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Comer: 6 Major Banks Filed 170 Suspicious Activity Reports on Bidens for Money Laundering, Human Trafficking, Fraud

House Oversight Committee Chairman James Comer (R-KY) has dropped a bombshell by revealing that six major American banks have filed over 170 suspicious activity reports (SARs) against Democrat President Joe Biden’s family.

According to Comer, the banks, including JPMorgan, Bank of America, and Wells Fargo, filed the SARs with the Treasury Department regarding alleged serious criminal activity involving the Bidens.

Comer, who served as a bank director for a decade, revealed that the reports were related to activity involving money laundering, human trafficking, and tax fraud.

Speaking during an appearance on Sen Ted Cruz’s (R-TX) podcast show, Comer explained that a SAR is essentially a red flag raised by a bank when it suspects that a client may be involved in illegal activities.

Despite misconceptions to the contrary, Comer clarified that SARs are very rare and not issued lightly by banks.

For a comparison, Comer revealed that the bank he directed only issued two SARs over the ten years he worked there.

For multiple banks to issue over 170 SARs against one family is incredibly unusual, Comer explained.

“In the banking industry, if you had two SARs against you, it would be hard for you to open an account somewhere,” Comer said.

“There wouldn’t be any bank that would want to have you as a customer, because it’s not worth the paperwork.”

The Oversight Committee chair then stated that the Biden family had been subjected to a staggering number of SARs.

These reports raised suspicion of money laundering, human trafficking, and tax fraud, all connected to different members of the Biden crime family.

Comer illustrated the nature of these suspicions by using the example of a $3 million wire transaction from China to an associate of the Biden family.

The payment was subsequently funneled through various shell companies within 24 hours.

“Now, remember, this account never had much activity in it over the course of ten years, maintained around a $40,000 balance,” said Comer.

“Then one day, out of the blue, they get a $3 million wire from China.”

“He’d never gotten a foreign wire before, and there’s $3 million in an account that’s never had more than 50,000,” Comer added.

“Some months, it had a $10,000 balance, but never more than 50,000.

“Then all of a sudden, a $3 million wire.”

Comer further detailed the alleged set-up of approximately 20 shell companies associated with the Biden family, all allegedly involved in money laundering schemes.

These companies, he stated, had no legitimate business operations and existed purely as legal entities on paper – no factories, no machinery, no products, no real estate, no business cards, no storefront.

“Money laundering is hiding money. You’re hiding the source of the money, and you’re deceiving the Internal Revenue Service to try to evade taxes,” Comer explained.

“So if Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden. But they didn’t,” said Comer.

“They sent it to a company called Robinson Walker.

“Then they wired it to a company called Owasco,” he added.

“Then they wired it to another company called Bohai.

“These companies don’t do anything with the money.”

Cruz responded, “It’s just a bucket to pour the water in, then a bucket to pour it into somewhere else?”

Comer replied, “That’s exactly what it is and it was organized.

“This is like organized crime.”

Cruz emphasized the credibility of the banks involved in filing these reports.

He noted that they are major institutions with knowledgeable legal teams.

All of the banks mentioned are known to be reliable political donors to the Democrats, further deepening the significance of these reports.

“So these are all banks that are reliable political donors to the Democrats that are nonetheless looking at reports saying, wow, this is really concerning,” said Cruz.

More from Kanekoa The Great:

Congressional investigators have obtained bank account records and wire transfer statements on twenty shell companies owned by the Bidens, which were allegedly used for laundering illegally obtained money from China, Russia, Ukraine, Romania, and Kazakhstan as unregistered foreign agents.

This evidence is supported by hundreds of thousands of emails, tens of thousands of text messages, photographs, audio recordings, calendar statements, and ten years of data from Hunter Biden’s laptop, which the FBI took into its possession in 2019.

Marco Polo published a comprehensive “Report on the Biden Laptop,” documenting 459 alleged crimes involving the Biden family and their associates, including 140 business crimes, 191 sex crimes, and 128 drug crimes.

A $1,000 reward is offered for any verifiable corrections, but thus far, no crimes have been disputed.

In addition, credible IRS whistleblowers have accused the Justice Department of obstructing the Hunter Biden investigation by blocking felony charges, search warrants, and interviews while preventing any investigation of the President and his family.

Furthermore, just yesterday, a judge highlighted an unprecedented lenient deal offered by the Justice Department to Hunter Biden, which would result in no felony charges or jail time for tax fraud and lying on a gun form.

This DOJ deal would have also granted protection to the First Son from any future prosecution related to illegally obtained money from foreign nations as an unregistered foreign agent.

What is more corrosive and destructive to our nation than a politicized Justice Department that applies different legal standards depending on whether one’s last name is Trump or Biden?

Because corrupt officials usually never admit they took a bribe for a political favor, the way bribery cases are normally proven is by establishing the ‘quid pro quo.’ In other words, you have to show the transfer to the politician of the money, gifts, or favors, followed by a favorable official action by the politician benefiting the person or company who transferred the valuable property.

