Thursday, May 11, 2023

Unregistered foreign agents: While VP Biden clan used more than 20 shell companies to hide $10 million in payments from foreign nationals

“From a historical standpoint, we’ve never seen a presidential family receive these sums of money from adversaries around the world,” said House Oversight and Accountability Committee Chairman James Comer, Kentucky Republican.

The web of Biden family LLCs was uncovered by scouring four Biden family bank accounts. The companies were used in what investigators say was a complex money laundering scheme that filtered money from foreign companies, through Biden LLCs and eventually into the bank accounts of nine Biden family members, including one of the president’s grandchildren.

Republicans said a web of foreign transactions generated 170 suspicious activity reports by the banks where Biden family members and business associates deposited money.

The findings also contradict statements from the president, who said his family did not receive any money from China.

“That was a lie,” Mr. Comer said. “And he continues to lie to the American people now. The Bidens have received millions of dollars from China. It is inconceivable that the president did not know it.” ...

The FBI told the panel Wednesday that it would not comply after Mr. Comer asked FBI Director Christopher A. Wray to turn over a Biden-related whistleblower complaint by noon. The complaint says Mr. Biden took bribes from a foreign national while serving as vice president. The whistleblower is credible, Republicans said.

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