A bank investigator raised concerns internally in 2018 about payments Hunter Biden received, saying the activity on his accounts appeared "unusual," according to House Oversight Committee Chairman James Comer (R-KY).

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Washington Times

United States

Hunter Biden activity raised suspicions of bank auditors; $3 million in Chinese payments ‘unusual’

Bank investigators flagged $3 million in payments from a Chinese company to Hunter Biden's law firm as "erratic" and "unusual" and potentially evidence of an influence-peddling scheme.

Ad Fontes Media

All Sides

Media Bias/Fact Check

The Washington Times LLC

The House Oversight Committee released the internal bank communication as Republicans prepare for a vote to authorize an impeachment inquiry.

New York Post

Murdoch family

New York

Bank money laundering expert warned Bidens got China cash for nothing

Washington Examiner

Philip Anschutz

Washington

District of Columbia

Bank official flagged Hunter Biden Chinese payments as 'unusual,' Comer says

Payments from Chinese entities to businesses owned by President Joe Biden’s son raised concerns with a bank investigator, who said one of the firms was apparently providing no services in exchange for money, according to documents released on Nov. 29.
In a June 26, 2018, email, the investigator said they had been monitoring Hunter Biden’s company, Owasco P.C., and recent wire transfers from a Chinese company and Hudson West III, Mr. Biden’s join…

The Epoch Times

Epoch Media Group

Bank Investigator Raised Alarm Over Hunter Biden's 'Unusual' Payments From China: Email

A bank money laundering investigator expressed concerns about money sent from a Chinese firm to Hunter Biden's joint business venture, House Oversight reported.

The Daily Caller

Tucker Carlson

Neil Patel

Bank Investigator Flagged Chinese Money Sent To Hunter Biden That Funded Check To Joe Biden, Comer Reveals

House Oversight Committee Republicans on Wednesday released a 2018 email from a money laundering investigator highlighting ‘erratic payments’ Hunter Biden received from China.

The Gateway Pundit

Jim Hoft

GOP Oversight Committee: Money Laundering Investigator Sounded the Alarm on Hunter Biden's 'Erratic Payments' From China in 2018

A bank investigator expressed concerns at the time about a money transfer from China that later trickled down to Biden in the form of a check from his brother, James Biden.

National Review

Bank Investigator Flagged ‘Unusual’ Chinese Payments behind $40k Check to Biden, Raised Possibility of Influence-Peddling

Some of proceeds from 2017 Chinese loan, flagged by a bank investigator for potentially money laundering and political influence, ended up in Joe Biden's account, congressional investigators say.

Just the News

Bank flagged money laundering, influence peddling concerns about Biden family’s $5M China loan

The talking heads at the alphabet networks now have yet another inconvenient bit of data to either ignore or try to explain away as “not a smoking gun” in the ongoing saga of Biden Inc. I...

Hot Air

Salem Media Group

Arlington

Arlington County

Virginia

Imagine That: 'Unusual' Chinese Payment to Biden Flagged

Money Laundering Expert Raised Alarm Over "Unusual" Chinese Payments To Hunter Biden A bank investigator hired to monitor Hunter Biden's company, Owasco P.C. raised the alarm over an influx of Chinese money while despite the company providing zero services.  In a June 26, 2018 email from the investigator, concerns were raised over wire transfers from a Chinese company, and Biden's joint Chinese venture, Hudson West III. Specifically, $5 million …

Bank official flagged Hunter Biden Chinese payments as 'unusual,' Comer says

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