Good day all. More and more information and evidence of the criminal activities of the Hair Sniffer in Chief, Joe Biden and his senior bagman, the First Junkie, Hoovernose Biden, comes out, the Legacy Media continues to try and bury the stories.
One of the stories they’ve buried is the report that banks have filed at least 170 SAR’s, or Suspicious Activity Reports, on the Biden’s business and financial activities. Now the dam is breaking, in spite of the Legacy Media and stories such as this one are starting to come out. Here is the first story published last year from the Washington Examiner:
A top House Republican investigator has accused the Treasury Department of hiding information that could be damaging to Hunter Biden and is investigating if it is being done to protect President Joe Biden. Rep. James Comer (R-KY), the ranking member on the House Oversight and Reform Committee, sent letters to Treasury Secretary Janet Yellen in May and June and argued that the Treasury Department’s new response continued to stonewall his efforts to get answers on Hunter Biden’s financial transactions linked to China, Russia, and elsewhere.
“It’s unacceptable that the Treasury Department continues to run cover for the Biden family and possibly hide information about whether Joe Biden benefited financially from his family’s business transactions,” he wrote over the weekend. “The Biden Administration changed the rules to severely restrict Congress’ access to suspicious activity reports in the dark of night and with no explanation.”
I don’t know why this surprises anyone. When this story first came out, the Democrats still controlled the House of Representatives and were only concerned with “Getting Trump!” Under San Fran Nan Pelosi, not only did they have no interest in the Biden Crime Family, they were actively covering up their criminal activities.
The Republican added: “Hunter Biden and other Biden family members have racked up at least 150 suspicious activity reports for their shady foreign business deals. We need more information about these transactions and if Joe Biden has benefited financially from his family’s dealings with foreign adversaries.”
It’s actually gone up to 170 reports and now more people are taking notice. Here are some of those details from July 28th, 2024 from the Gateway Pundit:
During a recent podcast hosted by Senator Ted Cruz, Representative James Comer revealed that six major banks, including JP Morgan, Bank of America, and Wells Fargo, had submitted over 170 suspicious activity reports (SARs) to the Treasury Department, all concerning alleged criminal behavior by the Biden crime family.
I don’t know much about these SAR’s, but I think that having 6 major banks filing them on the Bidens can’t be a good thing.
Rep. Comer, who served as a bank director for a decade, 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, Rep. Comer clarified that SARs are very rare and not issued lightly by banks. In his experience, the bank he directed issued only two SARs over ten years.
“In the banking industry, if you had two SARs against you, it would be hard for you to open an account somewhere,” Comer said. “There wouldn’t be any bank that would want to have you as a customer, because it’s not worth the paperwork.”
We now know that the Bidens had set up a number of shell companies and were moving money around them, generally under $10K dollars. This was to avoid the trigger that requires a bank to file a report with the government. Most people who do handle large amounts of cash are aware of this and have all their “Ducks in a row” so to speak to handle the extra paperwork. Basically the days of bringing duffle bags full of cash into a bank, ala Al Pacino’s Scareface are over. (Besides, I think that’s what the Cayman Island and Maltese banks are for)
The Congressman then stated that the Biden family had been subjected to a staggering number of SARs—over 170 of them.
I wold have thought that having that many Suspicious Activity Reports filed by so many banks would have caused pretty much all the three letter agencies to start looking into things.
These reports raised suspicion of money laundering, human trafficking, and tax fraud, all connected to different members of the Biden crime family.
Human trafficking is a new one on me. I haven’t heard that the Bidens were involved in slave running and as for sex trafficking, well, the First Junkie was more of a customer then a provider, or so I thought. The money laundering? Considering the reports from Congress, and how they’ve been following the money, I’m not at all surprised.
Comer illustrated the nature of these suspicions using the example of a $3 million wire transaction from China to an associate of the Biden family, which was subsequently funneled through various shell companies within 24 hours.
“Now, remember, this account never had much activity in it over the course of ten years, maintained around a $40,000 balance. Then one day, out of the blue, they get a $3 million wire from China,” said Comer.
“He’d never gotten a foreign wire before, and there’s $3 million in an account that’s never had more than 50,000. Some months, it had $10,000 balance, but never more than 50,000. Then all of a sudden, a $3 million wire,” Comer added.
Well, now we know why all that oil from the Strategic Petroleum Reserve was shipped to China.
Comer further detailed the alleged set-up of approximately 20 shell companies associated with the Biden family, all allegedly involved in money laundering schemes. These companies, he stated, had no legitimate business operations and existed purely as legal entities on paper – no factories, no machinery, no products, no real estate, no business cards, no storefront.
“Money laundering is hiding money. You’re hiding the source of the money, and you’re deceiving the Internal Revenue Service to try to evade taxes,” Comer explained.
“So if Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden. But they didn’t,” said Comer.
“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,” he added.
This is something right out of a police show on television or the movies. That nothing was done by the FBI or the DoJ speaks volumes on just how corrupt they have become. If this had been anyone else but the Bidens, (Or the Clintons), one SAR would have triggered at the very least an inquiry. 170? That should have had a multi-agency task force assigned to it.
The Democrat Propaganda Corps, formally the Legacy media and before that the Main Stream Media, have been working overtime to bury this story, but the stench is just to great. The RINO TransRepublicans in the Senate are saying that impeaching Biden is a bad idea. Now I’m wondering how many of them are going to get caught up in all this corruption.
As for the Bidens? Joe Biden needs to be impeached in the House and convicted and removed from office by the Senate. Hoovernose needs to stand trial and if convicted, sent to a nice deep dark hole somewhere. Perhaps the Biden Crime Family can have their own cell block.
Thatisall
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