Hunter's SARs

TroglocratsRdumb

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Aug 11, 2017
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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.

The report, shown to DailyMail.com by a confidential source, said 'Biden has sent money to individuals who may be part of an Eastern European prostitution ring', and that investigators were monitoring 'several [Wells Fargo] customers suspected of participating in a sex trafficking ring associated with Biden'.

Others associated with the ring included women with Russian passports and a China-based company to which money was funneled.


Comment:
Will the DOJ protect Hunter?
Did Hunter pay his taxes?
How much did Joe get?
 
The DOJ will do a minimal slap on the wrist and then Joe will pardon him.

NO ONE IS ABOVE THE LAW! Except Democrats.
 
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.

The report, shown to DailyMail.com by a confidential source, said 'Biden has sent money to individuals who may be part of an Eastern European prostitution ring', and that investigators were monitoring 'several [Wells Fargo] customers suspected of participating in a sex trafficking ring associated with Biden'.

Others associated with the ring included women with Russian passports and a China-based company to which money was funneled.


Comment:
Will the DOJ protect Hunter?
Did Hunter pay his taxes?
How much did Joe get?
Looks like Hunter is going to get impeached
 
Obviously not, since he is being prosecuted for things that the government usually just makes you pay a fine for.
Yes, he paid his back taxes.
You have no evidence that Joe got anything.


Also, why is prostitution illegal again?
Not sure.

Ask Matt Gaetz
 
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.

The report, shown to DailyMail.com by a confidential source, said 'Biden has sent money to individuals who may be part of an Eastern European prostitution ring', and that investigators were monitoring 'several [Wells Fargo] customers suspected of participating in a sex trafficking ring associated with Biden'.

Others associated with the ring included women with Russian passports and a China-based company to which money was funneled.


Comment:
Will the DOJ protect Hunter?
Did Hunter pay his taxes?
How much did Joe get?

If the DOJ was protecting Hunter, they would have cancelled the investigations on January 22, 2021. They did not.

Yes Hunter paid his taxes.

No evidence exists that Joe received a dime.

The Daily Mail UK is a fake news site and is not to be believed.

  • Overall, we rate Daily Mail Right Biased and Questionable due to numerous failed fact checks and poor information sourcing.

And the IRS isn't in the business of investigating sex crimes.
 

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