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.
Bank official flagged Hunter Biden Chinese payments as 'unusual,' Comer says
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).
Bank Investigator Flagged Chinese Money Sent To Hunter Biden That Funded Check To Joe Biden, Comer Reveals
A bank money laundering investigator expressed concerns about money sent from a Chinese firm to Hunter Biden's joint business venture, House Oversight reported.
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…
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.
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