UPDATE: LONG COVERED UP BIDEN CRIME FAMILY CORRUPTION EXPLODES INTO THE LIGHT — Bank Records Show Nine Members of the Biden Crime Family Used 20 Shell Companies to Reportedly Receive Over $10 Million in Foreign Payments While Allegedly Engaging in Money Laundering, Influence Peddling and Other Potential Crimes

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Washington DC, 5/10/2023 — The radical marxists are hell bent on persecuting President Donald J. Trump under every false pretense they can conceive of because they are petrified that Trump and his MAGA movement will beat dementia Biden again in 2024. As the nation suffers through abject destruction under resident Biden they fear that this time Trump will win with a massive enough margin to overcome their widespread election fraud, especially since they no longer have their COVID cover. Trump has vowed to destroy the corrupt Deep State in his next administration. They cannot allow that to happen, or they all risk going to jail this time.

That was why they were so desperate to steal the 2020 election that they covered up rampant Biden Crime Family corruption that had been revealed all over the Hunter Biden Laptop from Hell that was exposed before the election. Well, today, even more Biden Crime Family corruption just exploded into the light with the House Committee on Oversight and Accountability press conference today. Bank records show nine members of the Biden Crime Family used 20 different shell companies to reportedly receive over $10 million in foreign payments while allegedly engaging in money laundering, influence peddling and other potential crimes. And, this is just the tip of the iceberg. These revelations only come from the first four banks out of a dozen banks that filed a flood of suspicious activity reports that were subsequently buried by the radical marxist deep state.

In the above video Steven K. Bannon, Natalie Winters and Liz Harrington Discuss the newest Biden Crime Family allegations on Bannon’s War Room. And in the below video Emerald Robinson discusses the latest Biden Crime Family corruption with Rep. Andy Biggs on The Absolute Truth.

House Republicans laid out evidence of a vast network of Biden family dealings which reek of corruption – including;

  • The Biden family received, and tried to hide, over $10 million in payments from foreign nationals
  • A previously undisclosed $1 million in Romanian-linked payments
  • Ties to Romanian ‘influence peddling’
  • A ‘web’ of 20 LLCs created while Joe Biden was Vice President with a ‘complicated corporate structure’
  • ‘At least 15’ of the LLCs were formed after Biden became VP in 2009 – several of which were owned or co-owned by Hunter
  • These LLCs accepted payments ranging from $5,000 to $3 million
  • The committee wants to know what legitimate business the Biden family was in

“Biden family members and business associates created a web of over 20 companies—most were limited liability companies formed during Joe Biden’s vice presidency,” reads a memorandum. “Bank records show the Biden family, their business associates, and their companies received over $10 million from foreign nationals’ companies. The Committee has identified payments to Biden family members from foreign companies while Joe Biden served as Vice President and after he left public office.?

— Zerohedge

House Committee on Oversight and Accountability Full Press Conference on Biden Crime Family Investigation

Chairman Comer’s Prepared Remarks

Thank you all for coming.

Since taking the gavel in January, the Committee on Oversight and Accountability has accelerated its investigation of the Biden family’s domestic and international business practices that we began last Congress.

I want to be clear: this Committee is investigating President Biden and his family’s shady business deals that capitalized on Joe Biden’s public office and risked our country’s national security.

This Committee has a duty to ask questions and pursue the facts no matter where they take us.  Through the Committee’s investigation, we intend to provide transparency to the American people and reach legislative solutions.

In only four months since obtaining subpoena authority, we have made astonishing progress.  Today we’ll talk about that progress.

First, we want to discuss information the Committee has learned since our last press conference in November: new information investigators have uncovered regarding the transfer of money from foreign entities to the Biden family.

Many of the wire payments occurred while Joe Biden was Vice President and leading the United States’ efforts in those countries.

For instance, while Vice President Biden was lecturing Romania on anti-corruption policies, in reality he was a walking billboard for his son and family to collect money.

Hunter Biden and his associates capitalized on a lucrative financial relationship with a Romanian national who was under investigation for—and later convicted of—corruption in Romania.

The Bidens received over $1 million for the deal, and 16 of the 17 payments to their associate’s account that funneled the Bidens money occurred while Joe Biden was Vice President.

In fact, the money stops flowing from the Romanian national soon after Joe Biden leaves office.

This is a pattern of influence peddling.

This appears separate from any payment Hunter received from his work connecting this individual to a U.S. law firm.

We’ll also provide further information regarding the Bidens’ relationship with China.

This includes two individuals the Committee is particularly concerned about. One of them— Ye Jianming—had close ties to the highest levels of the Chinese Communist Party and operated a multi-billion-dollar energy company with access to huge sums of money.

