Multiple major banks including JP Morgan and Bank of America have been subpoenaed for Biden family finance records.

[1srelluc]

BREAKING: Multiple major banks including JP Morgan and Bank of America have been subpoenaed for Biden family finance records. Now we’re talking… Ryan Fournier (@RyanAFournier) April 7, 2023 House Oversight Committee subpoenas banks, Biden family associates in probe of finances

House Oversight Committee Subpoenas Major Banks For Family’s Contentious Financial Records

⏱ 1 minute readThe House Oversight Committee issued subpoenas to banks asking for the Biden family’s financial records. Fox News has confirmed that the Oversight Committee subpoenaed Bank of America, Cathay Bank, JPMorgan Chase, HSBC USA N.A., as well as former Hunter Biden business associate...

americanliberty.news

In before......"We can't comment on that because it's under investigation."

 

[DudleySmith]

Just another reason Bragg is being instructed to keep his harassment of Trump on the front page.

 

[Jimmy_Chitwood]

In before the lock

 

[1srelluc]

In before the lock

Why?

 

[Jimmy_Chitwood]

Why?

Multiple other threads on this.

House Oversight Committee subpoenas multiple big banks including JP Morgan & Bank Of America for Biden family financial records

Jim Jordan is on a roll. Joe Biden will eventually crumble! https://www.foxnews.com/politics/house-oversight-committee-subpoenas-banks-biden-family-financial-records?intcmp=tw_fnc

www.usmessageboard.com

 

[$ecular#eckler]

But this is the best thread since I am here

In a statement to Fox News, Rep. James Comer said “Ranking Member Raskin has again disclosed Committee's subpoenas in a cheap attempt to thwart cooperation from other witnesses. Given his antics with the first bank subpoena, the American people and media should be asking what information Ranking Member Raskin is trying to hide this time. No one should be fooled by Ranking Member Raskin's games. We have the bank records, and the facts are not good for the Biden family.”

Reads as if it is legit. There is partisan opposition to counter the search for evidence of corruption that the partisan-controlled swamp cannot do because the government is not separated correctly. Wake the **** up!

This is going to drag on into the presidential elections, and it is going to be war of accusations of corruption that we will never understand.

 

[Dante Reawakened]

House Oversight Committee subpoenas banks, Biden family associates in probe of finances

House Oversight Committee Subpoenas Major Banks For Family’s Contentious Financial Records

⏱ 1 minute readThe House Oversight Committee issued subpoenas to banks asking for the Biden family’s financial records. Fox News has confirmed that the Oversight Committee subpoenaed Bank of America, Cathay Bank, JPMorgan Chase, HSBC USA N.A., as well as former Hunter Biden business associate...

americanliberty.news

In before......"We can't comment on that because it's under investigation."

and multiple investigations are going nowhere.

Benghazi!

 

[Lisa558]

and multiple investigations are going nowhere.

Benghazi!

Yet you think Trump’s “felony” for a perfectly legal NDA is going somewhere?

 

[Lisa558]

Why did OP put this in Law and Justice? The United States president is having financial records subpoenaed due to unusual payments from America’s enemy, and it’s not a politics topic?

 

[1srelluc]

Multiple other threads on this.

House Oversight Committee subpoenas multiple big banks including JP Morgan & Bank Of America for Biden family financial records

Jim Jordan is on a roll. Joe Biden will eventually crumble! https://www.foxnews.com/politics/house-oversight-committee-subpoenas-banks-biden-family-financial-records?intcmp=tw_fnc

www.usmessageboard.com

Oh, must have been started from ignored members.

 

[1srelluc]

Why did OP put this in Law and Justice? The United States president is having financial records subpoenaed due to unusual payments from America’s enemy, and it’s not a politics topic?

Potential law violations.

 

[Lisa558]

Potential law violations.

Trump’s case is in politics.

 

[1srelluc]

Trump’s case is in politics.

