![]() The email adds that Hunter Biden’s ex-wife, Kathleen Buhle, had alleged “concerns about his extravagant spending on his own interests (drugs, strip clubs, prostitutes, etc.)” and that “recent negative news indicate China targeting children of politicians and purchase of political influence through ‘sweetheart deals’.” “It was also previously indicated that HUDSON WEST III LLC does not currently have any investment projects at this time, which raises further concerns as millions in fees are being pald but does not appear to have any services rendered by Owasco PC.”ģ A bank money laundering expert raised internal alarms in 2018 about first son Hunter Biden receiving millions of dollars from a Chinese government-linked business without “any services rendered.” AP “We find it unusual that approximately 58 % of the funds were transferred to the law firm in a few months and the frequency of payments appear erratic,” the bank expert wrote. ![]() These payments were Indicated as management fees and reimbursements,” the email author continued in the June 26, 2018, message. “The funds in the account have primarily funded 16 wires. ![]() “Since the Initial funding of $5,000,000,00 from Northern International Capital Holdings (HK) Limited on 08/08/17 as a business loan, it was noted that there was no loan agreement document submitted,” wrote the bank official, whose name and employer were redacted in the House Oversight Committee release. The document was drafted by a Bank Secrecy Act manager who expressed concern about the transfer of more than $5 million by a Chinese company in 2017 within days of Hunter threatening his father’s wrath - with the expert noting that the funds were described without evidence as a “loan.” WASHINGTON - A bank money laundering expert raised internal alarms in 2018 about first son Hunter Biden receiving millions of dollars from a Chinese government-linked business without “any services rendered,” an email released Wednesday by House Republicans shows. Hunter Biden laptop repairman John Paul Mac Isaac’s home ‘swatted’Ģ023 was the year of chaos amongst both political partiesīiden corruption, Harvard, the Israel war: The world is on a razor’s edge The day Team Biden, Democrats should’ve reconsidered his 2024 re-election campaign
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