They showed a bunch of super shady money transfers and suggested that it looked like criminal activity. Their suggestion seems pretty spot on. I have yet to hear a plausible alternative explanation for these transfers and why they were funneling it through so many LLC's..
Anytime, one of these investment consortiums is built there is always a risk of the investment going wrong, and all money that’s invested being lost.
Happy Corporation offers family and friends of the owners investment opportunities to invest in shares of its new 250 unit condo. At this point, it’s piece of bare land. They incorporate a new LLC to buy the landing using their investor’s money.
One of the investors is the architect for the project. He creates an LLC for his investment so protect his architectural LLC and his personal assets from being attached in the event the new project fails.
Some of the investors have no skills or other businesses to protect, and no role in the operation and May simply buy shares in the LLC.
Since the new LLC doesn’t want to borrow from banks and incurred interest costs, so early in the project, some of the shareholders or investors, might lend the corporation money without increasing their share of equity in the corporation. This is a straight up shareholders loan to the company.
So when that big transfer came through and went to HB’s business associate, that $100,000 check payable to Hunter, Biden could’ve been repayment of the loan that he had made to the corporation. It could’ve been for invoices rendered for legal work that he did for them. It could have been a share buyback.
We don’t know what any of the financial arrangements on these projects involved because we haven’t seen any of the underlying documents, financial statements, list of officers, directors, and shareholders or contracts that these LLCs had entered into. They might’ve issued some of those checks to members of the Biden family to buy out their shares in the corporation.
And because there is absolutely no evidence that any crime has been committed, and these people are not required to provide the federal government with anything.