{"id":1912048,"date":"2023-04-09T03:27:03","date_gmt":"2023-04-09T07:27:03","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/house-oversight-committee-subpoenas-banks-in-finances-probe\/"},"modified":"2023-04-09T03:28:15","modified_gmt":"2023-04-09T07:28:15","slug":"house-oversight-committee-subpoenas-banks-in-finances-probe","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/house-oversight-committee-subpoenas-banks-in-finances-probe\/","title":{"rendered":"House Oversight Committee subpoenas banks in finances probe"},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"float:left\"><div class=\"counts mashsbcount\">16<\/div><span class=\"mashsb-sharetext\">SHARES<\/span><\/div><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.conservativenewsdaily.net%2Fbreaking-news%2Fhouse-oversight-committee-subpoenas-banks-in-finances-probe%2F\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Facebook<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=1912048&amp;via=ConservNewsDly\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Twitter<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-nomargin mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47--><p><!DOCTYPE html PUBLIC \"-\/\/W3C\/\/DTD HTML 4.0 Transitional\/\/EN\" \"http:\/\/www.w3.org\/TR\/REC-html40\/loose.dtd\"><br \/>\n<?xml encoding=\"utf-8\" ?><html><body><\/p>\n<div class=\"entry-content\">\n<figure class=\"wp-block-image size-large\"><figcaption class=\"wp-element-caption\">(Photo by Drew Angerer\/Getty Images)<\/figcaption><\/figure>\n<p>OAN Roy Francis<br \/>UPDATED 12:40 PM \u2013 Saturday, April 8, 2023<\/p>\n<p>The Republican-led House Oversight Committee has subpoenaed four major banks asking for financial records of Biden family associates.<\/p>\n<div id=\"div-gpt-ad-1663871513696-art-1\" style=\"min-width: 320px; min-height: 50px;  text-align: center;\">  \t<script>  \t\tgoogletag.cmd.push(function() { googletag.display('div-gpt-ad-1663871513696-art-1'); });  \t<\/script>  <\/div>\n<\/p>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote data-service=\"twitter\" data-category=\"marketing\" data-placeholder-image=\"https:\/\/c3.oann.com\/wp-content\/plugins\/complianz-gdpr\/assets\/images\/placeholders\/twitter-minimal.jpg\" class=\"cmplz-placeholder-element twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">1) Fox has confirmed that the House Oversight Committee has issued subpoenas to several banks as part of its inquiry into the Biden family\u2019s financial records.<\/p>\n<p>The institutions include:<\/p>\n<p>\u2014 Chad Pergram (@ChadPergram) <a href=\"https:\/\/twitter.com\/ChadPergram\/status\/1644414503919001610?ref_src=twsrc%5Etfw\">April 7, 2023<\/a><\/p><\/blockquote>\n<p><script type=\"text\/plain\" data-service=\"twitter\" data-category=\"marketing\" async data-cmplz-src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script> <\/div>\n<\/figure>\n<p>The committee subpoenaed Bank of America, Cathay Bank, JPMorgan Chase, and HSBC USA N.A., as well as former Hunter Biden associate Mervyn Yan, asking for financial records according to Fox News.<\/p>\n<p>The committee\u2019s ranking Democrat Jamie Raskin (D-Md.) complained that the Chair of the committee, Representative James Comer (R-Ky.), was \u201ctrying to hide information\u201d about the ongoing investigations from Democrats.<\/p>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote data-service=\"twitter\" data-category=\"marketing\" data-placeholder-image=\"https:\/\/c3.oann.com\/wp-content\/plugins\/complianz-gdpr\/assets\/images\/placeholders\/twitter-minimal.jpg\" class=\"cmplz-placeholder-element twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">3) Rep. Jamie Raskin (D-MD), the top Democrat on the Oversight Committee, complaining that House Oversight Committee Chairman James Comer (R-KY) was trying to hide information about the investigations from committee Democrats.<\/p>\n<p>\u2014 Chad Pergram (@ChadPergram) <a href=\"https:\/\/twitter.com\/ChadPergram\/status\/1644414506804682774?ref_src=twsrc%5Etfw\">April 7, 2023<\/a><\/p><\/blockquote>\n<p><script type=\"text\/plain\" data-service=\"twitter\" data-category=\"marketing\" async data-cmplz-src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script> <\/div>\n<\/figure>\n<p>The Democrats on the committee sent a memo to members on Thursday accusing the Republicans of being secretive with their investigations, and that they have not been publicizing their subpoenas or notifying Democrats of their actions.