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Subject Treasury Department Withholds Biden Family Suspicious Bank Records, James Comer Threatens Subpoena

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[quote:PEDO JOES DIAPER LEAKS 85161711:MV81MzQ1ODY4XzMzQzI1NUI1]
https://www.breitbart.com/politics/2023/01/27/treasury-withholds-biden-family-suspicious-bank-records-james-comer-threatens-subpoena/

The Treasury Department on Wednesday denied the House Oversight Committee’s request to disclose 150 suspicious reports flagged by U.S. banks concerning Biden family business transactions, causing the committee’s chairman to threaten a subpoena.

U.S. banks have flagged over 150 suspicious financial transactions from Hunter and James Biden, Rep. James Comer (R-KY), House Oversight Committee chair, told Breitbart News.

The wire transfers included “large” amounts of money tripped for further review by American banks.

Wire transfers are widely used by money launderers. To mitigate the risks to the financial institutions, suspicious wire transfers over $10,000 are flagged for review

https://www.breitbart.com/politics/2023/01/27/treasury-withholds-biden-family-suspicious-bank-records-james-comer-threatens-subpoena/
[/quote]

Original Message [link to www.breitbart.com (secure)]

The Treasury Department on Wednesday denied the House Oversight Committee’s request to disclose 150 suspicious reports flagged by U.S. banks concerning Biden family business transactions, causing the committee’s chairman to threaten a subpoena.

U.S. banks have flagged over 150 suspicious financial transactions from Hunter and James Biden, Rep. James Comer (R-KY), House Oversight Committee chair, told Breitbart News.

The wire transfers included “large” amounts of money tripped for further review by American banks.

Wire transfers are widely used by money launderers. To mitigate the risks to the financial institutions, suspicious wire transfers over $10,000 are flagged for review

[link to www.breitbart.com (secure)]

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