“Like Organized Crime” – Multiple Banks Filed Over 170 ‘Suspicious Activity’ Reports On The Bidens

As the proof for no less than an impeachment inquiry into President Joe Biden mounts, Sen. Ted Cruz (R-TX) and co-host Ben Ferguson mentioned the most recent bombshell – 170 suspicious exercise stories (SARs) from six banks over the previous few years – on their podcast with House Oversight Chairman James Comer (R-KY).

As Townhall reports, these SARs are submitted and despatched to the Treasury Department when banks “have a strong suspicion” {that a} crime has been dedicated, in order to guard the financial institution.

As Comer emphasised, these are submitted “very seldom.”

If somebody had been to have two, the chairman defined, it could be onerous for that individual to open up a checking account.

Submitting an SAR, Comer added, is also “inviting the regulators to come in and regulate,” which is the very last thing banks need.

The 170 stories are thus fairly vital. 

To paint the scene right here, Comer defined that what may set off an SAR is “a large transaction that comes out of the blue.”

As @KanekoaTheNice lays out in his detailed tweet: (emphasis ours)

BREAKING🚨 Rep. James Comer says six banks, together with JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious exercise stories to the Treasury Department relating to the Biden household, alleging their involvement in cash laundering, human trafficking, and tax fraud.

The American banks additionally raised considerations about wire transfers acquired by the Bidens from overseas state-owned entities, notably from the Chinese authorities, allegedly for the aim of cash laundering and tax evasion.

The overseas wires had been discovered to be directed in direction of Biden’s enterprise associates earlier than being funneled by way of 20 shell firms related to the Bidens. Subsequently, the funds had been distributed amongst varied Biden relations.

SARs are very important paperwork that monetary establishments should file with the Financial Crimes Enforcement Network (FinCEN) once they suspect any circumstances of cash laundering or fraudulent actions.

Rep. Comer highlighted one particular SAR linked to a $3 million wire from China to Biden’s enterprise companion, Rob Walker.

This cash was acquired in an inactive account that had maintained a $50,000 stability for ten years earlier than the numerous wire transaction from China.

Within simply 24 hours of receiving the wire, Walker initiated incremental funds to a number of Biden shell firms, finally disbursing funds to 4 completely different Biden relations.

Comer defined that concealing the supply of cash by way of the usage of shell firms to deceive the IRS is taken into account cash laundering and racketeering. 

He famous that if the funds had been supposed for authentic functions, they might have been wired on to Hunter Biden, however as a substitute, they had been routed by way of enterprise companions and varied firms with no clear authentic objective.

Senator Ted Cruz requested, “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 defined. 

“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 mentioned, “That’s exactly what it is and it was organized. This is like organized crime.”

When the company media foolishly asks the place is the proof that the Bidens dedicated crimes?

American banks have submitted lots of of suspicious exercise stories on the Biden household, alleging their involvement in human trafficking, cash laundering, and tax fraud. 

Congressional investigators have obtained checking account information and wire switch statements on twenty shell firms owned by the Bidens, which had been allegedly used for laundering illegally obtained cash from China, Russia, Ukraine, Romania, and Kazakhstan as unregistered overseas brokers. 

This proof is supported by lots of of 1000’s of emails, tens of 1000’s of textual content messages, images, audio recordings, calendar statements, and ten years of knowledge from Hunter Biden’s laptop computer, which the FBI took into its possession in 2019. @MarcoPolo501c3 printed a complete “Report on the Biden Laptop,” documenting 459 alleged crimes involving the Biden household and their associates, together with 140 enterprise crimes, 191 intercourse crimes, and 128 drug crimes.

A $1,000 reward is obtainable for any verifiable corrections, however so 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 fees, search warrants, and interviews whereas stopping any investigation of the President and his household.

Furthermore, simply yesterday, a choose highlighted an unprecedented lenient deal supplied by the Justice Department to Hunter Biden, which might end in no felony fees or jail time for tax fraud and mendacity on a gun kind.

This DOJ deal would have additionally granted safety to the First Son from any future prosecution associated to illegally obtained cash from overseas nations as an unregistered overseas agent.

What is extra corrosive and harmful to our nation than a politicized Justice Department that applies completely different authorized requirements relying on whether or not one’s final title is Trump or Biden?

With Hunter Biden’s sweetheart plea-deal now eviscerated, will the mainstream media discover any of this “suspicious activity”, suspicious sufficient to warrant a report?


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