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Thread: Treasury blocks House Oversight committee from Hunter Biden records

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    Quote Originally Posted by floridafan View Post
    Suspicious activity reports are a legal requirement made by financial institutions to the government to point out potential cases of fraud, money laundering, corruption, and the like. Hunter Biden has over 150 of these sent in by various financial institutions to the government. That's an incontrovertible fact.

    No my dear, it is not a fact, it is just your never ending lies.
    Report: Treasury Dept. Blocks Access to 150 ‘Suspicious’ Hunter Biden Financial Transactions
    https://www.uspresidentialelectionne...-transactions/

    "According to media reports, the Biden family accumulated over 150 SARs," Comer said. "One SAR generated by an American bank to the Treasury Department connects Hunter Biden and his business associates to human trafficking, among other illegal activities....The SAR shows that Hunter Biden was conducting business with suspected human traffickers.
    https://www.newsweek.com/what-hunter...lained-1760433

    U.S. banks flagged over 150 suspicious financial transactions from Hunter and James Biden, according to CBS News on Wednesday.

    The great number of wire transfers included “large” amounts of money tripped for further review by American banks, CBS News reported about the Biden family business operations.

    For years, wire transfers have been the tool of choice for money launderers. To mitigate the risks to the financial institutions, suspicious wire transfers over $10,000 are flagged for review. Wire transactions involving more than $10,000 are also to be reported to the Internal Revenue Service.

    https://www.breitbart.com/politics/2...s-from-family/

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    Quote Originally Posted by T. A. Gardner View Post
    Report: Treasury Dept. Blocks Access to 150 ‘Suspicious’ Hunter Biden Financial Transactions
    https://www.uspresidentialelectionne...-transactions/

    "According to media reports, the Biden family accumulated over 150 SARs," Comer said. "One SAR generated by an American bank to the Treasury Department connects Hunter Biden and his business associates to human trafficking, among other illegal activities....The SAR shows that Hunter Biden was conducting business with suspected human traffickers.
    https://www.newsweek.com/what-hunter...lained-1760433

    U.S. banks flagged over 150 suspicious financial transactions from Hunter and James Biden, according to CBS News on Wednesday.

    The great number of wire transfers included “large” amounts of money tripped for further review by American banks, CBS News reported about the Biden family business operations.

    For years, wire transfers have been the tool of choice for money launderers. To mitigate the risks to the financial institutions, suspicious wire transfers over $10,000 are flagged for review. Wire transactions involving more than $10,000 are also to be reported to the Internal Revenue Service.

    https://www.breitbart.com/politics/2...s-from-family/
    They are confidential shit for brains.

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    Quote Originally Posted by floridafan View Post
    They are confidential shit for brains.
    That doesn't change that Bagman has over 150 of them out there, and because of his relationship to the President of the US, Congress has a vested interest in knowing that he isn't selling influence because of who his father is.

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    Quote Originally Posted by ptif219 View Post
    The fix is in for democrats to use every gutter political trick to stop the investigation of the Biden family. This shows they bare trying to hide the corruption of the Bidens


    https://hotair.com/jazz-shaw/2023/01...ecords-n526710
    I remember when The Treasury under Mnuchin blocked congress' request for twump's tax returns. Sucks when it happens to the MAGAs <shrug>.
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    There will come a day where Donald Trump is gone, but the dishonor of those who carried his water will remain.

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    Quote Originally Posted by T. A. Gardner View Post
    Suspicious activity reports are a legal requirement made by financial institutions to the government to point out potential cases of fraud, money laundering, corruption, and the like. Hunter Biden has over 150 of these sent in by various financial institutions to the government. That's an incontrovertible fact.

    Hunter Biden is the son of the President of the United States and former Vice President. Again, fact.

    Biden's brother, Jim, has numerous reports filed on him likewise. Again fact.

    That argues, quite reasonably, that Congress has a vested national security interest in examining those reports, particularly in light of the FBI, Treasury, and other government institutions under Joke Biden's control having done NOTHING to look into them by their own admission.
    There's already a twump-appointed special counsel on Hunter's alledged crimes in Delaware. Comer's just on a fishing expedition to make political hay out of it. Screw Comer. He can talk to the twump-appointed SC.
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    There will come a day where Donald Trump is gone, but the dishonor of those who carried his water will remain.

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    Quote Originally Posted by ptif219 View Post
    The democrats reap what they sow
    As are the Republicans. Look for no one to cooperate with any MAGA-led congressional inquiry. The Republicans reap what they've sown.
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    There will come a day where Donald Trump is gone, but the dishonor of those who carried his water will remain.

