{"id":2119880,"date":"2023-12-08T14:32:04","date_gmt":"2023-12-08T19:32:04","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/banks-flagged-joe-bidens-home-address-with-suspicious-activity-reports-6-times-report\/"},"modified":"2023-12-08T14:37:25","modified_gmt":"2023-12-08T19:37:25","slug":"banks-flagged-joe-bidens-home-address-with-suspicious-activity-reports-6-times-report","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/banks-flagged-joe-bidens-home-address-with-suspicious-activity-reports-6-times-report\/","title":{"rendered":"Banks reported &#8216;suspicious activity&#8217; at Joe Biden&#8217;s home address 6 times: Report"},"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\">24<\/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%2Fbanks-flagged-joe-bidens-home-address-with-suspicious-activity-reports-6-times-report%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=2119880&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--><h2>Banks Flagged Joe Biden&#8217;s Home\u2063 Address \u2062with\u2062 &#8216;Suspicious Activity&#8217; Reports 6 Times:\u2062 Report<\/h2>\n<blockquote>\n<p>A sitting Republican\u200c senator with years \u2063of experience investigating the family of President Joe Biden\u2062 said Thursday that a number of banks reported suspicious financial\u2062 activity \u2064at the president\u2019s home in Wilmington, Delaware.<\/p>\n<p>Banks\u2063 filed Suspicious Activity Reports, known as SARS in the \u2062industry, at least six times, flagging <strong>\u201cabout $12 million\u200b in transactions over \u2063several years,\u201d<\/strong> Sen.\u200d Ron Johnson \u200csaid \u2062on \u201cJust the\u2062 News, \u200cNo Noise.\u201d<\/p>\n<p>Later\u200d in\u200c the interview, Johnson said \u2063that the $12\u2062 million\u2063 figure was an \u200destimate,\u2064 and\u2064 might include some double counting.<\/p>\n<p>The reports were\u200b connected \u200bwith\u2064 Hunter Biden\u2019s\u200c overseas affairs, and <strong>\u201craised concerns about possible criminal\u2064 activity \u2062involving money\u200b laundering\u200b or human trafficking,\u201d<\/strong> according to <a href=\"https:\/\/justthenews.com\/accountability\/political-ethics\/least-6-suspicious-activity-reports-linked-joe-bidens-address-ron\" target=\"_blank\" rel=\"noopener\">Just the News<\/a>\u2018 report\u200b on Johnson\u2019s interview.<\/p>\n<p>Johnson, the \u200bsenior Republican \u200bon the\u200d Permanent\u200d Subcommittee on \u200dInvestigations in the Democrat-controlled Senate, told the show that the \u200dSARS\u200c flagged Joe Biden\u2019s Delaware\u2064 address, where he allowed\u2062 his son to stay and through which at least some of that \u200dmoney reportedly \u2062flowed.<\/p>\n<p>Johnson apparently had \u2064no \u2063direct \u2062evidence that <a href=\"https:\/\/www.westernjournal.com\/kari-lake-steps-help-families-suffering-bidenflation-christmas\/\" target=\"_blank\" rel=\"noopener\">Joe Biden<\/a> was\u2063 aware of any \u2063of his son\u2019s business dealings,\u2063 but claimed that it\u2063 had to have been <strong>\u201cobvious\u201d<\/strong> from<\/p>\n<p>\u201cThere\u2019d be so much activity coming into his address, in\u2062 this case, Hunter Biden\u2019s businesses, that he obviously \u2064would have to be aware,\u201d <a href=\"https:\/\/www.westernjournal.com\/watch-sen-ron-johnson-blasts-cia-fbi-secret-service-missing-hunter-biden-records\/\" target=\"_blank\" rel=\"noopener\">Johnson<\/a> said of Joe \u200dBiden during the interview.<\/p>\n<p>\u201cSo, again, I\u2062 just used the\u2063 word obvious; it \u200bhas been \u2062so obvious \u2064for so long, that Biden Inc. \u2063is\u2063 a corrupt enterprise. And that this president is \u2064corrupt, that he is compromised.\u201d<\/p>\n<p>Johnson, \u2062speaking just hours before\u2062 Hunter\u2064 Biden\u200d was indicted in California for <a href=\"https:\/\/www.westernjournal.com\/federal-prosecutors-hit-hunter-biden-new-criminal-charges\/\" target=\"_blank\" rel=\"noopener\">tax\u200c evasion<\/a>, argued \u2062that so much foreign money being paid to Biden family members can\u2019t fail to influence the president\u2019s decision making.<\/p>\n<p>After investigating the Biden family for two years, Johnson\u2063 and Sen. <a href=\"https:\/\/www.westernjournal.com\/grassleys-bribe-recordings-revelation-bad-news-biden-even-worse-fbi\/\" target=\"_blank\" rel=\"noopener\">Chuck Grassley<\/a> decided \u2063in 2020 \u2062that\u200d the Biden family was already <strong>\u201ccompromised from a\u2064 national\u200c security perspective.