Up to twelve “unusual” and “erratic” large wire payments to Hunter Biden’s accounts were reported to the authorities by a financial crimes investigator assigned to uncover and stop money laundering as early as 2018.
A Bank Secrecy Act manager expressed worries that the payments did not seem to match to “any services rendered” or any identifiable business objective in an email made public by the House Oversight Committee on Wednesday. He also recommended the bank to reassess its relationship with the customer and voiced worries about attempts by the Chinese government to influence lawmakers.
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Vice President Joe Biden received $40,000 in payments from China into his bank account. This money was explained by James Comer, the Chair of the House Oversight Committee, as a “loan repayment” from President Biden’s brother.
An email from June 26, 2018, that was recently made public, contains important information on the Bank Secrecy Act management. This communication is crucial for all assistant vice presidents and branch managers in the banking sector, even if names have been removed. Don’t overlook this important update!
âWe have been monitoring the subject customer due to the PEP designation and observations on the account activity as well as recent negative news indicate this entity to be high risk,â wrote the investigator.
According to a Fox News story, the term “PEP designation” stands for “Politically Exposed Person,” which indicates that the person may be vulnerable to bribery or corruption because of their prominent position.
âSince the initial funding of $5,000,000.00 from Northern International Capital Holdings (HK) Limited on 08/08/17 as a business loan, it was noted that there was no loan agreement document submitted,â The email from the investigator went on to explain.
The financial crimes specialist saw that the account’s cash had âprimarily funded 16 wires ranging from $157,393.19 to $400,000.00,â over $2.9 million to “Owasco PCâLaw Firm in D.C.” and a name that has been withheld. Hunter Biden was the one in charge of Owasco.
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âThese payments were indicated as management fees and reimbursements,â the email noted.
âWe find it unusual that approximately 58% of the funds were transferred to the law firm in a few months and the frequency of payments appear erratic,â the investigator wrote. âIt was also previously indicated that HUDSON WEST III LLC does not currently have any investment projects at this time, which raises further concerns as millions in fees are being paid but does not appear to have any services rendered by Owasco PC.â
âFurthermore, there has been negative news regarding the beneficial owner of Owasco PC, Robert Hunter Biden (son of former U.S. Vice President- Joe Biden) regarding allegations by his ex-wife that there were financial concerns about his extravagant spending on his own interests (drugs, strip clubs, prostitutes, etc.) which may put his family in a deep financial hole,â The investigator took notice. Additionally, he saw the rise of more ârecent negative news indicate China targeting children of politicians and purchase of political influence through âsweetheart deals.ââ
âSpecifically, Hunter Bidenâs $1.5 billion dollar deal with the Chinese-State to establish a private-equity firm in which they manage the funds over time and make huge fees,â he continued. âThe management companyâs purpose is to invest in companies that benefit Chinese government.â
Comer said that the investigator had been raising the alarm since 2018 during a recent news briefing.
âPresident Bidenâs son, brother, sister-in-law, and daughter-in-law collectively received millions from CCP linked entities. Weâve also revealed how Joe Biden received $40,000 in laundered China money in the form of a personal check from his sister-in-law,â Comer said.
âThe White House and corporate media continue to move the goalposts as they seek to cover up for President Biden and his family. But make no mistake, financial records, emails, text messages, and witness testimony reveal that the Biden family enterprise is centered on Joe Bidenâs political career and connections,â he continued. âJoe Biden knew about, participated, and benefited from these schemes. This is a national security threat at the highest level of government, and Americans demand accountability for the Biden corruption.â
Prepare for an intense investigation into President Biden’s impeachment! In the upcoming weeks and months, the committee will question every member of the Biden family, including Hunter.
