Banks reported ‘suspicious activity’ at Joe Biden’s home address 6 times: Report
Banks Flagged Joe Biden’s Home Address with ‘Suspicious Activity’ Reports 6 Times: Report
A sitting Republican senator with years of experience investigating the family of President Joe Biden said Thursday that a number of banks reported suspicious financial activity at the president’s home in Wilmington, Delaware.
Banks filed Suspicious Activity Reports, known as SARS in the industry, at least six times, flagging “about $12 million in transactions over several years,” Sen. Ron Johnson said on “Just the News, No Noise.”
Later in the interview, Johnson said that the $12 million figure was an estimate, and might include some double counting.
The reports were connected with Hunter Biden’s overseas affairs, and “raised concerns about possible criminal activity involving money laundering or human trafficking,” according to Just the News‘ report on Johnson’s interview.
Johnson, the senior Republican on the Permanent Subcommittee on Investigations in the Democrat-controlled Senate, told the show that the SARS flagged Joe Biden’s Delaware address, where he allowed his son to stay and through which at least some of that money reportedly flowed.
Johnson apparently had no direct evidence that Joe Biden was aware of any of his son’s business dealings, but claimed that it had to have been “obvious” from
“There’d be so much activity coming into his address, in this case, Hunter Biden’s businesses, that he obviously would have to be aware,” Johnson said of Joe Biden during the interview.
“So, again, I just used the word obvious; it has been so obvious for so long, that Biden Inc. is a corrupt enterprise. And that this president is corrupt, that he is compromised.”
Johnson, speaking just hours before Hunter Biden was indicted in California for tax evasion, argued that so much foreign money being paid to Biden family members can’t fail to influence the president’s decision making.
After investigating the Biden family for two years, Johnson and Sen. Chuck Grassley decided in 2020 that the Biden family was already “compromised from a national security perspective.”
“And [Joe Biden] fully was aware of this, that he fully benefited from it,” Johnson said. “The members of his family benefited from all these these millions dollars flowing in from countries that are adversarial to America.”
They (Biden family) did nothing for it (the money) other than they had the right name,” he explained. “And they were influence peddling. And the people paying these millions expected favors in return, some some kind of public policy coming from the former vice president and maybe even a potential president of the United States
“Now they got him,” the senator concluded. “Now he’s compromised.”
Johnson said he was concerned that SARS and similar red flags, which are designed to alert authorities to the need for further investigation, weren’t being addressed properly by the government when they related to the Biden family.
“I mean, Hunter Biden has dozens and dozens and dozens of these Treasury reports that are concerned about suspicious activities he’s undertaking in terms of money transfers,” he said.
“I mean, this is, again, it’s just to me, it just underscores and confirms the criminal nature, the corrupt nature of Biden family, Inc.”
The U.K.’s Daily Mail had previously reported on SARS that indicated payments from Hunter Biden’s companies to what it called a “suspected Eastern European prostitution ring.”
The post Banks Flagged Joe Biden’s Home Address with ’Suspicious Activity’ Reports 6 Times: Report appeared first on The Western Journal.
What actions should law enforcement authorities take in response to the suspicious activity reports and the allegations of money laundering and human trafficking
Ted from this, that he was at risk of being blackmailed,” Johnson added.
Johnson’s comments come amid ongoing scrutiny of the Biden family’s business dealings, particularly those of Hunter Biden, who has faced allegations of corruption and unethical behavior related to his foreign business ventures.
The revelation that banks flagged suspicious activity at Joe Biden’s home raises further questions about the financial operations of the Biden family and the potential involvement of illicit activities such as money laundering and human trafficking.
While the exact nature of the flagged transactions is not yet clear, the significant amount of money involved – an estimated $12 million – suggests a pattern of possible financial impropriety. The fact that these reports are connected to Hunter Biden’s overseas affairs only adds to the concerns.
It is crucial to note that these suspicious activity reports do not explicitly implicate Joe Biden himself. However, they do raise questions about his knowledge and involvement in his son’s business dealings. Senator Ron Johnson’s argument that it would be obvious for Joe Biden to be aware of the significant financial activity at his home is a valid point of inquiry.
It is essential for law enforcement authorities to thoroughly investigate these suspicious activity reports and determine whether any criminal activities have taken place. If money laundering or human trafficking is indeed involved, it would be a severe breach of the law and a matter of grave concern.
The timing of Johnson’s comments, just hours before Hunter Biden’s indictment for tax evasion, further underscores the seriousness of the issues surrounding the Biden family. The ongoing allegations and legal troubles raise doubts about the integrity and ethical standards of the family and the potential impact on Joe Biden’s decision-making as President.
As elected officials and responsible citizens, it is our duty to scrutinize and hold those in power accountable. The American people deserve transparency and confidence that their leaders are acting in their best interests and upholding the highest standards of integrity.
Ultimately, the reported suspicious activity at Joe Biden’s home demands a thorough investigation to shed light on any potential wrongdoing. Any findings must be weighed carefully, ensuring that justice is served, and the truth prevails.
Whether these flagged transactions will have any tangible consequences for the Biden family remains to be seen. Nonetheless, they undoubtedly contribute to the ongoing discourse surrounding the Biden family’s financial affairs and reinforce the need for transparency and accountability in our political system.
It is imperative that we, as a society, continue to demand answers and hold our elected officials to the highest standards of conduct. The allegations and reports of suspicious activity must not be dismissed or ignored. Instead, they should serve as a catalyst for a thorough analysis and enforcement of the rule of law.
The American people’s trust in their leaders and institutions depends on the ability to address concerns and uphold the principles of justice and fairness. Only through a diligent and objective examination of the facts can we ensure that our democracy remains strong and resilient.
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