A bombshell investigative report shows federal agencies ignored warnings of Hunter Biden’s criminal activity for years.
House Oversight and Accountability Committee Chair James Comer, R-Ky., said, “Every time some agency — whether it be the IRS, whether it be the FBI — whomever started to investigate. … I don’t know if it’s for fear of embarrassing Joe Biden or for fear that it would eventually lead to Joe Biden,”
“But for whatever reason, some deep state actor steps in and says, stand down, call it off.” (Poll: Do You Trust the Biden Family? VOTE)
Federal agencies have been made aware of Hunter Biden’s leery behavior for nearly eight years, but never moved forward in investigating him.
Banks Filed Warnings
Banks regularly flag suspicious financial activity for authorities, such as money laundering, tax evasion, terrorist funding, and fraud.
These reports are called Suspicious Activity Reports (SARs) and banks are required to file with the Financial Crimes Enforcement Network (FinCEN). When it comes to the Biden family, there were over 170 SARs from multiple banks, according to Townhall.
The dark secrets of the Biden family are quickly unraveling as Americans learn how much money they received from foreign nationals. These SARs are sent to the Treasury Department when banks “have a strong suspicion” that a crime has been committed, which is meant to protect the bank. (Poll: Who Should Win the Presidency In 2024? VOTE)
“Well, there’s two things we’re [currently] investigating: the Biden crime, and the Biden crime cover-up. And the cover-up continues to grow and expand,” Comer stated.
“This cover-up has been going on for a long time.”
The report stated that Morgan Stanley employees had flagged transactions they saw as “suspicious” by Hunter’s firm and business associate Devon Archer as far back as 2015, presenting the transactions to the Securities and Exchange Commission as a question of abiding by regulation.
The transactions presented were tied to the over-evaluation of the Wakpamni 2014 bonds, with a value of $111 each without having been traded, and then sold for around $80 prior to the offering.
“No clear illegal activity is being accused,” the presentation read. “But authors of this presentation determined activity was suspicious enough to warrant escalation of review by appropriate compliance representatives.”
Newly subpoenaed Biden bank records show the family accepted tens of millions from foreign business dealings. The foreign wires were funneled through 20 shell companies associated with the Bidens. (Trending: Here’s The Secret Warning Obama Sent Biden)
James Comer expects to uncover $20-30 million in illicit payments made to the Biden Crime Family:
"This is going to be hard to Biden to explain, this is not going to go away, and I think eventually the mainstream media is going to start asking the real questions." pic.twitter.com/QY3udwYct8
— Citizen Free Press (@CitizenFreePres) June 15, 2023
Subsequently, the funds were distributed among various Biden family members. Even two of President Biden’s grandchildren received unexplained wire transfers from foreign businesses.
In 2016, one of the Morgan Stanley bankers who took part in the 2015 presentation to the SEC even filed a whistleblower complaint.
According to the report by Just the News, the complaint read, “In addition to seeking recovery in connection with his prior reporting [the whistleblower name redacted] makes this submission offering new information concerning additional securities frauds being perpetrated.”
Things got worse for the Biden family in 2018 when a Ukrainian prosecutor came to a United States’ attorney with information regarding the supposed influence abused by Vice President Joe Biden to protect the Burisma energy company, for which Hunter Biden sat on the board, despite lacking experience in the energy sector.
• A bombshell investigative report reveals that federal agencies have ignored warnings of Hunter Biden’s criminal activity for years.
• Multiple banks flagged suspicious financial activity related to the Biden family, resulting in over 170 Suspicious Activity Reports (SARs) being filed.
• The report also highlights the acceptance of tens of millions of dollars from foreign business dealings by the Biden family, which were funneled through 20 shell companies.
• The funds were distributed among various family members, including President Biden’s grandchildren.