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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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To: miserare

George Santos is being MOBBED by reporters YET Biden Family selling out the country CRICKETS!!


41 posted on 05/10/2023 12:07:39 PM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: FlingWingFlyer

Impeach? Heck!

It’s lamppost time.


42 posted on 05/10/2023 12:08:35 PM PDT by miserare ( "Equity" is the new word for Communism.)
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To: conservative98

Some headlines that the corrupt media are ignoring. A look at the main page of ABC News, CBS News, USAToday, CNN showed zero stories:

Comer Shows Bidens Got $1M
From Convicted Romanian Businessman
Biden Family Received $10M From China, Foreign Interests
The Nine Biden Family Members Who
Allegedly Got Foreign Money Identified
House Oversight Will Request Info From Hunter’s
Art Galleries, Bank Accounts, Chinese Dealings


43 posted on 05/10/2023 12:50:26 PM PDT by minnesota_bound (Need more money to buy everything now)
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To: Greenidgypsy

Correct. Nothing will be done.


44 posted on 05/10/2023 12:56:16 PM PDT by NeverTyranny
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To: conservative98

This needs to lead to impeachment. Yeah, I know the Senate won’t vote to convict, but there still needs to be an impeachment if for no other reason than to force the media to cover it.


45 posted on 05/10/2023 1:29:30 PM PDT by mbrfl
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To: conservative98

Impeach, Impeach, Impeach - the lamestream media will have to report on it. We must get the word out about what the Oversight committee has found. Right now there is ZERO coverage of this, we have to turn that around. We’re all dead if the criminal pedo family head gets back in the WH in 24.


46 posted on 05/10/2023 1:34:50 PM PDT by jpp113
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To: jpp113

The Biden family’s business has got them million$?

What name should be given that “business”?


47 posted on 05/10/2023 2:54:43 PM PDT by Does so ( 🇺🇦...................."Who is Ray Epps?" should be overstamped on every piece of currency.)
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To: Does so

Florida’s Rep. Byron Donald said the shell companies were to bypass the IRS or to otherwise hide big money.


48 posted on 05/10/2023 3:24:58 PM PDT by Does so ( 🇺🇦...................."Who is Ray Epps?" should be overstamped on every piece of currency.)
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To: Does so

RICO


49 posted on 05/10/2023 3:50:35 PM PDT by jpp113
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To: conservative98
Bobulinski allegedly described to the FBI how Hunter Biden, his uncle Jim Biden and others used the family name in 2015-16 to help their business dealings in places including Oman, Romania, Georgia, and Kazakhstan.

The whistleblower also told the FBI about Hunter’s lucrative personal relationships with Chinese, Ukrainian, and Romanian power brokers....

50 posted on 05/10/2023 4:10:11 PM PDT by piasa (Attitude adjustments offered here free of charge)
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To: conservative98

Why doesn’t money being moved thru phony shell companies creat a tax liability in each of them?


51 posted on 05/11/2023 3:16:42 PM PDT by TalBlack (We have a Christian duty and a patriotic duty. God help us.)
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To: conservative98

What about Joe’s bro getting a huge construction project in Iraq when he has no experience in that area? Haven’t seen anything on this, but maybe that’s one of those areas Congress wouldn’t wish to have looked into to any degree.


52 posted on 05/11/2023 3:20:39 PM PDT by Rlsau1
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To: conservative98

You can bet that the total money number is way north of $10 million.

It could be thousands of millions. The Biden crime family has been bribed for a long time. Check the books, no taxes paid, the houses and life style.
Let it all be revealed
.
Donald J. Trump knew the “swamp had to be drained.” That is why he is hated by both political Parties.

Most of Washington, DC is corrupt and needs to be steam cleaned.


53 posted on 05/11/2023 3:44:12 PM PDT by BatGuano (2020 = Stolen Election. Believe it! Molon Labe.)
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