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Joe Biden's bank records reveal $200K payment from Jim Biden
#1
https://www.foxnews.com/politics/comer-raises-questions-200k-direct-payment-james-biden-joe-biden-2018

Well it appears Comer's bank record search quickly discovered a $200,000 payment from Jim Biden to Joe Biden's personal account in 2018. I call this evidence that needs to be explored. Please read the article, it does not look good Joe Biden was never personally involved in the family business.

Plenty of thread on Trump, so let's stick to this evidence and Joe Biden as it has nothing to do with Trump or his family.

Comer raises questions about $200k 'direct payment' from James Biden to Joe Biden in 2018
Comer subpoenaed personal and business bank records belonging to Hunter and James Biden


House Oversight Committee Chairman James Comer said his panel has uncovered evidence that Joe Biden, in 2018, received a "$200,000 direct payment" from his brother James Biden and sister-in-law Sara Biden, and is demanding the president answer questions about "financial arrangements" with members of his family.

Comer, in a video posted to "X," formerly known as Twitter, detailing his committee’s latest findings. Comer said the check was written by James Biden to President Biden as a "loan repayment," but questioned the timing.

"Bank records obtained by the House Committee on Oversight and Accountability have revealed a $200,000 direct payment from James and Sara Biden to Joe Biden in the form of a personal check," Comer states.

Comer explains that in 2018, James Biden "received $600,000 in loans from Americore —a financially distressed and failing rural hospital operator."
"According to bankruptcy court documents, James Biden received these loans based upon representations that his last name Biden, could open doors; and that he could obtain a large investment from the Middle East based on his political connections," Comer said.


"On March 1, 2018, Americore wired a $200,000 loan into James and Sara Biden’s personal bank account—not their business bank account," he continued. "And then, on the very same day, James Biden wrote a $200,000 check from this same personal bank account to Joe Biden."

Comer said James Biden "wrote this check to Joe Biden as a ‘loan repayment.’"
Americore—a distressed company—loaned money to James Biden who then sent it to Joe Biden," Comer said.

But Comer said even if the payment was "a personal loan repayment, it’s still troubling that Joe Biden’s ability to be paid back by his brother depended on the success of his family’s shady financial dealings."

"Some immediate questions President Biden must answer for the American people: Does he have documents proving he lent such a large sum of money to his brother and what were the terms of such financial arrangement?" Comer asked. "Did he have similar financial arrangements with other family members that led them to make similar large payments to him?"

Comer also demanded Biden answer whether he knew that the same day he received the $200,000 check, "James Biden had just received a loan for the exact same amount from business dealings with a company that was in financial distress and failing."


But White House spokesperson for oversight and investigations Ian Sams told Fox News Digital that the committee has "turned up zero evidence of wrongdoing by President Biden--and that's because there is none."

"As even some House Republicans themselves have said, this is ‘failure theater’ that is intended to be a ‘shiny object’ to distract people from how they are incapable of doing the basics of governing," Sams said. "It’s no coincidence they rushed out a new distraction mere minutes after yet another failed Speaker vote."

"Instead of getting their act together and doing the work of the American people, they are pushing out more false smears against President Biden – despite their own evidence yet again debunking their false claims. After rummaging through thousands of pages of a private citizen’s bank records, they have again turned up zero evidence of wrongdoing by President Biden – and that’s because there is none," Sams continued. "President Biden didn’t do anything wrong."

Sams said that the investigation "has become a self-debunking wild goose chase that’s only turning up evidence that President Biden did nothing wrong."

"House Republicans need to look in the mirror, realize there are real issues that need to be addressed in this country, elect a Speaker, get to work for the American people – and stop these silly political stunts," he said.

Ultimately, the White House said, the committee found that as a private citizen, the president loaned his brother his own money when his brother needed it, and after reviewing bank records, there is record that he was repaid.
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Free Agency ain't over until it is over. 

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#2
(10-20-2023, 05:56 PM)Luvnit2 Wrote: https://www.foxnews.com/politics/comer-raises-questions-200k-direct-payment-james-biden-joe-biden-2018

Well it appears Comer's bank record search quickly discovered a $200,000 payment from Jim Biden to Joe Biden's personal account in 2018. I call this evidence that needs to be explored. Please read the article, it does not look good Joe Biden was never personally involved in the family business.

