Posted on 01/11/2023 9:40:45 AM PST by ChicagoConservative27
House Oversight Committee Chairman James Comer (R-KY) on Wednesday demanded Treasury Secretary Janet Yellen convey bank records from the Biden family business that were flagged by U.S. banks as suspicious.
As Breitbart News reported in April, more than 150 of the Biden family business bank transactions were flagged by U.S. banks as suspicious. Those flagged reports were sent over to Yellen for further review to ascertain if the Biden family was engaged in wrongdoing.
The Treasury Department has a longstanding practice of disclosing the reports to Congress, but the Biden administration has prevented transparency, which raises “questions about a possible effort to hide the Biden network’s suspicious business dealings,” according to the Oversight Committee.
(Excerpt) Read more at breitbart.com ...
While they’re at it, go for the last decade’s worth of babblin’ biden’s income tax reports.
Lol, there’s no way they’re giving those over.
What are the consequences if she refuses?
Ask Eric “The Red” Holder about that.
I predict that it will take at least 23 months for this data to be gathered together.
Get the TAX returns......
“Suspicious Activity Report (SAR) is a document that financial institutions, and those associated with their business, must file with the Financial Crimes Enforcement Network (FinCEN) whenever there is a suspected case of money laundering or fraud”
Note that Money Laundering has a very broad definition, when the Feds want it to.
Former NY Governor Eliot Spitzer withdrew $200 from an ATM and paid an ‘escort’ with the cash. The U.S. Dept. of Justice charged him with Federal Felony Money Laundering. The reasoning was that he used cash instead of a credit card to cover up illegal activity.
Of course Hunter Biden spending tens of thousands or hundreds of thousands in cash on hookers and cocaine, with video and email evidence, doesn’t seem to attract the Feds attention.
We’ll see how long it takes the Feds to comply with the House Committee request for the Biden SARs.
That’s like having the fox investigate the weasel’s henhouse activities.
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