Hunters laptop is in Area 51, right next to the Martian corpse.
Liar Liar Pants On Fire
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AccessBlaster
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Remember when Hunter Biden's IRS whistleblower scandal blew up because the judge in the case discovered that David Weiss had snuck in an immunity deal from future prosecutions for Hunter? The judge in the case was pissed because he wasn't informed of this special deal.
Fast forward to the Biden bribery investigation; the same David Weiss is once again running cover for the Bidens by claiming Alexander Smirnov is lying.
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So, you don't believe the emails and other incriminating information? Forget the salacious stuff. Drug addict's do really bad things. Who cares about the drug, prostitution, and gun crimes. How about Hunter telling Congress that the only reason he had the Barisma job was because of his last name? You ask for evidence and yet you refuse to believe what is right in front of your eyes. How about the bank records? Do you not believe those either? Do you think the banks made up all those transactions? How about the warnings from the banks to the FBI about suspicious transactions that are indicative of money laundering operations? You and I (OK maybe not you because you're on the Biden team) would be in a holding pen awaiting a trial based on the evidence Congress has acquired.
The judge was from Mars as well.Remember when Hunter Biden's IRS whistleblower scandal blew up because the judge in the case discovered that David Weiss had snuck in an immunity deal from future prosecutions for Hunter? The judge in the case was pissed because he wasn't informed of this special deal.
Fast forward to the Biden bribery investigation; the same David Weiss is once again running cover for the Bidens by claiming Alexander Smirnov is lying.
What banks, where
AccessBlaster
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The use of deflection is very telling.
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OMG!
Seriously, Pat show me the banks and the statements, or where to find them.
moke123
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You do know that any transactions over $10K are required to be reported by the banks, right? How many times have you been reported? Are you laundering money?
moke123
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Specifically what evidence?
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Who do you think is controlling your "google" search. Look on the Senate's website for the images of the checks. Google would never find them there because they don't want to look.
See the above. The banking records show evidence of money laundering - which is a crime.
At some point in the future there will be a transaction from China for allowing safe passage of another balloon. It will go into one of the many LLC accounts. Get moved from one to another and then come out at the end going to various members of the Biden crime family. Now that they know we're watching, they probably opened a dozen more LLC's that have to be tracked down and tied to the family. This is not easy to do and opened new final personal accounts, probably off-shore.
moke123
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A lot of probablys in there Pat. I know a thing or two about money laundering, can you explain how the banking records show money laundering. I know you never believe anything you read or are told so you must have some idea.
I Think Google is controlling Google search, or is it the FBI, the CIA, 2 Live Crew or Willie Nelson. I want to see the banking records, or are they secrect.
moke123
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It's Taylor Swift. Best Agent the U.S. ever had.
Trump has over 500 LLC's. Did you know that real estate sales are one of the highest risk industries for money laundering? hmmm.
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Yes I do know that. It is the movement from one LLC to another LLC without any obvious business purpose. The money goes in to acct1. moves to acct2, gets split into three pieces to acct3, acct4, acct5, moves to another account and then end up in the personal accounts of a bunch of family members. Why are the grandchildren getting money that originated from a deposit from China? Why was the money moved around to different companies en route? What was the business purpose of moving the money?
When deposits come into my account, they come from a client (they don't come from China unless I do work for a Chinese company) and I have an invoice to show what I billed and what work I did to earn the money. Same thing when I pay subcontractors. There are no such records for any of these transactions. What work did the grandchildren do? I have done work for foreign companies so I have gotten payments from them. I don't think any were over $10K but they still came from abroad and those transfers probably get more scrutiny than US transactions.
Then there are the emails on Hunter's laptop that talk specifically about obfuscating the money trail. Why do you think criminals do this? How many LLC's does one family need to control that don't sell any products or provide specific services? They just move money around so that it is hard to track. The Trumps have a number of corporations. I don't think they are LLC's. They are probably C's or S's. But their business entities actually conduct business. They own rental properties, golf courses, etc. They sell shoes. They sell steak, etc. My LLC conducts actual business and every deposit has a corresponding invoice. I get no income that doesn't match an invoice. Expenditures also have paperwork. When I pay myself, the money goes from the business checking account and into my personal checking account. It doesn't take five stops en route.
You people only see what you want to see. Do you think that Congress made up the banking evidence? You really don't need to look at the reports and you shouldn't because your shell might crack.
You also need to keep in mind that the law doesn't require a direct money trail to Joe to prove influence peddling, only that family members benefited.
Not what you asked for but I found this along the way. This should give you food for thought about who is lying.
Why Don’t They Believe Us?
You’re struggling to understand where all this vaccine hesitancy comes from. Let me help you.
www.tabletmag.com
Money laundering
The Bidens’ Influence Peddling Timeline - United States House Committee on Oversight and Accountability
United States House Committee on Oversight and Accountability
Biden Family Investigation - United States House Committee on Oversight and Accountability
United States House Committee on Oversight and Accountability
FBI Possesses Significant, Impactful, Voluminous Evidence of Potential Criminality in Biden Family Business Arrangements | U.S. Senator Chuck Grassley of Iowa
WASHINGTON – Senate Judiciary Committee Ranking Member Chuck Grassley is calling on the FBI...
www.grassley.senate.gov
Comer: Treasury Department Caves, Provides Access to Biden Family & Their Associates’ SARs - United States House Committee on Oversight and Accountability
United States House Committee on Oversight and Accountability
Evidence of Joe Biden’s Involvement in His Family’s Influence Peddling Schemes - United States House Committee on Oversight and Accountability
United States House Committee on Oversight and Accountability
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Any business that receives cash can be used to launder money. Laundromats are best but they don't have a big enough throughput, although the cost to use the machines is getting pretty pricey. Restaurants are another big cash business. Restaurants are especially useful since they have a lot of vendors who are willing to provide kickbacks. You pay for 8 cases of wine per month but only receive 6. You and the dishonest salesperson split the difference.
Generally RE investors, which the Trump family are, use a separate LLC for each rental property. That minimizes the exposure should you "slip and fall on one property" and decide to sue. The individual Trump entities don't pass money around like it is a hot potato as the Biden LLC's do. If they did, they would be front and center of a RICO lawsuit rather than these bogus charges that were made up to "get Trump". I'm going to take a wild guess and say the individual LLC's collect rent for x units in whatever building they manage and pay out expenses. Some may have other revenue streams like laundry income or parking, etc. Not a lot of mystery to the transactions. It is the LLC's that don't actually do anything except pass money around that draw the suspicion of the IRS.
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No individual transaction is suspicious. It is the movement of money between companies for no apparent business reason that becomes suspicious, not to mention the discussions of the practice in the laptop emails as they chuckle about the IRS not being able to unwind the money trail in 10 years. What did company B do for the money it received from company A? What did C, D, and E do for B? The objective is to make the money from the foreign entities look legitimate and like it came from US businesses not our enemies. Funny how many checks have "loan repayment" written on them
And what do the grandchildren do for the money? If the grandchildren were shareholders and got K1 income at the end of the tax year, that can be explained but 1099 or W-2 income implies they provided some service worth paying for.
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I shopped Trump Tower in Chicago for a developer, and I am willing to wager there is a lot oligarc money in ther form of condos spronkled throuout the Trump brand.
AccessBlaster
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Huh?
