Money Laundered
From Foreign Enemies of USA
into Biden Crime Family Bank Accounts
Alleges CM James Comer’s Committee
5/17/23 UPDATE: Rep. James Comer memo dated 5/17/23 summarizes new evidence on Biden crime family’s shenanigans
5/16/23 Washington, D.C.
Compiled from House Oversight Committee Press Releases from 5/03/23 to 5/10/23 and presented in reverse chronological order.
May 10, 2023 – House Oversight Committee Evidence of Biden Influence-Peddling
House Committee on Oversight and Accountability Chairman, James Comer (R-Ky.) and Republican Committee members unveiled evidence uncovered during their investigation into the Biden family’s alleged influence peddling schemes.
CM Comer said financial records traced at least $10 million from foreign nationals and related companies to the Biden family, their associates and companies; and, outlined how the Bidens took steps to hide payments they received from foreign nationals, including a CCP*-linked associate.
In addition to China, the Biden family received money from Romania in an influence peddling scheme from 2015 to 2017.
The Biden family’s unethical influence peddling coincided with Joe Biden’s gig as Vice President.
The Oversight Committee is crafting legislative solutions to prevent this type of corruption in the future which appears to be CM James Comer’s Committee’s capitulation that the Biden Crime Family will get away with it for now.
* * *
May 10, 2023 – Web of LLCs, efforts to hide sources of money, direct China cash, influence peddling in Romania
House Committee on Oversight and Accountability Chairman James Comer (R-KY) released a memo about bank records that show new information on Biden family’s influence peddling and business schemes.
Thousands of pages of financial records reveal the Biden family and associates’ alleged complicated network of companies set up during Joe Biden’s vice presidency; and, the millions allegedly paid to the Bidens by foreign sources.
The Bidens allegedly used complicated transactions to hide payments from foreign nationals, including CCP*-linked associates; thus, providing clear indications of influence peddling schemes during then-Vice President Biden’s tenure.
“The Bidens allegedly intentionally sought to hide, confuse, and conceal their influence peddling schemes, as proven by bank records.
The Bidens allegedly made millions from foreign nationals for access and influence.
– Biden family set up over a dozen companies when Joe Biden was vice president.
– Bidens allegedly intentionally used complicated money transactions to hide foreign payments and avoid scrutiny.
NOTE: In at least one instance, the Bidens’ Red Chi Com associates allegedly took steps to conceal the source of payment to the Bidens.
“The Bidens’ foreign entanglements raise serious questions about:
– why foreign actors targeted the Biden family,
– what the foreign influencers expected in return; and,
– whether our national security is threatened.
Instead of pledging to impeach Rogue Biden, Comer concluded that:
“We will continue to pursue additional bank records to follow the money trail and inform legislative solutions to prevent this type of corruption. …”
Specific Acts Constituting Alleged Money Laundering Violation of RICO:
• Biden family members and business associates created a complicated web of over 20 mostly limited liability companies (LLCs) formed after Joe Biden became Vice President to help conceal their alleged crimes.
• Biden family received millions of dollars from Foreign Sources: Bank records show the Biden family, their business associates, and their companies received over $10 million from foreign nationals’ and their related companies while Biden was Vice President and after he left public office.
• Biden Family Used Business Associates’ Companies to Receive Foreign Funds despite also creating many companies after Vice President Biden took office; apparently to launder money through various bank accounts.
• Attempts to conceal large financial transactions by funnelling incremental payments over time to different bank accounts of Biden associates, etc., to conceal the source of funds and hide the total cummulative amounts made into the Biden bank accounts.
• Chinese nationals hid sources of the money by layering domestic limited liability companies (LLCs), apparently an attempt to engage in financial deception. Many Biden family members received money from the Chinese after it passed through an associate’s account. Hunter Biden, the subject of much opprobrium, received money directly into his company’s account from a Red Chi Com controlled entity. Those Red Chi Com nationals have significant ties to Chinese intelligence and the Red Chi Com Party, just like Beijing Mitch whose wife is a Red Chi Com and his father-in-law is a shipping magnate allegedly in very tight with Red Chi Com Party officials who dictate the nation.
• Biden family and associates’ activities in Romania prove a scheme to peddle influence from 2015 to 2017. While Vice President Biden lectured Romania on corruption and ethics, a Biden family associate funnelled to the Bidens over one-million dollars from a company controlled by a Romanian individual accused of corruption, Gabriel Popoviciu.
Read the second bank records memorandum here. –> https://oversight.house.gov/wp-content/uploads/2023/05/Bank-Memorandum-5.10.23.pdf
The first memorandum can be found here. –> https://oversight.house.gov/wp-content/uploads/2023/03/Bank-Records-Memo-3.16.23.pdf
* CCP Chinese Communist Party
***
May 8, 2023 – Comer sent press release announcing briefings, supra, on May 10, 2023 and summarizing:
“Oversight Committee is investigating the Biden family’s influence peddling enterprise to determine if the Biden family has been targeted by foreign actors, if President Biden is compromised, and if there is a national security threat.
The Committee has already obtained thousands of pages of financial records related to the Biden family and their associates’ transactions.
The Committee revealed one deal that resulted in several members of the Biden family and their companies receiving over $1 million in more than 15 incremental payments from a Chinese company through a third party.”
***
May 5, 2023 – CM James Comer (R-Ky.) appeared on conservative pundit, Sean Hannity’s show
Comer claimed that a “legally protected, highly credible whistleblower” gave that while Vice President, Joe Biden allegedly engaged in a bribery scheme with a foreign national.
