The Crime Family
When discussing the debanking of crypto entrepreneurs and Trump supporters, it's important to mention the contrasting treatment of the Biden family.
Six major banks, including JPMorgan, Bank of America, and Wells Fargo, filed over 170 Suspicious Activity Reports (SARs) with the… pic.twitter.com/MkmIFSc4Ky
— KanekoaTheGreat (@KanekoaTheGreat) November 30, 2024
On September 28, 2015, Vice President Biden welcomed Romanian President Klaus Iohannis to the White House. Within five weeks of this meeting, a Romanian businessman involved with a high-profile corruption prosecution in Romania, Gabriel Popoviciu, began depositing a Biden associate’s bank account. In about a month over $1 million of that money made it's way into Biden family accounts.
Source: https://oversight.house.gov/the-bidens-influence-peddling-timeline/
On March 1, 2017 State Energy HK Limited, a Chinese company, wired $3 million to a Biden associate’s account. This is the same bank account used in the previous transaction used by Romania and again the amount making its way to Biden family accounts is over $1 million. More was sent from China although it is not clear if the same bank account was used totaling over $8 million dollars.
Source: https://oversight.house.gov/the-bidens-influence-peddling-timeline/
On February 27, 2023, Chairman Comer issued a subpoena for certain financial records. The subpoena sought unique and particularized information critical to the Committee’s investigation,
connected to three Biden family business associates.
The Committee’s Recent Subpoena for Bank Records
The Committee seeks to craft legislative solutions aimed at deficiencies it has identified in the current legal framework regarding ethics laws and disclosure of financial interests related
to the immediate family members of Vice Presidents and Presidents deficiencies that may place American national security and interests at risk.Pursuant to a subpoena, the Committee recently obtained financial records related to Mr. John Robinson Walker, a Biden family associate, and his company Robinson Walker, LLC.
Prior to issuing the subpoena, the Committee received information that Mr. Walker used his company to transfer money to Biden family members. The bank records proved that information correct.
Ranking Member Jamie Raskin mischaracterized the substance of the bank records by referencing payments related to Mr. Walker’s miscellaneous purchases such as “Papa John’s” and “coffee at Starbucks.” Rep. Raskin omitted material facts that Robinson Walker, LLC received a $3 million wire from a Chinese company in March 2017—less than two months after Vice President Joe Biden left public office—and that Mr. Walker then transferred over a
million dollars to various bank accounts associated with the Bidens in the following months. To correct Rep. Raskin’s disinformation about our evidence, we are providing a synopsis of some of the payments from the Rob Walker accounts to the Biden family.
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