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

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

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…

Money Laundering Expert Raised Alarm Over "Unusual" Chinese Payments To Hunter Biden

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 …

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

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

Imagine That: 'Unusual' Chinese Payment to Biden Flagged

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...

Comer: Bank Detective Flagged Wire That Funded $40K Check to Biden

It is likely House Republicans will use Comer's powerful discovery as further evidence to proceed with their impeachment inquiry into Biden.

BREAKING: Bank money laundering investigator warned of ‘erratic’ payments to Hunter Biden from China in 2018: House Oversight

The email noted that China had been "targeting children of politicians and purchase of political influence through 'sweetheart deals.’"