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DO IT DO IT
1 posted on 01/11/2023 9:40:45 AM PST by ChicagoConservative27
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To: ChicagoConservative27

While they’re at it, go for the last decade’s worth of babblin’ biden’s income tax reports.


2 posted on 01/11/2023 9:44:01 AM PST by chief lee runamok (Anti Socialist Derelict At Large)
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To: ChicagoConservative27

Lol, there’s no way they’re giving those over.


3 posted on 01/11/2023 9:47:10 AM PST by struggle
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To: ChicagoConservative27

What are the consequences if she refuses?


4 posted on 01/11/2023 9:47:17 AM PST by CathyWhite (Texas Proud Evertrumper)
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To: ChicagoConservative27

I predict that it will take at least 23 months for this data to be gathered together.


7 posted on 01/11/2023 9:52:39 AM PST by alancarp (George Orwell was an optimist.)
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To: ChicagoConservative27

Get the TAX returns......


8 posted on 01/11/2023 9:57:58 AM PST by mastertex (mastertex)
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To: ChicagoConservative27

“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.


9 posted on 01/11/2023 9:58:38 AM PST by Roadrunner383
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To: All

That’s like having the fox investigate the weasel’s henhouse activities.


10 posted on 01/11/2023 10:02:42 AM PST by LegendHasIt
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