Joe Biden's Linked Family Criminal Activity. Committee Presents Information.
The committee has uncovered evidence of federal crimes committed by and to the benefit of members of the presidents family. These include: Conspiracy or defrauding the United States, wire fraud, conspiracy to commit wire fraud, violation of the Foreign Agents Registration Act, the Foreign Corrupt Practices Act, the Trafficking Victims Protection Act, tax evasion, money laundering, and conspiracy to commit money laundering. The Biden family business dealing implicate a wide range of criminality from human trafficking to potential violations to the Constitution.
Biden family accumulated over 150 SAR's reports, these are reports by banks that raise red flags do to suspicious activity, transactions that are suspected to be related to money laundering, or fraud, or other types of criminal activity and reported to the Treasury department.
One SAR report generated by a bank sent to the Treasury department connects Hunter Biden and his business associates to international human trafficking, among other illegal activities. Hunter Biden's financial advisor was a Hillary Clinton financial advisor, and the investigation committee is requesting records to be released from Biden's Treasury department. (Like that will happen)
Committee has the evidence that Hunter and Joe Biden had bank and credit card accounts that were co-mingled and shared. One of Hunter's closest associates, Eric Sherwin was accessing Joe Biden's money and writing checks to reimburse Hunter. Sherwin was the president of Hunter's company and was appointed by President Obama to a position in the administration.
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