Hunter Biden was suspected of hiring prostitutes from ‘Eastern European sex trafficking ring’ during drug binges and falsifying checks to pay the women, Treasury documents reveal

Bank investigators suspected Hunter Biden was associated with a ‘sex trafficking ring’ and falsified checks to pay prostitutes, Treasury documents reveal.

Suspicious Activity Reports (SARs) reviewed by DailyMail.com show the First Son’s accounts were being monitored as late as December 2019, after investigators found payments from Hunter and his companies to a suspected ‘Eastern European prostitution ring’.

A previously unreported document, filed to the Department of the Treasury on December 17, 2019 by financial crime investigators at Wells Fargo, picked out 25 individuals linked to the suspected ring and almost $7million of suspicious transactions, some of which included checks from Hunter that they believed may have been falsified to hide his payments to hookers from his business account.

Share

Biden Family Values

President Biden is a family man, in more ways than one.

Joe Biden the Big Guy is, in anthropological terms, the Big Man of the Biden clan, lending to his family a sense of protection and plenty of patronage.

The family, rather than any one individual, is the best prism through which to look at the whole tawdry enterprise. The Biden “brand” was the business, and the Bidens, as such, were beneficiaries.

Share

Federal investigators floated sex trafficking charges against Hunter Biden

Hunter Biden Animal Abuse

A prosecutor working to investigate Hunter Biden’s tax affairs flagged multiple potential violations of the Mann Act – which forbids trafficking of people across state lines for sex.

Jack Morgan, a prosecutor with the tax division of the Justice Department, emailed the Assistant US Attorney for Delaware, Lesley Wolf, to raise his concerns. Wolf spent five years investigating Hunter Biden’s tax affairs.

Morgan’s email was obtained by a whistleblower within the IRS, Joseph Ziegler, who has testified in Congress that the government worked to slow down the investigation into Joe Biden’s 52-year-old son.

Share

Investigators Subpoena Bank Records Of Hunter, James Biden After Uncovering $20 Million In Foreign Payments

House Committee on Oversight and Accountability Chairman James Comer followed through on his pledge to “continue to follow the money” on Thursday when he issued three subpoenas for the bank records of President Joe Biden’s son, Hunter Biden, and brother, James “Jim” Biden.

The latest round of subpoenas is part of House Republicans’ impeachment inquiry into the president and, according to Comer, will “help the Committees determine whether Joe Biden abused his office by selling access and/or by receiving payments or other benefits in exchange for official acts.”

Share

Scale of Alleged Biden Foreign Influence Peddling Unprecedented in History of D.C. Corruption, Impeachment Witness Testifies

George Washington University law professor Jonathan Turley, testifying during the first House impeachment inquiry hearing into President Joe Biden, said Thursday that while Washington, D.C., is “awash” with influence peddling, the “size and complexity” of the allegations against Biden and his family are unprecedented.

House leaders, he said, have a “duty” to determine if the president was involved in a pay-to-play scheme.

Share

REPORT: Biden Crime Family ‘Earned’ $24 MILLION From China, Russia, Ukraine, Others

“From 2014 to 2019,” the report states, “Biden family members and their affiliate companies received over $15 million from foreign companies and foreign nationals in Ukraine, Russia, Kazakhstan, Romania, and China. Biden business associates received an additional $9 million.” The committee has the receipts, which must not have been easy to get because “money was transmitted to Biden family members from foreign sources through an exceedingly complex chain of transactions that made it difficult to track the flow of these funds.”

Share

New revelations about Bidens include China payments, Delaware coverup

Laptop deniers are having a tough time trying to explain away the damning evidence pouring out of congressional committees investigating Biden corruption and the DOJ’s coverup.

New documents from IRS whistleblower Gary Shapley released by the House Ways and Means Committee Wednesday spell more trouble for the Bidens, and maybe for Hunter Biden’s “sugar brother” Kevin Morris, who paid the First Son’s $2.8 million tax bill and funded his lifestyle in Malibu.

Share

Hunter Biden received $260K from Beijing during dad’s campaign — with Joe’s address on wire: Comer

First son Hunter Biden received two wire transfers from Chinese nationals worth a total of $260,000 months after dad Joe began his 2020 presidential campaign — and with the elder Biden’s Delaware home listed as the beneficiary address, a key House Republican said Tuesday.

Oversight Committee Chairman James Comer (R-Ky.) revealed financial records that his panel subpoenaed turned up the transfers in July and August 2019.

The revelation is another blow to President Biden’s insistence that he had no knowledge or discussion of his only surviving son’s foreign business interests.

h/t Mauser

Share

What We Must Believe To Believe Biden Is Innocent

Is it plausible that the real rainmaker of Biden, Inc. was the only one who didn’t get paid?

It’s hardly a surprise that the corporate media have rushed to the defense of President Biden pursuant to the impeachment inquiry announced last week by House Speaker Kevin McCarthy. More surprising is the absurdity of the arguments they offer on his behalf. For years, his denials notwithstanding, Biden knew his son ran an international enterprise whose only real service was selling access to the Vice President of the United States to foreign entities who hoped to procure favorable policy decisions from the Obama administration. This operation generated at least $20 million that was doled out to nine Biden family members, yet we are asked to believe that the “Big Guy” didn’t get a cut.

Share

Another FBI Informant in Biden Case Was ‘Shut Down’ Before 2020 Election

Another whistleblower has come forward to reveal the behind-the-scenes efforts in the FBI to protect Hunter Biden (and his father Joe Biden by extension) back in 2020. A former FBI supervisor has informed Congress that the bureau’s Washington field office had a second “politically connected” informant giving them information for the investigation into the Biden crime family but was instructed to “shut down the source” before the 2020 presidential election.

Share

What’s the truth about Joe and Hunter Biden’s finances?

Trump’s supporters claim the president benefited from his son Hunter’s million-dollar schemes. Democrats argue it’s just a way to distract from numerous allegations against the Republican frontrunner

I have not taken a penny from any foreign source ever in my life,” Joe Biden said during the second presidential election debate with Donald Trump.

He was responding to his rival’s claim that “Joe got three and a half million dollars from Russia . . . Your family got three and a half million dollars and you know some day, you’re gonna have to explain . . .”

The time to explain has arrived.

Share

Surgical charges against Hunter Biden suggest a willful blindness at DOJ

In both the law and psychology, the concept of “willful blindness” is a long-recognized pattern of human conduct. It has been described as circumstances where “you could have known, and should have known, something that instead you strove not to see.”

The indictment of Hunter Biden on three counts of federal gun violations illustrates the myopic view of many in the media and the Justice Department.

Although there is a real possibility of additional charges against Hunter, the move to charge the gun violations reinforces a concern that the Justice Department continues to focus on charges that stay as far away from Hunter’s father, President Joe Biden, as plausible. The gun charges are conveniently self-contained and insulated for the administration.

Share