Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Oversight's Comer Reveals Biden Crime Family Has 'Dozens of Bank Accounts for Each Shell Company'
Rumble Via Liberty Daily ^ | 1 November 2023 | Staff

Posted on 11/01/2023 10:51:52 AM PDT by Red Badger

VIDEO AT LINK......................


TOPICS: Business/Economy; Crime/Corruption; Government; Ukraine
KEYWORDS: bidencrimefamily; bidenfamilysyndicate; friendsofbideninc; hunterbiden; pleadoopsie; thebidencrimefamily; thebidenexception

1 posted on 11/01/2023 10:51:52 AM PDT by Red Badger
[ Post Reply | Private Reply | View Replies]

To: Red Badger

Just like every normal person in America!


2 posted on 11/01/2023 10:52:54 AM PDT by kiryandil (China Joe and Paycheck Hunter - the Chink in America's defenses)
[ Post Reply | Private Reply | To 1 | View Replies]

To: All

The Comer committee could save time and find out a lot more if they consulted author and
researcher Peter Schweizer who has been digging into the Biden family’s finances for years.

Schweizer reports:
<><>Joe Biden has an LLC called CelticCapri thru which he runs his money,
<><>on his 2017 and 2018 tax returns, he reported he had $12.6M income during that time
<><>in 2019 Biden runs for president of the United States,
<><>candidate Biden is required to fill out the Office of Government Ethics’ financial disclosure form.
<><>the form says he had $7.4 million in income; 40% less than he told the IRS.
<><>What accounts for Biden’s $5.2 million discrepancy?”


3 posted on 11/01/2023 10:54:05 AM PDT by Liz (“The only time Biden gets his hands dirty is when he’s taking cash from foreign countries." Trump)
[ Post Reply | Private Reply | To 2 | View Replies]

To: kiryandil

I have ONE bank account and it has 4 sub dash numbers, Checking, savings, IRA and Christmas Club. And that is it. I cannot imagine trying to keep track of DOZENS OF SEPARATE ACCOUNTS!.......................


4 posted on 11/01/2023 10:55:57 AM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
[ Post Reply | Private Reply | To 2 | View Replies]

To: All

James Biden lied to the IRS, saying “that he recalled not being involved with anything beyond 2017.”
And here’s James frantically contacting Hunter in 2018 about getting bribe money from the Chinese.

James Biden, sent a message to Hunter in February 2018 that he was “in a near panic” because “we got nothing in Feb! … Did K [likely Kevin Dong, Hunter’s Chinese business partner] cut us off in Feb?”

“I thought you had said that $ were wired into your account, 82.5 was on its way.
We can’t find any record that was sent. Did I miss something?”


Curious use of “we.” Could mean James and his wife.

Could also mean James and his brother Joe.


5 posted on 11/01/2023 10:56:22 AM PDT by Liz (“The only time Biden gets his hands dirty is when he’s taking cash from foreign countries." Trump)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Red Badger

There’s nothing to see here.


6 posted on 11/01/2023 10:58:19 AM PDT by rdl6989 ( )
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

For each of 20 shell companies


7 posted on 11/01/2023 10:59:33 AM PDT by cableguymn
[ Post Reply | Private Reply | To 4 | View Replies]

To: All

Rep. James Comer Exposes How Joe Biden Received $40,000 from
the $5 Million Hunter Biden’s Laundered China Money (VIDEO)
GATEWAYPUNDIT ^ | 11/1/2023 | jim hoft
Posted on 11/1/2023, 1:09:58 PM by bitt

The House Committee on Oversight and Accountability, under the leadership of Chairman James Comer (R-KY), revealed new findings that suggest a series of complex financial transactions involving the Biden family. These revelations, presented through a video release and accompanying bank records, indicate that Joe Biden has indirectly benefited from funds originating from China.

In the summer of 2017, a series of messages were exchanged between Hunter Biden and Raymond Zhao, an associate from CEFC, a Chinese energy company linked with the Chinese Communist Party (CCP). The correspondence reveals that Hunter demanded a capital payment of $10 million while suggesting that his father, Joe Biden, was present during the conversation.

A Senate report from September 2020 titled “Hunter Biden, Burisma, and Corruption: The Impact on U.S. Government Policy and Related Concerns” reports over $5 million was sent to two Hunter Biden-related firms by the Chinese firm CEFC in early August 2017, which turns out to be just days after Hunter Biden sent a threatening WhatsApp text message on July 30, 2017 to Chinese business associate Henry Zhao that claimed Hunter’s father Joe Biden was “sitting here” with him.

The WhatsApp message was revealed as part of a package of IRS whistleblower statements and evidence released by the House Ways and Means Committee.

“I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. Tell the director that I would like to resolve this now before it gets out of hand, and now means tonight. And, Z, if I get a call or text from anyone involved in this other than you, Zhang, or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my directions. I am sitting here waiting for the call with my father.”