Oversight Committee Chair, Comer (R-KY) issued a subpoena to the Federal Bureau of Investigation (FBI) for an unclassified record the agency possesses allegedly detailing Rogue Biden’s arrangement to exchange money for policy decisions.
CM Comer told Hannity: “Senator Grassley and I have reviewed this whistleblower disclosure. We find it very credible. … We are doing everything we can to protect these whistleblowers and to try to encourage more whistleblowers to come forward. We know the FBI has the claim [allegations]. We want to know what the FBI has done to verify the claim [allegations].”
Further, Comer told Hannity that “… at least nine members of the Biden family were involved with or may have benefited from the family’s business dealings with foreign adversaries.
“… bank records from the Biden family … [show] … a consistent pattern of the Bidens using LLCs to receive payments from our adversaries around the world, including the Chinese Communist Party, and many other countries.
“They go into various LLCs and then they transfer them around in a type of money laundering scheme and then transfer the money back to different Biden family members.
“We have identified nine Biden family members who have received these types of payments [PAYOLA] from [USA enemies].
Now the question is what are [the Bidens] doing to receive these payments? … [W]e have reviewed this [whistleblower] disclosure and now we are requesting [it] from the FBI. … Let’s be real, does anyone believe they are getting this money just as coincidence?”
***
May 3, 2023 – Comer’s Subpoena to Corrupt FBI for form FD-1023 on Biden’s alleged criminal scheme
Senate Budget Committee Ranking Member, Chuck Grassley (R-IA) and House Committee on Oversight and Accountability Chairman, James Comer (R-KY) subpoenaed FBI to produce an unclassified record alleging a criminal scheme involving then-Vice President Joe Biden and a foreign national.
“The document, an FBI-generated FD-1023 form, allegedly details an arrangement involving an exchange of money for policy decisions.
“We believe the FBI possesses an unclassified internal document that includes very serious and detailed allegations implicating the current President of the United States.
“What we don’t know is what, if anything, the FBI has done to verify these claims or investigate further.
“The FBI’s recent history of botching politically charged investigations demands close congressional oversight,” Grassley said.
“The information provided by a whistleblower raises concerns that then-Vice President Biden allegedly engaged in a bribery scheme with a foreign national.
“The American people need to know if President Biden sold out the United States of America to make money for himself.
“Senator Grassley and I will seek the truth to ensure accountability for the American people,” Comer said.
“Grassley has long raised concerns about political bias infecting high-level investigative decisions at the FBI, including investigations related to the Biden family’s foreign business arrangements and bank records.
“While FBI Director Christopher Wray pledged to prevent any retaliation targeting whistleblowers, the FBI and [DOi] have thus far refused to voluntarily provide responsive records or answers to congressional inquiries related to its handling of these politically sensitive investigations.
“Comer and the Oversight Committee are investigating the Biden family’s suspicious business schemes to determine if the Biden family has been targeted by foreign actors, if President Biden is compromised, and if there is a national security threat.
“The Oversight Committee has obtained thousands of pages of financial records related to the Biden family and their associates’ business transactions.
“Recently, the Committee revealed one deal that resulted in several members of the Biden family and their companies receiving over $1 million in more than 15 incremental payments from a Chinese company through a third party.
“The subpoena requires the FBI to produce in unredacted form all FD-1023s that contain the word “Biden” and all accompanying attachments and documents,” says the press release.
___ Ref.:
NOTES / COMMENTARY by JK: But so far, there is no talk of impeachment; but, rather a general capitulation that Biden has a ‘get out of jail free card’ for his alleged crimes in office.
* CCP – Chinese Communist Party which the late Rush Limbaugh referred to as the “Red Chi Coms” who are coincidentally the ones who are cousins of illustrious U.S. Sen. Beijing Mitch McConnell (“Beijing Mitch”) through marriage into the Red Chi Com Party.
Press Releases consulted:
May10, 2023: House Oversight Committee Evidence of Biden Influence-Peddling / Comer & Oversight Committee Members Present Evidence of Influence Peddling by Biden Family or copy & paste the following URL: –> https://oversight.house.gov/release/icymi-comer-oversight-committee-members-present-evidence-of-influence-peddling-by-biden-family%ef%bf%bc/
May 10, 2023: Comer Reveals New Evidence in Biden Family’s Influence Peddling Schemes; copy & paste the following URL: –> https://oversight.house.gov/release/comer-reveals-new-evidence-in-biden-familys-influence-peddling-schemes%ef%bf%bc/
May 8, 2023: Comer sent press release announcing briefings, supra, on May 10, 2023 summarizing … . or copy & paste the following URL: –> https://oversight.house.gov/release/comer-oversight-committee-republicans-to-hold-press-conference-on-investigation-into-the-biden-familys-business-schemes%ef%bf%bc/
May 5, 2023: Comer on Hannity: A Credible Whistleblower Raises Concerns that then-Vice President Biden Allegedly Engaged in a Bribery Scheme or copy & paste the following URL: –> https://oversight.house.gov/release/icymi-comer-on-hannity-a-credible-whistleblower-raises-concerns-that-then-vice-president-biden-allegedly-engaged-in-a-bribery-scheme%ef%bf%bc/
May 3, 2023: Grassley, Comer Demand FBI Record Alleging Criminal Scheme Involving Then-VP Biden; Congressional subpoena seeks specific FBI document or copy & paste the following URL: –> https://oversight.house.gov/release/grassley-comer-demand-fbi-record-alleging-criminal-scheme-involving-then-vp-biden/