Plenty of thread on Trump, so let's stick to this evidence and Joe Biden as it has nothing to do with Trump or his family.

Comer raises questions about $200k 'direct payment' from James Biden to Joe Biden in 2018
Comer subpoenaed personal and business bank records belonging to Hunter and James Biden


House Oversight Committee Chairman James Comer said his panel has uncovered evidence that Joe Biden, in 2018, received a "$200,000 direct payment" from his brother James Biden and sister-in-law Sara Biden, and is demanding the president answer questions about "financial arrangements" with members of his family.

Comer, in a video posted to "X," formerly known as Twitter, detailing his committee’s latest findings. Comer said the check was written by James Biden to President Biden as a "loan repayment," but questioned the timing.

"Bank records obtained by the House Committee on Oversight and Accountability have revealed a $200,000 direct payment from James and Sara Biden to Joe Biden in the form of a personal check," Comer states.

Comer explains that in 2018, James Biden "received $600,000 in loans from Americore —a financially distressed and failing rural hospital operator."

"According to bankruptcy court documents, James Biden received these loans based upon representations that his last name Biden, could open doors; and that he could obtain a large investment from the Middle East based on his political connections," Comer said.


"On March 1, 2018, Americore wired a $200,000 loan into James and Sara Biden’s personal bank account—not their business bank account," he continued. "And then, on the very same day, James Biden wrote a $200,000 check from this same personal bank account to Joe Biden."

Comer said James Biden "wrote this check to Joe Biden as a ‘loan repayment.’"
Americore—a distressed company—loaned money to James Biden who then sent it to Joe Biden," Comer said.

But Comer said even if the payment was "a personal loan repayment, it’s still troubling that Joe Biden’s ability to be paid back by his brother depended on the success of his family’s shady financial dealings."

"Some immediate questions President Biden must answer for the American people: Does he have documents proving he lent such a large sum of money to his brother and what were the terms of such financial arrangement?" Comer asked. "Did he have similar financial arrangements with other family members that led them to make similar large payments to him?"

Comer also demanded Biden answer whether he knew that the same day he received the $200,000 check, "James Biden had just received a loan for the exact same amount from business dealings with a company that was in financial distress and failing."


But White House spokesperson for oversight and investigations Ian Sams told Fox News Digital that the committee has "turned up zero evidence of wrongdoing by President Biden--and that's because there is none."

"As even some House Republicans themselves have said, this is ‘failure theater’ that is intended to be a ‘shiny object’ to distract people from how they are incapable of doing the basics of governing," Sams said. "It’s no coincidence they rushed out a new distraction mere minutes after yet another failed Speaker vote."

"Instead of getting their act together and doing the work of the American people, they are pushing out more false smears against President Biden – despite their own evidence yet again debunking their false claims. After rummaging through thousands of pages of a private citizen’s bank records, they have again turned up zero evidence of wrongdoing by President Biden – and that’s because there is none," Sams continued. "President Biden didn’t do anything wrong."

Sams said that the investigation "has become a self-debunking wild goose chase that’s only turning up evidence that President Biden did nothing wrong."

"House Republicans need to look in the mirror, realize there are real issues that need to be addressed in this country, elect a Speaker, get to work for the American people – and stop these silly political stunts," he said.

Ultimately, the White House said, the committee found that as a private citizen, the president loaned his brother his own money when his brother needed it, and after reviewing bank records, there is record that he was repaid.

1) This was already posted: http://thebengalsboard.com/Thread-Are-the-walls-closing-in-on-Hunter-Biden-and-the-Joe-Biden-family?pid=1409568#pid1409568

2) Even the story you shared said it was a nothingburger. I'd wager you didn't even read it but just posted it because it was from FOX...lol.

This batch of gop is another group that can't even lie straight.  They had rush SOMETHING out to try and distract from their complete and utter failure to pick a leader, lead, or getting anything positive accomplished while they hold the majority in the house.

Sad and shameful.

Event the most ardent cult member should be seeing that now.  But they ain't.
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Your anger and ego will always reveal your true self.
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#3
(10-20-2023, 06:05 PM)GMDino Wrote: 1) This was already posted: http://thebengalsboard.com/Thread-Are-the-walls-closing-in-on-Hunter-Biden-and-the-Joe-Biden-family?pid=1409568#pid1409568

2) Even the story you shared said it was a nothingburger.  I'd wager you didn't even read it but just posted it because it was from FOX...lol.