<\/p>\n<blockquote class=\"wp-block-quote\">\n<p>\u201cDespite this massive investment of time and resources,\u201d the memo stated. \u201cRepublican efforts on this and other congressional committees have failed to yield any evidence of misconduct by President Biden. Nevertheless, Chairman Comer has issued six document subpoenas for financial records as part of this renewed investigation, several of which have been based on information Committee Republicans know to be false.\u201d<\/p>\n<\/blockquote>\n<p>In Response, Comer accused Raskin of purposefully leaking the news of the subpoenas in an attempt to undermine and \u201cthwart cooperation\u201d from other witnesses.<\/p>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote data-service=\"twitter\" data-category=\"marketing\" data-placeholder-image=\"https:\/\/c3.oann.com\/wp-content\/plugins\/complianz-gdpr\/assets\/images\/placeholders\/twitter-minimal.jpg\" class=\"cmplz-placeholder-element twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83d\udea8 <a href=\"https:\/\/twitter.com\/OversightDems?ref_src=twsrc%5Etfw\">@OversightDems<\/a> have again disclosed Committee\u2019s subpoenas in a cheap attempt to thwart cooperation from other witnesses. <\/p>\n<p>No one should be fooled by Ranking Member Raskin\u2019s games. We have the bank records, and the facts are not good for the Biden family. <a href=\"https:\/\/t.co\/P8ywKQ25Rr\">https:\/\/t.co\/P8ywKQ25Rr<\/a><\/p>\n<p>\u2014 Rep. James Comer (@RepJamesComer) <a href=\"https:\/\/twitter.com\/RepJamesComer\/status\/1644426187521814542?ref_src=twsrc%5Etfw\">April 7, 2023<\/a><\/p><\/blockquote>\n<p><script type=\"text\/plain\" data-service=\"twitter\" data-category=\"marketing\" async data-cmplz-src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script> <\/div>\n<\/figure>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote data-service=\"twitter\" data-category=\"marketing\" data-placeholder-image=\"https:\/\/c3.oann.com\/wp-content\/plugins\/complianz-gdpr\/assets\/images\/placeholders\/twitter-minimal.jpg\" class=\"cmplz-placeholder-element twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">4) Comer: Raskin has again disclosed Committee\u2019s subpoenas in a cheap attempt to thwart cooperation from other witnesses. Given his antics with the first bank subpoena, the American people and media should be asking what information..Raskin is trying to hide this time.<\/p>\n<p>\u2014 Chad Pergram (@ChadPergram) <a href=\"https:\/\/twitter.com\/ChadPergram\/status\/1644414508310437915?ref_src=twsrc%5Etfw\">April 7, 2023<\/a><\/p><\/blockquote>\n<p><script type=\"text\/plain\" data-service=\"twitter\" data-category=\"marketing\" async data-cmplz-src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script> <\/div>\n<\/figure>\n<p>Comer went on to say that the Democrats were \u201cplaying lawyers\u201d for the Biden family instead of conducting oversight. He questioned the Democrats\u2019 motives and what information they are trying to hide from the American people.<\/p>\n<p>The committee did not provide exact details on what they are probing into with the subpoenas, however Comer said that \u201cWe have bank records. The facts aren\u2019t good for the Bidens.\u201d<\/p>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote data-service=\"twitter\" data-category=\"marketing\" data-placeholder-image=\"https:\/\/c3.oann.com\/wp-content\/plugins\/complianz-gdpr\/assets\/images\/placeholders\/twitter-minimal.jpg\" class=\"cmplz-placeholder-element twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Why are Democrats playing lawyer for the Bidens instead of conducting oversight?<br \/>\u00a0<br \/>Americans &#038; the media should be asking what info they\u2019re trying to hide this time.<\/p>\n<p>We have bank records. The facts aren\u2019t good for the Bidens.<br \/>\u00a0<br \/>More from <a href=\"https:\/\/twitter.com\/RepJamesComer?ref_src=twsrc%5Etfw\">@RepJamesComer<\/a> on Dems&#8217; latest antics: <a href=\"https:\/\/t.co\/Bhecacsdmv\">pic.twitter.com\/Bhecacsdmv<\/a><\/p>\n<p>\u2014 Oversight Committee (@GOPoversight) <a href=\"https:\/\/twitter.com\/GOPoversight\/status\/1644109004740632577?ref_src=twsrc%5Etfw\">April 6, 2023<\/a><\/p><\/blockquote>\n<p><script type=\"text\/plain\" data-service=\"twitter\" data-category=\"marketing\" async data-cmplz-src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script> <\/div>\n<\/figure>\n<p>Financial records obtained by the committee in March revealed that President Joe Biden\u2019s daughter-in-law Hallie was the \u201cnew\u201d family members involved in Hunter Biden\u2019s overseas business interests.