Article

2023-01-28 -Lurid Crime Tales-

Treasury Withholds Biden Family Suspicious Bank Records, James Comer Threatens Subpoena

[Breitbart] The Treasury Department on Wednesday denied the House Oversight Committee’s request to disclose 150 suspicious reports flagged by U.S. banks concerning Biden family business transactions, causing the committee’s chairman to threaten a subpoena.

U.S. banks have flagged over 150 suspicious financial transactions from Hunter and James Biden, Rep. James Comer (R-KY), House Oversight Committee chair, told Breitbart News. The wire transfers included "large" amounts of money tripped for further review by American banks.

Wire transfers are widely used by money launderers. To mitigate the risks to the financial institutions, suspicious wire transfers over $10,000 are flagged for review. Wire transactions involving more than $10,000 are also to be reported to the Internal Revenue Service.

Comer demanded the Treasury on January 11 to turn over the suspicious bank records. But the Treasury denied Comer’s request, citing "improper disclosure" of relevant information that could reduce the Biden administration’s ability to "conduct of law enforcement, intelligence, and national security activities."

Treasury’s legislative affairs chief Jonathan Davidson asked Comer to provide more justification for seeking "highly sensitive" information on the Biden family business.

Posted by Besoeker 2023-01-28 02:19|| || Front Page|| [11136 views ] Top

#1
Otherwise, said as....

The Treasury Department is asking Congress for more time to clean and doctor up the records.

Posted by NN2N1 2023-01-28 06:27|| 2023-01-28 06:27|| Front Page Top

#2 Didn’t a case like this just make it to the Supreme Court setting a precedent?

Posted by Super Hose 2023-01-28 10:34|| 2023-01-28 10:34|| Front Page Top

#3 Ah, yes, the Treasury [sic] Department, headed by, yes, the one and only, Jabba the Hut aka Janet Yellen.

Posted by DooDahMan 2023-01-28 12:24|| 2023-01-28 12:24|| Front Page Top

#4 Yellen thereby confirms the suspicions.

Posted by Abu Uluque 2023-01-28 12:26|| 2023-01-28 12:26|| Front Page Top

#5 Is this withholding a good reason to impeach the Sec Treasury?

Posted by Gromble Dribble4342 2023-01-28 16:18|| 2023-01-28 16:18|| Front Page Top

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