{"id":2111376,"date":"2023-11-29T17:38:02","date_gmt":"2023-11-29T22:38:02","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/oversight-committee-releases-email-from-bank-investigator-who-flagged-chinese-money-laundered-into-joe-bidens-pocket\/"},"modified":"2023-11-29T17:44:02","modified_gmt":"2023-11-29T22:44:02","slug":"oversight-committee-releases-email-from-bank-investigator-who-flagged-chinese-money-laundered-into-joe-bidens-pocket","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/oversight-committee-releases-email-from-bank-investigator-who-flagged-chinese-money-laundered-into-joe-bidens-pocket\/","title":{"rendered":"Oversight Committee shares email on Chinese money laundering into Biden&#8217;s pocket"},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"&quot;\"><div class=\"counts mashsbcount\">22<\/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%2Foversight-committee-releases-email-from-bank-investigator-who-flagged-chinese-money-laundered-into-joe-bidens-pocket%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=2111376&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--><blockquote>\n<h2>Bank\u200b Investigator Raises Concerns About $5 Million Chinese Money Laundering Scheme<\/h2>\n<h3>Uncovering a Complex Web of Financial Transactions<\/h3>\n<p>House Committee on Oversight and Accountability\u200d Chairman Rep. James Comer recently revealed an email from a bank\u2064 money laundering investigator that sheds light on\u200c some alarming financial activity. The investigator expressed concerns about the &#8220;unusual&#8221; movement of $5 million \u2063from a Chinese company, with $40,000 of\u2064 that amount ending up in Joe Biden&#8217;s pocket.<\/p>\n<p>The email, which was\u200d subpoenaed by Comer in 2018, outlines the investigator&#8217;s worries regarding the initial funding\u2062 from\u200d Northern International Capital\u200b Holdings, an entity linked \u200cto the \u200dChinese \u2064government. The investigator also highlighted the \u200derratic payments made \u2064to\u2063 Hudson West\u2064 III, a joint venture involving Hunter Biden, and Owasco, P.C., a company owned by Hunter Biden.<\/p>\n<p>Of particular concern was the fact\u200c that Hudson West\u200b III was transferring millions of dollars to\u200c Owasco,\u2064 P.C., despite the latter not providing any services to the former. The\u200d investigator even suggested that this\u2064 could be an example of China attempting to influence\u200b politicians&#8217; children through &#8220;sweetheart deals.&#8221;<\/p>\n<p>According to Comer, the bank investigator was so troubled by Hunter Biden&#8217;s financial\u2063 transactions with the Chinese \u2062company that he wanted to reassess the bank&#8217;s\u200c relationship\u200c with the customer.<\/p>\n<p><a title=\"View Bank Email on Scribd\" href=\"https:\/\/www.scribd.com\/document\/688427333\/Bank-Email#from_embed\">Click here to view the bank email<\/a><\/p>\n<p>The Oversight Committee revealed\u2064 that the\u2063 flagged funds, which partially \u200cmade their way to Joe Biden, originated \u2062from \u200dthe account of\u200b his brother,\u200d James Biden, and \u200bsister-in-law, Sara Biden. These funds \u200bare part of a complex network of financial transactions that began \u2063with the initial $5\u2064 million funding from Northern International Capital Holdings.<\/p>\n<p>Here is a\u2063 timeline of \u2062the transactions:<\/p>\n<ul>\n<li>Aug. 8, \u20642017: Northern International Capital sent\u2062 $5 million to Hudson West III. On the same day, Hudson West III transferred $400,000 to Owasco, P.C.<\/li>\n<li>Aug. 14, 2017:\u2063 Hunter Biden wired\u200c $150,000 to\u200b Lion Hall Group, LLC, a company owned \u2064by President \u200bBiden&#8217;s brother James and sister-in-law Sara Biden.<\/li>\n<li>Aug. 28, \u200c2017: Sara Biden withdrew $50,000 in cash from Lion Hall Group and deposited it into \u200dher and James Biden&#8217;s <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/chinese-communist-party-linked-company-funneled-over-1-million-to-biden-family-members-house-republicans-say\/\" title=\"Chinese Communist Party-Linked Company Funneled Over  Million To Biden Family Members, House Republicans Say\">personal checking account<\/a>.