On August 8, 2017, Northern International Capital, a Chinese firm affiliated with CEFC, transferred $5 million to Hudson West III. This venture was co-established by Hunter Biden and Gongwen Dong, an associate of CEFC. On the same day, Hudson West III transferred $400,000 to Owasco, P.C., an entity owned by Hunter. Within a span of a few weeks, a series of transfers took place, culminating in Sara Biden, sister-in-law to the President, writing a $40,000 check to Joe Biden, labeled as a “loan repayment.”

....MORE


8 posted on 11/01/2023 10:59:43 AM PDT by Liz (“The only time Biden gets his hands dirty is when he’s taking cash from foreign countries." Trump)
[ Post Reply | Private Reply | To 5 | View Replies]

To: All

.
Much of the stuff is from seven years ago.

Where are the Subpoenas?

This goes nowhere without Subpoenas.


9 posted on 11/01/2023 11:05:05 AM PDT by AnthonySoprano (Impeachment Inquiry is necessary since Deep State is blocking )
[ Post Reply | Private Reply | To 8 | View Replies]

To: Red Badger

When do they file the RICO charges?


10 posted on 11/01/2023 11:12:50 AM PDT by G Larry (It is RACIST to impose SLAVE WAGES on LEGAL Immigrants by importing Cheap ILLEGAL Labor!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger
I cannot imagine trying to keep track of DOZENS OF SEPARATE ACCOUNTS!.......................

Why don't they just subpoena their accountant(s)?

I'm sure they are as corrupt as the Bidens.

11 posted on 11/01/2023 11:14:37 AM PDT by unixfox (Abolish Slavery, Repeal the 16th Amendment)
[ Post Reply | Private Reply | To 4 | View Replies]

To: Red Badger

And your sub numbers might be 0001,0002, ect...
If so then it would be easier to access your accounts if one is known. Also if the bank uses a similar pattern for all customers.


12 posted on 11/01/2023 11:16:03 AM PDT by Revel
[ Post Reply | Private Reply | To 4 | View Replies]

To: All

“Strongarming” to get their way seems to be the Bidens MO. Shades of “The Godfather.”


The mafioso-type “hierarchical structure” consisted
of Obama appointing VP Biden point man on Ukraine.

Joe bragged on video he “strongarmed” a Ukranian.....
using threats of canceling Congress-mandated foreign aid
......... billions of our tax dollars.......
to fire a Ukrainian prosecutor looking into Burisma corruption....
corruption in which his own son was immersed and would be outed.

Hunter himself “strongarmed” a Chinese client saying his VP
father would “punish him” if the Chinese guy didnt pay the Bidens.

No wonder the astute plea deal judge said it reminded her of a Mafia movie.

The Bidens are little more than racketeers.

Racketeering is a facet of organized crime in which the racketeers set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme (a “racket”) to repeatedly or consistently collect a profit.

Racketeers coerce or threaten people, often with the threat (implicit or otherwise), that failure to comply will engender “punishment.”


13 posted on 11/01/2023 11:16:38 AM PDT by Liz (“The only time Biden gets his hands dirty is when he’s taking cash from foreign countries." Trump)
[ Post Reply | Private Reply | To 8 | View Replies]

To: Revel

Yes, all accounts use the same system....................


14 posted on 11/01/2023 11:17:40 AM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
[ Post Reply | Private Reply | To 12 | View Replies]

To: Red Badger

Don’t hold your breath anything will be done.


15 posted on 11/01/2023 11:36:43 AM PDT by bgill
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger
The Biden Family Syndicate has financial people for all that.

Comer needs to flush those beancounters out into the light.

16 posted on 11/01/2023 11:54:54 AM PDT by kiryandil (China Joe and Paycheck Hunter - the Chink in America's defenses)
[ Post Reply | Private Reply | To 4 | View Replies]

To: Liz
"What accounts for Biden’s $5.2 million discrepancy?”

And what accounts for the 12.6 million for 2017 & 2018
when Biden wasn't even receiving his Vice President's
salary? Biden wasn't working. What is the source
of that money?

17 posted on 11/01/2023 12:05:03 PM PDT by StormEye
[ Post Reply | Private Reply | To 3 | View Replies]

To: bgill

I have had multiple accounts in the past.

NUMBERS were NOT sequential or even close.


18 posted on 11/01/2023 12:07:38 PM PDT by ridesthemiles
[ Post Reply | Private Reply | To 15 | View Replies]

To: StormEye

Wouldn’t that be a 4 year span?????


19 posted on 11/01/2023 12:08:42 PM PDT by ridesthemiles
[ Post Reply | Private Reply | To 17 | View Replies]

To: Red Badger

Makes PERFECT sense. Each shell company has an account for each member of the clan that gets proceeds from the business. Joe has his, Hunter has his, James has his, etc.


20 posted on 11/01/2023 12:52:16 PM PDT by FrankRizzo890
[ Post Reply | Private Reply | To 1 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson