Posted on 02/29/2024 9:25:04 AM PST by Red Badger
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.
snip
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.
snip
Sniffer must be really upset he didn’t think of MAGA first.
Yeah!!! ALL THAT!!!
“..How DARE you people try to Make America Great Again!!!”
Why the House Committee didn’t drug test Hunter the moment
he walked into the House committee room is beyond me.
So what? MAGA people are voters and taxpayers when we send our REP to congress we expect our voice to be heard. Is that a problem?
💯👍 I know 👍
It is to Democrats. They resent the fact that we even have a voice at all...............
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