This batch of gop is another group that can't even lie straight.  They had rush SOMETHING out to try and distract from their complete and utter failure to pick a leader, lead, or getting anything positive accomplished while they hold the majority in the house.

Sad and shameful.

Event the most ardent cult member should be seeing that now.  But they ain't.

This deserves it own thread as more potential evidence (possible smoking gun) Joe Biden was in the business with his family of influence peddling which is against the law for a public servant.

Comer asked Joe and the white house to produce the loan documents including where the $200K came from on the supposed loan. Let's see if Joe can produce these documents. Again, a foreign company involved so Jim Biden better hope he registered to be a foreign agent or guilty of same thing Manafort was convicted up. Jim Biden may be meeting Bubba very soon.

Also, it appears more to come according to Comer tonight on Hannity. It is fun to watch the same people who demonize Trump jump through hoops when their guy is i the cross hairs. Yes, he is in the cross hairs.
[Image: 4CV0TeR.png]
Free Agency ain't over until it is over. 

First 6 years BB - 41 wins and 54 losses with 1-1 playoff record with 2 teams Browns and Pats
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#4
(10-21-2023, 12:10 AM)Luvnit2 Wrote: This deserves it own thread as more potential evidence (possible smoking gun) Joe Biden was in the business with his family of influence peddling which is against the law for a public servant.

Comer asked Joe and the white house to produce the loan documents including where the $200K came from on the supposed loan. Let's see if Joe can produce these documents. Again, a foreign company involved so Jim Biden better hope he registered to be a foreign agent or guilty of same thing Manafort was convicted up. Jim Biden may be meeting Bubba very soon.

Also, it appears more to come according to Comer tonight on Hannity. It is fun to watch the same people who demonize Trump jump through hoops when their guy is i the cross hairs. Yes, he is in the cross hairs.

He is in the cross hairs and, whenever those cross hairs produce some evidence of wrong doing, there'll be something to talk about.
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#5
(10-21-2023, 12:10 AM)Luvnit2 Wrote: This deserves it own thread as more potential evidence (possible smoking gun) Joe Biden was in the business with his family of influence peddling which is against the law for a public servant.

Comer asked Joe and the white house to produce the loan documents including where the $200K came from on the supposed loan. Let's see if Joe can produce these documents. Again, a foreign company involved so Jim Biden better hope he registered to be a foreign agent or guilty of same thing Manafort was convicted up. Jim Biden may be meeting Bubba very soon.

Also, it appears more to come according to Comer tonight on Hannity. It is fun to watch the same people who demonize Trump jump through hoops when their guy is i the cross hairs. Yes, he is in the cross hairs.

In 2018 Joe Biden was not a public servant.

How often do family members write “papers” for loans between them? Most often they don’t. Family tends to trust each other.

Again though, where is the influence peddling from Joe Biden? What illegal actions did he do for all this money? And where is the proof of that?

This isn’t even close to a smoking gun just Comer trying to distract from the Katzenjammer Kids running his party and of course something to say on his 200th Fox appearance this year alone. It’s a wonder he has any time to investigate.

Just a reminder again, this investigation has to connect Joe directly with illegal actions. Not Hunter, not James, not anyone else, it has to connect Joe. And they don’t have that and admit when asked that they don’t have that.on
A real smoking gun is your lawyer and co conspirator pleading guilty to crimes that you are also charged with. A lawyer that is now turned state’s evidence…no that is a smoking gun
 

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#6
(10-21-2023, 12:51 AM)pally Wrote: In 2018 Joe Biden was not a public servant.

How often do family members write “papers” for loans between them?  Most often they don’t. Family tends to trust each other.  

Again though, where is the influence peddling from Joe Biden?  What illegal actions did he do for all this money? And where is the proof of that?

This isn’t even close to a smoking gun just Comer trying to distract from the Katzenjammer Kids running his party and of course something to say on his 200th Fox appearance this year alone.   It’s a wonder he has any time to investigate.

Just a reminder again, this investigation has to connect Joe directly with illegal actions.  Not Hunter, not James, not anyone else, it has to connect Joe.  And they don’t have that and admit when asked that they don’t have that.on
A real smoking gun is your lawyer and co conspirator pleading guilty to crimes that you are also charged with.  A lawyer that is now turned state’s evidence…no that is a smoking gun

You ask for potential evidence Joe Biden received money from the family influence peddling scheme, I provide it, check is provided and you still put your head in the sand. You are comical, Jim Biden gets $600K from a middle east company on arch 1, 2018. A company that was in the process of going bankrupt. 

