Biden’s 20 shell LLC companies: What business were they in?

[Nostra]

There are hundreds of thousands of SARS reports issued every year.

In fact every transaction over a certain dollar amount triggers one.

Nope.

Transactions over $10K trigger a report, but not a SAR. Name another entity or family who has generated anywhere close to 150 SAR reports.

What Is a Suspicious Activity Report (SAR)? Triggers and Filing

The Suspicious Activity Report (SAR) is a tool provided under the Bank Secrecy Act for monitoring suspicious activities not ordinarily flagged under other reports.

www.investopedia.com

 

[Lesh]

Nope.

Transactions over $10K trigger a report, but not a SAR. Name another entity or family who has generated anywhere close to 150 SAR reports.

What Is a Suspicious Activity Report (SAR)? Triggers and Filing

The Suspicious Activity Report (SAR) is a tool provided under the Bank Secrecy Act for monitoring suspicious activities not ordinarily flagged under other reports.

www.investopedia.com

Banks and other financial businesses must file Suspicious Activity Reports, or SARs, for any suspect transactions above an amount specified in the Bank Secrecy Act; most times, the report is triggered by any activity that is out of the ordinary for that particular bank account.

 

[Lesh]

There were 3 million SARS filed in 2021.

Clearly most are not because of illegal activities

 

[Markle]

There were 3 million SARS filed in 2021.

Clearly most are not because of illegal activities

Your desperation is duly noted.

As you know, there would not be an issue with those 150 SARs concerning two people. Hunter and President Biden's brother.

"Comer’s May letter cited a CBS News report that more than 150 financial transactions involving the global business affairs of either Hunter Biden or the president’s brother James Biden were flagged as concerning by U.S. banks for further review. Large wire transfers were among the transactions flagged."

Report: Treasury Dept. Blocks Access to 150 'Suspicious' Hunter Biden Financial Transactions - Election Central

www.uspresidentialelectionnews.com

IF they are innocent transactions, as you are wont to believe, wouldn't it be to Biden's benefit to make them all public?

 

[Rumpole]

Looking like the Biden's figured out how to launder money.

No evidence of that.

The confidential source said the Burisma executive told him he "paid" the Bidens in such a manner "through so many different bank accounts" that investigators would not be able to "unravel this for at least 10 years."

Have them testify before congress, where they can be cross examined and let's see if they hold up under scrutiny.

 

[Delldude]

Unless I see something different. Sure

It’s not like saying that helps him any.

Who's saying he lied?

There are hundreds of thousands of SARS reports issued every year.

In fact every transaction over a certain dollar amount triggers one.

That is true, however, there are something like 150 s SAR's specifically regarding Hunter's bank issues......Beyond that, no one would let the minority party access them unless one democrat agreed. When Biden took office, one of the first things he did was change the access rules....Comey kicked his ass.

 

[Nostra]

Banks and other financial businesses must file Suspicious Activity Reports, or SARs, for any suspect transactions above an amount specified in the Bank Secrecy Act; most times, the report is triggered by any activity that is out of the ordinary for that particular bank account.

“Suspect”. Learn to read.

 

[billyerock123]

You left out money laundering, Rump Hole.

actually dick smoker, laundering money is illegal... so that's why it was left out ... if you have any I repeat, any evidence of joe Biden laundering money please enlighten us all ... there is no evidence of Joe Bidens getting bribes from anybody there is no evidence in joe biden laundering any kind of money ... just because you want it to be true, by just saying it as you do doesn't make it so ...

 

[billyerock123]

Nope.

Transactions over $10K trigger a report, but not a SAR. Name another entity or family who has generated anywhere close to 150 SAR reports.

What Is a Suspicious Activity Report (SAR)? Triggers and Filing

The Suspicious Activity Report (SAR) is a tool provided under the Bank Secrecy Act for monitoring suspicious activities not ordinarily flagged under other reports.

www.investopedia.com

It's really hard to debate and issue with you when there is no evidence of 150 SAR reports anywhere ... the only thing I can find is Republicans saying there is ...but the Republicans keep saying the bidens refused to comply with their demands on their banking records ...they are demanding the Bidens to answer their questions on these SAR reports that they say they can't give them these SAR reports. when they don't have SAR reports. to give ... so now they want his banking records ... that's not going to happen ... the reason they are doing this is that Trump was forced to give up his banking document because of the illegal actions of filing taxes and claiming what the value of their properties are that trump is being charged with ... so you republicans, monkey see monkey do, now has come up with this action over SAR reports.... the Biden's hasn't any illegal actions against them by anybody and you can't stand that thought ... so you make it up as your republican buddies have ... so you call them the Biden crime family ... why ??? it makes you feel better about all the illegal things the trump family is doing ... give it up theres nothing there ...

 

[Markle]

No evidence of that. [Biden learning to launder money].

Seriously?

Have them testify before congress, where they can be cross examined and let's see if they hold up under scrutiny.

 

[Rumpole]

Seriously?

Your chart just reveals Joe's siblings did business abroad.

Actually, that's all it shows.

Patience? After 5 years David Weiss, appointed by Trump DOJ to investigate Hunter, couldn't find squat but a couple of misdemeanors.

 

[Markle]

Your chart just reveals Joe's siblings did business abroad.

Actually, that's all it shows.

Patience? After 5 years David Weiss, appointed by Trump DOJ to investigate Hunter, couldn't find squat but a couple of misdemeanors.

Text Message Leak: Hunter Biden Demanded Cash From Chinese Business Partner, Warned of Consequences From 'My Father'​

Story by Connor Surmonte • Yesterday 1:30 PM

MSN

www.msn.com

 

[Rumpole]

Text Message Leak: Hunter Biden Demanded Cash From Chinese Business Partner, Warned of Consequences From 'My Father'​

Story by Connor Surmonte • Yesterday 1:30 PM

MSN

www.msn.com

NEWSFLASH

There is nothing incriminating in the message.

ANd that fact is the only fact that matters.

In short,
All the message proves is there is probably a contract between Hunter and the individual who has made a commitment to pay funds owing to some kind of contractual relationship and appears to be reneging, and, in an effort to demand the individual to honor a commitment given, Hunter is engaging in non violent intimidation via association with a powerful figure. There is NOTHING in the email that implicates Joe Biden in a crime, nor is it a criminal act in itself, If there were many of them, and the individual felt verbally abused, that could be a cause of a civil action, PERHAPS, but that's about it.

No, I'm not a lawyer, but that is my understanding of criminal and tort law.

 

[Nostra]

One week update: Not a single board Dimwinger has been able to come up with a single legitimate business connected to ANY of the 20 shell LLCs the Biden Crime Family set up.