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House Oversight Chair Comer quietly subpoenas bank records for Hunter Biden business associates


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House Oversight Chairman James Comer has quietly subpoenaed Bank of America asking for records relating to three of Hunter Biden’s business associates, the committee’s ranking Democrat, Rep. Jamie Raskin, disclosed in a letter sent to Comer on Sunday.

 

The subpoena was broad and called for “all financial records” spanning 14 years, beginning in 2009, according to a copy of the letter obtained by CNN.

 

Bank of America has since turned over a considerable number of materials in compliance with the subpoena, a source familiar with the communications told CNN.

 

https://edition.cnn.com/2023/03/13/politics/hunter-biden-associates-bank-records-subpoena/index.html

 

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9 minutes ago, candide said:

I know, but I found the linked article quite informative.

For what it's worth, I have actually linked and quoted that article. I specifically cited that "emphatic no" To date, none of the usual suspects here on aseannow.com have acknowledged this.

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Much has been made about the fact that a bank or banks have filed Suspicious Activity Reports (SARs) on transactions with Hunter Biden and others. While the name of the report sounds incriminating, most of those reports never amount to anything

 

How many SARs would a large bank file in a year?
A BPI study found that, in 2017, a sample of the largest banks reviewed approximately 16 million alerts, filed over 640,000 SARs, and received feedback from law enforcement on a median of 4% of those SARs. Ultimately, this means that 90-95% of the individuals that banks report on were likely innocent.

https://bpi.com/the-truth-about-suspicious-activity-reports/

 

If anyone cares to read the report from which this information was derived, here's a link to that:

https://bpi.com/wp-content/uploads/2018/10/BPI_AML_Sanctions_Study_vF.pdf

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1 hour ago, candide said:

As usual, they have nothing. It's not forbidden to make business with Chinese.companies. Trump also did, BTW.

Maybe he did, but was he in office at the time as Biden was? I don't think so.

 

And, were talking CCP (Chinese Communist Party), and NOT private/state CN companies.

 

You got nothing. Show me where Trump received payment from the CCP.

LOL

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2 minutes ago, dotcalm said:

‘As bad as we thought’: James Comer says docs show ‘Biden family was getting money from CCP’

"House Oversight Committee chair James Comer claimed Sunday on Fox News that he has evidence proving that President Joe Biden’s family has profited from the Chinese Communist Party."

https://www.bizpacreview.com/2023/03/12/as-bad-as-we-thought-james-comer-says-docs-show-biden-family-was-getting-money-from-ccp-1340087/

 

LOL.good ole Biden and his family receiving payments from the Chinese Communist Party.

 

But Trump commits a misdemeanor and the Manhatten AG Briggs goes off and issues a grand jury.

 

Wow, you Americans have got to figure out who the enemy is and who to vote for!

 

 

Comer's claim that he has evidence means nothing until he actually provides the evidence.

What's more, I don't see any claim that Joe Biden was involved. Among rational people, It's not a crime to be related to a son or brother. Or do you believe that's a matter of choice?

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2 minutes ago, dotcalm said:

GOP Rep. James Comer says Treasury blocking 150 Biden family banking reports

https://nypost.com/2023/02/27/rep-james-comer-accuses-officials-of-hindering-hunter-biden-probe/

 

Why would they/anyone attempt to block this unless they are trying to hide something!

House GOP gains access to Hunter Biden banking records from Treasury Department

"Treasury Department officials said they engaged in multiple rounds of consultation with the committee but had to protect the privacy of the records and consult with law enforcement officials before granting access."

https://www.usatoday.com/story/news/politics/2023/03/14/treasury-house-gop-hunter-biden-bank-records/11469540002/

 

And as I have already pointed out, Suspicious Activity Reports mostly result in no further law enforcement action.

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4 minutes ago, Slip said:

Crooked republican makes claims with no evidence; suckers lap it up.  

Well, ok, show us the evidence to the contrary. Ask yourself why the Bidens, his admin etc are not disputing this. And if it's false, show proof!!

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1 minute ago, placeholder said:

You are stating as a proven fact what is only an allegation. Didn't that school of yours teach you the difference?

At any rate, it's clear you need reminding:

From the landing page of this forum:

"Any alleged factual claims must be supported by a valid link to an approved credible source."

If it's false, Biden should say so and you should prove it, otherwise you got, as usual. NOTHING.

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