BREAKING🚨 Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax… pic.twitter.com/62WcXaITeM
“BREAKING🚨 Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud.
The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion.
The foreign wires were found to be directed towards Biden’s business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were distributed among various Biden family members.
SARs are vital documents that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they suspect any cases of money laundering or fraudulent activities.
Rep. Comer highlighted one specific SAR linked to a $3 million wire from China to Biden’s business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China.
Within just 24 hours of receiving the wire, Walker initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.
Comer explained that concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering.
He noted that if the funds were intended for legitimate purposes, they could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose.
Senator Ted Cruz asked, “So the Chinese Communist government was sending the money?”
Rep. Comer replied, “Yes.”
“If Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden, but they didn’t,” he explained.
“They sent it to a company called Robinson Walker. Then they wired it to a company called Owasco. Then they wired it to another company called Bohai. These companies don’t do anything with the money.”
Senator Cruz responded, “It’s just a bucket to pour the water in, then a bucket to pour it into somewhere else?”
Rep Comer said, “That’s exactly what it is and it was organized. This is like organized crime.”
When the corporate media foolishly asks where is the evidence that the Bidens committed crimes?
American banks have submitted hundreds of suspicious activity reports on the Biden family, alleging their involvement in human trafficking, money laundering, and tax fraud.
Congressional investigators have obtained bank account records and wire transfer statements on twenty shell companies owned by the Bidens, which were allegedly used for laundering illegally obtained money from China, Russia, Ukraine, Romania, and Kazakhstan as unregistered foreign agents.
This evidence is supported by hundreds of thousands of emails, tens of thousands of text messages, photographs, audio recordings, calendar statements, and ten years of data from Hunter Biden’s laptop, which the FBI took into its possession in 2019. @MarcoPolo501c3 published a comprehensive “Report on the Biden Laptop,” documenting 459 alleged crimes involving the Biden family and their associates, including 140 business crimes, 191 sex crimes, and 128 drug crimes.
A $1,000 reward is offered for any verifiable corrections, but thus far, no crimes have been disputed.
In addition, credible IRS whistleblowers have accused the Justice Department of obstructing the Hunter Biden investigation by blocking felony charges, search warrants, and interviews while preventing any investigation of the President and his family.
Furthermore, just yesterday, a judge highlighted an unprecedented lenient deal offered by the Justice Department to Hunter Biden, which would result in no felony charges or jail time for tax fraud and lying on a gun form.
This DOJ deal would have also granted protection to the First Son from any future prosecution related to illegally obtained money from foreign nations as an unregistered foreign agent.
What is more corrosive and destructive to our nation than a politicized Justice Department that applies different legal standards depending on whether one’s last name is Trump or Biden?”
🚨 JPMorgan Chase filed this suspicious activity report on Hunter Biden, suggesting his potential involvement in "human trafficking."
Six banks, including Bank of America, US Bank, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department… pic.twitter.com/Qps9GIV4dC
Two tiers, one for you peasants, and one for them.
