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Bidens Used Web of Shell Companies to Conceal Foreign Cash, Bank Records Obtained by House GOP Reveal
NR ^ | 10 May 2023 | BRITTANY BERNSTEIN

Posted on 05/10/2023 9:09:29 AM PDT by conservative98

The Biden family and its business associates created a complicated web of more than 20 companies, according to bank records obtained by the House Oversight Committee — a system GOP lawmakers say was meant to conceal money received from foreign nationals.

Sixteen of the companies were limited liability companies formed during Joe Biden’s tenure as vice president, the committee said in a press conference on Wednesday. The Biden family, their business associates, and their companies received more than $10 million from foreign nationals’ and their related companies, the records show. These payments occurred both while Biden was in office as vice president and after his time in office ended.

In what Representative Nancy Mace called an act of “financial gymnastics,” many payments were routed from foreign companies to the Biden family’s business associates’ companies which then doled out payments to the Bidens in incremental payments to different bank accounts in an alleged attempt to hide the source of the funds.

At least nine Biden family members received payments, according to committee chairman James Comer. That includes Hunter Biden; James Biden; James Biden’s wife, Sara Jones Biden; the late Beau Biden’s wife, Hallie Biden; Hunter Biden’s ex-wife, Kathleen Buhle; Hunter Biden’s wife, Melissa Cohen; and “three children of the president’s son and the president’s brother.”

Much of the money came from Chinese nationals and companies with ties to the Chinese Communist Party. Multiple Biden family members received money after it passed through an associate’s account. Comer said of the countries the Biden family was influence peddling in, China is “the most reputable.”

The committee revealed Wednesday that records suggest the Biden family and its associates’ business dealings in Romania “bear clear indication of a scheme to peddle influence” from 2015 to 2017.

(Excerpt) Read more at nationalreview.com ...


TOPICS: Crime/Corruption; Front Page News; News/Current Events; US: Delaware
KEYWORDS: 2015; 2017; biden; bidencartel; bidencrimefamily; bideninc; bidenmoneytrail; charlatans; china; comer; corruption; coverup; crookedbidens; crookedjoebiden; cuffemdanno; delaware; evilbidens; fjb; frankbiden; gotcha; halliebiden; hangthistraitor; hunter; hunterbiden; influencepeddling; jamesbiden; jillinajumpsuit; joebiden; kathleenbuhle; llcs; melissacohen; moneylaundering; oman; orangejumpsuits; romania; sarabiden; tangledweb; thieves; traitors
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1 posted on 05/10/2023 9:09:29 AM PDT by conservative98
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To: conservative98

Yeah, it is NR but it is the best explanation I could find on the matter not behind a paywall.


2 posted on 05/10/2023 9:09:56 AM PDT by conservative98
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To: conservative98

Over at DOH-J.... 😴😴😴😴😴😴😴😴


3 posted on 05/10/2023 9:10:57 AM PDT by rktman (Destroy America from within? Check! WTH? Enlisted USN 1967 to end up with this💩? 🚫💉)
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To: conservative98

I expected lots more money. Where is the Joe evidence? Is that better hidden or destroyed?


4 posted on 05/10/2023 9:12:39 AM PDT by PghBaldy (12/14/12 - 930am -rampage begins... 12/15/12 - 1030am - Obama team scouts photo-op locations.)
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To: conservative98

“payments were routed from foreign companies to the Biden family’s business associates’ companies which then doled out payments to the Bidens in incremental payments to different bank accounts”

Textbook money laundering. Should be an easy conviction. But is there a single honest prosecutor left in the country who will take the case?


5 posted on 05/10/2023 9:14:49 AM PDT by Boogieman
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To: conservative98

Not called The Biden Crime Family for nuthin’!!


6 posted on 05/10/2023 9:15:24 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: conservative98

WTH hasn’t ROB WALKER BEEN ARRESTED!!


7 posted on 05/10/2023 9:16:00 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: conservative98

It’s time to impeach FJB and his Indian/Jamaican sidekick from Canada.


