed Person (PEP), which is a widely used term in financial industry money laundering cases to classify a person who is either “entrusted with a prominent public function,” or a family member of one who is, according to The Federal Financial Institutions Examination Council.
“We have been monitoring the subject customer due to the PEP designation and observations on the account activity as well as recent negative news Indicate this entity to be high risk,” the money laundering investigator wrote bank official as he traced the money from Northern International Capitol Holdings (HK) Limited, a firm tied to China CEFC Energy, through the Biden family’s Hudson West III firm and to Hunter Biden’s Owasco PC law firm
(Excerpt) Read more at justthenews.com ...
“Then-serving as VP for Obama (who knew “nothing”), Joe Biden appears to have treated the tax-financed “Air Force Two” like it was his own private corporate jet, traveling to Ukraine, Mexico and beyond, to advance Hunter Biden’s influence-peddling business interests,” Ways & Means Committee Chair Jason Smith (R-MO) observed.