Foreign bank accounts.

E

ExpressLane

Verified User
The Whistle blowers are turning over evidence that the Biden's have offshore bank accounts. Correct me if I'm wrong but one of the main reasons for offshore bank accounts is to avoid taxes. Maybe Joe shouldn't have asked "where is the money"? The IRS agents have to turn over the evidence to the Ways and Means Committee then it will be turned over to the House Oversight Committee. This is getting better and better. :thumbsupkid::happening::snoop:
 
Tip of the Iceberg. Their going down. BTW,...pretty sure we all KNOW Barry is knee deep in the shit as well.
 
Foreign bank accounts are mostly used for dealing with foreign currency meaning that if a nation is going to be sending bribery payments it's easier to go through a foreign bank account then one here in the US.

This is pretty devastating for the Biden crime syndicate.

Congress is also still working on all their shell corporations that have been set up.

At this point it's obvious the Biden's were on the take and doing illegal activity.
 
ExpressLane said:
So if Joe has offshore bank accounts will you call for his impeachment? :laugh:
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Trump has bank accounts in China. Ireland, and Saint Martin and other places. Why did you not want to impeach him? Trump has been doing business with many nations including Russia, Brazil, China and about 20 others. That was all innocent. Biden having an account is criminal.
 
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Nordberg said:
Trump has bank accounts in China. Ireland, and Saint Martin and other places. Why did you not want to impeach him? Trump has been doing business with many nations including Russia, Brazil, China and about 20 others. That was all innocent. Biden having an account is criminal.
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Biden doesn't have business deals in foreign nations like Trump does.
 
Shady foreign banks? You mean like this one?

Satabank used for alleged $10 million bribe to Hunter Biden from Ukrainian gas firm
Documents from Satabank found in leaked cache of Hunter Biden laptop connecting son of US President to Ukrainian gas firm
https://www.maltatoday.com.mt/news/...bribe_to_hunter_biden_from_ukrainian_gas_firm

Hunter Biden’s Burisma Malta Account: Emails Reveal Bribery And Money Laundering Concerns
https://lovinmalta.com/news/hunter-...reveal-bribery-and-money-laundering-concerns/

Inside the corruption allegations plaguing Malta
https://www.cbsnews.com/news/inside-the-corruption-allegations-plaguing-malta-60-minutes-2020-08-16/
 
T. A. Gardner said:
Shady foreign banks? You mean like this one?

Satabank used for alleged $10 million bribe to Hunter Biden from Ukrainian gas firm
Documents from Satabank found in leaked cache of Hunter Biden laptop connecting son of US President to Ukrainian gas firm
https://www.maltatoday.com.mt/news/...bribe_to_hunter_biden_from_ukrainian_gas_firm

Hunter Biden’s Burisma Malta Account: Emails Reveal Bribery And Money Laundering Concerns
https://lovinmalta.com/news/hunter-...reveal-bribery-and-money-laundering-concerns/

Inside the corruption allegations plaguing Malta
https://www.cbsnews.com/news/inside-the-corruption-allegations-plaguing-malta-60-minutes-2020-08-16/
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Hunter is not, and never has been in politics. He is not the same as Trump who was doing that in office. If Hunter has bank accounts outside the country, and he was not in any office, is it a crime? How bad is it that Trump did and Jared and Ivanka did, and that is OK to you? They were doing business from the Whitehouse. Hunter was not in the admin nor was he given a position? He is allowed to do international business and have foreign bank accounts.
 
Nordberg said:
Trump has bank accounts in China. Ireland, and Saint Martin and other places. Why did you not want to impeach him? Trump has been doing business with many nations including Russia, Brazil, China and about 20 others. That was all innocent. Biden having an account is criminal.
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But But TRUMP! :laugh: Trump also has a multinational company.moron.
 
Nordberg said:
How do you know that? Did Trump have businesses in Saint Martin? Did he have apartments in the Caymans?
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Maybe maybe not.

People generally get foreign bank accounts because it's easy to transfer foreign funds through them so if you are making money in another nation it's more convenient then using the US banking system, it's also cheaper.

If you are not receiving money from other nations there is really no other reason other than to hide money transfers.
 
Nordberg said:
Hunter is not, and never has been in politics. He is not the same as Trump who was doing that in office. If Hunter has bank accounts outside the country, and he was not in any office, is it a crime?
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Depends. Satabank was closed for corruption and fraud. The account Bagman had at it was set up for him by Burisma. As the articles show, it was likely set up there--odd to open an account in Malta with a bank known for shady and corrupt banking practices when you work in Ukraine and are a US citizen--was that that and several other Malta banks were well known for their practices in money laundering, corrupt business dealings, and the like.

So, it could be a crime depending on exactly what Burisma, Bagman, and Satabank were doing...
 
ExpressLane said:
The Whistle blowers are turning over evidence that the Biden's have offshore bank accounts. Correct me if I'm wrong but one of the main reasons for offshore bank accounts is to avoid taxes. Maybe Joe shouldn't have asked "where is the money"? The IRS agents have to turn over the evidence to the Ways and Means Committee then it will be turned over to the House Oversight Committee. This is getting better and better.
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It's not illegal to have foreign bank accounts, loooo-zer.

And there are no allegations of tax evasion.

I'd bet money that this will turn out to be just another Nothing Burger with Failure Fries on the old buffet table of right-wing idiot disappointments.
 
Nomad said:
It's not illegal to have foreign bank accounts, loooo-zer.

And there are no allegations of tax evasion.

I'd bet money that this will turn out to be just another Nothing Burger with Failure Fries on the old buffet table of right-wing idiot disappointments.
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Once they trace where the money in those accounts came from it will be even more evidence.

Want to bet it wasn't Biden's savings account but places like China and Ukraine.
 
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