Very good thread about the collapse of the Hunter Biden sweetheart deal by a Delaware businessman who was thrown in jail by David Weiss on tax and election charges related to donations to Joe Biden’s campaign. There was no sweetheart deal for @ChrisTigani, and no curiosity about… https://t.co/YJe8oqKRL9
🧵 2/5 – Judge Noreika had never seen the type of agreement "Not to Prosecute" like the one she was being asked to sign off on. There was and is no precedent for @USAttyWeiss to give Hunter Biden such special treatment while strictly enforcing the law on everyone else. pic.twitter.com/YF0grcBOf7
🧵4/5 – For agreeing to plead guilty to misdemeanors and no jail time, the DOJ agreed never to prosecute Hunter again for the rest of his life. The actions taken by the @DOJCrimDiv and @USAttyWeiss are an insult to every other citizen. pic.twitter.com/AQwYcykja5
ADD-ON: 🧵 6/8. These are from the U.S. Attorney's Criminal Tax Case Procedures Manual. It directs @USAttyWeiss to do the exact opposite of what he did in the Hunter Biden case. @Jim_Jordan – Please ask what is the reason he deviated from his training and policy directives? pic.twitter.com/o3Yqef3x8b
🧵 8/8 Who is @USAttyWeiss referring to here? If this does not apply to Hunter Biden, I cannot imagine a case that does. He added "This case, quite simply, is one many people are watching. A term of imprisonment will send a strong message…and deter others from acting the same. pic.twitter.com/XaR3Niz2Xk
"I woke up this morning at 7, Patrick my fiancé tried to pull me by my waist in bed and I was like 'no baby we don't have time for that this morning' I gotta get to the prayer breakfast… He can wait. I'll see him later tonight." pic.twitter.com/LzAJ5M84P1
Hunter Biden's legal team was still fuming hours after the hearing yesterday, suggesting that the judge seemed intent on not letting the plea agreement go forward after deliberately questioning lawyers on both sides about the terms of the deal. https://t.co/ynY33zGPqf
On the eve of the plea hearing, Hunter Biden’s legal team called the clerk of the court to convey completely bogus allegations that the IRS whistleblower documents in @RepJasonSmith's amicus brief contained "grand jury secret information"–which if truly leaked can be prosecuted. pic.twitter.com/2AdITDXQlo
After yesterday's stunning developments, Hunter's lawyers are redoubling their efforts to take down these courageous IRS whistleblowers. Last night they filed a 10-page motion that specifically identified the IRS whistleblowers' testimony and documents as "prohibited by law." pic.twitter.com/l2uXxRtORg
Breaking … The biggest con artist and scammer in world history gets charges dropped because he gave millions of scam money to the Democrat party. https://t.co/AVvTezPaci
Ryan Kelley just pled guilty to a misdemeanor crime that is essentially the same crime you can witness here on body camera, performed by undercover @DCPoliceDepthttps://t.co/BYkPCKLx1h
BREAKING: Physicians gather at the Supreme Court of the United States with over 100,000 petition signatures to call for an investigation into Fauci's misdealings & corruption.
"Never before have we seen such a blatantly corrupt government official not be prosecuted." pic.twitter.com/IFJnvzKvAW
Shocker! McCarthy Backtracks on Impeachment of Joe Biden During Thurssday's Press Briefing Surprising No One – Congress Will Take Month-Long Vacation Starting Friday Night https://t.co/80iZnnjng8#gatewaypundit via @gatewaypundit
JUST IN: Senator Dianne Feinstein goes on an unplanned rant after she is told to "just say aye" by her handlers during a defense appropriations bill vote.
The United States government has become a retirement home ran by fossils who don't know where they are.
We need to pray for that woman at the prayer breakfast. She, obviously, does not read or do much (if any) bible study. Let’s pray someone around her tells her the truth. So many have no idea today. One can only lay that at the feet of the ones who should have (maybe did, but she didn’t listen?) parents, pastors, fellow believers. God has a way to get through to us, though. He also, alone, knows hearts.
There’s always been a two-tiered justice system and that applies everywhere. There’s always an elite who receive favourable treatment. It ranges from small town cops ignoring the mayor’s son underage drinking to the Ponzi schemes inherent on Wall Street. Admittedly it’s gotten worse in the US since the Citizen’s United decision. Since money is free speech, it’s difficult to control monetary donations to those in power.
The term uni-party is amusing. Non-Americans have stated endlessly over the years that the political discourse and parties are very narrow in the US. Republicans and Democrats are typically not the much different – they have a different base and interests they serve but the economic ideology and foreign policy is almost the same. And because there’s little challenge from other parties, they operate to protect their own.