<\/li>\n<li>Sept. 3, 2017: Sara Biden wrote \u200ba $40,000 check to Joe Biden for a &#8220;loan repayment.&#8221;<\/li>\n<\/ul>\n<p>While\u200d Sara and James Biden claim that the $40,000 was a loan repayment, it still \u2062raises questions about Joe Biden benefiting from\u200b his family&#8217;s <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/facebook-bigwig-donated-millions-to-black-lives-matter-then-the-company-censored-criticism-of-blms-controversial-founder\/\" title=\"Facebook Bigwig Donated Millions to Black Lives Matter. Then The Company Censored Criticism of BLM\u2019s Controversial Founder.\">financial activities<\/a>, especially\u2063 when it involves money from China. Chairman Comer emphasized that without his family leveraging his name and his son&#8217;s questionable actions, James wouldn&#8217;t have had the funds to write the $40,000 check to Joe.<\/p>\n<p>Comer further stated, &#8220;We know that the \u2063sitting President\u2063 of the\u2064 United States knew about, participated in, and benefited from his family&#8217;s shady China dealings. The White House\u200b and their Corporate Media allies&#8217; efforts to excuse \u200cand cover up this\u200d blatant corruption is appalling\u200b to the American people. House Republicans will continue\u200b to unearth\u200b the facts and provide the accountability the American people deserve.&#8221;<\/p>\n<\/blockquote>\n<hr>\n<p>Evita Duffy-Alfonso is a staff writer to The Federalist and the co-founder of the Chicago Thinker. She \u2063loves the Midwest, lumberjack sports, writing, and her family. Follow her \u2062on \u2064Twitter at <strong>@evitaduffy_1<\/strong> or contact her at <strong>evita@thefederalist.com<\/strong>.<\/p>\n<div data-image data-amount=\"5\">\n<h2>Popular<\/h2>\n<ul>\n<li><a href=\"http:\/\/thefederalist.com\/#\"><\/a><\/li>\n<li><a href=\"http:\/\/thefederalist.com\/#\"><\/a><\/li>\n<li><a href=\"http:\/\/thefederalist.com\/#\"><\/a><\/li>\n<li><a href=\"http:\/\/thefederalist.com\/#\"><\/a><\/li>\n<li><a href=\"http:\/\/thefederalist.com\/#\"><\/a><\/li>\n<\/ul>\n<\/div>\n<p> <\/p>\n<h2> \u2064 What were \u2064the reasons behind\u2063 the multiple transfers of large sums of money between Hudson West III, Owasco,\u200c P.C., and Hunter Biden?<\/h2>\n<p><span>  Wasco, P.C. also received \u2063$2.5 million from \u2063Hudson West III.<\/li>\n<li>Aug. 14, 2017: Hudson West III \u2063transferred $1.5 million to Owasco, P.C.<\/li>\n<li>Aug. 8-14, 2017: James Biden and Sara Biden \u200btransferred $1.5 million from their account to Hudson West III.<\/li>\n<li>Aug.\u200c 14, 2017: Owasco, P.C. transferred $1.4 million to Hunter Biden.<\/li>\n<li>Sept. 25, 2017: Hunter Biden transferred $390,000 to an unknown recipient.<\/li>\n<li>Oct. 13, 2017: Hunter Biden transferred\u2063 $1 million to \u2064Owasco, P.C.<\/li>\n<li>Oct. 25, 2017 &#8211; Jan. 25, 2018: Hudson West\u200d III transferred $1.5 million to \u2063Owasco, P.C.<\/li>\n<li>Jan. 19, 2018:\u2062 Owasco, P.C. transferred $100,000 to James Biden and Sara Biden.<\/li>\n<li>Feb. 8, 2018:\u200b James Biden and Sara Biden\u200b transferred\u200b $150,000 from their account to \u200cHudson West III.<\/li>\n<li>Feb. 8, 2018: \u2062Hudson West \u200dIII \u2063transferred $1\u200b million to \u2063Owasco, P.C.<\/li>\n<li>March 1, 2018: \u200bOwasco, P.C.\u200d transferred $50,000 to Hunter Biden.<\/li>\n<li>June 27, 2018:\u200b James Biden and Sara Biden transferred $187,000 from their account to Hudson West III.<\/li>\n<\/ul>\n<p>These\u2062 transactions raised numerous red flags for the bank investigator. The movement of large sums of money \u200dbetween entities \u200dwithout\u200b clear \u2063justification or proper documentation raised suspicions of\u200b money laundering. The connections between Chinese entities and Hunter Biden, as \u200dwell as the subsequent \u200dtransfers \u2064to James Biden and Sara Biden,\u200c suggested possible attempts\u200d to influence American politicians \u2062through \u2063illicit financial means.