Article

2023-08-01 -Lurid Crime Tales-

170+ Suspicious Activity Reports on $ traced to Biden Crime Family

[ZeroHedge] BREAKING🚨 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.
And Devon Archer testifies under oath today. Personally, I wish this had happened either before the 2022 elections or a few months from now to maximize effect on 2024 elections.

Posted by lord garth 2023-08-01 00:00|| || Front Page|| [18 views ] Top
File under: Commies

#1 Joe Biden spent most of his life working with legislation. Hunter and Joe are both lawyers. You would think that they could craft a “business” strategy that wouldn’t trigger federal law enforcement statues thousands of time.

Posted by Super Hose 2023-08-01 07:00|| 2023-08-01 07:00|| Front Page Top

#2 Super hose

Joe Biden did work with legislation but only as a chief, not as a worker bee. All he knew to do was to tell people 'I want this... I want that' and then take credit for a well crafted product.

Hunter is a lawyer by training but by inclination he is a slacker.

Posted by lord garth 2023-08-01 10:15|| 2023-08-01 10:15|| Front Page Top

#3 Looking at people like Hunder, the most recent SCROTUS affirmative action hire and the Soros DAs, law school seems suspect as a place for the best and brightest these days.

If you check the right boxes, they basically hand you your degree.

Posted by M. Murcek 2023-08-01 10:22|| 2023-08-01 10:22|| Front Page Top

#4 Does Hunter have a clearance? Really, I don't know. Of course, it probably doesn't matter that that asshole, but 170+ suspicious activity reports (SAR)? I bet any mere mortal would be getting a knock on the their local counterintelligence office after the second SAR.

Posted by DooDahMan 2023-08-01 12:21|| 2023-08-01 12:21|| Front Page Top

#5 I'm going to bet he's handled more "classified documents" than Trump and Bidet combined.

All in the course of legitimate business, no doubt.

Posted by M. Murcek 2023-08-01 12:24|| 2023-08-01 12:24|| Front Page Top

#6 And there's that garage with the Corvette. Oh, never mind. The garage was locked. Sorry for the over-reaction.

Posted by DooDahMan 2023-08-01 12:28|| 2023-08-01 12:28|| Front Page Top

#7 The SARs are serious business. Even though I worked in a staff department and never got anywhere near a bank branch or cash, I had to take training on them every year. 170 related to one family is way, way out there.

Posted by Tom 2023-08-01 12:29|| 2023-08-01 12:29|| Front Page Top

#8 The House Oversight committee has a website with a huge amount of info about the various shell companies that dispersed funds, the individuals receiving the funds, redacted communications, etc.

The committee is continuing to gather info and place it in the public record.

The staff has done a good job so far given the tardy and incomplete cooperation of the DOJ and DOTreasury.

Especially good job by the chair James Comer of KY. Amusingly, the ranking Dem member is Jamie Raskin (MD) and the vice ranking Dem member is none other than AOC.

Posted by lord garth 2023-08-01 15:36|| 2023-08-01 15:36|| Front Page Top

11:06 AlmostAnonymous5839
11:03 Skidmark
11:02 AlmostAnonymous5839
11:01 Squinty+Hatfield8204
10:59 Squinty+Hatfield8204
10:41 Grom the Reflective
10:36 Huputle+Cherelet4131
10:31 Huputle+Cherelet4131
10:31 Skidmark
10:30 M. Murcek
10:29 Skidmark
10:27 M. Murcek
10:25 Skidmark
10:23 Huputle+Cherelet4131
10:22 Skidmark
10:21 Skidmark
10:21 Grom the Reflective
10:20 Huputle+Cherelet4131
10:18 Skidmark
10:16 Skidmark
10:11 Skidmark
10:08 Huputle+Cherelet4131
10:07 SteveS
10:07 Huputle+Cherelet4131