<\/p>\n<p>Records showed that Hallie, the widow of Beau Biden, had received $35,000 in two different transfers in 2017 from Rob Walker, a Biden family associate who had been wired $3 million from the CEFC China Energy affiliated firm, State Energy HK Limited.<\/p>\n<p>At the time, however, Comer noted that the records do not provide the first names of the Biden family recipients, which he explained meant that there may be others involved in addition to Hunter, Hallie, and James Biden, Joe Biden\u2019s brother.<\/p>\n<p>Delaware United States Attorney David Weiss, who is handling the Justice Department\u2019s federal investigation of Hunter Biden, had also previously subpoenaed JPMorgan Chase for Biden\u2019s transactions that involve the Bank of China.<\/p>\n<p>The previous subpoena, which asked for the records of any international financial transactions involving Hunter and James Biden, as well as their former business partners, Devon archer and Eric Schwerin, was issued by Weiss in 2019.<\/p>\n<p>Stay informed! Receive breaking news blasts directly to your inbox for free. Subscribe here.\u00a0<a target=\"_blank\" href=\"https:\/\/www.oann.com\/alerts\" rel=\"noreferrer noopener\">https:\/\/www.oann.com\/alerts<\/a><\/p>\n<\/p><\/div>\n<div class=\"entry-content\">\n<p>Two juveniles are arrested in the homicide of three teens in a rural area north of Orlando, Florida. One America\u2019s Taylor Tinsley has the latest.<\/p>\n<\/p><\/div>\n<div class=\"entry-content\">\n<p>The monthly jobs report for March is out, showing U.S. employers added 236,000 jobs last month, which is good, but slightly below expectations, and the unemployment rate decreased from 3.6% to 3.5%.<\/p>\n<\/p><\/div>\n<div class=\"entry-content\">\n<p>A female swimmer turned women\u2019s sports activist is attacked while speaking at a conservative event in California. One America\u2019s Alex Yphantides has more.<\/p>\n<\/p><\/div>\n<div class=\"entry-content\">\n<p>More fentanyl was seized at the southern border in the last few months, suggesting a shift in drug trafficking routes. One America\u2019s Monica Paige reports.<\/p>\n<\/p><\/div>\n<div class=\"entry-content\">\n<p>SHANGHAI (Reuters) \u2013 Chinese search engine giant Baidu has filed lawsuits against \u201crelevant\u201d app developers and Apple Inc over fake copies of\u2026 <\/p>\n<\/p><\/div>\n<div class=\"entry-content\">\n<p>By Stephen Nellis (Reuters) \u2013 (This April 5 story has been corrected to clarify that Neuchips did not beat Qualcomm and Nvidia\u2026 <\/p>\n<\/p><\/div>\n<div class=\"entry-content\">\n<p>BEIJING (Reuters) -Douyin, the Chinese counterpart of TikTok, and internet giant Tencent have agreed to explore the joint promotion of short and\u2026 <\/p>\n<\/p><\/div>\n<div class=\"entry-content\">\n<p>By Soo-hyang Choi and Ju-min Park SEOUL (Reuters) -The United States, South Korea and Japan expressed deep concern over North Korea\u2019s \u201cmalicious\u201d\u2026 <\/p>\n<\/p><\/div>\n<p><\/body><\/html><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Photo by Drew Angerer\/Getty Images) OAN Roy FrancisUPDATED 12:40 PM \u2013 Saturday, April 8, 2023 The Republican-led House Oversight Committee has subpoenaed four major banks asking for financial records of Biden family associates. 1) Fox has confirmed that the House Oversight Committee has issued subpoenas to several banks as part of its inquiry into the<\/p>\n","protected":false},"author":1757,"featured_media":1912049,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mo_disable_npp":"","fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","fifu_image_alt":"","footnotes":""},"categories":[542],"tags":[8961,4384,11416,3653,5618,4083,7001],"class_list":["post-1912048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-oann","tag-banks","tag-committee","tag-finances","tag-house","tag-oversight","tag-probe","tag-subpoenas"],"fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","_links":{"self":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/1912048","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/users\/1757"}],"replies":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/comments?post=1912048"}],"version-history":[{"count":0,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/1912048\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media\/1912049"}],"wp:attachment":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media?parent=1912048"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/categories?post=1912048"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/tags?post=1912048"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}