Crime Bank investigator raised concerns about money from China that ultimately funded $40,000 payment to Joe Biden

[White Whale]

Bank Investigator Raised Concerns About Money from China that Ultimately Funded $40,000 Payment to Joe Biden - United States House Committee on Oversight and Accountability

United States House Committee on Oversight and Accountability

oversight.house.gov

House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) today released an email from a bank money laundering investigator who flagged serious concerns about money from China that ultimately funded the $40,000 check to Joe Biden.

“Long before our investigation into President Biden’s corruption, a bank money laundering investigator raised the exact concerns that we raised publicly about the Biden family business: ‘payments appear erratic,’ ‘does not appear to have any services rendered,’ ‘no current business purpose,’ and ‘China target children of politicians and purchase of political influence through ‘sweetheart deals.’ Those are the words of a bank investigator who was just doing his job. The bank investigator was so concerned about Hunter Biden’s financial transactions with the Chinese company, he wanted to re-evaluate the bank’s relationship with the customer,” said Chairman Comer.

“Even worse, we know that the sitting President of the United States knew about, participated in, and benefited from his family’s shady China dealings. Joe Biden showed up to his son’s CEFC meetings and benefited from the money wired from China. The White House and their Corporate Media allies’ efforts to excuse and coverup this blatant corruption is appalling to the American people. House Republicans will continue to unearth the facts and provide the accountability the American people deserve,” continued Chairman Comer.

An email obtained by Chairman Comer’s subpoena reveals the bank investigator’s concerns about the initial $5 million funding from Northern International Capital Holdings, a CEFC affiliated entity linked to the Chinese government, and the subsequent erratic payments to Hudson West III, Hunter Biden’s joint venture with a Chinese national, and Owasco, P.C, an entity owned by Hunter Biden. The bank investigator emphasized how Hudson West III did not have any investment projects at the time, yet money was being paid to Owasco, P.C. without any services provided. The bank investigator also noted China’s pattern of targeting children of politicians to purchase political influence through “sweetheart deals.”

The IRS limits how much money you can give your family and want to know why you might pay something above market value. Biden’s family doesn't have to worry anything mentioned above when they get foreign money.

 

[HOLA]

This is it

 

[ColemanwastheGOAT]

So the sitting US President is a Chinese asset. Who cares?

 

[ColemanwastheGOAT]

This is it

This is the exact thing you spent four years screeching about Trump doing.

 

[HOLA]

This is the exact thing you spent four years screeching about Trump doing.

Trump has been charged with 91 felonies, found liable for tens of millions in fines for fraud, soon to be hundreds of millions, etc, etc. I'm not going through the whole list.

Suffice it to say, one is real, the other isn't. Chud claims die in the light of the day, and Trump is found guilty. Therein lies the difference. Taadaaa.

 

[jimjamjammer]

Trump has been charged with 91 felonies, found liable for tens of millions in fines for fraud, soon to be hundreds of millions, etc, etc. I'm not going through the whole list.

Suffice it to say, one is real, the other isn't. Chud claims die in the light of the day, and Trump is found guilty. Therein lies the difference. Taadaaa.

Only guilty if you get caught right!

 

[Mr Holmes]

Trump has been charged with 91 felonies, found liable for tens of millions in fines for fraud, soon to be hundreds of millions, etc, etc. I'm not going through the whole list.

Suffice it to say, one is real, the other isn't. Chud claims die in the light of the day, and Trump is found guilty. Therein lies the difference. Taadaaa.

You could have just said its (D)ifferent.

 

[jk7707]

So the sitting US President is a Chinese asset. Who cares?

Who was President in 2017 again?

 

[HOLA]

Only guilty if you get caught right!

But chuds insist Joe Biden has been caught. Except nothing ever happens in a court of law. It's only Trump who is actually found guilty in court. Why is that?

"The courts have TDS!"

Oh, ok.