We’ll discuss how the Bidens received millions of dollars from this individual through the use of shell companies and money transfers.

In March, the Committee released its First Bank Records Memorandum that showed a Biden associate—Rob Walker—had used his company to funnel money from the Chinese to various Biden family members.

Democrats dismissed the evidence, even though it was based on bank records received directly from the banks.  The Democrats on this Committee received the same records as the Republicans, and they were able to verify the information.

Democrats said all the bank records showed were Papa Johns and Starbucks receipts. They deliberately chose to misconstrue and deny what was clearly in front of them.

Hunter Biden’s representatives claimed the money was “good faith seed funds” but could not explain why those funds had to go through an intermediary in what appears to be an attempt to hide the transfers from the Chinese. 

They also couldn’t explain why the Bidens received over $1 million in 16 different wire transfers over a period of three months to at least five different bank accounts.

The President, when confronted with this information, said it wasn’t true. 

Instead of being honest with the American people, President Biden has claimed since the 2020 election that his family has not received money from China.

That was a lie in 2020, and he continues to lie to the American people now. 

The Bidens have received millions of dollars from China.  It is inconceivable the President didn’t know about it.

The White House refuses to correct the President’s statements, showing the President is now using the federal government to run interference for his family’s and his own role in these schemes.

Now, I want to say a few remarks about the developments last week.

A week ago, I sent a subpoena to the FBI for a form that a whistleblower has alleged is in the FBI’s possession.

We hope the FBI will be transparent and forthcoming and provide the Oversight Committee with the 1023 form we have subpoenaed.

If they do, the Committee will assess the form it has subpoenaed from the FBI and—as has been my practice—we will report to you only facts when they are verified and indisputable.

This Committee will not pursue witch hunts or string the American people along for years with false promises of evidence that is “beyond circumstantial evidence,” as Representative Schiff and the Democrats did for years.

I trust the whistleblower.  A subpoena from this Committee is a powerful tool that I do not take lightly. The level of detail provided to Senator Grassley led me to conclude a subpoena was warranted, and I stand by that assessment.

I will say this: When Senator Grassley approached me with the information the whistleblower provided, it was because of the information we’ve learned through the Committee’s own investigation that indicated to me the whistleblower’s allegations are consistent with our independent findings.

Those findings are what I called you here to discuss today.

The Committee has reviewed thousands of bank records from individuals and companies affiliated with the Bidens and their associates.

It has received these bank records pursuant to four subpoenas I have issued to different banks.  These were targeted and specific subpoenas, and each was different based on the information we believed the banks possessed.

Every one of those subpoenas returned valuable information that had been unreported and that contributed to the Committee’s understanding of how the Bidens conducted their business.

The Committee is concerned by the complicated, suspicious network of over 20 companies we have identified the Bidens and their associates used to enrich themselves.

Most of these companies were limited liability companies formed during Joe Biden’s vice presidency.

The bank records show the Biden family, their associates, and their companies received over $10 million from foreign nationals and their companies.

Some of that money came from a Chinese company and went to Hunter Biden’s company.

Other transfers occurred with the help of Rob Walker, who then sent it on to different Biden family members.

This is not how lawful businesses usually operate.

Chinese nationals affiliated with the Bidens created limited liability companies in the United States and then in a short period of time transferred their interests to a Chinese company that then sent money to the Bidens.

This is not normal.

Hunter Biden and his associates courted business in countries that correlated directly with Joe Biden’s work as Vice President.

This is also not normal.

It is not ethical.

And this is why we need legislative solutions.

Our purpose here is to provide legislative solutions to prevent this unethical behavior from happening again.

This investigation is about investigating allegations of corruption and fraud at the highest levels of the federal government.

This should be a bipartisan issue.

This Committee is considering legislation that would ensure these sorts of business practices do not continue for Democrats or Republicans.

Specifically, the Committee is crafting legislative solutions aimed at deficiencies it has identified in ethics laws and disclosure laws for immediate family members of Vice Presidents and President.

These deficiencies potentially place American national security and American interests at risk.

Additionally, the Committee is considering legislation that would strengthen reporting requirements related to certain foreign transactions involving senior elected officials’ family members.

Finally, the Committee is evaluating the Bank Secrecy Act and anti-money laundering laws to determine whether financial institutions have the available tools and support from federal agencies to thwart illegal money laundering and foreign corruption activity.

As I said, I am very pleased with the progress the Committee is making in this investigation.

However, due to the information we are releasing today and further developments the Committee is aware of, the investigation will enter a new phase now that it is armed with information obtained in the bank records.

Today, I am issuing a new round of subpoenas to banks for specific, targeted information.