Then the same day, Jim Biden sends Joe Biden $200K to pay off a supposed loan. This is simple, Joe Biden and Jim Biden have to have formal loan papers. Those papers how to show the amount, the terms of length, the interest rate (has to be within guidelines or current interest rates at time of loan.

These personal loan documents are required by the IRS. An individual can't loan someone personal money without a written contract in place. There are gifts of cash that can be given, but no more than $13,500 back in 2018, less f the loan was prior to 2018. So, at most Jill and Joe Biden can gift $27,000 as a couple to Jim Biden and his wife.

Keep in mind, $200K is a lot of money so Joe Biden should be able to produce the documentation of loan documents and the bank account the loan was drawn from to give to brother Jim. I think more questions would arise if Joe Biden stated he gave Jim $200K in cash.

But, hey refuse to accept it is a real possibility Joe Biden took bribes and also cash from foreign family business dealings. My guess is you believed the phony Russian Dossier too, believed Trump was a Russian spy. All debunked by Mueller, Horowitz and Durham. Fox has that right and to your dismay they are the only cable news source investigating the Biden family. Fox will be proven right again.
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Free Agency ain't over until it is over. 

First 6 years BB - 41 wins and 54 losses with 1-1 playoff record with 2 teams Browns and Pats
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#7
(10-21-2023, 01:09 AM)Luvnit2 Wrote: You ask for potential evidence Joe Biden received money from the family influence peddling scheme, I provide it, check is provided and you still put your head in the sand. You are comical, Jim Biden gets $600K from a middle east company on arch 1, 2018. A company that was in the process of going bankrupt. 

Then the same day, Jim Biden sends Joe Biden $200K to pay off a supposed loan. This is simple, Joe Biden and Jim Biden have to have formal loan papers. Those papers how to show the amount, the terms of length, the interest rate (has to be within guidelines or current interest rates at time of loan.

These personal loan documents are required by the IRS. An individual can't loan someone personal money without a written contract in place. There are gifts of cash that can be given, but no more than $13,500 back in 2018, less f the loan was prior to 2018. So, at most Jill and Joe Biden can gift $27,000 as a couple to Jim Biden and his wife.

Keep in mind, $200K is a lot of money so Joe Biden should be able to produce the documentation of loan documents and the bank account the loan was drawn from to give to brother Jim. I think more questions would arise if Joe Biden stated he gave Jim $200K in cash.

But, hey refuse to accept it is a real possibility Joe Biden took bribes and also cash from foreign family business dealings. My guess is you believed the phony Russian Dossier too, believed Trump was a Russian spy. All debunked by Mueller, Horowitz and Durham. Fox has that right and to your dismay they are the only cable news source investigating the Biden family. Fox will be proven right again.

Bribes to do what? What could Joe Biden do as a private citizen? It is also not illegal to do business with foreigners. So what is the crime? You still haven’t connected him to an illegal action. You keep ignoring that question.

It wasn’t a gift it was a loan. A loan that was apparently paid back. Therefore it counts as neither income for Jim nor a debt by Joe. Where Jim got the money to repay Joe is only relevant to Jim’s actions. And taking money from a company in the verge of bankruptcy also is not illegal in and of itself. Remember Comer has to prove Joe did something illegal himself.

If Joe did something illegal by all means let him pay the price. Right now though, Comer hasn’t even produced enough evidence against Joe to get an indictment let alone anything that raises to the level of high crimes and misdemeanors
 

 Fueled by the pursuit of greatness.
 




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#8
(10-21-2023, 12:10 AM)Luvnit2 Wrote: This deserves it own thread as more potential evidence (possible smoking gun) Joe Biden was in the business with his family of influence peddling which is against the law for a public servant.

Comer asked Joe and the white house to produce the loan documents including where the $200K came from on the supposed loan. Let's see if Joe can produce these documents. Again, a foreign company involved so Jim Biden better hope he registered to be a foreign agent or guilty of same thing Manafort was convicted up. Jim Biden may be meeting Bubba very soon.

