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07-27-2023, 11:53 PM
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#76
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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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.
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07-28-2023, 05:47 AM
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#77
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Premium Access
Join Date: Mar 16, 2016
Location: Steel City
Posts: 7,990
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Biden’s mistake was putting a *****head in charge of his collections department. Had he used even a semi-coherent bagman none of this would be out in the open and he’d still be taking in foreign cash by the bushel load, even more so with his new position.
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07-28-2023, 06:36 AM
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#78
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Valued Poster
Join Date: Feb 21, 2019
Location: Pittsburgh
Posts: 519
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Biden did Obama’s deeds, will in the end take the blame. Biden has one more deed to be used for.
They will now take down Biden so they can say equal justice by the corrupt government taking down Trump.
A new Obama candidate will arrive just before the next election..
Simple as all this!
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08-06-2023, 07:28 PM
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#79
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Valued Poster
Join Date: Sep 26, 2021
Location: down under Pittsburgh
Posts: 10,170
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... Me political "insiders" are sayin' that the next move
by the Congress Investigation Committee will be to bring in
Hunter Biden to answer questions.
And if Hunter won't come - then his Uncle.
As we surely continue to Follow the Money! ... $$$$$$
#### Salty
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08-07-2023, 05:52 PM
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#80
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Valued Poster
Join Date: Feb 21, 2019
Location: Pittsburgh
Posts: 519
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If Hunter was brought in it would be behind closed doors.
Has anyone wondered why all these special counsels, FBI, Grand Juries have all been one sided.
It’s only republicans and any that supported them gets their homes raided by the FBI in the middle of the night.
In one instance CNN just happened to be there in one raid.
How about leaks to liberal media of investigations and findings on conservatives.
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08-08-2023, 12:31 AM
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#81
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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Yeah Chase - the DOJ is utterly corrupt and partisan = protecting Senile Biden and going after his political rival
Anyone with any common sense can see this
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08-09-2023, 11:43 AM
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#82
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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Hey Salty - the money count for the Senile Biden Crime Family keeps on growing and the leftists keep on ignoring or condoning his crimes
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08-09-2023, 05:16 PM
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#83
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Valued Poster
Join Date: Sep 26, 2021
Location: down under Pittsburgh
Posts: 10,170
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... Too right, mate!
... Me political "Insiders" are sayin' that when ALL the
payouts are revealed - might be between 70 and 100 Million!
#### Salty
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08-10-2023, 12:59 AM
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#84
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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Yeah Salty - the Senile Biden Crime Family extorted over $20 million and counting from Russia, Ukraine, and Kazakhstan while Senile Biden was vice president
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08-10-2023, 01:37 PM
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#85
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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Senile Biden DINED with oligarchs who paid Hunter: New bank records detail part of the $20 MILLION in foreign cash to Senile Biden Crime family - including $142,000 from Kazakh oligarch to Hunter that he used to buy Porsche after DC dinner
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08-11-2023, 12:52 AM
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#86
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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08-12-2023, 02:00 AM
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#87
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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08-12-2023, 02:01 PM
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#88
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Valued Poster
Join Date: Sep 26, 2021
Location: down under Pittsburgh
Posts: 10,170
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... "JOE For $ale!" ... surely sayes it all! ... $$$$$
#### Salty
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08-13-2023, 12:22 AM
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#89
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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Quote:
Originally Posted by Salty Again
... "JOE For $ale!" ... surely sayes it all! ... $$$$$
#### Salty
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And yet the leftists still bury their heads and pretend Senile Biden didn't do anything. That is really pathetic that there are people that think that (or perhaps they know the truth and are just too afraid to admit it)
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08-16-2023, 01:05 AM
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#90
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Valued Poster
Join Date: Nov 11, 2012
Location: Pittsburgh
Posts: 16,225
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JUST IN: Rep. Nancy Mace says Senile Biden Crime Family income from foreign countries is nearing $50 MILLION and Senile Biden’s grandkids (except the one where Hunter knocked up a stripper that they refuse to acknowledge) were getting paid by China.
The Grandkids getting paid by China because Senile Biden committed treason and bribery and sold out the USA
https://twitter.com/i/status/1691516444566253570
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