Hundreds of transactions between Biden family members and foreign sources were flagged as “suspicious” by U.S. banks and forwarded to law enforcement for investigation.
Now congressional investigators want to know why and whether there was an effort by federal officials during the 2020 presidential election to cover up unethical and possibly illegal Biden family business deals.
“According to media reports, more than 150 of Hunter Biden and the Biden network’s international business transactions have generated suspicious activity reports (SARs) by U.S. banks for further review by the Treasury Department to determine if there is illegal activity or a threat to national security,” reports the House Committee on Oversight and Accountability.
Not only were hundreds of Biden bank transactions reported to law enforcement as potentially illegal, one of the first actions of the Biden administration was to cut off Congress’ usual access to the report.
“The Treasury Department’s longstanding practice was to provide these reports to Congress, but the Biden Administration has restricted access to them, raising questions about a possible effort to hide the Biden network’s suspicious business dealings. Last Congress, then-Ranking Member Comer repeatedly requested the Biden family and their associates’ SARs, but Biden’s Treasury Department refused to provide the requested information,” the committee notes.
Committee Chairman James Comer, R-Ky., is now demanding Treasury Secretary Janet Yellen turn over to investigators information on the suspicious business transactions between the Biden family and their foreign associates flagged by U.S. banks.
“For the past two years, the Biden Administration and Big Tech worked overtime to hide information about the Biden family’s suspicious business schemes and Joe Biden’s involvement.
Now that Democrats no longer have one-party rule in Washington, oversight and accountability are coming,” said Comer.
“For years, the Biden family peddled influence and access around the world for profit, often at the expense of our nation’s interests. The American people must know the extent of Joe Biden’s involvement in his family’s shady business deals and if these deals threaten national security and his decision-making as president,” he added.
“This investigation is a top priority for House Republicans during the 118th Congress. The investigation will…prevent public officials and their family members from using public office to enrich themselves,” the powerful chairman concluded.
The opinions expressed in this article are those of the author and do not necessarily reflect the positions of American Liberty News.
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Awesome, do the job we expect you to do, turn up the heat and impeachment for BIDEN, jail time for the whole damn BIDEN crime family.
Yeah, and then look who we get to replace him: arch-socialist Giggles.
Stay the course and fight hard to get to the bottom of the truth… time to bring this crime family down and save America from their destruction.
The Biden crime family, which should include the Obama’s and Clinton’s also!
It should especially include at least the whole Demonrat party and the rest of the politicians in this corrupt government.
I say we forget evidence and just convict them. This is America! We have a proud tradition going all the way back to Salem.
NO! If we do not operate within the laws of Yhwh God, & man where applicable (Constitutionally sound laws), we are just as evil as those we charge. Yhwh God will not forget that either! We must act lawfully.
what happened to Al Capone ought to happen to the bidens
Jimmy Hoffa
But of course, the evidence will be well known, but the DOJ & the FBI will NOT act on the proof! they have a long tradition of whitewashing democrats!
Maxine Watters /Shifty Shiff 2024
Hogwash. There will be no there there¹–only enough to keep FJB from running in 2024. The primary target is Pres. Trump. It always was, it always is. It never stops. When they are done with him, they will have already targeted & surrounded us. IMHAO.
Banks are obligated to flag all international transmissions in eccess of $10K. That’s not necesarily in its own right criminal or even suspicious. With the wobbly world economy $10K trades are probably common activity.
Ummm no!!! First. The $10,000 transaction report has nothing to do with SARS. SARS has no dollar amount assigned and is specifically targets suspicious transaction of any amount.
Second. If this was totally legit and innocent why was the treasury department so uncooperative and no investigation completed? If any citizen had 100’s of transactions flagged as suspected laundering or national security threats would they be not investigated and ignored and any request made to investigate quashed?!
Well, of course that was what he as doing; no “possible” about it. This is a criminal cartel, not unlike the Mafia.