I can’t take Comer seriously – he makes grand accusations and statements and then can’t produce the receipts. I’m still waiting for his missing whistleblowers. The two documents from the twitter post are simple bank reports of money transferred overseas to pay Ukrainian prostitutes. Not approving of Hunter’s lifestyle choices, but what does this have to do with his dad?
Lots of sarcasm on the far left about the Republicans weaponizing the judiciary in the Hunter case. Most of the sites I follow don’t even mention Hunter – it’s a non-issue. A member of the elite partying, snorting cocaine/crack and hanging out with Eastern European “models” or escorts is pretty much a cliche at this point ( I could’ve been describing Trump in the 90s or Hunter in 10s and I’m sure Don Jr has done his share). Nobody cares what Hunter did – he’s not a member of the gov’t unlike Ivanka and Jared.
I had to look up Nancy Mace after those comments. She’s a Republican from a fairly competitive district and a bit more moderate than most Republicans. An amusing comment bordering on too much information but probably not the best in the context of a prayer breakfast. Of course, the left is having fun with this — “conservatives shocked engaged couples have sex”
The Rep calling CNN left wing really needs to understand what that means. CNN is an establishment media source – if you want left wing read the Guardian. CNN is right of centre; and usually a waste of time.
“Record Challenging Cold Sweeps Europe” ??? Did the person who made that claim not look up the weather in Europe — the Mediterranean is baking. Temperatures were over 40 degrees Celsius all last week. Oh now I see the problem, the commentator forgot to convert to Fahrenheit — 40 degrees is 104 F.
Feinstein, McConnell et al all need to know when to retire. I’m against term limits and age limits especially the latter. My dad at 96 is more aware than the two I just mentioned. I like Biden – always have – but at a certain point you need to find the rocking chair and enjoy the grandchildren. I do think Biden is far more aware than Feinstein and McConnell. The right wing meme of Senile Joe misses the mark if you watch his speeches, not edited by right wing sites.
COLORADO (KRDO) — Currently, undocumented immigrants can get healthcare insurance in Colorado. And in its inaugural year of operation, the state has paid insurance companies $73 million under the OmniSalud state-run marketplace option, according to the Colorado Division of Insurance.
According to OmniSalud, every company that sells health insurance in Colorado “has to offer plans with a specific set of lower, fixed costs and make them available to everyone – no matter their documentation status.”
Non-citizens who make less than $20,385 per year can also qualify for free health insurance, called the SilverEnhanced Savings Plan; in exchange, they get the full spectrum of care: doctors visits, maternal care, diabetes medication, and generic drugs. If an undocumented immigrant makes more than that threshold, they can qualify for deeply-discounted premiums to also access the full range of medical coverage.
According to Connect for Health Colorado, 9,603 of the 10,416 undocumented immigrants who signed up for OmniSalud qualified for zero-dollar premiums. That data also showed 10,416 is the cap that Colorado funded for the 2023 coverage year.
Because emergency visits come with an astronomical price tag, it’s the state’s solution to a growing demand for care among those who don’t have health insurance: all who show up with a medical emergency must be treated — regardless of ability to pay — per Federal law.
Citizens are underwriting the goal of “health equity” through the state’s newly-formed Health Insurance Affordability Enterprise, which is funded by a cocktail of insurance premium taxes, hospital special fees, health insurance affordability fees, 1332 pass-through funds, and reinsurance general funds.
But it’s that funding mechanism that has a trio of Republican Congress members blowing the whistle, saying the state-run marketplace plan for non-citizens violates the Affordable Care Act, or “Obamacare,” which states:
“Undocumented immigrants aren’t eligible to buy Marketplace health coverage, or for premium tax credits and other savings on Marketplace plans. But they may apply for coverage on behalf of documented individuals.”
Congressman Ken Buck, Doug Lamborn, and Congresswoman Lauren Boebert authored this letter in 2022 stating that
“Colorado is manipulating this process in order to violate Federal law and relegate Coloradans to second tier status with respect to health care accessibility.”
