Banking and other records made public Wednesday by House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) depict a complex money laundering scheme involving millions of dollars, many from foreign countries, given to President Joe Biden and nearly a dozen members of his family.
In a memorandum summarizing findings to date of the House Committee on Oversight and Accountability, chaired by Comer (R-Ky.), investigators described examining thousands of bank records and legal documents depicting nearly two dozen Limited Liability Corporations (LLCs) established by Biden family members to receive payments from private clients, corporations and foreign governments, including China and Romania.
“Biden family members and business associates created a web of over 20 companies—most were limited liability companies formed during Joe Biden’s vice presidency,” the memorandum said. “Bank records show the Biden family, their business associates, and their companies received over $10 million from foreign nationals’ companies. The Committee has identified payments to Biden family members from foreign companies while Joe Biden served as Vice President and after he left public office.”
link
There are also indications that diamonds were used as payola, not just traceable cash. ABN
American Buddhist Net 