Rep. James Comer (R-KY), chairman of the House Committee on Oversight and Accountability, revealed that different members of the Biden family received money from various individuals in a "massive and complicated money laundering scheme."
During a press conference where he was flanked by Republican committee members, Comer said "smoking gun" bank records serving as evidence to these corrupt deals were uncovered by his committee's investigation into the Biden family's influence-peddling schemes. He pointed to financial records tracing at least $10 million from foreign nationals and related companies to nine members of the Biden family and their close associates.
In a memorandum, investigators described examining thousands of bank records and legal documents showing nearly two dozen limited liability corporations (LLCs) established by the "crime family members" to receive payments from.
"Biden family members and business associates created a web of over 20 companies – most were LLCs formed during [incumbent President] Joe's vice presidency," the paper included. "The committee has identified payments to Biden family members from foreign companies while Joe served as vice president and after he left public office."
The memorandum also explained: "Despite creating many companies after Vice President Biden took office, the Biden family used business associates' companies to receive millions of dollars from foreign companies. After foreign companies sent money to business associates' companies, the Bidens received incremental payments over time to different bank accounts."
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"These complicated financial transactions appear to conceal the source of the funds and reduce the conspicuousness of the total amounts made into the Biden bank accounts. Chinese nationals and companies with significant ties to Chinese intelligence and the Chinese Communist Party hid the source of the funds by layering domestic limited liability companies," it added. (Related: Hunter Biden, other members of Biden family received MILLIONS from business associate linked to CCP.)
A press release from the committee said it is "crafting legislative solutions to prevent this corruption."
FBI rejects Comer's request for documents that further implicate Bidens
The Federal Bureau of Investigation (FBI), in its tradition of sticking up for the corrupt Deep State, turned down Comer's request to access sensitive documents. According to GOP members of Congress, these documents could further reveal criminal activity involving the various members of the Biden family.
Comer and Sen. Chuck Grassley (R-IA) originally requested the materials by means of a May 3 letter, specifically asking for an unclassified document detailing "an alleged criminal scheme involving then-Vice President Biden and a foreign national relating to the exchange of money for policy decisions." The two lawmakers cited highly credible unclassified whistleblower disclosures as proof of the document's existence.
In a separate letter, Comer requested the law enforcement agency to produce FD-1023 forms created or modified in June 2020 that include the word "Biden." FD-1023 forms are records of interactions with confidential sources. The Kentucky congressman also requested that any accompanying attachments or documents to these forms be included in the submission.
Christopher Dunham, FBI acting assistant director for congressional affairs, replied to the congressman that the agency was "bound" by the policies of the Department of Justice (DOJ) – its parent agency. The DOJ "strictly limits when and how confidential human source information can be provided outside of the FBI," he said. Dunham nevertheless reiterated that the agency is committed to "beginning the constitutionally mandated accommodation process."
Comer did not take too kindly to Dunham's reply, alleging that the FBI is obviously blocking his request.
"It's clear from the FBI's response that the unclassified record the [House] Oversight Committee subpoenaed exists, but they are refusing to provide it," he said in a statement. "We've asked the FBI to not only provide this record but to also inform us what it did to investigate these allegations. The FBI has failed to do both."
BidenCrimeFamily.news has more stories related to the Bidens' illegal business dealings.
Watch Rep. Byron Donalds (R-FL) expounding on the Biden family's influence-peddling scheme below.
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Biden family member received cut of $3M wire from CCP-linked individuals.
Sources include:
Oversight.House.gov 2 [PDF]
Oversight.House.gov 3 [PDF]
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