Circa 2023 Rep Comer Expose: Joe Biden Received $40,000
from Hunter Biden’s Laundered $5 million Chinese Money
GATEWAYPUNDIT ^ | 11/1/2023 | jim hoft
Posted on 11/1/2023, 10:09:58 AM by bitt
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A Senate report from September 2020 titled “Hunter Biden, Burisma, and Corruption: The Impact on U.S. Government Policy and Related Concerns” reports over $5 million was sent to two Hunter Biden-related firms by the Chinese firm CEFC in early August 2017, which turns out to be just days after Hunter Biden sent a threatening WhatsApp text message on July 30, 2017 to Chinese business associate Henry Zhao that claimed Hunter’s father Joe Biden was “sitting here” with him.
The WhatsApp message was revealed as part of a package of IRS whistleblower statements and evidence released by the House Ways and Means Committee.
“I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. Tell the director that I would like to resolve this now before it gets out of hand, and now means tonight. And, Z, if I get a call or text from anyone involved in this other than you, Zhang, or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my directions. I am sitting here waiting for the call with my father.”
On August 8, 2017, Northern International Capital, a Chinese firm affiliated with CEFC, transferred $5 million to Hudson West III. This venture was co-established by Hunter Biden and Gongwen Dong, an associate of CEFC. On the same day, Hudson West III transferred $400,000 to Owasco, P.C., an entity owned by Hunter. Within a span of a few weeks, a series of transfers took place, culminating in Sara Biden, sister-in-law to the President, writing a $40,000 check to Joe Biden, labeled as a “loan repayment.”
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Six banks, including JP Morgan, Bank of America, and Wells Fargo,
issued over 170 SARS to the Treasury Dept WRT the Bidens
twitter ^ | 7/27/2023 | kanakoa the great
Posted on 7/27/2023, 3:10:58 PM by bitt
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. 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.
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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.
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