"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.
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.
Rep. Comer highlighted one specific SAR linked to a $3 million wire from China to Biden's business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China.
Within just 24 hours of receiving the wire, Walker initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.
Comer explained that concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering.
He noted that if the funds were intended for legitimate purposes, they could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose.
Senator Ted Cruz asked, "So the Chinese Communist government was sending the money?"
Rep. Comer replied, "Yes."
"If Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden, but they didn't," he explained.
"They sent it to a company called Robinson Walker. Then they wired it to a company called Owasco. Then they wired it to another company called Bohai. These companies don't do anything with the money."
Senator Cruz responded, "It's just a bucket to pour the water in, then a bucket to pour it into somewhere else?"
Rep Comer said, "That's exactly what it is and it was organized. This is like organized crime."
When the corporate media foolishly asks where is the evidence that the Bidens committed crimes?
American banks have submitted hundreds of suspicious activity reports on the Biden family, alleging their involvement in human trafficking, money laundering, and tax fraud.
Congressional investigators have obtained bank account records and wire transfer statements on twenty shell companies owned by the Bidens, which were allegedly used for laundering illegally obtained money from China, Russia, Ukraine, Romania, and Kazakhstan as unregistered foreign agents.
This evidence is supported by hundreds of thousands of emails, tens of thousands of text messages, photographs, audio recordings, calendar statements, and ten years of data from Hunter Biden's laptop, which the FBI took into its possession in 2019.
@MarcoPolo501c3 published a comprehensive "Report on the Biden Laptop," documenting 459 alleged crimes involving the Biden family and their associates, including 140 business crimes, 191 sex crimes, and 128 drug crimes.
A $1,000 reward is offered for any verifiable corrections, but thus far, no crimes have been disputed.
In addition, credible IRS whistleblowers have accused the Justice Department of obstructing the Hunter Biden investigation by blocking felony charges, search warrants, and interviews while preventing any investigation of the President and his family.
Furthermore, just yesterday, a judge highlighted an unprecedented lenient deal offered by the Justice Department to Hunter Biden, which would result in no felony charges or jail time for tax fraud and lying on a gun form.
This DOJ deal would have also granted protection to the First Son from any future prosecution related to illegally obtained money from foreign nations as an unregistered foreign agent.
What is more corrosive and destructive to our nation than a politicized Justice Department that applies different legal standards depending on whether one's last name is Trump or Biden? "
https://twitter.com/KanekoaTheGreat/status/1684653912689872896?t=yrUQfoAIoT9QYG_QXXXLXQ&s=09
Dear people confused about what Trump is doing,
Here is a montage of a few clips from the rallies. I know I know, you were busy or maybe not interested into listening to Trump go on and on for 3 hrs each rally. But he repeated 90% of each rally. So if you listened to like 2 maybe 3, you wouldn't be surprised right now.
Ya'll see the 4 Horse Men team of Elon's coming to end the Woke in USAID? 🤔 😂
19 - 24yrs old, now Dems complain opposite of Trump, these kids are too young and so stupid like Elon. AOC literally says these kids are ridiculously and Elon is the dumbest person she's ever seen. 🤣
Luke Farriotor was the first person to create an AI algorithm. To scan these scrolls from a volcano explosion like Pompe or something, that no one could decipher for like over 100 years. Here's a quick clip of him, tell me this nerd is dumb... Yea ooookay 🤣
https://x.com/BrianRoemmele/status/1886570101899714771?t=iWX961NtVt0cBkaJN03cag&s=19
We're going live at 8:30 with Iran getting blasted, the GA 2020 raid updates, Graham death theories, and the Butler anniversary angle. Heavy receipts as usual. Come hang in the live chat!
You remember that time Hillary Clinton made an Open Plea To China?
"Since Russia is clearly backing republicans, why don't we ask China to back us?"
She actually said this on live television…
https://x.com/dschlopesisback/status/2077818763383087543?s=12
Please use this to share to someone and explain, this is what deepstate means:
"President Trump has immediately ordered DNI and DOJ to explore CRIMINAL CHARGES after it was confirmed CIA and Deep State officials withheld crucial info that China meddled in our elections
"Today, I'm asking the Office of the Director of National Intelligence, the Department of Justice, the FBI, and the CIA to investigate how and why such crucial information was hidden, to fire those involved in the cover-up and defile criminal charges if appropriate against these people."
"Yet concealing China's meddling was only the beginning. The third set of documents we are releasing proves that for many years Americans were blatantly lied to about the security of our election infrastructure, including electronic voting machines and ballot-counting systems dishonest almost all.""