Also, it appears more to come according to Comer tonight on Hannity. It is fun to watch the same people who demonize Trump jump through hoops when their guy is i the cross hairs. Yes, he is in the cross hairs.

What public office was Joe Biden in in 2018 when you say all of this "influence peddling" went down?
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#9
Too full from this huge nothing burger.
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#10


Only users lose drugs.
:-)-~~~
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#11
(10-21-2023, 02:15 PM)Forever Spinning Vinyl Wrote:


Damn fine take.  Kudos.
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#12
(10-21-2023, 01:48 AM)pally Wrote: Bribes to do what?  What could Joe Biden do as a private citizen?  It is also not illegal to do business with foreigners. So what is the crime? You still haven’t connected him to an illegal action.  You keep ignoring that question.  

It wasn’t a gift it was a loan. A loan that was apparently paid back.  Therefore it counts as neither income for Jim nor a debt by Joe.  Where Jim got the money to repay Joe is only relevant to Jim’s actions.  And taking money from a company in the verge of bankruptcy also is not illegal in and of itself.  Remember Comer has to prove Joe did something illegal himself.


If Joe did something illegal by all means let him pay the price.  Right now though, Comer hasn’t even produced enough evidence against Joe to get an indictment let alone anything that raises to the level of high crimes and misdemeanors

You are incorrect. The IRS does not allow for loans with zero interest and no terms. I know due to my accountant informing me as I had loans to my children.

Jim Biden did business with a foreign company, he has to register as a foreign agent. If not, he goes to prison. I know you love coincidences with Biden (not Trump), but Comer is putting together a string of evidence. One more piece is the $200K to Joe from Ji on the same day Jim is paid $600K by a foreign company. As I stated, simple for Biden to show the loan agreement and how he gave the $200K to Jim Biden including date of the supposed loan.

I have said all along, all of the evidence being gathered is potential legal issues for Joe and other members of the Biden family. For example, Jim Biden better have claimed the $600K profit from the foreign on his 2018 tax return, fi not it is tax evasion. If all of this is on the up and up, Jim would have no excuse not to claim the $600K profit. 

Joe's accountant will be interviewed by the committee so I am sure he can show the loan from Jim and anything else Comer finds.   Sarcasm
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Free Agency ain't over until it is over. 

First 6 years BB - 41 wins and 54 losses with 1-1 playoff record with 2 teams Browns and Pats
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#13
(10-21-2023, 09:54 AM)GMDino Wrote: What public office was Joe Biden in in 2018 when you say all of this "influence peddling" went down?

The money was paid to Jim Biden in 2018. I have no idea when this business started, but well could have been between 2009 to 2016 when Joe was VP. That is what Comer is investigating. He has the $200K check from Joe to Jim, but he has yet to discover Joe giving Jim the $200K loan. Again, this is why it s all being investigated. 

There are a lot of unanswered questions. Again, that is why there is an impeachment inquiry to continue the investigation.

Comer is also investigating over 170 Suspicious Activity Reports (SARS)
https://www.realclearpolitics.com/2023/07/29/banks_filed_170_suspicious_activity_reports_on_bidens_604140.html#!

Banks Filed 170+ Suspicious Activity Reports on Bidens

Rebecca Downs, Townhall July 29, 2023
As the evidence for at least an impeachment inquiry into President Joe Biden keeps pouring in, our friends at Twitchy highlighted another example: the suspicious activity reports (SARs) from six banks, to the tune of 170, in fact. Sen. Ted Cruz (R-TX) and co-host Ben Ferguson discussed these reports on their podcast with House Oversight Chairman James Comer (R-KY) as their guest.

BREAKING? Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud.


The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion.


The foreign wires were found to be directed towards Biden's business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were distributed among various Biden family members.


My question is why has the FBI, IRS and DOJ investigated Jim Biden? 
[Image: 4CV0TeR.png]
Free Agency ain't over until it is over. 

First 6 years BB - 41 wins and 54 losses with 1-1 playoff record with 2 teams Browns and Pats
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#14
(10-21-2023, 06:13 PM)Luvnit2 Wrote: The money was paid to Jim Biden in 2018. I have no idea when this business started, but well could have been between 2009 to 2016 when Joe was VP. That is what Comer is investigating. He has the $200K check from Joe to Jim, but he has yet to discover Joe giving Jim the $200K loan. Again, this is why it s all being investigated. 

