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Keyword: laundermoney

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  • James Comer: Bidens Owned over 20 Shell Companies to Hide Payments, Launder Money

    07/18/2023 5:52:41 AM PDT · by Red Badger · 24 replies
    Breitbart ^ | 17 Jul 2023 | WENDELL HUSEBØ
    The Biden family opened more than 20 shell companies to hide payments and launder money, House Oversight Committee Chair James Comer (R-KY) said Sunday. After reviewing Suspicious Activity Reports (SARs) at the Treasury and subpoenaing banks and individuals, Comer posted on Twitter that the Biden family created more than 20 entities to accept, forward, and collect payment from a wide range of business associates. “We found all these shell companies that make absolutely no sense,” Comer told Fox News. “I don’t believe they have paid a penny of revenue, a penny of taxes on most of the millions of dollars...