Letter authored by Congressman Buck, Congressman Lamborn, and Congresswoman Boebert
The letter goes on to state:
“In a country of approximately 330 million people, it is indefensible for the federal government to proceed down a path that could lead to a policy that forces tens of millions of federal taxpayers to subsidize lawbreakers against their will.”
But, leaders with Connect for Health Colorado, see it differently.
Monica Caballeros, who is the spokeswoman for the agency, says the provision brings down the costs for everyone.
“Net-net I think it is financially makes a lot of sense. It’s good for the whole healthcare ecosystem and keeping costs down for everyone, and making sure that they’re not using the emergency room as a place to get routine care.”
Shoring up that thought, Colorado has allocated $3.5 Million to construct “Colorado Connect,” a yet-to-launch online platform, geared specifically for undocumented immigrants and DACA recipients who don’t want their identification information or immigration status sent to Federal entities.
“We’re here to help people, regardless of who they are or where they end up,” said Caballeros.
According to a spokesman for Congressman Buck, there has been no response from Health and Human Services, the Treasury Department, or the Centers for Medicare & Medicaid since sending the letter last year. The trio, however, does plan to introduce legislation this summer that would mimic one last session, preventing undocumented immigrants from tapping into marketplace plans.
Welcome to Colorado…land of the free… if you break our laws and are here illegally! The taxpayers will foot the bill for your healthcare while they struggle to pay for their own!!! Democrats disgust me
Wandering Views 
Evidence?
Nope, none here…..
The whole tweet…
“BREAKING🚨 Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud.
The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion.
The foreign wires were found to be directed towards Biden’s business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were distributed among various Biden family members.
SARs are vital documents that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they suspect any cases of money laundering or fraudulent activities.
Rep. Comer highlighted one specific SAR linked to a $3 million wire from China to Biden’s business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China.
Within just 24 hours of receiving the wire, Walker initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.
Comer explained that concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering.
He noted that if the funds were intended for legitimate purposes, they could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose.
Senator Ted Cruz asked, “So the Chinese Communist government was sending the money?”
Rep. Comer replied, “Yes.”
“If Hunter Biden was doing something legitimate for China, they could have just wired the money to Hunter Biden, but they didn’t,” he explained.
“They sent it to a company called Robinson Walker. Then they wired it to a company called Owasco. Then they wired it to another company called Bohai. These companies don’t do anything with the money.”
Senator Cruz responded, “It’s just a bucket to pour the water in, then a bucket to pour it into somewhere else?”
Rep Comer said, “That’s exactly what it is and it was organized. This is like organized crime.”
When the corporate media foolishly asks where is the evidence that the Bidens committed crimes?
American banks have submitted hundreds of suspicious activity reports on the Biden family, alleging their involvement in human trafficking, money laundering, and tax fraud.
Congressional investigators have obtained bank account records and wire transfer statements on twenty shell companies owned by the Bidens, which were allegedly used for laundering illegally obtained money from China, Russia, Ukraine, Romania, and Kazakhstan as unregistered foreign agents.
This evidence is supported by hundreds of thousands of emails, tens of thousands of text messages, photographs, audio recordings, calendar statements, and ten years of data from Hunter Biden’s laptop, which the FBI took into its possession in 2019. @MarcoPolo501c3 published a comprehensive “Report on the Biden Laptop,” documenting 459 alleged crimes involving the Biden family and their associates, including 140 business crimes, 191 sex crimes, and 128 drug crimes.
A $1,000 reward is offered for any verifiable corrections, but thus far, no crimes have been disputed.
In addition, credible IRS whistleblowers have accused the Justice Department of obstructing the Hunter Biden investigation by blocking felony charges, search warrants, and interviews while preventing any investigation of the President and his family.
Furthermore, just yesterday, a judge highlighted an unprecedented lenient deal offered by the Justice Department to Hunter Biden, which would result in no felony charges or jail time for tax fraud and lying on a gun form.
