Banks admit that the Biden family raised 170 suspicious activity reports

T

Tinkerpeach

Member
The house of cards is collapsing folks.

The Biden's are going down for their illegal activity.

Speaking on the Verdict with Ted Cruz podcast this week, Comer revealed the Biden family business caused six banks to flag over 170 “large” amounts of money in Suspicious Activity Reports (SARs) to the treasury for review, 20 more than previously known. SARs “often contain evidence of potential criminal activities, such as money laundering and fraud,” according to a 2020 Senate report.

Comer, who is a former bank board member of ten years, said from his experience that just two SARs would make it difficult for an average citizen to open a bank account. SARs occur very seldom, Comer explained.

“How many [SARs] were issued concerning Hunter Biden and Joe Biden, the Biden family?” Sen. Ted Cruz (R-TX) asked Comer.

“Over 170,” he replied.
....

“What triggers it?” Cruz asked. “You’re a banker. What is it that makes you say, ‘We ought to file a SAR?'”

“A large transaction that comes out of the blue,” Comer replied. “I’ll use the Robinson Walker account [for example] because that was the first bank account we subpoenaed.”
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https://www.breitbart.com/politics/2023/07/28/james-comer-raises-concerns-of-biden-racketeering/
 
TOP said:
https://oversight.house.gov/release...-involvement-in-his-familys-business-schemes/ Hunter is going to "clear this up" for every one eventually...
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On Monday Archer is going to testify that Joe Biden sat in on at least two dozen of Hunters business dealings.

Biden has said constantly that he had no idea and was never involved in Hunters business dealings.

This will push the house to open an impeachment inquiry into Biden which allows them to subpoena documents and evidence they usually wouldn't have access to.

It's about panic time for Joe Biden.
 
Tinkerpeach said:
On Monday Archer is going to testify that Joe Biden sat in on at least two dozen of Hunters business dealings.

Biden has said constantly that he had no idea and was never involved in Hunters business dealings.

This will push the house to open an impeachment inquiry into Biden which allows them to subpoena documents and evidence they usually wouldn't have access to.

It's about panic time for Joe Biden.
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McCarthy doesnt want to do impeachment Inquiry but the Biden corruption is so egregious he'll get pressured

Devin Archer has backed out of testifying before however
 
Tinkerpeach said:
Maybe it is her, I just yanked if off the internet.

Most say it's an actress or something named Nora.
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ya. that's right she said she was an actress..
Must be her. She said she was going to advocated for the sales force.. they never do
 
anatta said:
McCarthy doesnt want to do impeachment Inquiry but the Biden corruption is so egregious he'll get pressured

Devin Archer has backed out of testifying before however
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McCarthy has already mentioned it so it's going to happen, whether that was due to pressure or not I don't know.

I do know that a large portion of republicans want it so he may be forced to just to keep them on board.

That is ultimately the job of the speaker after all but I think in this case it's justified.

We may end up with two presidential candidates both under indictment.

That will definitely be a first.
 
speaking on the Verdict with Ted Cruz podcast this week, Comer revealed the Biden family business caused six banks to flag over 170 “large” amounts of money in Suspicious Activity Reports (SARs) to the treasury for review, 20 more than previously known. SARs “often contain evidence of potential criminal activities, such as money laundering and fraud,” according to a 2020 Senate report.
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the problem isnt lack of evidence it's SO MUCH evidence people cant keep it all in their head.

They need to do diagrams and such.. the FBI will throw shade over all of it
 
Tinkerpeach said:
McCarthy has already mentioned it so it's going to happen, whether that was due to pressure or not I don't know.

I do know that a large portion of republicans want it so he may be forced to just to keep them on board.

That is ultimately the job of the speaker after all but I think in this case it's justified.

We may end up with two presidential candidates both under indictment.

That will definitely be a first.
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we already got a POTUS and ex-POTUS no doubt running...Strange days.. I heard him as the House was leaving town and he was starting to weasel on his committment for an Inquiry..cold feet.
or maybe McConnell got in his head
 
Tinkerpeach said:
On Monday Archer is going to testify that Joe Biden sat in on at least two dozen of Hunters business dealings.

Biden has said constantly that he had no idea and was never involved in Hunters business dealings.

This will push the house to open an impeachment inquiry into Biden which allows them to subpoena documents and evidence they usually wouldn't have access to.

It's about panic time for Joe Biden.
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I'm betting this latest Biden "vacay" in Delaware isn't going to be a very relaxing one....
 
anatta said:
we already got a POTUS and ex-POTUS no doubt running...Strange days.. I heard him as the House was leaving town and he was starting to weasel on his committment for an Inquiry..cold feet.
or maybe McConnell got in his head
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This is why most republicans didn't want McCarthy as speaker in the first place, because he is weak.
 
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