8 posted on 05/10/2023 9:16:46 AM PDT by FlingWingFlyer (Since O'Bama was ruling the roost, America has gone from melting pot to septic tank of the world.)
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To: PghBaldy
This is just the first 4 banks. Many more to go...

Comer said the information revealed Wednesday is the result of subpoenas to four different banks and stressed that the committee is still EARLY in its investigation and believes there are as many as 12 banks with records relevant to its investigation.

9 posted on 05/10/2023 9:16:48 AM PDT by conservative98
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To: conservative98

.
Most of this has been out there for years.

Over a year for 170 Suspicious Activity Reports

Probably four years for the payments to his Grandkids.

The Media had zero interest and the four years of Republican Senate rule (2016-2020) the GOP had no interest and wanted to work with Joe.

Even with all the criminality, there was no organized Biden Resistance movement.

Comer should be applauded, but he can’t indict anyone.

They need to remove money from the budgets of the Biden Protection racket.

.


10 posted on 05/10/2023 9:19:36 AM PDT by AnthonySoprano (Statute of Limitations is going to elapse on Hunter Biden )
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To: conservative98

I’m sure the fake FBI will get right on that and protect us from foreign influence


11 posted on 05/10/2023 9:20:19 AM PDT by NWFree (Sigma male 🤪)
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To: conservative98
I see the CIA was the financial planning model for the Bidens. People forget, Benghazi was a discount weapons warehouse clearance depot run by Sid Blumenthal and the State Department, with muscle provided by the CIA. Lives were lost in a weapons / Money laundering scheme. Nobody went to jail for the scheme.

America is horribly corrupt at the highest, middle, and lower, levels of government.

12 posted on 05/10/2023 9:21:12 AM PDT by blackdog ((Z28.310) We're all Women now.)
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To: blackdog; conservative98

“Benghazi was a discount weapons warehouse clearance depot run by Sid Blumenthal and the State Department, with muscle provided by the CIA. Lives were lost in a weapons / Money laundering scheme. Nobody went to jail for the scheme.”

Correct


13 posted on 05/10/2023 9:22:46 AM PDT by linMcHlp
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To: conservative98

The bimbos and pretentious ‘men’ of MSNBC from Joe and Mike on down will have egg on their faked up faces...


14 posted on 05/10/2023 9:23:51 AM PDT by GOPJ (John Adams said that “Our Constitution was made only for a moral and religious people.”)
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To: conservative98

And beyond endless “investigations,” this will amount to absolutely nothing.


15 posted on 05/10/2023 9:24:35 AM PDT by ScottinVA
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To: conservative98

and NOTHING will EVER happen to the biden family..in fact there will be hardly a peep about this entire story in the commie press..the Bidens know they are untouchable, Democrats are always untouchable


16 posted on 05/10/2023 9:24:54 AM PDT by Sarah Barracuda
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To: All

.
Republicans have almost half the Senate and like 220 in the House.

I see nothing from Lindsey Graham on his Twitter or in the wires regarding the Biden’s Foreign Cash machine. I see little from the other Republicans that weren’t at the Press Conference this morning.


17 posted on 05/10/2023 9:28:50 AM PDT by AnthonySoprano (Statute of Limitations is going to elapse on Hunter Biden )
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To: PghBaldy

Guaranteed it’s far more than that.


18 posted on 05/10/2023 9:29:23 AM PDT by DesertRhino (Dogs are called man's best friend. Moslems hate dogs. Add it up..)
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To: conservative98

Sounds like RICO territory.

I can dream, can’t I?


19 posted on 05/10/2023 9:31:02 AM PDT by E. Pluribus Unum (The worst thing about censorship is ████ █ ██████ ███████ ███ ██████ ██ ████████. FJB.)
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To: AnthonySoprano

They all get their 10% too.


20 posted on 05/10/2023 9:31:45 AM PDT by E. Pluribus Unum (The worst thing about censorship is ████ █ ██████ ███████ ███ ██████ ██ ████████. FJB.)
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