If you can prove that much, it then becomes the accused official’s burden to prove that the beneficial action was not a quid-pro-quo, but was purely coincidental and had nothing at all to do with the valuable property.

So far, widely-available information shows at least two clear cases of an apparent quid-pro-quo involving White House Resident Joseph R. Biden:

(1) Devon Archer testified that Hunter was hired onto the Burisma board for a million dollars a year because Burisma thought it would lead to the Ukraininan prosecutor would be fired. The FBI’s whistleblower told them at the time that Burisma believed it was asked by Joe Biden to pay $10M to get Viktor Shokin fired. A few days later, as Biden himself admitted on camera, Biden then pressured Ukraine’s government to fire Shokin “immediately.”

It is worth noting that democrats and Mitt Romney impeached Trump because allegedly, there was “no good reason” for Trump to ask Ukraine to investigate the Biden-Burisma connection except politics. Obviously, at this point it is clear to the meanest intelligence that President Trump had plenty of good reasons to seek the investigation.

When does Trump get his apology?

(2) Next, Hunter and Archer met with Moscow’s ex-mayor and billionaire oligarch Vladimir Yevtushenkov in New York in 2012. Emails on Hunter’s laptop describe a dinner with the ex-mayor that Joe Biden was also supposed to attend. Released documents show the billionaire wired Hunter’s Rosemont Seneca firm over $100 million for “real estate investments.” Subsequently, Yevtushenkov and his wife Yelena Baturina have always been excluded from Russian sanctions. (Yevtushenkov died in 2019, but Yelena continues to run the family’s business empire.)

According to the Post, the State Department and the White House refused to explain why Yevtushenkov and Baturina are exempt from the Russia sanctions.

Finally, it’s also worth remembering that Hunter owned 50% of Metabiota, a biological research company with labs in Ukraine, which coincidentally in 2019 was working on bat coronaviruses, which Russia claims was the origin of the covid-19 pandemic.




All Ukrainian roads lead to the Bidens’ greasy fingers. A March, 2022 Daily Mail UK article linked Metabiota to the natural gas company Burisma, regarding a 'science project' involving high biosafety labs in Ukraine. Not natural gas. The same article also reported that, after Hunter Biden became involved in Metabiota, the DOD grants in the millions began flowing to that company.

Hunter Biden helped secure millions for biotech research Ukraine

Can you imagine where this story would be right now if Biden were a Republican?

The laptops are real. The FBI has known this since 2019, when it first took possession of them. When the New York Post attempted to report on them, dozens of the most senior national security officials in the United States lied to the public, claiming the laptops were likely part of a Russian “disinformation” plot. Twitter, Facebook, and Google, operating as fully integrated branches of the state security infrastructure, carried out the government’s censorship orders based on that lie. The press swallowed the lie and cheered on the censorship.

The story of the laptops has been framed as many things, but the most fundamental truth about it is that it was the successful culmination of the yearslong effort to create a shadow regulatory bureaucracy built specifically to prevent a repeat of Trump’s 2016 victory.

It may be impossible to know exactly what effect the ban on reporting about Hunter Biden’s laptops had on the 2020 vote, but the story was clearly seen as threatening enough to warrant an openly authoritarian attack on the independence of the press. The damage to the country’s underlying social fabric, in which paranoia and conspiracy have been normalized, is incalculable. ...

While the laptop is the best-known case of the ruling party’s intervention in the Trump-Biden race, its brazenness was an exception. The vast majority of the interference in the election was invisible to the public and took place through censorship mechanisms carried out under the auspices of “election integrity.” The legal framework for this had been put in place shortly after Trump took office, when the outgoing DHS chief Jeh Johnson passed an 11th-hour rule—over the vehement objections of local stakeholders—declaring election systems to be critical national infrastructure, thereby placing them under the supervision of the agency. Many observers had expected that the act would be repealed by Johnson’s successor, Trump-appointed John Kelly, but curiously it was left in place.

Son of U.S. pResident Sues Marco Polo
We have been subjected to egregious & expensive lawfare for publishing the truth.

Marco Polo, our nonprofit research group, released the Report on the Biden Laptop. The infamous device contains, at the very least, 459 violations of state & federal laws & regulations. Our motives & budget for writing the Report were clear, & thousands of Americans financed its production. The Report is simple, but dense: 640+ pages, 2,020 footnotes. It's broken up neatly into 7 sections with the biggest section—the most important section—being Business-Related Crimes. We believe it's the deepest digital colonoscopy ever performed on a sitting U.S. first family, & it's free to read on our website: BidenCrimes.info.

So, as a result of this Report (& our free repositories of the data from the abandoned device, namely, BidenLaptopEmails.com & BidenLaptopMedia.com), the American first family & their degenerate benefactors have waged a vicious lawfare campaign against us. The lawyers for the pResident's son have sent letters to at least 5 different government agencies demanding that we be criminally prosecuted for simply publishing the authentic data from the device. These disgusting demands were recently compounded by an egregiously over-broad subpoena, which was issued in [a] civil lawsuit in Delaware & more critically—& the reason for this update—is [that] 2 SLAPPs [Strategic Lawsuits Against Public Participation] have been filed against us in whichMarco Polo & myself, Garrett Ziegler, are named as defendants.

