Comer Lays out Why Those 170 Biden Suspicious Activity Reports Are So Bad.. Nick Arama

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Comer Lays out Why Those 170 Biden Suspicious Activity Reports Are So Bad
Nick Arama
~4 minutes

The House Oversight Committee is accumulating a lot of evidence regarding Joe Biden and the Biden family’s foreign business dealings scandal.

On Thursday, Chairman James Comer revealed that the IRS whistleblowers were indicating they had evidence of offshore accounts that could be related to Joe Biden. If they have the records of those accounts and can link Joe Biden to foreign payments, that may be the smoking gun right there if the Republicans get around to an impeachment trial.

Our friends at Townhall pointed out how Comer laid out more information about the 170 “Suspicious Activity Reports” and how significant it was that there were 170 of them about the Bidens.

We’ve mentioned the 170 reports before, but Comer detailed more information about them.

Comer explained to Cruz that he used to be on a bank board and that these reports were issued when they suspected that there might be a crime involved. They were not proof of a crime themselves but an indication that the bank had suspicions. Comer said that they were not issued like candy, as some in the media have suggested, but that they were issued sparingly. He said that if you got two of them, it might be difficult to open an account. Yet there were 170 of them about Biden family members, which is a huge number.

more
https://redstate.com/nick-arama/2023/07/28/comer-lays-out-why-those-170-biden-suspicious-activity-reports-are-so-bad-n783853

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Comer: 6 Major Banks Filed 170 Suspicious Activity Reports on Bidens for Money Laundering, Human Trafficking, Fraud
Frank BergmanJuly 28, 2023 - 8:08 pm1 Comment


House Oversight Committee Chairman James Comer (R-KY) has dropped a bombshell by revealing that six major American banks have filed over 170 suspicious activity reports (SARs) against Democrat President Joe Biden’s family.

According to Comer, the banks, including JPMorgan, Bank of America, and Wells Fargo, filed the SARs with the Treasury Department regarding alleged serious criminal activity involving the Bidens.

Comer, who served as a bank director for a decade, revealed that the reports were related to activity involving money laundering, human trafficking, and tax fraud.

Speaking during an appearance on Sen Ted Cruz’s (R-TX) podcast show, Comer explained that a SAR is essentially a red flag raised by a bank when it suspects that a client may be involved in illegal activities.

Despite misconceptions to the contrary, Comer clarified that SARs are very rare and not issued lightly by banks.

https://slaynews.com/news/comer-6-major-banks-filed-170-suspicious-activity-reports-bidens-money-laundering-human-trafficking-fraud/