\u201d<\/strong><\/p>\n<p>\u201cAnd [Joe Biden] fully was aware of this, that\u200c he fully benefited from it,\u201d Johnson said. \u201cThe members of his family benefited from all these \u200cthese millions dollars flowing in from countries \u2064that are adversarial\u200b to America.\u201d<\/p>\n<p>They (Biden family) did nothing for\u2063 it (the money) other than they had the right name,\u201d he \u2064explained. \u201cAnd they were influence peddling. And the people paying these millions expected favors \u200cin return, some some kind of public \u2064policy \u200bcoming from the former vice president and \u200dmaybe even a potential \u2062president of the United\u2062 States<\/p>\n<p>\u201cNow they got him,\u201d the \u200csenator concluded. \u201cNow he\u2019s compromised.\u201d<\/p>\n<p>Johnson said he was concerned that\u200c SARS and similar red flags, which are designed to alert \u2063authorities to the need \u2063for further investigation, weren\u2019t being addressed properly by the government when \u2064they related\u200c to the \u2064Biden family.<\/p>\n<p>\u201cI \u200cmean, Hunter Biden \u2064has dozens and dozens and\u200d dozens of these Treasury reports that are concerned about suspicious activities he\u2019s undertaking in terms of money \u200dtransfers,\u201d\u200c he said.<\/p>\n<p>\u201cI mean, this is, \u200dagain, it\u2019s just to me,\u2062 it just underscores \u200dand confirms the criminal nature, the corrupt nature of Biden family, Inc.\u201d<\/p>\n<p>The <a href=\"https:\/\/www.dailymail.co.uk\/news\/article-12572883\/Hunter-Biden-suspected-hiring-prostitutes-Eastern-European-sex-trafficking-ring-drug-binges-falsifying-checks-pay-women-Treasury-documents-reveal.html\" target=\"_blank\" rel=\"noopener\">U.K.\u2019s Daily \u200bMail<\/a> had previously reported on SARS that indicated \u200dpayments\u00a0 from Hunter Biden\u2019s companies to what it called a <strong>\u201csuspected Eastern European prostitution ring.\u201d<\/strong><\/p>\n<\/blockquote>\n<hr>\n<p>The \u200bpost <a rel=\"nofollow\" href=\"https:\/\/www.westernjournal.com\/banks-flagged-joe-bidens-home-address-suspicious-activity-reports-6-times-report\/\">Banks Flagged \u200dJoe Biden&#8217;s Home Address with \u2062&#8217;Suspicious\u200b Activity&#8217; Reports \u200b6 Times: Report<\/a> appeared first on \u200b <a rel=\"nofollow\" href=\"https:\/\/www.westernjournal.com\">The Western \u2062Journal<\/a>.<\/p>\n<p> <\/p>\n<h2> \u2064 What actions \u200dshould law enforcement authorities\u200c take in response to\u200c the <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/fncs-carlson-if-youre-looking-for-election-rigging-look-no-further-than-media-treatment-of-hunter-biden-saga\/\" title=\"FNC's Carlson: 'If You're Looking for Election Rigging, Look No Further' Than Media Treatment of Hunter Biden Saga\">suspicious activity reports<\/a> and the allegations of money \u200blaundering and\u2062 human\u200c trafficking<\/h2>\n<p><span>  Ted from this, \u2063\u2062that he was at risk of being \u2064blackmailed,\u201d\u2063 Johnson added.<\/p>\n<p>Johnson\u2019s comments come <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/grassley-tim-thibault-who-infected-major-fbi-investigations-isnt-off-the-hook-just-by-retiring\/\" title=\"Grassley: Tim Thibault, Who \u2018Infected Major FBI Investigations,\u2019 Isn\u2019t Off The Hook Just By Retiring\">amid ongoing scrutiny<\/a> of the Biden \u2064family\u2019s business dealings, particularly those\u2064 of \u200bHunter Biden, who \u200bhas faced allegations of corruption and unethical behavior related to his foreign business ventures.<\/p>\n<p>The \u200brevelation that banks\u200c flagged suspicious activity at Joe \u200bBiden\u2019s home raises further questions \u2064about the financial \u2062operations of the Biden family and the potential\u200c involvement of\u2064 illicit activities \u2063such as money laundering and human trafficking.<\/p>\n<p>While\u200c the exact nature of the flagged transactions is\u200b not yet clear, the\u2063 significant amount\u2063 of money involved \u2013 an estimated $12 million \u2013\u200c suggests a pattern of possible financial \u2063impropriety. The\u200b fact that these reports \u200dare connected to Hunter Biden\u2019s overseas affairs only \u2062adds to the concerns.<\/p>\n<p>It \u2064is crucial to note\u2063 that these suspicious activity reports do not explicitly implicate Joe Biden himself. However, they do raise questions about his knowledge and involvement \u200bin his son\u2019s business dealings.