Seven key developments in the Biden family business scandal have come to light in 2022. The scandal, suppressed by the intelligence agencies and establishment media dating back to 2020, became one of the major storylines of the year.
Since 2018, the DOJ has reportedly been investigating Hunter for alleged tax and gun violations. Hunter has yet to be charged with wrongdoing.
1) U.S. Banks Flagged Over 150 Suspicious Financial Transactions from Biden Family
In April, U.S. banks flagged over 150 suspicious financial transactions from Hunter and James Biden, according to CBS News. The wire transfers included “large” amounts of money tripped for further review by American banks.
Wire transfers have been the tool of choice for money launderers. To mitigate the risks to the financial institutions, suspicious wire transfers over $10,000 are flagged for review. Wire transactions involving more than $10,000 are also to be reported to the Internal Revenue Service.
“The focus is on day one are those bank violations and those bank records,” Rep. James Comer (R-KY) told Breitbart News. “We are pretty confident in what we’re going to find in those. We have two bank violations. We have some bank statements in hand, and we believe that suspicious activity reports, which are bank violations when the bank notifies the federal government that we’re pretty confident that our client has committed a crime, Hunter Biden and Jim Biden have at least 150 of those. And I’ve said this before, and I come from a strong banking background, I don’t think there’s anyone in the history of the United States that’s had that many suspicious activity reports.”
2) Joe Biden Met with Hunter’s Business Partner at White House
News broke in April that Hunter’s closest business partner Eric Schwerin made at least 19 visits to the White House and other official locations from 2009 to 2015, according to visitor logs from the White House. Schwerin also reportedly met with then-Vice President Joe Biden in the White House.
The meetings contradict Joe Biden’s statement that he has not been involved in the Biden family business schemes. In fact, a total of seven times Joe Biden and his team have deflected or denied involvement in the family business. “I’ve never spoken to my son about his overseas business dealings,” Joe Biden said.
Thanks: 
Likes: 
Dislikes: 
Reply With Quote
Originally Posted by slimslob
Bookmarks