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Keyword: 5millionloan

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  • Bank raised red flags about $5 million loan from Chinese firm to Hunter Biden, memo reveals (VIDEO)

    11/29/2023 8:00:30 PM PST · by bitt · 7 replies
    justthenews ^ | 11/19/2023 | john Solomon
    Some of proceeds from 2017 Chinese loan, flagged by a bank investigator for potentially money laundering and political influence, ended up in Joe Biden's account, congressional investigators say. money laundering investigator for a bank 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 unnamed examiner specifically raised concerns that the loan had no...