Markle
Diamond Member
Our far left good friends keep asking for PROOF. When presented, they say, "yeah, BUT other than that!
Money laundering investigator warned of Hunter Biden's 'unusual,' 'erratic' payments from China in 2018
The bank investigator raised concerns about money that ultimately funded the $40,000 payment to Joe Biden, Comer says
By Brooke Singman Fox NewsPublished November 29, 2023 5:01pm EST
A bank investigator responsible for detecting and combating money laundering warned in 2018 of "unusual" and "erratic" activity related to more than a dozen wire transfers of large sums of money to accounts belonging to Hunter Biden.
In an email released by the House Oversight Committee on Wednesday, a Bank Secrecy Act manager raised concerns that the payments did not appear to correspond to "any services rendered," as well as Chinese efforts to target children of politicians. The investigator suggested the bank re-evaluate its relationship with the client.
The payments from China ultimately funded a $40,000 check to Joe Biden from his brother that had been labeled loan repayment, according to House Oversight Committee Chairman James Comer, R-Ky. Comer is co-leading the impeachment inquiry against President Biden and has been investigating the Biden family’s business dealings for months.
[...]
Last month, the Oversight Committee obtained bank records revealing that on Aug. 8, 2017, $5 million in funds were sent to Hudson West III, a joint-venture established by Hunter Biden and an associate of Chinese Communist Party-linked CEFC, Gongwen Dong.
The records revealed that on the same day, Aug. 8, 2017, Hudson West III sent $400,000 to Owasco, P.C. — as mentioned by the bank investigator in the new email.
On Aug. 14, 2017, Hunter Biden wired $150,000 to Lion Hall Group, a company owned by James Biden and his wife Sara Biden. By Aug. 28, 2017, Comer said Sara Biden withdrew $50,000 in cash from Lion Hall Group and later deposited it into her and James Biden’s personal checking account.
Days later, Sara Biden wrote a check to Joe Biden for $40,000. The memo line of the check stated "loan repayment."

Money laundering investigator warned of Hunter Biden's 'unusual,' 'erratic' payments from China in 2018
A bank investigator responsible for detecting and combating money laundering warned in 2018 of “unusual" and “erratic" activity related to wire transfers to Hunter Biden from China.