In an astounding revelation, Representative James Comer (R-KY) disclosed that a series of six notable American banks, among which are JP Morgan, Bank of America, and Wells Fargo, have filed more than 170 suspicious activity reports (SARs) with the Treasury Department, popular citizen journalist KanekoaTheGreat spotlighted in a Twitter post.
These reports involve allegations of money laundering, human trafficking, and tax fraud tied to the Biden family.
These banking institutions voiced their apprehension about the Bidens’ foreign wire transfers received primarily from state-owned entities, most notably the Chinese government.
The alleged purpose behind these transactions was money laundering and tax evasion.
Investigations unearthed that these funds were directed to the Bidens’ business associates before being circulated through approximately 20 shell companies associated with the family.
The money was then distributed among various members of the Biden family.
SARs are crucial documents that must be submitted by financial institutions to the Financial Crimes Enforcement Network (FinCEN) when they suspect any incidences of money laundering or fraudulent activities.
During an interview on Senator Ted Cruz’s (R-TX) “Verdict” podcast, Representative Comer spotlighted a particular SAR associated with a $3 million wire originating from China to a business partner of the Bidens, Rob Walker.
This amount was transferred to a dormant account, which had only held a $50,000 balance for a decade until this large transaction from China.
Within a day of the wire’s receipt, Walker began distributing incremental payments to several Biden-associated shell companies, culminating in the dispersal of the funds to four different members of the Biden family.
In Comer’s explanation, the utilization of shell companies to disguise money sources and mislead the IRS constitutes money laundering and racketeering.
Comer asserted that “If Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden, but they didn’t.”
Addressing Senator Ted Cruz’s inquiry on whether the money was sent by the Chinese Communist government (CCP), Comer confirmed, “Yes.”
He went on to reveal the routing of funds through different companies, stating, “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.”
Responding to Senator Cruz’s analogy of this being akin to “just a bucket to pour the water in, then a bucket to pour it into somewhere else?” Comer confirmed, “That’s exactly what it is and it was organized. This is like organized crime.”
Despite the skepticism expressed by some sections of the media, there is ample evidence pointing to potential wrongdoings by the Bidens.
Hundreds of SARs have been submitted, and congressional investigators have procured records of bank accounts and wire transfer statements associated with twenty shell companies purportedly owned by the Bidens, KanekoaTheGreat points out.
Allegedly, these entities were used to launder illicitly obtained funds from China, Russia, Ukraine, Romania, and Kazakhstan, acting as unregistered foreign agents.
Supporting this evidence are hundreds of thousands of emails, copious text messages, photographs, audio recordings, calendar statements, and a decade’s worth of data extracted from Hunter Biden’s laptop.
The FBI seized this laptop back in 2019.
An exhaustive “Report on the Biden Laptop” was recently published by @MarcoPolo501c3, documenting an alleged 459 crimes involving the Biden family and their associates.
These include 140 business crimes, 191 sex crimes, and 128 drug crimes.
The report offers a $1,000 reward for any verifiable corrections, but as of yet, no crimes have been disputed.
Moreover, alleged IRS whistleblowers have accused the Justice Department of hindering the investigation into Hunter Biden by stonewalling felony charges, search warrants, and interviews.
They also suggest the department is preventing any probe into the President and his family.
