09/12/2023, 13:06 At Least Six Suspicious Activity Reports Were Lodged by Banks with Joe Biden's Residence Listed,

Listed, According to Senator - V…

At Least Six Suspicious Activity Reports Were Lodged by Banks with

Joe Biden’s Residence Listed, According to Senator
By Ryan Delarme, December 8, 2023

U.S. Senator Ron Johnson of Wisconsin spent years investigating the first family’s
finances and now claims that banks submitted a minimum of six reports pertaining
to Hunter Biden’s international business dealings. These reports highlighted the
Delaware address of President Joe Biden and sparked concerns regarding potential
criminal activity such as money laundering and even human trafficking.

Thursday night, as the ranking Republican on the Senate Permanent Subcommittee

on Investigations, Johnson disclosed to John Soloman’s outlet Just the News that the
Suspicious Activity Reports (SARS) documented transactions totaling approximately
$12 million over multiple years, with a portion of those funds traversing Joe Biden’s
residence in Wilmington, Del., where he had granted permission for his son to reside.

Johnson stated that Joe Biden would have undoubtedly detected his son’s use of his
residence as a business and banking address, if only by observing the mail that
arrived at the address. Further, he stated that there are ample reasons for House
impeachment investigators to suspect Joe Biden of collusion in his son’s
international dealings. Next week, the House will consider whether to formally
authorize an impeachment investigation.

“There’d be so much activity coming into his address, in this case, Hunter Biden’s
businesses, that he obviously would have to be aware,” Johnson claimed. “So, again,
I just use the word obvious, It has been so obvious for so long, that Biden Inc. is a
corrupt enterprise. And that this president is corrupt, that he is compromised.

“And he fully was aware of this, that he fully benefited from it. The members of his
family benefited from all these millions of dollars flowing in from countries that are
adversarial to America,” he added.

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A few hours prior to the unsealing of a nine-count indictment against Hunter Biden
in federal court in California by Special Counsel David Weiss, Johnson made this
revelation. The indictment accuses Biden of engaging in a years-long tax evasion
scheme, wherein he avoided paying $1.4 million in federal taxes on millions in
foreign incomes originating from countries such as China, Ukraine, and Romania.

According to the indictment, “Rather than pay his taxes, the Defendant spent
millions of dollars on an extravagant lifestyle.”

Johnson, in conjunction with OG Sen. Chuck Grassley (R-Iowa), conducted a two-

year investigation into the Biden family scandal. The investigation concluded in
2020 that Joe Biden’s family amassed millions of dollars in foreign currency from
adversarial nations, thereby jeopardizing the first family’s national security. Johnson
is one of the most knowledgeable members of Congress regarding the matter.

Since then, revelations from House investigators, IRS whistleblowers, and

subpoenaed documents have only served to heighten Johnson’s concerns, he stated
on Thursday.

“They (Biden family) did nothing for it (the money) other than they had the right
name. And they were influence peddling. And the people paying these millions
expected favors in return, some kind of public policy coming from the former vice
president and maybe even a potential president of the United States. Now they got
him. Now he’s compromised.”

Johnson stated that his team has been assisting House impeachment investigators
and will provide the SAR-derived information regarding Joe Biden’s residence.

“We found six of the Treasury reports on Hunter Biden, listing his suspicious
activities,” Johnson said. “The money flows in those reports are over $12 million.
Now, there might be double counting in there, you just don’t really know exactly
what the activity is. These reports are really meant to obviously raise awareness to
prompt further investigation, which of course this Department of Justice, FBI, I
don’t think did an honest job of doing.”

“But it does point out we know what’s suspicious about them and there are terms
like money laundering, human trafficking, those types, that that’s why these
transactions raise suspicion,” he continued. “I mean, Hunter Biden has dozens and
dozens and dozens of these Treasury reports that are concerned about suspicious
activities he’s undertaking in terms of money transfers. I mean, this is, again, it’s
just to me, it just underscores and confirms the criminal nature, the corrupt nature
of Biden family, Inc.”

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09/12/2023, 13:06 At Least Six Suspicious Activity Reports Were Lodged by Banks with Joe Biden's Residence Listed, According to Senator - V…

Inquirers from Congress claim they have not identified over 150 SARs that have
been lodged involving Biden family businesses and associates for nearly a decade.
While Hunter Biden has faced charges related to firearms and taxes, it is noteworthy
that neither he nor his father have ever faced formal accusations in court regarding
money laundering or human trafficking. However, IRS witnesses have testified
before Congress that concerns about a foreign human trafficking operation prompted
the tax investigation into Hunter Biden.