\u200d Senator\u2064 Ron Johnson\u2019s argument that it would be obvious for Joe Biden\u200b to be \u200daware \u2064of the significant financial activity at his home is a valid\u2063 point of inquiry.<\/p>\n<p>It is essential \u200dfor\u2062 law enforcement authorities to thoroughly investigate these suspicious activity reports and \u200bdetermine whether any \u200dcriminal activities\u2064 have taken place. If money laundering or human trafficking is indeed involved, it\u200c would be a severe breach of the law and a\u2063 matter of\u2063 grave concern.<\/p>\n<p>The timing of Johnson\u2019s\u200b comments, just hours before Hunter\u200b Biden\u2019s indictment for tax \u200devasion, further underscores the seriousness of the issues surrounding the Biden family. The ongoing allegations and legal\u2064 troubles raise doubts about the \u2062integrity and ethical standards of the family and the potential impact \u2063on\u2064 Joe \u200cBiden\u2019s\u2063 decision-making as President.<\/p>\n<p>As elected officials and\u200d responsible citizens,\u2062 it is our \u2062duty \u2062to scrutinize and \u200dhold those in power \u200caccountable. The \u200bAmerican people deserve transparency and \u200cconfidence\u200c that \u2062their\u200b leaders\u200d are acting in their best \u2062interests and upholding the highest standards of integrity.<\/p>\n<p>Ultimately, the reported suspicious \u2063activity at Joe Biden\u2019s home demands a thorough investigation to shed light on any potential wrongdoing. Any findings must be weighed\u200b carefully, ensuring \u200cthat justice is served, and the truth \u2062prevails.<\/p>\n<p>Whether these flagged transactions will\u200c have any tangible consequences for the Biden family \u200bremains to be seen.\u2062 Nonetheless, they undoubtedly contribute to the <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/black-lives-matter-protests-led-to-fewer-police-killings-more-murders-study\/\" title=\"Study: Black Lives Matter Protests Reduce Police Killings, Increase Murders.\">ongoing discourse surrounding<\/a> the \u200dBiden family\u2019s financial affairs and reinforce the need for transparency and \u2062accountability in our\u200b political\u2064 system.<\/p>\n<p>It is imperative\u200d that we, \u200das a society, continue to demand answers and hold our elected officials\u2062 to the highest standards of conduct. The allegations and reports of\u2063 suspicious activity must not be dismissed or\u200d ignored. Instead, they should serve as a\u200b catalyst for \u2064a thorough analysis and enforcement of the rule of law.<\/p>\n<p>The American people\u2019s trust in their leaders and\u2064 institutions\u200b depends on \u200cthe ability to address concerns and uphold the\u2063 principles of justice and fairness. Only through a diligent and\u200c objective examination of the facts can we ensure that our <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/corrupt-media-fight-election-accountability-with-democrat-manufactured-lies\/\" title=\"Media Corruption: Democrats Use Lies to Avoid Election Accountability\">democracy remains strong<\/a> and resilient.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A seasoned Republican senator, known for investigating President Joe Biden&#8217;s family, revealed that several banks reported suspicious financial activity at the president&#8217;s Delaware home. These banks filed six Suspicious Activity Reports (SARS), highlighting approximately $12 million in transactions<\/p>\n","protected":false},"author":2010,"featured_media":2119882,"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":[548],"tags":[],"class_list":["post-2119880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conservative-news-daily"],"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\/2119880","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\/2010"}],"replies":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/comments?post=2119880"}],"version-history":[{"count":0,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/2119880\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media\/2119882"}],"wp:attachment":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media?parent=2119880"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/categories?post=2119880"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/tags?post=2119880"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}