There are a lot of unanswered questions. Again, that is why there is an impeachment inquiry to continue the investigation.

Comer is also investigating over 170 Suspicious Activity Reports (SARS)
https://www.realclearpolitics.com/2023/07/29/banks_filed_170_suspicious_activity_reports_on_bidens_604140.html#!

Banks Filed 170+ Suspicious Activity Reports on Bidens

Rebecca Downs, Townhall July 29, 2023
As the evidence for at least an impeachment inquiry into President Joe Biden keeps pouring in, our friends at Twitchy highlighted another example: the suspicious activity reports (SARs) from six banks, to the tune of 170, in fact. Sen. Ted Cruz (R-TX) and co-host Ben Ferguson discussed these reports on their podcast with House Oversight Chairman James Comer (R-KY) as their guest.

BREAKING? Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud.


The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion.


The foreign wires were found to be directed towards Biden's business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were distributed among various Biden family members.


My question is why has the FBI, IRS and DOJ investigated Jim Biden? 

don't you think they should get some actual answers before Comer comes out and announces this so-called "smoking gun"  He has proof of diddly squat
 

 Fueled by the pursuit of greatness.
 




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#15
(10-21-2023, 06:30 PM)pally Wrote: don't you think they should get some actual answers before Comer comes out and announces this so-called "smoking gun"  He has proof of diddly squat

He did not say it was a smoking gun. I said it MAY BE evidence linking Joe Biden to the family's influence peddling scheme.

I find it interesting I continue to provide you and others with a lot of evidence, yet you continue to say he does not have diddly squat. I get it that is the liberal cult line to look at potential evidence and then deny it and then say Comer does not have diddly squat.  Cool

But hey, keep betting on the horse that is old and slow (Biden) and you will not be happy in November, 2024. If I were a Democrat, I woukd hope they convict him sooner than later because each month that goes by, other Democrats will miss be on the ballot. They already missed Nevada, it is Biden or bust in that state.
[Image: 4CV0TeR.png]
Free Agency ain't over until it is over. 

First 6 years BB - 41 wins and 54 losses with 1-1 playoff record with 2 teams Browns and Pats
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#16
(10-21-2023, 06:13 PM)Luvnit2 Wrote: The money was paid to Jim Biden in 2018. I have no idea when this business started, but well could have been between 2009 to 2016 when Joe was VP. That is what Comer is investigating. He has the $200K check from Joe to Jim, but he has yet to discover Joe giving Jim the $200K loan. Again, this is why it s all being investigated. 

There are a lot of unanswered questions. Again, that is why there is an impeachment inquiry to continue the investigation.

Comer is also investigating over 170 Suspicious Activity Reports (SARS)
https://www.realclearpolitics.com/2023/07/29/banks_filed_170_suspicious_activity_reports_on_bidens_604140.html#!

Banks Filed 170+ Suspicious Activity Reports on Bidens

Rebecca Downs, Townhall July 29, 2023
As the evidence for at least an impeachment inquiry into President Joe Biden keeps pouring in, our friends at Twitchy highlighted another example: the suspicious activity reports (SARs) from six banks, to the tune of 170, in fact. Sen. Ted Cruz (R-TX) and co-host Ben Ferguson discussed these reports on their podcast with House Oversight Chairman James Comer (R-KY) as their guest.

BREAKING? Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud.


The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion.


The foreign wires were found to be directed towards Biden's business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were distributed among various Biden family members.


My question is why has the FBI, IRS and DOJ investigated Jim Biden? 

So...nothing.  Again.

You know that almost any transaction about 10,000 gets flagged...right?

But it gives you something to keep your mind active in your retirement so you keep doing you.
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#17
(10-21-2023, 06:42 PM)GMDino Wrote: So...nothing.  Again.

You know that almost any transaction about 10,000 gets flagged...right?

But it gives you something to keep your mind active in your retirement so you keep doing you.

I know it is how they catch money laundering. Comer discovering the SARS is 1 piece of the puzzle, then he needs to follow the money in and out of all of the shell companies by subpoenaing bank records, then link emails from Biden family members, including getting access to all Joe Biden alias emails from the National Archives (subpoena)  to try and tie it all together. 

