James Biden, brother of President Joe Biden, admitted to discarding a diamond given to Hunter Biden by CEFC China Energy Co.
Hunter received another diamond and a large sum of money from CEFC.
Through Suspicious Activity Reports, it was discovered that Biden associate Rob Walker received a $3 million wire transfer from CEFC, with several Biden family members receiving a portion.
James Biden denied recalling certain agreements and claimed Joe Biden had no financial interest in his business ventures.
The Oversight Committee found questionable financial transactions involving the Bidens, including undocumented loans and repayments.
House investigators probed the Biden family’s foreign business dealings, revealing payments to multiple family members.
Joe Biden repeatedly denied involvement in family business ventures.