 

[jimjamjammer]

But chuds insist Joe Biden has been caught. Except nothing ever happens in a court of law. It's only Trump who is actually found guilty in court. Why is that?

"The courts have TDS!"

Oh, ok.

So it didn't go to court so he's innocent? Ok got it.

 

[HOLA]

So it didn't go to court so he's innocent? Ok got it.

Oh, don't worry, Biden's still guilty in the court of MAGA Make Believe.

 

[cottagecheesefan]

So the sitting US President is a Chinese asset. Who cares?

the reason why most of DC is trying to minimize all the evidence that has been found, is because it isn't just Biden. It is a trend of the CCP trying to buy family member's of prominent politicians, judges, CIA, FBI, etc, for influence.

That is why the bank was able to readily pick up on it, they see a lot of DC doing it.

I think it really caught Trump off guard during his presidency, with how deep the CCP influence ran.

If you saw my recent bump on the Chinese bio-lab in California, is it any surprise the FBI refused to investigate? Oh yea, the Biden admin says investigating such things is waiicist!

 

[Super_Nintendo]

so the fuck what if biden is everything we accused trump of being?! chinese asset shminese asset. who cares!

 

[HOLA]

You could have just said its (D)ifferent.

Accusations are made against Biden.
Accusations are made against Trump.

Trump is the only one who actually gets in legal trouble, and he gets in A LOT of it.

What are we to take from this? What conclusion should we reach? Are the accusations against Biden meritless, while the ones against Trump have substance behind them? No! It's the entire justice system that is wrong! Even though Trump had 4 years to personally appoint people!

 

[HOLA]

so the fuck what if biden is everything we accused trump of being?! chinese asset shminese asset. who cares!

This would make more sense if lots of people weren't completely obsessed over it, including Republican lawmakers. It's not being ignored, obviously.

No action is being taken because it's not real.

 

[chardog]

joe will get off with the use of white privilege

 

[HARRISON_3]

Two tiers of justice!!

 

[nostradumbass]

Accusations are made against Biden.
Accusations are made against Trump.

Trump is the only one who actually gets in legal trouble, and he gets in A LOT of it.

What are we to take from this? What conclusion should we reach? Are the accusations against Biden meritless, while the ones against Trump have substance behind them? No! It's the entire justice system that is wrong! Even though Trump had 4 years to personally appoint people!

Trump wasn't indicted while he was president either, and you weren't accusing him of novel legal theories, you were accusing him of being a secret Russian spy/Hitler, and had to settle for novel legal theories and claiming mar a lago is only worth $78 when all your accusations of actual crimes went up in smoke. Good God, you need to wipe the Biden off your mouth and chin.

 

[jimjamjammer]

Oh, don't worry, Biden's still guilty in the court of MAGA Make Believe.

Interesting

 

[HOLA]

Trump wasn't indicted while he was president either,

He was, however, fined $27 million for various fraudulent business schemes, impeached for abuse of power, obstruction of congress and incitement of insurrection, and had a special counsel outline 11 different episodes where Trump obstructed justice, with Trump only being saved by OLC opinion that a sitting president couldn't be indicted.

Now compare that to Joe Biden:

and you weren't accusing him of novel legal theories, you were accusing him of being a secret Russian spy/Hitler, and had to settle for novel legal theories and claiming mar a lago is only worth $78 when all your accusations of actual crimes went up in smoke.

My accusations of actual crimes went up in smoke? Have all the trials been completed and Trump found innocent or something?! WTF you going on about boy?

Besides for your orange rapist already recently being found liable for sexual assault, defamation, and business fraud, he has trials coming up for a myriad of reasons over the next year. So many that some slip under the radar, like one he has coming up for running a pump and dump scheme.

"all your accusations of actual crimes went up in smoke." LOL. Nice alternative facts, chud.

Good God, you need to wipe the Biden off your mouth and chin.

I know you are stuck in a perpetual "accuse the other side of what you're guilty of" mode, but nobody particularly gives a shit about Biden.