The first, filed in L.A. County Superior Court, is the result of the bankroller of the U.S. first family, a very degenerate but wealthy lawyer named Kevin Morris. The case number for that is 23-SMCV-01418, in the L.A. County Superior Court.

The second, just filed yesterday and, again, the reason for the update—is [that] the son of the U.S. pResident, Hunter Biden, has filed a civil case against us in the Central District of California, 23-CV-07593, & it alleges ridiculous claims about us hacking his iCloud & other things that are so far from the truth I don't even know where to start. Winston & Strawn should be embarrassed of themselves—that they put their name on this. This is slop.

But I wanted to thank you, first of all, for the over two years of support. We've done exactly what we told you that we were going to do with your grass roots army. The reason why we've been able to do this—& the reason why we're being sued—is because we're effective! And we're effective because we're grass roots funded, & I just want to thank you so much for standing behind us in this lawfare. You can always get updates at marcopolo501c3.org.

Godspeed.

Except that the DOJ is irredeemably corrupt.

Originally published October 2, 2023 12:00 pm PDT

Recent Treasury documents purport to expose alleged transactions between Hunter Biden and an “Eastern European prostitution ring,” during a period known for his self-admitted substance abuse.

The documents reveal Suspicious Activity Reports (SARs) scrutinized by DailyMail.com, highlighting that Biden’s accounts were closely monitored, extending to December 2019, according to an exclusive report from The Daily Mail.

The examination came to light after financial crime investigators at Wells Fargo reportedly uncovered questionable payments between Hunter and his companies to suspected entities linked to sex trafficking in Eastern Europe.

Treasury documents unveiled details of transactions that seemed to conceal payments to sex workers, camouflaging them as business expenses.

According to a report submitted to the Department of Treasury on December 17, 2019, by Wells Fargo, nearly $7 million in dubious transactions were identified.

The document, sourced confidentially, stated, “Biden has sent money to individuals who may be part of an Eastern European prostitution ring.”

Hunter reportedly had an extensive history of spending on escorts, depicting transactions amounting to around $30,000 over five months.

These transactions were depicted in SARs, signaling the presence of alarming financial activities that may be associated with “prostitution and or drugs.”

And his brother, too.

https://thehill.com/opinion/finance/4268127-wheres-the-money-biden-demanded-the-house-oversight-committee-just-found-some/

Last year, Joe Biden and the democrats passed a megalithic bill with the Orwellian moniker of “the Inflation Reduction Act.” Among other historic largesse, it awarded the IRS $80 billion dollars to hire the world’s largest army of 80,000 new IRS agents to “go after wealthy tax evaders.”

Some folks have wondered just how many ‘wealthy tax evaders’ Biden thinks there are.

They might not need to look very far. One of the wealthy tax evaders could even be living in Biden’s house in Maui right now. The irony of Hunter’s tax problems has completely escaped the corporate media, which have wasted tons of chances to sprinkle some sly humor into their otherwise-obsequious stories.

House Oversight Committee releases video explaining how Joe Biden allegedly got $40,000 in laundered Chinese money

It's a slow news day and CBS/ABC/CNN/MSNBC aren't going to run this story, but you should see it.

Remember 10% for the Big Guy?

Remember how Hunter Biden threatened his Chinese associate by telling him his father was sitting with him waiting for his phone call?

Rep. James Comer lays out the financial evidence that all of this is connected:

https://twitter.com/GOPoversight/status/1719715671154528579

Here's a handy diagram the Oversight Committee made with the connections:




Joe literally got 10% of the $400,000 that landed in Hunter's account!




Any journalists care to ask Joe about this shady setup?

Any at all?

Biden campaign, Blinken orchestrated intel letter to discredit Hunter Biden laptop story, ex-CIA official says
April 21, 2023
Brooke Singman

Fox News
A former CIA official testified that then-Biden campaign senior adviser, now-Secretary of State Antony Blinken "played a role in the inception" of the public statement signed by current and past intelligence officials that claimed the Hunter Biden laptop was part of a Russian disinformation campaign.

Former CIA Deputy Director Michael Morrell testified before the House Judiciary and Intelligence Committees, and revealed that Blinken was "the impetus" of the public statement signed in October 2020 that implied the laptop belonging to Hunter Biden was disinformation.

House Judiciary Committee Chairman Jim Jordan, R-Ohio, and House Intelligence Committee Chairman Mike Turner, R-Ohio, sent a letter to Blinken Thursday, notifying him that the panels are "conducting oversight of federal law-enforcement and intelligence matters within our respective jurisdictions."

"We are examining that public statement signed by 51 former intelligence officials that falsely discredited a New York Post story regarding Hunter Biden’s laptop as supposed Russian disinformation," they wrote. "As part of our oversight, we have learned that you played a role in the inception of this statement while serving as a Biden campaign advisor, and we therefore request your assistance with our oversight."