<\/p>\n<p>The bank investigator&#8217;s concerns are significant, \u200bespecially in light of the\u200c ongoing debate surrounding foreign influence in US politics. Money laundering \u2064and illicit \u200cfinancial\u2062 transactions pose \u200ba threat to\u2062 the \u2062integrity of\u2062 the American financial system\u2063 and\u200d can undermine trust\u2062 in government officials. The need for further investigation and transparency in these matters is crucial to ensure the\u200b accountability of all parties involved.<\/p>\n<p>It remains to\u2063 be\u2064 seen how this revelation will impact the ongoing\u200c discussions about <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/4-new-things-we-just-learned-about-the-special-counsel-investigation\/\" title=\"4 New Things We Just Learned About The Special Counsel Investigation\">potential foreign interference<\/a> in US politics. The Oversight Committee \u200dhas called for a\u200c comprehensive investigation into\u2064 these transactions. The findings of such an\u200d investigation could\u2064 have far-reaching\u200b implications and may lead to further scrutiny \u2064of \u200cfinancial activities involving \u200bforeign entities\u2062 and politicians&#8217; associations.<\/p>\n<p>The public&#8217;s trust in government\u200b and financial institutions depends on the transparency and integrity displayed\u2062 in how money\u200c is moved and transactions \u2062are conducted. Addressing and exposing any potential money laundering schemes is \u200bparamount \u2064to maintaining trust and ensuring\u200b the \u2063fairness \u200dof our democratic system.<\/p>\n<p>As the investigation \u200dprogresses,\u200b it is crucial for authorities to\u200d remain\u2063 unbiased and thorough in their examination of \u200dthe evidence. The truth must prevail, and \u200dany <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/pakistan-top-imams-veto-un-islamic-chemical-castration-for-rapists\/\" title=\"Pakistan: Top Imams Veto 'Un-Islamic' Chemical Castration for Rapists\">individuals found guilty<\/a>\u2063 of engaging in\u200b illegal financial activities should be\u200c <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/woman-who-killed-firefighter-captured-after-violating-parole\/\" title=\"Woman Who Killed Firefighter Captured After Violating Parole\">held fully accountable<\/a>, regardless of their \u2062political \u200baffiliations. Only through a \u2063commitment to justice \u2062and transparency can we preserve the integrity of our financial systems and \u2062democratic institutions.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>House Committee on Oversight and Accountability Chair Rep. James Comer shared an email from a bank investigator expressing concerns about &#8220;unusual&#8221; financial activity related to $5 million from a Chinese company. Notably, $40,000 of that amount was linked to Joe Biden. The email, dated 2018, was subpoenaed by Comer<\/p>\n","protected":false},"author":1623,"featured_media":2111377,"comment_status":"open","ping_status":"closed","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":[546],"tags":[],"class_list":["post-2111376","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-the-federalist"],"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\/2111376","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\/1623"}],"replies":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/comments?post=2111376"}],"version-history":[{"count":0,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/2111376\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media\/2111377"}],"wp:attachment":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media?parent=2111376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/categories?post=2111376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/tags?post=2111376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}