A financial crimes investigator raised concerns about unusual and erratic wire transfers to Hunter Biden’s accounts, totaling $40,000 from China.
The investigator also noted potential high risk due to the nature of the payments and raised concerns about Chinese government influence.
The investigator questioned the purpose of the payments, which were indicated as management fees and reimbursements to a law firm. (Trending: Biden Shamefully Removes God From National Address)
The investigator also highlighted negative news about Hunter Biden and China targeting children of politicians.
“We have been monitoring the subject customer due to the PEP designation and observations on the account activity as well as recent negative news indicate this entity to be high risk,” wrote the unnamed investigator.
“Since the initial funding of $5,000,000.00 from Northern International Capital Holdings (HK) Limited on 08/08/17 as a business loan, it was noted that there was no loan agreement document submitted,” the investigator’s email added.
“These payments were indicated as management fees and reimbursements,” the email noted.
“We find it unusual that approximately 58% of the funds were transferred to the law firm in a few months and the frequency of payments appear erratic,” the investigator said.
“It was also previously indicated that HUDSON WEST III LLC does not currently have any investment projects at this time, which raises further concerns as millions in fees are being paid but does not appear to have any services rendered by Owasco PC.”
“Furthermore, there has been negative news regarding the beneficial owner of Owasco PC, Robert Hunter Biden (son of former U.S. Vice President- Joe Biden) regarding allegations by his ex-wife that there were financial concerns about his extravagant spending on his own interests (drugs, strip clubs, prostitutes, etc.) which may put his family in a deep financial hole.”
“Specifically, Hunter Biden’s $1.5 billion dollar deal with the Chinese-State to establish a private-equity firm in which they manage the funds over time and make huge fees,” he added.
“The management company’s purpose is to invest in companies that benefit Chinese government.”
House Oversight Committee Chair James Comer stated that the Biden family received millions from CCP linked entities and that financial records and witness testimony reveal Biden’s involvement and benefit from these schemes.
“President Biden’s son, brother, sister-in-law, and daughter-in-law collectively received millions from CCP linked entities. We’ve also revealed how Joe Biden received $40,000 in laundered China money in the form of a personal check from his sister-in-law,” Comer said.
“The White House and corporate media continue to move the goalposts as they seek to cover up for President Biden and his family. But make no mistake, financial records, emails, text messages, and witness testimony reveal that the Biden family enterprise is centered on Joe Biden’s political career and connections.”
“Joe Biden knew about, participated, and benefited from these schemes.”
“This is a national security threat at the highest level of government, and Americans demand accountability for the Biden corruption.”
The committee plans to interview members of the Biden family as part of the impeachment inquiry.
🚨 BREAKING 🚨
In a 2018 email, a bank flagged serious concerns about the China money Hunter Biden received – $40,000 of which ultimately landed in Joe Biden’s bank account.
In the email, the bank’s money laundering investigator highlighted:
– Erratic Payments
– No Obvious… pic.twitter.com/XjxYnM0cfn
— Oversight Committee (@GOPoversight) November 29, 2023
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