I am issuing letters to provide one more opportunity for certain Biden associates—including his art gallerist and Rob Walker—to cooperate willingly with this investigation.

Finally, I am publicly releasing this Second Bank Accounts Memorandum to the American people so they can see for themselves the activities the Biden family has engaged in, despite the President’s statements to the contrary.

I want to thank the people and financial institutions that have cooperated with this investigation so far.

I also want to encourage more people to come forward and let them know that their information will be kept private and confidential.

To my Democrat colleagues, I want to say that this investigation will continue to move forward.

Do you want to continue covering up the Bidens’ influence peddling schemes when the evidence is being placed right in front of you?

With or without Democrats’ support, we will continue working to deliver the answers, transparency, and accountability that the American people deserve.

I now turn it over to Byron Donalds who will provide some background on the Bidens and their associates’ web of LLCs.

— Representative James Comer, Chairman, House Committee on Oversight and Accountability

Comer Reveals New Evidence in Biden Family’s Influence Peddling Schemes

Web of LLCs, efforts to hide sources of money, direct China cash, influence peddling in Romania

Press Release — 5/10/23

WASHINGTON—House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) today released a bank records memorandum detailing new information obtained in the committee’s investigation into the Biden family’s influence peddling and business schemes. The Oversight Committee has obtained thousands of pages of financial records revealing the Biden family and associates’ complicated network of companies set up during Joe Biden’s vice presidency and the millions the Bidens received from foreign sources. The financial records also reveal how the Bidens used complicated transactions to hide payments from foreign nationals, including CCP-linked associates, and provide clear indications of influence peddling schemes during then-Vice President Biden’s tenure.  

“The Bidens intentionally sought to hide, confuse, and conceal their influence peddling schemes, but bank records don’t lie. The Bidens made millions from foreign nationals providing what seems to be no services other than access and influence. From the thousands of records we’ve obtained so far, we know the Biden family set up over a dozen companies when Joe Biden was vice president. The Bidens engaged in many intentionally complicated financial transactions to hide these payments and avoid scrutiny. In at least one instance, the Bidens’ CCP-linked associates took steps to conceal the source of the payment to the Bidens.

“The Bidens’ foreign entanglements are breathtaking and raise serious questions about why foreign actors targeted the Biden family, what they expected in return, and whether our national security is threatened. We will continue to pursue additional bank records to follow the money trail and inform legislative solutions to prevent this type of corruption. Americans deserve answers, transparency, and accountability,” said Chairman Comer.

  • The Complicated Web of Biden Family and Associates’ CompaniesBiden family members and business associates created a web of over 20 companies—most were limited liability companies formed after Joe Biden became Vice President. 
  • The Biden Family Received Millions of Dollars from Foreign Sources:Bank records show the Biden family, their business associates, and their companies received over $10 million from foreign nationals’ and their related companies. The Committee has identified payments to Biden family members from foreign companies while he served as Vice President and after he left public office.
  • The Biden Family Used Business Associates’ Companies to Receive Foreign Funds:  Despite creating many companies after Vice President Biden took office, the Biden family used business associates’ companies to receive millions of dollars from foreign companies. 
  • Attempts to Conceal Large Financial TransactionsAfter foreign companies sent money to business associates’ companies, the Biden family received incremental payments over time to different bank accounts. These complicated financial transactions appear to be meant to conceal the source of the funds and reduce the conspicuousness of the total amounts made into the Biden bank accounts.   
  • Chinese Nationals Hid the Source of the Money:Chinese nationals and companies with significant ties to Chinese intelligence and the Chinese Communist Party hid the source of the funds paid out to the Bidens by layering domestic limited liability companies. The Biden family and associates’ activities in coordination with Chinese nationals and their corporate entities appear to be an attempt to engage in financial deception. Multiple Biden family members received money from the Chinese after it passed through an associate’s account. Additionally, Hunter Biden received money directly into his company’s account from a Chinese-controlled entity.
  • Biden Family and Associates’ Activities in Romania Indicate Influence Peddling Scheme:  The Biden family and associates’ activities in Romania bear clear indicia of a scheme to peddle influence from 2015 to 2017. While Vice President Biden lectured Romania on corruption and ethics, the Bidens received over a million dollars from a company controlled by a Romanian individual accused of corruption, Gabriel Popoviciu, through a Biden family associate.

Read the second bank records memorandum here. The first memorandum can be found here.

Biden Crime Family Corruption Revelations Are Just Beginning to Be Revealed

This is All in Addition to Earlier Reports of Rampant Biden Crime Family Corruption as Revealed by the Hunter Biden Laptop from Hell

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