The Financial Crimes Enforcement Network (FinCEN) states that a Suspicious

Activity notification is submitted “to report known or suspected violations of law or
suspicious activity observed by financial institutions subject to the regulations of the
Bank Secrecy Act.”

Prior to the September 2020 presidential election, it was reported that Senate
committees chaired by Grassley and Johnson had obtained SARs detailing concerns
raised by FinCEN regarding a number of foreign transactions involving companies
connected to Hunter Biden.

Hunter Biden’s work for the Ukrainian energy company Burisma and the millions of
dollars he was paid for his board seat were detailed in the report by Grassley and
Johnson. The Senators emphasized in particular how Hunter Biden’s work
intersected with his father’s, then-Vice President Joe Biden’s, administration of
official U.S. policy in Ukraine.

A $3.5 million wire from the widow of a Russian oligarch and Hunter Biden’s
business dealings with Ye Jianming, an energy executive with ties to the Chinese
Communist Party, were also detailed in the report.

The Daily Mail had previously reported that it had reviewed Suspicious Activity
Reports (SARs) issued by the Treasury Department. These SARs allegedly indicate
that payments from Hunter Biden’s personal and business accounts were monitored
as late as December 2019 and that payments from those accounts were linked to an
“Eastern European prostitution ring.”

Wells Fargo identified 25 individuals associated with the foreign prostitution

operation and approximately $7 million in suspicious transactions, including checks
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from Hunter Biden that “could have been forged to conceal his payments to
prostitutes from his business account,” as reported by the Daily Mail.

In addition, documents from IRS whistleblowers Gary Shapley and Joseph Ziegler
that were made public by the House Ways and Means Committee revealed that
Hunter Biden spent money on escorts and claimed tax deductions for a portion of
those payments. An investigator conducted an interview with one of Hunter Biden’s
accountants and an alleged escort who described an encounter with the younger
Biden for these documents.

Furthermore, it was testified by the IRS whistleblowers that they informed the
Justice Department about a possible Mann Act violation while investigating Hunter
Biden’s tax evasion. The Mann Act prohibits the interstate transportation of females
“for the purpose of prostitution, debauchery, or any sexual activity that may result in
criminal liability for any individual.”

Joe Biden’s residence has been linked to Hunter Biden’s dubious transactions on
multiple occasions for this reason. Hunter Biden received two wire transfers from
China in 2019 totaling $250,000 and $10,000, according to records of bank wires
obtained by the House Oversight Committee in September.

James Comer, R-Kentucky, chairman of oversight, stated that two wires originating
from China designated the Wilmington address of Joe Biden as the recipient. These
payments were transmitted during Joe Biden’s presidential campaign.

“Bank records don’t lie, but President Joe Biden does,” Comer said in a press
release at the time. “In 2020, Joe Biden told Americans that his family never
received money from China. We’ve already proved that to be a lie earlier this year,
and now we know that two wires originating from Beijing listed Joe Biden’s
Wilmington home as the beneficiary address when he was running for President of
the United States.”

Sources:
https://www.fincen.gov/sites/default/files/shared/sarnarrcompletguidfinal_112003.pdf
https://www.reuters.com/article/us-usa-trump-impeachment-biden/u-s-
republican-senators-ask-treasury-for-suspicious-activity-reports-on-hunter-biden-
idUSKBN1XW254/
https://justthenews.com/sites/default/files/2023-12/HSGAC%20-
%20Finance%20Joint%20Report%202020.09.23-2.pdf
https://www.dailymail.co.uk/news/article-12572883/Hunter-Biden-suspected-
hiring-prostitutes-Eastern-European-sex-trafficking-ring-drug-binges-falsifying-
checks-pay-women-Treasury-documents-reveal.html
https://waysandmeans.house.gov/event/meeting-on-documents-protected-under-
internal-revenue-code-section-6103-2/
https://www.law.cornell.edu/wex/mann_act
https://x.com/GOPoversight/status/1706777666102210937?s=20
https://twitter.com/RepJamesComer/status/1706777879290290624?s=20

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Ryan Delarme
Ryan DeLarme is a disillusioned journalist navigating a labyrinth of political
corruption, overreaching corporate influence, high finance, compromised media,
and the planned destruction of our constitutional republic. He is also a Host and
Founder at Vigilant News. His writing has been featured in American Thinker,
Winter Watch, Underground Newswire, and Stillness in the Storm. He also has
written scripts for television series featured on Rise.tv. Ryan enjoys gardening, creative writing,
and fighting to SAVE AMERICA

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