Posted on 03/26/2024 10:13:26 PM PDT by Libloather
Federal investigators are examining financial transactions made by President Joe Biden's brother Jim Biden as part of an ongoing criminal investigation, according to a new report.
Federal investigators in South Florida and Justice Department officials investigating Medicare fraud in Pennsylvania recently probed transactions linked to Jim Biden, according to a Politico report published Tuesday, citing three sources familiar with the ongoing investigations.
The investigations involve Americore, a hospital chain that paid Jim Biden to help obtain foreign investments for the troubled company before it collapsed.
A lawsuit filed in 2022 alleges that Jim Biden received improper payments from investors of the Third Friday Total Return Fund, which allegedly diverted $600,000 of embezzled funds to pay Jim Biden.
Jim Biden sent $200,000 of the money to his brother Joe Biden, which he said was part of a private loan repayment.
The questionable loans also contain a link to Biden's son Hunter Biden, as a lawyer who worked for Hunter represented the lender for some of the questionable transactions.
In Pennsylvania, prosecutors are accusing Americore of fraud after receiving tens of millions of dollars in allegedly improper Medicare reimbursements.
Federal investigators declined to comment on the ongoing investigation and Biden's lawyer Paul Fishman asserted that, 'Jim Biden is not being investigated by federal law enforcement in Florida or Pennsylvania.'
(Excerpt) Read more at dailymail.co.uk ...
If Trump didn’t run, those Lawfare attacks would not have happened.
If Joe withdraws, Jim and Hunters problems go away.
“Give ‘im the chair! The Chair!”
— Beavis
“Biden’s lawyer Paul Fishman asserted that, ‘Jim Biden is not being investigated by federal law enforcement in Florida or Pennsylvania.’”
Of course not. These are state cases. If they were federal investigations, the DOJ and/or the CIA would have shut them down already.
I hate half-truths and deceptions.
EC
The Biden Crime Family remains unscathed.
nothing about taking chinese money since the 0bama years
it’s called espionage
and they won’t use the word
Bread and circuses.
In Pennsylvania, prosecutors are accusing Americore of fraud after receiving tens of millions of dollars in allegedly improper Medicare reimbursements.
Fetterman gets a job and Biden takes a state how odd.
/s
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.