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BIDEN FAMILY INVOLVEMENT in money laundering, human trafficking, and tax fraud...
BREAKING REPORT: 6 banks, including Bank of America, JP Morgan and Wells Fargo, submitted more than 170 suspicious activity reports to the Treasury Department alleging BIDEN FAMILY INVOLVEMENT in money laundering, human trafficking, and tax fraud...Representative James Comer reports that six leading banks, encompassing JP Morgan, Bank of America, and Wells Fargo, have filed more than 170 Suspicious Activity Reports (SARs) with the Department of the Treasury concerning the Biden family. The reports allege involvement in several illegal activities, including money laundering, human trafficking, and tax fraud.
The banks have expressed concerns over wire transfers the Biden family has received from foreign state-owned entities, particularly from the Chinese government. These transactions are purportedly linked to money laundering and tax evasion practices.
These overseas transfers were reportedly directed towards associates of the Biden family before passing through a network of 20 shell companies tied to the Bidens. Subsequently, the funds were disseminated among multiple members of the Biden family.
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