Posted on 10/02/2023 10:01:58 AM PDT by algore
Bank investigators suspected Hunter Biden was associated with a 'sex trafficking ring' and falsified checks to pay prostitutes, Treasury documents reveal.
Suspicious Activity Reports (SARs) reviewed by DailyMail.com show the First Son's accounts were being monitored as late as December 2019, after investigators found payments from Hunter and his companies to a suspected 'Eastern European prostitution ring'.
Videos and pictures from Hunter's laptop show he hired women via Moreva then helped transport them over state lines for a debauched night with him – a potential federal offense.
A previously unreported document, filed to the Department of the Treasury on December 17, 2019 by financial crime investigators at Wells Fargo, picked out 25 individuals linked to the suspected ring and almost $7million of suspicious transactions, some of which included checks from Hunter that they believed may have been falsified to hide his payments to hookers from his business account.
The report, shown to DailyMail.com by a confidential source, said 'Biden has sent money to individuals who may be part of an Eastern European prostitution ring', and that investigators were monitoring 'several [Wells Fargo] customers suspected of participating in a sex trafficking ring associated with Biden'.
Others associated with the ring included women with Russian passports and a China-based company to which money was funneled.
DailyMail.com has previously reported documents, texts and video showing Hunter spent a staggering $30,000 on escorts in just five months – including transactions documented in other SARs filed by banks to the Treasury.
This new document flagged potentially even greater sums spent on drugs and prostitutes.
The SAR tracked $1,162,732 sent to Hunter's company Owasco from his business partner and Biden family friend, Rob Walker, a former Clinton administration official.
(Excerpt) Read more at dailymail.co.uk ...
Just another day for the degenerate son of our degenerate pResident.
Not prosecutable, because democrat.
RATs like using checks to pay for sex.
So it takes 4 years to figure this out?
Your government "at work".
With Barry’s aid, evidence of Biden corruption may soon supplant the ocean of evidence of Barry Obama’s corruption. Barry was a bit more egalitarian in his corruption largess - he was as happy to help McConnell and Romney and Graham while at the same time he was ransacking the treasury on behalf of Pelosi, Swalwell, the Clinton’s, and myriad other corruptocrats of all political stripes.
And they call Donald Trump corrupt?! Oh, boy.
To: algore
the First Son’s accounts were being monitored as late as December 2019
So it takes 4 years to figure this out?
xxxxxxxxxxxxxxxx
so if they were monitoring humper’s accounts “as late as” December 2019.....
when did they START monitoring his accounts.
what happened in dec 2019 for them to stop monitoring his accounts?
Mann Act violations.
Now get to the photos of him naked with underage girls...
But,but.
Whote House “says” there are “no” evidence...
Eastern European = Ukrainian.
How many Neo-Con RINOs use this service?
The whole family is rotten to the evil core.
No yellow- this sounds like human trafficking to me. Additional family members involved???
I thought the British Media already published those.
Think Charlie Sheen: “I don’t pay them for the sex. I pay them to leave.”
But bouncing a check
To a Crack Whore?
.
That’s bad
When they’re below the age of consent civilized society sees an issue...
Yes, you can find them online.
Just make sure you locate the REDACTED ones, because otherwise you could actually be charged, criminally, for downloading them based on their content.
Paying hookers by check? Didn’t they have card scanners? Travelers checks? Vouchers? White House scrip?
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.