[tomder55]

Quid Pro Joe got a $40,000 check from brother James Biden's wife Sarah . This came from a shell game transfer of money received from CEFC China Energy. Brother James got a cut of a deal that Hunter Biden made with them ;and he cut Quid the check. He wrote on the check that it was a loan repayment. This transaction occurred in the weeks following conference where Hunter threatened them if they did not do the pay for play .

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The exchange between Hunter and Zhao resulted in nearly $5 million in a series of payments to Hunter's firm .




Even if it is true that the $40,000 was a loan . It demonstrates how Quid was cashing in on his family using his name for influence peddling .

[tomder55]

The shifting goal post

• Family is not getting $ from China. Period.
• Family is getting $, but Quid knows nothing.
• Quid knows a lot, but is not involved .
• Quid was involved in meetings, but only discussed "the weather" and there is no proof he got any $,
• Quid got $, but they were "loans" being paid back to him.

Goal Post Moving GIF - Goal Post Moving - Discover & Share GIFs (tenor.com)

[tomder55]

It was learned that the FBI had 40 informants inside the Biden Crime family for 15 years . Yet no action was taken by the Justice Dept.

FBI had over 40 confidential sources providing ‘criminal information’ on Biden family, Sen. Chuck Grassley says (nypost.com)

[jlisenbe]

I doubt that any action will ever be taken. It is the sad fact of our day that the formerly blind-folded lady now has one eye exposed, the eye on the right. So Trump, not really guilty of anything significant, will be prosecuted for years to come, and Biden will go to his grave fat and happy. But I hope I am wrong. We'll see.

[tomder55]

The evidence being collected by the House of Reps continues to compile.
The most recent ones being from an impartial Bank Secrecy Act manager who looks into suspicious activities .

It concerns a $5 million deposit in August 2017 by Northern International Capital Holdings, a company affiliated with Hunter's Chinese partner CEFC. The investigator notes the money was listed as a “business loan,” yet “there was no loan agreement document submitted.”
“Since the Initial funding of $5,000,000,00 from Northern International Capital Holdings (HK) Limited on 08/08/17 as a business loan, it was noted that there was no loan agreement document submitted,”

The investigator suggested the bank re-evaluate its relationship with the client.

Following the money trail . $40,000 of the money (roughly 10%) went to the "big guy " by way of his brother James who recorded it as repayment of a loan.

This came in the wake of Hunter's WhatsApp rant to the Chinese .


"I am sitting here with my father, and we would like to understand why the commitment made has not been fulfilled,".... "And, Z(Henry Zhao, the director of Chinese asset management firm Harvest Fund Management) if I get a call or text from anyone involved in this other than you, Zhang or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction."

Zhao responded, "CEFC is willing to cooperate with the family."
Fourth-Bank-Records-Memo.pdf (house.gov)

The investigator wondered why anyone was getting paid “millions in fees” when “it does not appear” there were “services rendered.”

Money laundering investigator warned of Hunter Biden's 'unusual,' 'erratic' payments from China in 2018 (yahoo.com)

Hunter is already in trouble over non-payment of taxes . But the House oversight committee is digging deeper into these transactions. What did Hunter do to deserve these payments ?

We already know that Hunter Biden had access to Quid's bank accounts. He paid for prostitutes from those accounts in 2018 .

Joe Biden unwittingly helped finance Hunter Biden's trysts with Russia-linked escorts | Washington Examiner

Hunter paid his father's phone bills, house repairs, and monthly expenses and told his daughter that he "paid for everything for this entire family for 30 years... But don't worry unlike Pop I won't make you give me half your salary."

Hunter Biden frequently covered family expenses, texts reveal (nypost.com)

The email from the investigator cites reports that Hunter’s “extravagant spending” might have “put his family in a deep financial hole,” and that there are reports of “China targeting children of politicians and purchase of political influence through ‘sweetheart deals.’
Bank-Email.pdf (house.gov)

Six banks issued over 170 SARs (suspicious activity reports )to the Treasury Dept regarding the Biden crime family, alleging their involvement in money laundering, human trafficking, and tax fraud.

Comer: Oversight Committee Has Uncovered Mounting Evidence Tying Joe Biden to Family Business Schemes - United States House Committee on Oversight and Accountability

Thankfully for Quid and the Crime family ;the FBI and the Secret Service has their back because it is painfully obvious that all this was done under their watch

Quis custodiet ipsos custodes ?

[jlisenbe]

One can somewhat understand the money laundering and and tax fraud, but human trafficking is several notches further down the moral scale. It's really a despicable activity.

If we ever elect another honest repub, the FBI and the Justice Department need to be thoroughly cleaned out. I don't think a dem will ever do it. They have generally become content to live with corruption as the cost of staying in power.