On the Jim Biden payout from the foreign company, they interestingly wired the money to his personal account versus his business account. Again, why would this company going bankrupt pay Jim Biden anything, what alone $600,000. Why would the money not be wired to Jim's business account? Just lots of questions as Comer tries to untangle a web of deception by Hunter an Joe Biden to see if VP Joe Biden had any involvement at all?
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Free Agency ain't over until it is over. 

First 6 years BB - 41 wins and 54 losses with 1-1 playoff record with 2 teams Browns and Pats
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#18
(10-21-2023, 06:53 PM)Luvnit2 Wrote: I know it is how they catch money laundering. Comer discovering the SARS is 1 piece of the puzzle, then he needs to follow the money in and out of all of the shell companies by subpoenaing bank records, then link emails from Biden family members, including getting access to all Joe Biden alias emails from the National Archives (subpoena)  to try and tie it all together. 

On the Jim Biden payout from the foreign company, they interestingly wired the money to his personal account versus his business account. Again, why would this company going bankrupt pay Jim Biden anything, what alone $600,000. Why would the money not be wired to Jim's business account? Just lots of questions as Comer tries to untangle a web of deception by Hunter an Joe Biden to see if VP Joe Biden had any involvement at all?

You have a metric shit ton of "whys" but zero "because"...despite the investigations.  The whistle blowers brought nothing.  The hearings brought less than nothing.

But the obsession continues.
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#19
ruh roh!
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https://news.yahoo.com/cant-dems-troll-james-comer-194714267.html


Quote:"Can't make this up": Dems troll James Comer with "subpoenas" after $200K loan to brother revealed
Tatyana Tandanpolie
Thu, November 9, 2023 at 2:47 PM EST·7 min read

2.7k

[Image: 365f073da02927129d30d94decf4bf9b]
James Comer Tom Williams/CQ-Roll Call, Inc via Getty Images


Democrats on Thursday mocked House Oversight Chairman James Comer, R-Ky., after The Daily Beast revealed that he loaned his brother $200,000.



Rep. Jared Moskowitz, D-Fla., a member of the Oversight committee, trolled Comer by mocking his Wednesday video in which he signed off on subpoenas to President Joe Biden's brother James and son Hunter.
"It has been reported that Comer also loaned his brother $200k. We fully expect James to comply, just like the Trumps," Moskowitz quipped on X/Twitter.


Comer subpoenaed James Biden on Wednesday as part of his ongoing congressional investigation into unsubstantiated claims of the Biden family's "shady business practices." He has implicated James Biden in the alleged business scheming, taking particular interest in two personal loan repayments from James Biden to his brother for $40,000 and $200,000 — transactions that occurred in 2017 and 2018 when Joe Biden was neither in office nor a candidate.


The "shady business" Comer purports is part of these repayments, however, mirrors similar transactions between himself and his own brother, according to The Daily Beast's Roger Sollenberger.


Kentucky property records show that Comer and his brother swapped land related to their multi-million-dollar family farming business with one deal also involving $200,000 and a shell company. In that transaction, Comer funneled extra money to his brother, while other recent land swaps were quickly followed by new applications for special tax breaks, state records show. "All of this, perplexingly, related to the dealings of a family company that appears to have never existed on paper," Sollenberger writes.


Unlike with the Bidens, Sollenberger adds, Comer's decades-long history borders on being a conflict of interest between his official role and his private family business.


Though Comer and his GOP allies in the House of Representatives have attempted to cast the Biden transactions as evidence of possibly impeachable offenses, multiple news organizations — including CNNThe Wall Street JournalFactCheck.org and the conservative-leaning Washington Examiner — have all put to bed the idea that the payments amount to more than a brother helping out a brother. Still, Comer persists.


Earlier this year, The Daily Beast reported that Comer's inquiry into the "weaponization" of government resources ran similar to Comer's own investigation-meddling scandal. The outlet also reported that Comer's oversight hearing this year into abuse of the COVID loan program also invoked the Kentucky representative and his brother.
"This time, the irony is even richer," Sollenberger writes.


“Even if this was a personal loan repayment, it’s still troubling that Joe Biden’s ability to be paid back by his brother depended on the success of his family’s shady financial dealings,” Comer said in a press release last month.


Comer's investigation, however, has failed to produce any evidence showing that Joe Biden's loans have any connection to family business activities, let alone to actions taken while he was in elected office. Comer, on the other hand, has held important governmental positions in agriculture oversight since 2003, while running a family farming business. Those roles overlapped in 2019, the year of land swaps, and he only pulled away from an agriculture-oversight position in 2020, one year after his family business moved away from farming.


