VIDEO: GOP Investigates Biden’s Banking Information
Uh-oh Joe!
It has just been learned that Republican and House Oversight Committee Chairman James Comer is now asking President Biden’s Treasury Secretary Janet Yellen to provide them with the banking records of the Biden family business which were recently flagged for suspicious activity by U.S. banks.
According to Breitbart, in April over 150 bank transactions from Biden family business accounts were flagged by U.S. banks for suspicious activity. The suspicious transactions were then sent to none other than Janet Yellen for further investigation.
The Treasury Department has always disclosed reports like this to Congress however President Biden has halted any form of transparency since coming into office which has raised “questions about a possible effort to hide the Biden network’s suspicious business dealings,” said the House Oversight Committee.
Criminals who like to launder money often times use wire transfers to do so. As a result wire transfers of over $10,000 are flagged for review by banks and transfers that are over $10,000 are intended to be reported to the IRS.
Comer stated, “We believe that suspicious activity reports, which are bank violations when the bank notifies the federal government that we’re pretty confident that our client has committed a crime, Hunter Biden and Jim Biden have at least 150 of those. And I’ve said this before, and I come from a strong banking background, I don’t think there’s anyone in the history of the United States that’s had that many suspicious activity reports.”
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