You mean just like the House Oversight Committee has found?
The money trail begins in July 2017 when Hunter Biden demanded payment from his Chinese Communist Party (CCP) linked associate. On July 30, 2017, Hunter Biden sent a message to Raymond Zhao—a CEFC associate—demanding a $10 million dollar capital payment and claimed his father, Joe Biden, was sitting in the room. CEFC is a Chinese energy company linked to the CCP. The Bidens began working with CEFC when Joe Biden was Vice President.
On August 8, 2017, Northern International Capital, a Chinese company affiliated with CEFC, sent $5 million to Hudson West III, a joint venture established by Hunter Biden and CEFC associate Gongwen Dong. That same day, Hudson West III sent $400,000 to Owasco, P.C., an entity owned and controlled by Hunter Biden. On August 14, 2017, Hunter Biden wired $150,000 to Lion Hall Group, a company owned by President Biden’s brother James and sister-in-law Sara Biden. On August 28, 2017, Sara Biden withdrew $50,000 in cash from Lion Hall Group. Later the same day, she deposited it into her and James Biden’s personal checking account. On September 3, 2017, Sara Biden cut a check to Joe Biden for $40,000 for a “loan repayment.”
Oof, corruption and money laundering?
But wait, there’s still more? Many dozens of Suspicious Activity Reports? Wow, having just one SAR can get your locked out of the banking system.
“After two months of dragging their feet, the Treasury Department is finally providing us with access to the suspicious activity reports for the Biden family and their associates’ business transactions. It should never have taken us threatening to hold a hearing and conduct a transcribed interview with an official under the penalty of perjury for Treasury to finally accommodate part of our request. For over 20 years, Congress had access to these reports but the Biden Administration changed the rules out of the blue to restrict our ability to conduct oversight.
Wow, the Biden administration is trying to cover up the family’s crimes by changing Congressional access rules to the SARs? As they say, the coverup is often worse than the crime…
“We found 170 major bank violations. These were from six major banks, and they alleged that the Bidens were, among other things, money laundering, and receiving suspicious wires from state-owned entities. […] The bank is alleging that the Bidens took a suspicious wire from the Chinese government, and then laundered it through these shell companies. Many laws were broken there.”
“We also learned nine Biden family members have received money from foreign entities, including the President’s granddaughter, who received a wire that had been laundered to the shell companies from Romania days after the President left Romania when he was Vice President. That’s hard to explain.
“The Bidens received over 20 million dollars. My question to you: What did they do to receive that money? No one can answer that question.”
It seems like a valid question that we should attempt to answer. That’s why an impeachment inquiry is more than justified.