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Breitbart latest news Treasury Withholds Biden Family Suspicious Bank Records
Jan 27, 2023 20:50:59   #
Oldsailor65 Loc: Iowa
 
Breitbart latest news Treasury Withholds Biden Family Suspicious Bank Records

The Treasury Department on Wednesday denied the House Oversight Committee’s request to disclose 150 suspicious reports f**gged by U.S. banks concerning Biden family business t***sactions, causing the committee’s chairman to threaten a subpoena.

U.S. banks have f**gged over 150 suspicious financial t***sactions from H****r and James Biden, Rep. James Comer (R-KY), House Oversight Committee chair, told Breitbart News. The wire t***sfers included “large” amounts of money tripped for further review by American banks.

Wire t***sfers are widely used by money launderers. To mitigate the risks to the financial institutions, suspicious wire t***sfers over $10,000 are f**gged for review. Wire t***sactions involving more than $10,000 are also to be reported to the Internal Revenue Service.

Comer demanded the Treasury on January 11 to turn over the suspicious bank records. But the Treasury denied Comer’s request, citing “improper disclosure” of relevant information that could reduce the Biden administration’s ability to “conduct of law enforcement, intelligence, and national security activities.”

Treasury’s legislative affairs chief Jonathan Davidson asked Comer to provide more justification for seeking “highly sensitive” information on the Biden family business.

The Oversight committee responded Thursday and vowed to retrieve the bank reports by the “power of the gavel if needed.”

“[T]his coordinated effort by the Biden Administration to hide information about President Biden and his family’s shady business schemes is alarming and raises many questions,” he added.


The Biden family bank records are a key trove of information related to the House’s investigation into the Bidens for alleged violations, including wire fraud and money laundering.

The suspicious records will provide details about how the family business operates and desired t***sparency on H****r’s anonymous art sales and foreign business t***sactions, along with knowledge of whether Joe Biden remains c*********d by foreign governments through his family’s business.

CNN reported in January the family business remains operational, even as Joe Biden is president. On at least two separate occasions, Frank Biden, Joe Biden’s younger brother, publicly cited the president as a means by which he has influence, despite holding no government position or relation to the White House other than by having the same last name as the president and being his sibling.

The Biden family has been alleged to have been peddling influence many times over Joe Biden’s career.

According to Breitbart News’s senior contributor Peter Schweizer, H****r earned great sums of money from Ukraine for which he “offered no real work,” a statement that infers H****r was profiting from peddling White House influence. In one of the most blatant examples, H****r was paid $83,000 per month in 2017 to be on the board of Burisma. H****r was appointed to the board of Burisma in 2014 with no prior experience in the energy sector or Ukraine.

In 2018 and 2020, Breitbart Senior Contributor and Government Accountability Institute President Peter Schweizer published Secret Empires and Profiles in Corruption. Each book hit #1 on the New York Times bestseller list and exposed how H****r B***n and Joe Biden flew aboard Air Force Two in 2013 to China before H****r’s firm inked a $1.5 billion deal with a subsidiary of the Chinese government’s Bank of China less than two weeks after the trip. Schweizer’s work also uncovered the Biden family’s other vast and lucrative foreign deals and cronyism.

Breitbart Political Editor Emma-Jo Morris’s investigative work at the New York Post on the H****r B***n “laptop from hell” also captured international headlines when she, along with Miranda Devine, revealed that Joe Biden was intimately involved in H****r’s businesses, appearing to even have a 10 percent stake in a company the scion formed with officials at the highest levels of the Chinese C*******t Party.

https://www.breitbart.com/politics/2023/01/27/treasury-withholds-biden-family-suspicious-bank-records-james-comer-threatens-subpoena/

Reply
Jan 27, 2023 22:26:09   #
JFlorio Loc: Seminole Florida
 
Looks like there’s been some money laundering going on to me.