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    Quote Originally Posted by T. A. Gardner View Post
    Report: Treasury Dept. Blocks Access to 150 ‘Suspicious’ Hunter Biden Financial Transactions
    https://www.uspresidentialelectionne...-transactions/

    "According to media reports, the Biden family accumulated over 150 SARs," Comer said. "One SAR generated by an American bank to the Treasury Department connects Hunter Biden and his business associates to human trafficking, among other illegal activities....The SAR shows that Hunter Biden was conducting business with suspected human traffickers.
    https://www.newsweek.com/what-hunter...lained-1760433

    U.S. banks flagged over 150 suspicious financial transactions from Hunter and James Biden, according to CBS News on Wednesday.

    The great number of wire transfers included “large” amounts of money tripped for further review by American banks, CBS News reported about the Biden family business operations.

    For years, wire transfers have been the tool of choice for money launderers. To mitigate the risks to the financial institutions, suspicious wire transfers over $10,000 are flagged for review. Wire transactions involving more than $10,000 are also to be reported to the Internal Revenue Service.

    https://www.breitbart.com/politics/2...s-from-family/
    You are aware that the Treasury gets close to four million SARS a year, and in most cases, it is just someone who has simply deposited over $5,000. Now does that mean there are close to four million people who broke a law last year?

    Comer has zero idea what any of these SARS are about, or even the number, or who specifically got the SARs, he is echoing something he got from the media. The fact that the right wing media quickly jumped on what Comer knew was going to be a rejection by the Treasury proves it is just a move to generate innuendo

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    Brace yourselves for Benghazi like hearings
    “If we have to have a choice between being dead and pitied, and being alive with a bad image, we’d rather be alive and have the bad image.”

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    ברוך השם

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    Quote Originally Posted by T. A. Gardner View Post
    That doesn't change that Bagman has over 150 of them out there, and because of his relationship to the President of the US, Congress has a vested interest in knowing that he isn't selling influence because of who his father is.
    "Bagman" according to the NY Post and Rudy. Let any of the propaganda spewists testify under oath. Remember when Rudy was screaming "voter fraud" in every public forum who would listen, then when he was under oath, dead silence? This is the same thing.
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    Quote Originally Posted by ptif219 View Post
    The democrats reap what they sow
    Did the Dems investigate Ivanka, junior and Eric? They actually worked in the admin and with Daddy Whorebucks, and were not investigated. Are you able to understand the flaw in your posts?
    Of course, a Red investigation will be a waste of time, not just because the Bidens did nothing wrong, but because Trump and his people proved you can simply ignore subpoenas and summons. It is a big waste of time and your super duper hard-earned tax money.
    If the reds subpoena the Dems, they will reap what they sowed.

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    Quote Originally Posted by Nordberg View Post
    Hunter had no political jobs and no seat in the administration. The rights are trying to smear an American citizen for political reasons. Just because they want to start a witch hunt does not mean everyone should comply.
    Selling access to the Vice Presidency and now the president is without question a "political job."

    The money Xi Jinping pays Hunter isn't actually for his finger paintings...

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    Instead of incessantly whining about irrelevant things, shouldn't republicans be thankful that they're not herded into gulags where they so obviously belong?
    Patriotism is the last refuge of a scoundrel. Samuel Johnson, 1775
    Religion....is the opiate of the people. Karl Marx, 1848
    Freedom's just another word for nothin' left to lose. Kris Kristofferson, 1969

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    Quote Originally Posted by Uncensored2008 View Post
    Selling access to the Vice Presidency and now the president is without question a "political job."

    The money Xi Jinping pays Hunter isn't actually for his finger paintings...
    Do you not understand that accusations are not proof? Nor is believing right wing lies. No ,Hunter at no time held a political position, no matter how much right-wing spin you use.

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    Quote Originally Posted by LurchAddams View Post
    As are the Republicans. Look for no one to cooperate with any MAGA-led congressional inquiry. The Republicans reap what they've sown.
    No the democrats will reap what they sow and it will hurt them in 2024

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    Quote Originally Posted by Nordberg View Post
    Did the Dems investigate Ivanka, junior and Eric? They actually worked in the admin and with Daddy Whorebucks, and were not investigated. Are you able to understand the flaw in your posts?
    Of course, a Red investigation will be a waste of time, not just because the Bidens did nothing wrong, but because Trump and his people proved you can simply ignore subpoenas and summons. It is a big waste of time and your super duper hard-earned tax money.
    If the reds subpoena the Dems, they will reap what they sowed.
    Yes they did investigate them and called them to testigy before the use Jan 9 committee

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