NEW - 2018 Bank Flagged Biden's Millions From China
By The Admin
New From Oversight Committee — In a 2018 email, a bank flagged serious concerns about the China money Hunter Biden received, $40,000 of which ultimately landed in Joe Biden’s bank account. In the email, the bank’s money laundering investigator highlighted:
Erratic Payments.
No Obvious Services Rendered.
No Current Business Purpose.
Known China Strategy To Target The Children Of Politicians And Purchase Political Influence Through Sweetheart Deals, The investigator ends the email by saying the erratic bank activity “may require re-evaluation of relationship with the customer.”
