BREAKING REPORT: 6 banks, including Bank of America, JP Morgan and Wells Fargo, submitted more than 170 suspicious activity reports to the Treasury Department alleging BIDEN FAMILY INVOLVEMENT in money laundering, human trafficking, and tax fraud.. Continued below the video
BREAKING REPORT: 6 banks, including Bank of America, JP Morgan and Wells Fargo, submitted more than 170 suspicious activity reports to the Treasury Department alleging BIDEN FAMILY INVOLVEMENT in money laundering, human trafficking, and tax fraud..
— Chuck Callesto (@ChuckCallesto) July 27, 2023
Representative James Comer reports that six leading banks, encompassing JP Morgan, Bank of America, and Wells Fargo, have filed more than 170 Suspicious Activity Reports (SARs) with the Department of the Treasury concerning the Biden family. The reports allege involvement in several illegal activities, including money laundering, human trafficking, and tax fraud.
The banks have expressed concerns over wire transfers the Biden family has received from foreign state-owned entities, particularly from the Chinese government. These transactions are purportedly linked to money laundering and tax evasion practices.
These overseas transfers were reportedly directed towards associates of the Biden family before passing through a network of 20 shell companies tied to the Bidens. Subsequently, the funds were disseminated among multiple members of the Biden family.
BREAKING: MTG asks IRS Whistleblower Joseph Ziegler about bank records identifying that Hunter Biden paid prostitutes and had suspicious activity reports flagged for potential Human Trafficking pic.twitter.com/itR603KmRx
— Benny Johnson (@bennyjohnson) July 19, 2023
SARs are critical documents that financial institutions are obligated to file with the Financial Crimes Enforcement Network (FinCEN) when there is suspicion of money laundering or fraudulent activities.
Rep. Comer emphasized one specific SAR associated with a $3 million wire from China to Biden’s business partner, Rob Walker. This sizable transaction was deposited into a dormant account, which previously maintained a modest balance of $50,000 for a decade.
Within a 24-hour timeframe following the receipt of this wire, Walker initiated several payments to various Biden-affiliated shell companies, eventually distributing funds to four Biden family members.
JPMorgan Chase filed this suspicious activity report on Hunter Biden, suggesting his potential involvement in “human trafficking.” 6 banks submitted over 170 suspicious activity reports to Treasury Dept re: Biden family, alleging their involvement in numerous crimes Justice (see below)
Rep. Comer explained that the practice of obscuring the source of funds through shell companies to deceive the IRS is regarded as money laundering and racketeering.
He noted that if the funds were intended for legal purposes, a direct wire to Hunter Biden would have sufficed. Instead, the money was channeled through business partners and multiple companies without any discernible legal justification.
Senator Ted Cruz inquired, “So, the Chinese Communist government was the sender of the money?” To which, Rep. Comer affirmed, “Yes.”
Expounding on the issue, he continued, “If Hunter Biden was conducting legitimate business with China, the funds could have been wired directly to him. However, the money was funneled through a series of companies: Robinson Walker, Owasco, and Bohai, none of which seem to have any legal business operations with the funds.”
Biden Suspicious Activity Reports (SAR) from banks reporting on “racketeering,” money-laundering, etc. My next tweet is a SAR from JP Morgan Chase to the Treasury re: Hunter Biden. Good Wins Over Evil
In response, Senator Cruz posited, “So, these companies merely serve as conduits for the funds?” Rep. Comer confirmed, “That’s an accurate analogy. The setup appears to be organized, reminiscent of organized crime structures.”
In the face of skepticism from some quarters of the media about the evidence of crimes allegedly committed by the Bidens, it’s worth noting that American banks have submitted a substantial number of SARs concerning the Biden family, alluding to their involvement in serious offenses such as human trafficking, money laundering, and tax fraud.
Let’s see how many of these irrefutable details, filed in suspicious activity reports by reputable banks, and confirmed by paper trails of money transfers within Biden shell companies and then directly to at least 9 Biden family members make the NEWS. I’m guessing almost none. pic.twitter.com/VHvd3J53Cu
— Selene (@agravematter) July 21, 2023
Congressional investigators have acquired bank account records and wire transfer statements related to twenty shell companies owned by the Bidens. These companies were reportedly utilized to launder illicit funds sourced from China, Russia, Ukraine, Romania, and Kazakhstan as unregistered foreign agents.
Supporting this claim are hundreds of thousands of emails, tens of thousands of text messages, photographic evidence, audio recordings, calendar statements, and a decade’s worth of data retrieved from Hunter Biden’s laptop, which has been under FBI custody since 2019.
Moreover, a comprehensive “Report on the Biden Laptop” by @MarcoPolo501c3 documents 459 alleged offenses involving the Biden family and their associates. These include 140 business-related crimes, 191 sexual offenses, and 128 drug-related crimes. A $1,000 reward has been offered for any verifiable corrections; however, none of the alleged crimes have been contested thus far.
Furthermore, credible whistleblowers from the IRS have accused the Justice Department of hindering the Hunter Biden investigation. The accusations include thwarting felony charges, search warrants, and interviews, while obstructing any potential investigation into the President and his family.
— Jon (@joncampos808) July 27, 2023
The DOJ and the FBI knew that Hunters laptop was real in 2019. They also knew about Joe Biden taking bribes from Ukraine, China, and many other countries. They verified all of it, including the bank SARs (suspicious activity reports). You’ll see… American Gardener
Recently, a judge pointed out an unusually lenient deal proposed by the Justice Department to Hunter Biden. The agreement would exempt him from any felony charges or incarceration for tax fraud and perjury on a firearm application form.
Moreover, this proposed agreement from the DOJ would shield the First Son from any future prosecution related to the receipt of illicit funds from foreign nations as an unregistered foreign agent.
Is there anything more damaging and undermining to our nation than a politicized Justice Department applying differential legal standards based on whether the surname of the accused is Trump or Biden?
The House Committee currently has records from 12 banks, reporting 250 SAR’s (suspicious activity reports) against nine Biden family members, Including Joe Biden, since 2016. $40 million funneled through 20 shill LLC’s directly from China.
Comments – Threads -Links
- democrats can not explain away bank records showing large sums of money transfers to shell company accounts in the names of various biden family members. they keep saying there is no evidence. bank records don’t lie. suspicious activity reports line up with the bank transactions Draintheswamp
- JPMorgan Chase filed this suspicious activity report on Hunter Biden, suggesting his potential involvement in “human trafficking.” Six banks, including Bank of America, US Bank, 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, according to congressional investigators. – Jack Straw