Bank Investigator Raised Concerns About Money from China that Ultimately Funded $40,000 Payment to..

Yah and over there is a mirror

 

Bidens plural? Not that I know of. Hunter took awhile to pay his, but even that isn’t cheating.

 

I wasn't referring to you personally, but I suppose recognition and confession is good for the soul.

 

Joe just needs to supply all of his bank statements to quell rumour .

Hmm, I wonder why he hasn't. It would be a sure bet to show his innocence.

 

If the bank examiner ultimately funded the payment, then they could not determine if it was money laundering. Banks do this more often than you think, especially if the account has not been used previously, dormant for a while, or had an unusual large deposit relative to the other deposits it has received. It happens all the time in almost any and all circumstances based on FATCA, The Bank Secrecy Act, and others. In fact, FATCA requires banks to hold these payments, report them to FinCEN, and within 10 days, either refer the case to DOJ and hold the money indefinitly, or allow the payment to go through.

The rest of your post is pure hogwash.

 

Actually it is your baseless assertions that are hogwash and do not refute the findings if this career investigator and the money trail from China to The Big Guy.

 

Dupe

 

For previous services rendered. I note you still have no explanation as to why China was paying off the Biden family.

 

And he never asked why he was getting this money are how everyone in the family was getting rich?

What did he know and when did he know it?

 

did something change since then?

 

From the get-go.

Is this where you admit they got the millions from the Chinese?

 

On the surface the money is traced back to a payoff by the Chinese to the Biden family. And a year of a minimal restricted inquiry by the House which only recently got the ability to issue subpoena's and yet they have still managed to turn up the evidence of the bribery and payoffs.

AGAIN will you FINALLY GET IT.........the bribery statutes do not require The Big Guy to have received a PENNY for him to be just as guilty as everyone else involved so stop with that canard.

If it was a loan then where is the check or bank transfer where The Big Guy gave his brother the money? Why haven't they simply produced it and put this to rest?

 

Who was copping a plea to it after the previous ran out on statute of limitations and already having to back pay?

 

Yep same answer, you don't have a rebuttal to all the evidence of the money laundering and payoffs.

 

Massive fail. Try again. Try actually answering the question this time.

 

So, who is the "Big Guy" Blues? Have any proof other than what someone says?

Again, why do bank transfers take so long? From the article:

1. Global Events and Natural Disasters
2. Bank Holidays and Bank Cutoff Times
3. Different currencies
4. Weekend Delays
5. Missing Paperwork, which leads to #8
6. Time Zone Differences
7. Incorrect Payment Details
8. Fraud Prevention procedures

Numbers 5, 7, and 8 is when a wire transfer is on hold for up to 10 days by the bank. Once that ten days is up, the financial institution must either refer the case to FinCEN or release the funds. The funds were released, which indicates no fraud. Anything else is not only beyond speculation, it is also not taking into account all the issues. And Comer must ask the financial institution why it released the funds to begin with, not speculate.

But again, it happens all the time and neither you nor any other person knows if the transfer that is on hold is because of fraud prevention or not. The likelihood that it is is more common now than in the past, especially after FATCA was passed. There are detailed regulations for banks to follow on this.

 

Hunter Biden was getting paid. What he did with the money was through his own affairs and obligations. What you need are supporting documents, not just the damn bank accounts. And Comer has not asked for the supporting documents at all because he does not what he does.

 

WHAT "Evidence"?
There is NOTHING connecting any of this DIRECTLY to Joe. Period!

WHAT "Big Guy"?
This Guy?

 

I thank you for your confession that this is an idiotic red herring.

 

You really, really should have tried reading the article before posting. It doesn't say his son never did any business with China. Try reading.

 

You asked, " When did Joe ever deny that his family ever did business with China?"

From the article - Biden claimed, his son had earned no money through business dealings in China.

You were wrong, anything else?

 

Please provide the direct quote.

 

It does require him being involved though.
Where is the evidence of his involvement?

Hint: if y’all had anything on Joe you wouldn’t still be saying “Biden family”

Here is a question for you to ignore — if Hunter leveraged his last name to sell the perception of influence but Joe was not actually involved or being influenced — how does that reflect negatively on Joe?

 

How dare you want anyone to actually read what they are referencing! The horror!

 

Consulting and investing