Delaney Marsco, senior counsel for ethics at nonpartisan watchdog Campaign Legal Center, told The Daily Beast that Comer's coinciding public and private roles prompt concern over whether he may be attempting to "game a personal business advantage."


“Conflicts of interest can occur when members serve on committees overseeing industries in which they are heavily invested or in which their business interests are intertwined,” Marsco said. “Voters have a right to know that lawmakers are using their considerable power in the interest of the public, not to game a personal business advantage.”
A Comer spokesperson did not return The Daily Beast's request for comment.


In 2018, Comer — a member of the House Agriculture Committee since his election to Congress in 2016 — was selected to negotiate the Farm Bill, a position an office press release from that time characterized as “an important role in shaping America’s agriculture and nutrition policy" with Comer calling the bill “the most impactful legislation signed into law this year.”


Prior to that, Comer served as Kentucky's Agriculture Commissioner after having sat on the state legislature's agriculture committee for eight years. Throughout that time, Comer, his brother and his father ran a farming business with Comer valuing his portion of the company between $1 million and $5 million by the time he ascended to Congress.


That company, "Comer Land & Cattle," however, doesn't appear to exist on paper. Sollenberger reports that there is no record of an entity by that name in business filings with the Commonwealth of Kentucky or any other jurisdiction. The Daily Beast's statewide search for business officers also only associates Comer with three defunct entities and the still-active Tompkinsville-Monroe County Chamber of Commerce, where he was a founding member but has since been removed.

Comer appeared to have changed the family business' focus from farming land to leasing it, a move he boasted in a podcast interview last month as the way he "accumulated wealth." The change in the company direction in 2019, following his father's death that year, came just ahead of Comer's departure from the House Agriculture Committee a year later with his official website no longer listing the committee by August.

The land swaps between Comer and his brother, Chad Comer, occurred months after they lost their father, who died without a will, according to Monroe County deed records. His two sons were then left to divvy up the land inheritance.


In an April 2019 land swap, James Comer gifted his brother, through a $1 transaction, his share of two inherited tracts in Clay County, Tennessee, with a share value amounting to $175,000, the deed of sale shows. The value of James Comer's share is the same as the full value of the property in 1994 when the brothers and their father first bought it for $175,000, according to the deed.


In September, Chad Comer applied for a "Greenbelt Assessment," on that property, Clay County records show. That special agricultural tax break assesses property taxes at its "use value" instead of fair market value provided the land generates a certain annual income.


The same day James Comer gave him that land, Chad Comer gave him an apparently more valuable piece of property in Tennessee, the exact value of which James Comer whited out on the deed, writing "exempt" in its place. Macon County records show that their father had originally purchased that land for $203,000 in 2015, meaning that while Comer appears to have netted a value of $30,000 in the land exchange, he did not make that public record.


The amount of money involved in these transactions is nowhere near the millions, but they're comparable to the Biden loans, the largest of which amounts to less than the 2015 value of Comer's "exempt" purchase, Sollenberger wrote.


Democrats had a field day with the revelation after Comer repeatedly hyped Biden's loan.

"Can't make this up," tweeted Rep. Don Beyer, D-Va.
<blockquote class="twitter-tweet"><p lang="en" dir="ltr">Can't make this up: James Comer Also Paid His Brother $200K<a href="https://t.co/fDMxL4hmRu">https://t.co/fDMxL4hmRu</a> <a href="https://t.co/1CQkiUSkho">https://t.co/1CQkiUSkho</a> <a href="https://t.co/UZ6j1t7zJt">pic.twitter.com/UZ6j1t7zJt</a></p>&mdash; Rep. Don Beyer (@RepDonBeyer) <a href="https://twitter.com/RepDonBeyer/status/1722627596146602048?ref_src=twsrc%5Etfw">November 9, 2023</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>

Rep. Eric Swalwell, D-Calif., shared Moskowitz's video.


"James Comer has been asked to provide documents of his questionable transaction with his brother," he wrote. "Will he comply?"
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#20
Projection. Every effing time.

And again I say unto you, It is easier for a camel to go through the eye of a needle, than for a rich man to enter into the kingdom of God.

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