Dragonlady
Designing Woman
Money laundering, influence peddling, espionage, treason, etc. Biden is now busted.
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BREAKING: Hunter Biden's Business Entity Owasco Made DIRECT Monthly Payments to Joe Biden - WITH RECEIPTS! | The Gateway Pundit | by Cristina Laila
House Oversight Chairman James Comer on Monday released subpoenaed bank records revealing Joe Biden received direct monthly payments from Hunter Biden’s business entity, Owasco PC.www.thegatewaypundit.com
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Biden got recurring $1,380 payment from Hunter’s firm starting in 2018
A bank order shows that Owasco PC set up a “monthly” transfer to Joe Biden, with a voided check for the future president included in the documentation released by the House Oversight Co…nypost.com
The NY Post article says:
Can you tell me exactly how a "bank money laundering expert" would know whether or not any services were rendered in return for the money transferred? I worked in banking, including on the international banking desk, and banks don't received any documentation whatsoever as to the circumstances or reasons that funds are being paid.A bank money laundering expert raised internal alarms in 2018 about first son Hunter Biden receiving millions of dollars from a Chinese government-linked business without “any services rendered,” an email released Wednesday by House Republicans shows.
All bankers have is the name of the sender, the name of the recipient, the name of the sending bank, and the name of the receiving bank. How the hell are they going to know what goods or services were involved in the transaction from that information.
And last, but not least, the email was dated from 2018. Joe Biden held no public office, and was not running for office at the time.