WND 7/28/2023
'It was organized crime'The huge scandal developing over what the Biden family members may or may not have done to get millions of dollars delivered to them from overseas interests continues.
The House investigation has documented those millions – actually tens of millions – as well as allegations of $5 million bribes to Joe and Hunter.
And as part of that investigation, Rep. James Comer has revealed that U.S. banks, including some of the biggest, were suspicious of Biden family financial activities – 170 times!
KanekoaTheGreat
@KanekoaTheGreat
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.
https://twitter.com/i/status/1684653912689872896Twitchy reported after House Speaker Kevin McCarthy revealed the investigation was "nearing the level of an impeachment inquiry," Democrats all rushed to their favorite networks to claim there's no "evidence."
But Comer appeared on Sen. Ted Cruz's podcast, and @KanekoaTheGreat was kind enough to provide a transcription.
Comer explained:
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.
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.
More:
https://www.wnd.com/2023/07/comer-6-banks-reported-suspicious-banking-activity-bidens-170-times/
