More Biden Family Racketeering: Hiding Money in Offshore Bank Accounts

Independent Sentinel

The IRS whistleblowers have documents showing that the Bidens probably have offshore accounts. Additionally, Rep. Comer has obtained the 170 suspicious Biden bank transactions.

……On Thursday, House Oversight Committee Chair James Comer (R-KY) said that banks turned over more than 170 suspicious transactions that Comer states implicate multiple members of the Biden family.

Comer subpoenaed the information from banks.

Rep. Comer, speaking on the podcast for Senator Ted Cruz (R-TX), said the Treasury Department now possesses the transactions that banks have flagged for review.

……Wires from foreign state-owned entities, including the Chinese government, were included in the pile of documents. Comer suggested the transactions suggest laundering money on American shores.

One of the transactions concerned the $3 million wire from China to Biden’s business partner, Rob Walker. He received the money in an inactive account with a $50,000 balance. Within a day, Walker sent the money to multiple members of the Biden family through shell companies.

Banks are legally required to file Suspicious Activity Reports if they suspect a transaction related to criminal activity. Rep. Comer highlighted one SAR connected 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.

“When you set up a bunch of shell companies for the sole purpose of laundering money, that’s called racketeering,” said Rep. Comer. “That’s exactly what it is, and it was organized. This is like organized crime.”


Gateway Pundit

……James Comer also 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.


The Biden Crime Syndicate used foreign deals and connections with Ukraine and China to enrich themselves. They laundered money, committed tax evasion, and violated the Foreign Corrupt Practices Act. The level of corruption involved with their China/Ukraine deals is off the charts. Joe Biden is ass deep in this corruption.  Hunter was operating as a bagman for the ‘Big Guy’, collecting and funneling money to his father.
The Bidens committed treasonous acts for money.
The evidence collected from Hunter Biden’s laptop is more than enough to indict and convict Joe, Hunter, and most of the immediate family.
Federal agents know they have sufficient evidence to charge the Bidens with felonies.



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