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Report: US Banks Flagged Over 150 Business Transactions By Biden Family

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Hunter Biden

On Thursday, CBS News’ Catherine Herridge reported that over 150 financial transactions tied to Hunter Biden and James Biden were “flagged as concerning” by banks in the United States.

“CBS News has learned more than 150 financial transactions involving either Hunter or James Biden’s global business affairs were flagged as concerning by U.S. banks for further review. Some of those concerns included large wire transfers,” Herridge tweeted Thursday morning with a link to her report.

“We have people with the Biden name, dealing with Chinese business people that have a relationship to the Communist Party,” Senator Chuck Grassley, the ranking Republican on the Judiciary Committee, told Herridge. “I think James Biden was very much a part of this.”

Herridge’s report said, “Bank records released by Republican senators this week indicate James Biden’s company, the Lion Hall Group, received payments from a Chinese-financed consulting group in 2018, before his brother Joe announced he was running for president. Grassley says that same year James Biden and the president’s son, Hunter, received monthly retainers totaling $165,000 — $100,000 to Hunter and $65,000 to James.”

“Grassley said his team obtained the records directly from the bank where the consulting group did business,” it continued. “He has spent three years investigating and described James and Hunter Biden’s business dealings as ‘very concerning.’”

Grassley has been investigating foreign business dealings involving multiple members of the Biden family for the last few years. In 2020, he released a report alleging that James Biden and his wife Sara Biden “tapped into a line of credit Hunter set up with a Chinese business executive to purchase more than $100,000 in airline tickets, hotels and restaurants.”

“CBS News has also learned more than 150 financial transactions involving either Hunter or James Biden’s global business affairs were flagged as concerning by U.S. banks for further review. Some of those concerns included large wire transfers,” the report continued, adding, “Such banking reviews could point to deeper problems — or they could prove innocuous. Information shared with CBS News does not indicate the outcome of the banking reviews.”

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6 Comments

6 Comments

  1. Alvin Jones

    April 8, 2022 at 9:22 am

    What about Mitch McConnell’s in-laws?

  2. katherine ayers

    April 8, 2022 at 9:42 am

    Does the Biden men realize if they make one foul move while doing business with the Chinese, they might be putting their families and themselves into harm’s way…….even death? Such gluteny is unfathomable! MONEY IS NOT THE ROOT OF ALL EVIL. THE WAY IN WHICH MANKIND USES IT IS THE ROOT OF ALL EVIL.

  3. Lou Marlin

    April 8, 2022 at 12:47 pm

    Jo and James look just alike except for the ears that’s who’s playing the part when Joe is to demented to appear and the have probably given him ammunition for his role in this hoax on the American people

  4. Dexter Wislon

    April 9, 2022 at 7:54 pm

    This is important but I want to remind you that the law listed below states ANYONE.
    1907. Title 8, USC 1324(a) Offenses | JM – Department of Justice
    https://www.justice.gov › archives
    Jan 17, 2020 — Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized …

    This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.

    1907. TITLE 8, U.S.C. 1324(A) OFFENSES

    Title 8, U.S.C. § 1324(a) defines several distinct offenses related to aliens. Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens, encouraging or inducing unauthorized aliens to enter the United States, and engaging in a conspiracy or aiding and abetting any of the preceding acts. Subsection 1324(a)(2) prohibits bringing or attempting to bring unauthorized aliens to the United States in any manner whatsoever, even at a designated port of entry. Subsection 1324(a)(3).

    Alien Smuggling — Subsection 1324(a)(1)(A)(i) makes it an offense for any person who — knowing that a person is an alien, to bring to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designated by the Commissioner, regardless of whether such alien has received prior official authorization to come to, enter, or reside in the United States and regardless of any future official action which may be taken with respect to such alien.

    Domestic Transporting — Subsection 1324(a)(1)(A)(ii) makes it an offense for any person who — knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, transports, or moves or attempts to transport or move such alien within the United States by means of transportation or otherwise, in furtherance of such violation of law.
    And our president is AN ANYONE.

  5. Mark Werts

    April 10, 2022 at 12:10 pm

    No smoke without fire. $165K A MONTH is an awful lot of money for “advice” without speaking the language nor having zero expertise in the country paying you. SMELLS FISHY ‼️

  6. Bob Hernandez

    April 12, 2022 at 10:41 am

    Get the Banks. They knew it was all illegal

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