Just picture President Joe Biden as a real life Don Corleone mumbling his instructions to his consiglieri and underlings charged with actually handling the details, while Joe Biden sits back and presides over a large network of long-running and on-going international criminal enterprises
--- Official U.S. banking reports from major U.S. banks filed with Federal Regulators suggest and are evidence of exactly that --- and suspicions of those kinds of illegal international activities are the reasons for the banks to have made those reports to governmental law enforcement agencies.....
In an interview on a Ted Cruz podcast --- "Verdict with Ted Cruz" --- Rep. James Comer revealed that his committee has documentary evidence that six U.S. banks, including banking giants: JP Morgan, Bank of America, and Wells Fargo, had submitted over 170 suspicious activity reports to regulators at the Treasury Department regarding transactions involving funds that were subsequently transferred to the Biden family. Each of those 170 indivisual banking transactions had raised the reporting banks' suspicions of their customers' involvement in possible illegal money laundering, drugs and/or human trafficking, and tax fraud.
These reporting American banks also raised concerns about wire transfers received by the Bidens, Biden business associates, and other Biden collaborators from foreign state-owned entities --- most particularly and notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion.
As background --- "Suspicious Activity Reports" (SARs) are vital documents that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when the banks suspect any of their customers' banking transactions might have involved money laundering and/or other fraudulent or illegal activities.
Here's the money trail that Comer's Committee has thus far uncovered >>> foreign wire transfers were found to be directed towards Biden's business associates --- then funds were funneled through 20 shell companies associated with the Bidens --- and subsequently, the funds were distributed among various Biden family members.
Rep. Comer specifically mentioned one SAR linked to a $3 million wire transfer from China to Biden's business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China. Then, within just 24 hours of receiving the wire, Walker disbursed incremental payments to several Biden shell companies, which then eventually disbursed funds to four different Biden family members.
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