This DOJ deal would have also granted protection to the First Son from any future prosecution related to illegally obtained money from foreign nations as an unregistered foreign agent.
What is more corrosive and destructive to our nation than a politicized Justice Department that applies different legal standards depending on whether one’s last name is Trump or Biden?”
—–
Time for R’s to get off their lazy butts and impeach this clown.
LikeLiked by 3 people
Big deal. I mean what’s a few thousand scammed investors when politicians got their coffers filled?
LikeLiked by 1 person
Two tiers, one for you peasants, and one for them.
LikeLiked by 2 people
Ummm….
Uh……
LikeLike
They’re mad the scam didn’t work.
Yes, they believe they’re above the law.
LikeLiked by 2 people
Bias, what bias?
LikeLiked by 2 people
Term limits and a forced retirement at 70 would have prevented these and a lot of other stupidity.
LikeLiked by 2 people
Bought and paid for….
LikeLiked by 2 people
Just another lie from McCarthy…..
LikeLiked by 1 person
LikeLiked by 2 people
The uni-party looks out for the uni-party.
LikeLiked by 2 people
https://twitter.com/ClownWorld_/status/1684574848260116484
LikeLiked by 2 people
#USELESS GOP
LikeLiked by 2 people
This is pathetic.
LikeLiked by 2 people
We need to pray for that woman at the prayer breakfast. She, obviously, does not read or do much (if any) bible study. Let’s pray someone around her tells her the truth. So many have no idea today. One can only lay that at the feet of the ones who should have (maybe did, but she didn’t listen?) parents, pastors, fellow believers. God has a way to get through to us, though. He also, alone, knows hearts.
LikeLiked by 3 people
There’s always been a two-tiered justice system and that applies everywhere. There’s always an elite who receive favourable treatment. It ranges from small town cops ignoring the mayor’s son underage drinking to the Ponzi schemes inherent on Wall Street. Admittedly it’s gotten worse in the US since the Citizen’s United decision. Since money is free speech, it’s difficult to control monetary donations to those in power.
The term uni-party is amusing. Non-Americans have stated endlessly over the years that the political discourse and parties are very narrow in the US. Republicans and Democrats are typically not the much different – they have a different base and interests they serve but the economic ideology and foreign policy is almost the same. And because there’s little challenge from other parties, they operate to protect their own.
I can’t take Comer seriously – he makes grand accusations and statements and then can’t produce the receipts. I’m still waiting for his missing whistleblowers. The two documents from the twitter post are simple bank reports of money transferred overseas to pay Ukrainian prostitutes. Not approving of Hunter’s lifestyle choices, but what does this have to do with his dad?
Lots of sarcasm on the far left about the Republicans weaponizing the judiciary in the Hunter case. Most of the sites I follow don’t even mention Hunter – it’s a non-issue. A member of the elite partying, snorting cocaine/crack and hanging out with Eastern European “models” or escorts is pretty much a cliche at this point ( I could’ve been describing Trump in the 90s or Hunter in 10s and I’m sure Don Jr has done his share). Nobody cares what Hunter did – he’s not a member of the gov’t unlike Ivanka and Jared.
LikeLike
I had to look up Nancy Mace after those comments. She’s a Republican from a fairly competitive district and a bit more moderate than most Republicans. An amusing comment bordering on too much information but probably not the best in the context of a prayer breakfast. Of course, the left is having fun with this — “conservatives shocked engaged couples have sex”
The Rep calling CNN left wing really needs to understand what that means. CNN is an establishment media source – if you want left wing read the Guardian. CNN is right of centre; and usually a waste of time.
“Record Challenging Cold Sweeps Europe” ??? Did the person who made that claim not look up the weather in Europe — the Mediterranean is baking. Temperatures were over 40 degrees Celsius all last week. Oh now I see the problem, the commentator forgot to convert to Fahrenheit — 40 degrees is 104 F.