Everything in it's proper place.

 

[Lisa558]

Everything in it's proper place.

Please elucidate.

 

[1srelluc]

Please elucidate.

No, I've no need to explain further.

 

[Lisa558]

No, I've no need to explain further.

The implication seems to be that the Dems have another goal in mind besides the obvious - to destroy Trump through bogus felony charges and fool enough gullible idiots to believe he must be a major criminal.

 

[Dante Reawakened]

Yet you think Trump’s “felony” for a perfectly legal NDA is going somewhere?

NDA? The case is not about an NDA, legal or otherwise. Not sure why you are convincing yourself of such nonsense.

"After winning the election, TRUMP reimbursed the Special Counsel through a series of monthly checks, first from the Donald J. Trump Revocable Trust – created in New York to hold the Trump Organization’s assets during TRUMP’s presidency – and later from TRUMP’s bank account. In total, 11 checks were issued for a phony purpose. Nine of those checks were signed by TRUMP. Each check was processed by the Trump Organization and illegally disguised as a payment for legal services rendered pursuant to a non-existent retainer agreement. In total, 34 false entries were made in New York business records to conceal the initial covert $130,000 payment. Further, participants in the scheme took steps that mischaracterized, for tax purposes, the true nature of the reimbursements." -- note: not about any NDA

Defendant Information:

DONALD J. TRUMP
Palm Beach, FL

Charges:

• Falsifying Business Records in the First Degree, a class E felony, 34 counts

[1] The charges contained in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty. All factual recitations are derived from documents filed in court and statements made on the record in court.

District Attorney Bragg Announces 34-Count Felony Indictment of Former President Donald J. Trump

“The People of the State of New York allege that Donald J. Trump repeatedly and fraudulently falsified New York business records to conceal crimes that hid damaging information from the voting public during the 2016 presidential election,” said District Attorney Bragg. “Manhattan is home to the coun

manhattanda.org

 

[Dante Reawakened]

Why did OP put this in Law and Justice? The United States president is having financial records subpoenaed due to unusual payments from America’s enemy, and it’s not a politics topic?

Trump is NOT The "United States president" whatever that is supposed to mean. He's an ex-president thrown out of office by The People, in favor of Sleepy Joe Biden.

see the attached: Trump is "Defendant" not former/ex-President

This is a thread about defendant being arrested, indicted, and soon to be tried in a Court of Law. The case brings up legal issues beyond the ordinary White Collar Crimes (Defendant Trump is accused of commiting)

 

[Lisa558]

NDA? The case is not about an NDA, legal or otherwise. Not sure why you are convincing yourself of such nonsense.

View attachment 774302

"After winning the election, TRUMP reimbursed the Special Counsel through a series of monthly checks, first from the Donald J. Trump Revocable Trust – created in New York to hold the Trump Organization’s assets during TRUMP’s presidency – and later from TRUMP’s bank account. In total, 11 checks were issued for a phony purpose. Nine of those checks were signed by TRUMP. Each check was processed by the Trump Organization and illegally disguised as a payment for legal services rendered pursuant to a non-existent retainer agreement. In total, 34 false entries were made in New York business records to conceal the initial covert $130,000 payment. Further, participants in the scheme took steps that mischaracterized, for tax purposes, the true nature of the reimbursements." -- note: not about any NDA

District Attorney Bragg Announces 34-Count Felony Indictment of Former President Donald J. Trump

“The People of the State of New York allege that Donald J. Trump repeatedly and fraudulently falsified New York business records to conceal crimes that hid damaging information from the voting public during the 2016 presidential election,” said District Attorney Bragg. “Manhattan is home to the coun

manhattanda.org

I see no crime, other than the misdemeanor for not putting the payment for the NDA on the proper line. This “secret” more serious crime isn’t even named.

 

[Dante Reawakened]

Trump’s case is in politics.

It's a Yuge, Bigly legal issue.