Ping to Lucky Number Strike!
Has anyone asked Hunter about all this?
$50,000 must be some kind of international interpol threshold, or something of that sort.
The good news is... They never catch the smart ones and Hunter and his dad Biden are pretty dumb if they are using the same amount for deposit for one transaction, as they are for another. Even an American grand jury can figure that one out.
"Ultimately, there are only two key things you need to know about international money transfer laws and the IRS. The first is that your bank will automatically report transfers over $10,000. The second is that if you hold $50,000 or more in foreign bank accounts, you’ll need to complete an additional form with your annual tax return."
He was NOT paying RENT to his Father....that amount was the deposit for the OFFICE of his Failed Law Firm, OWASCO pc. It is a VERY confusing form and Hunter is sloppy, but please re-read the form.
Come on man, it’s a coinky dink.
poor attempt at money laundering, but hey the FBI/DOJ could care less, so full speed ahead. i think at this point there could be video evidence of joe and hunter handing over TS/SCI docs for a wheelbarrow of cash with chinese hookers and the FBI/DOJ would yawn...or help them push the wheel barrow
Salon.com
<><>DOJ looking into why Hunter Biden was financially tied to a Chinese energy company
<><>New evidence indicates Hunter got $4.8M from CEFC China Energy
By KELLY MCCLURE
Nights & Weekends Editor
PUBLISHED MARCH 30, 2022 6:34PM (EDT)
The investigation into Hunter Biden’s financial dealings is ramping up, with potentially condemning new evidence discovered that ties President Biden’s son to a Chinese energy conglomerate named CEFC China Energy.
In a review published by The Washington Post today they detail that over the course of 14-months CEFC China Energy paid $4.8 million “to entities controlled by Hunter Biden and his uncle.” Evidence to this fact was landed upon with the use of government records, court documents, newly available bank statements and emails pulled from a copy of a hard drive from a laptop believed to have once belonged to Hunter Biden, according to The Washington Post.
Related: Trump asks Putin for Biden dirt; Russian state TV calls to “again help our partner Trump”
Although the new evidence does not indicate that President Biden was personally involved in these CEFC dealings, or that he benefitted from them in any way, there is evidence that Hunter Biden leveraged his father’s influence, and contacts President Biden has made over the years, for his own financial gain.
Among the newly discovered materials is a $1 million legal retainer signed by Hunter Biden for the representation of a CEFC official named Patrick Ho “who would later be charged in the United States in connection with a multimillion-dollar scheme to bribe leaders from Chad and Uganda,” according to The Washington Post.
Hunter Biden has been under federal tax investigation since 2018, specifically in relation to income obtained from business deals with China, but nothing solid has come from it until around 2020.
Along with the large sum of money received from CEFC, evidence has revealed that Hunter Biden was also gifted a 2.8-carat diamond from Chinese energy tycoon Ye Jianming. The diamond, which Hunter claimed was only worth around $10,000, but is actually valued at more along the lines of $80K, was brought up in the divorce proceedings between Hunter and ex-wife Kathleen Buhle, according to The New Yorker.
The diamond was reportedly given to Hunter in 2017 when Hunter met with Jianming in Miami hoping to get his donation to the World Food Program USA nonprofit that Hunter was a board member of. During a dinner that took place on that trip, Hunter offered to use his contacts to nail down investment opportunities for CEFC China Energy and Jianming was so pleased with this, according to The New Yorker, he sent the diamond to Hunter’s hotel room as a gift of appreciation.
“I knew it wasn’t a good idea to take it. I just felt like it was weird,” Hunter said to The New Yorker, claiming to have handed it off to an associate.
Read more:
DOJ purging all Trump-appointed U.S. attorneys — except the one investigating Hunter Biden
Barr rejects Trump’s demand for special counsel to investigate Hunter Biden on his way out
Bribery is such an ugly word.
100% for the Big Guy
Obviously, they know of some unpublicized 50K figure beyond which it will be definitely scrutinized by the feds.