Feinstein, McConnell et al all need to know when to retire. I’m against term limits and age limits especially the latter. My dad at 96 is more aware than the two I just mentioned. I like Biden – always have – but at a certain point you need to find the rocking chair and enjoy the grandchildren. I do think Biden is far more aware than Feinstein and McConnell. The right wing meme of Senile Joe misses the mark if you watch his speeches, not edited by right wing sites.
LikeLike
COLORADO (KRDO) — Currently, undocumented immigrants can get healthcare insurance in Colorado. And in its inaugural year of operation, the state has paid insurance companies $73 million under the OmniSalud state-run marketplace option, according to the Colorado Division of Insurance.
According to OmniSalud, every company that sells health insurance in Colorado “has to offer plans with a specific set of lower, fixed costs and make them available to everyone – no matter their documentation status.”
Non-citizens who make less than $20,385 per year can also qualify for free health insurance, called the SilverEnhanced Savings Plan; in exchange, they get the full spectrum of care: doctors visits, maternal care, diabetes medication, and generic drugs. If an undocumented immigrant makes more than that threshold, they can qualify for deeply-discounted premiums to also access the full range of medical coverage.
According to Connect for Health Colorado, 9,603 of the 10,416 undocumented immigrants who signed up for OmniSalud qualified for zero-dollar premiums. That data also showed 10,416 is the cap that Colorado funded for the 2023 coverage year.
Because emergency visits come with an astronomical price tag, it’s the state’s solution to a growing demand for care among those who don’t have health insurance: all who show up with a medical emergency must be treated — regardless of ability to pay — per Federal law.
Citizens are underwriting the goal of “health equity” through the state’s newly-formed Health Insurance Affordability Enterprise, which is funded by a cocktail of insurance premium taxes, hospital special fees, health insurance affordability fees, 1332 pass-through funds, and reinsurance general funds.
But it’s that funding mechanism that has a trio of Republican Congress members blowing the whistle, saying the state-run marketplace plan for non-citizens violates the Affordable Care Act, or “Obamacare,” which states:
“Undocumented immigrants aren’t eligible to buy Marketplace health coverage, or for premium tax credits and other savings on Marketplace plans. But they may apply for coverage on behalf of documented individuals.”
Congressman Ken Buck, Doug Lamborn, and Congresswoman Lauren Boebert authored this letter in 2022 stating that
“Colorado is manipulating this process in order to violate Federal law and relegate Coloradans to second tier status with respect to health care accessibility.”
Letter authored by Congressman Buck, Congressman Lamborn, and Congresswoman Boebert
The letter goes on to state:
“In a country of approximately 330 million people, it is indefensible for the federal government to proceed down a path that could lead to a policy that forces tens of millions of federal taxpayers to subsidize lawbreakers against their will.”
But, leaders with Connect for Health Colorado, see it differently.
Monica Caballeros, who is the spokeswoman for the agency, says the provision brings down the costs for everyone.
“Net-net I think it is financially makes a lot of sense. It’s good for the whole healthcare ecosystem and keeping costs down for everyone, and making sure that they’re not using the emergency room as a place to get routine care.”
Shoring up that thought, Colorado has allocated $3.5 Million to construct “Colorado Connect,” a yet-to-launch online platform, geared specifically for undocumented immigrants and DACA recipients who don’t want their identification information or immigration status sent to Federal entities.
“We’re here to help people, regardless of who they are or where they end up,” said Caballeros.
According to a spokesman for Congressman Buck, there has been no response from Health and Human Services, the Treasury Department, or the Centers for Medicare & Medicaid since sending the letter last year. The trio, however, does plan to introduce legislation this summer that would mimic one last session, preventing undocumented immigrants from tapping into marketplace plans.
Welcome to Colorado…land of the free… if you break our laws and are here illegally! The taxpayers will foot the bill for your healthcare while they struggle to pay for their own!!! Democrats disgust me
LikeLiked by 1 person