Friday, December 1, 2023

E-mail released by James Comer on an alleged money laundering scheme

Oversight Committee Releases Email From Bank Investigator Who Flagged Chinese Money Laundered Into Joe Biden’s Pocket

House Committee on Oversight and Accountability Chairman Rep. James Comer released an email Wednesday from a bank money laundering investigator who raised concerns about “unusual” financial activity surrounding $5 million from a Chinese company. Notably, $40,000 of the $5 million “landed” in Joe Biden’s pocket.

The 2018 email subpoenaed by Comer details the bank investigator’s concerns over “the initial $5 million funding from Northern International Capital Holdings, a CEFC affiliated entity linked to the Chinese government, and the subsequent erratic payments to Hudson West III, Hunter Biden’s joint venture with a Chinese national, and Owasco, P.C, an entity owned by Hunter Biden,” the Oversight Committee wrote in a statement.

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