Oldsailor65 wrote:
Breitbart latest news Treasury Withholds Biden Family Suspicious Bank Records

The Treasury Department on Wednesday denied the House Oversight Committee’s request to disclose 150 suspicious reports f**gged by U.S. banks concerning Biden family business t***sactions, causing the committee’s chairman to threaten a subpoena.

U.S. banks have f**gged over 150 suspicious financial t***sactions from H****r and James Biden, Rep. James Comer (R-KY), House Oversight Committee chair, told Breitbart News. The wire t***sfers included “large” amounts of money tripped for further review by American banks.

Wire t***sfers are widely used by money launderers. To mitigate the risks to the financial institutions, suspicious wire t***sfers over $10,000 are f**gged for review. Wire t***sactions involving more than $10,000 are also to be reported to the Internal Revenue Service.

Comer demanded the Treasury on January 11 to turn over the suspicious bank records. But the Treasury denied Comer’s request, citing “improper disclosure” of relevant information that could reduce the Biden administration’s ability to “conduct of law enforcement, intelligence, and national security activities.”

Treasury’s legislative affairs chief Jonathan Davidson asked Comer to provide more justification for seeking “highly sensitive” information on the Biden family business.

The Oversight committee responded Thursday and vowed to retrieve the bank reports by the “power of the gavel if needed.”

“[T]his coordinated effort by the Biden Administration to hide information about President Biden and his family’s shady business schemes is alarming and raises many questions,” he added.


The Biden family bank records are a key trove of information related to the House’s investigation into the Bidens for alleged violations, including wire fraud and money laundering.

The suspicious records will provide details about how the family business operates and desired t***sparency on H****r’s anonymous art sales and foreign business t***sactions, along with knowledge of whether Joe Biden remains c*********d by foreign governments through his family’s business.

CNN reported in January the family business remains operational, even as Joe Biden is president. On at least two separate occasions, Frank Biden, Joe Biden’s younger brother, publicly cited the president as a means by which he has influence, despite holding no government position or relation to the White House other than by having the same last name as the president and being his sibling.

The Biden family has been alleged to have been peddling influence many times over Joe Biden’s career.

According to Breitbart News’s senior contributor Peter Schweizer, H****r earned great sums of money from Ukraine for which he “offered no real work,” a statement that infers H****r was profiting from peddling White House influence. In one of the most blatant examples, H****r was paid $83,000 per month in 2017 to be on the board of Burisma. H****r was appointed to the board of Burisma in 2014 with no prior experience in the energy sector or Ukraine.

In 2018 and 2020, Breitbart Senior Contributor and Government Accountability Institute President Peter Schweizer published Secret Empires and Profiles in Corruption. Each book hit #1 on the New York Times bestseller list and exposed how H****r B***n and Joe Biden flew aboard Air Force Two in 2013 to China before H****r’s firm inked a $1.5 billion deal with a subsidiary of the Chinese government’s Bank of China less than two weeks after the trip. Schweizer’s work also uncovered the Biden family’s other vast and lucrative foreign deals and cronyism.

Breitbart Political Editor Emma-Jo Morris’s investigative work at the New York Post on the H****r B***n “laptop from hell” also captured international headlines when she, along with Miranda Devine, revealed that Joe Biden was intimately involved in H****r’s businesses, appearing to even have a 10 percent stake in a company the scion formed with officials at the highest levels of the Chinese C*******t Party.

https://www.breitbart.com/politics/2023/01/27/treasury-withholds-biden-family-suspicious-bank-records-james-comer-threatens-subpoena/
Breitbart latest news Treasury Withholds Biden Fam... (show quote)

Reply
Jan 27, 2023 23:20:12   #
Oldsailor65 Loc: Iowa
 
JFlorio wrote:
Looks like there’s been some money laundering going on to me.


I'm think'n the same thing

Reply
 
 
Jan 28, 2023 09:30:04   #
elledee
 
JFlorio wrote:
Looks like there’s been some money laundering going on to me.


The mob could take lesson from this laundering

Reply
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