From 2015 to 2018, banks, federal agencies, and at least one foreign government knew of suspicious transactions surrounding Hunter Biden’s foreign business dealings.
In June of this year, President Biden denied having any knowledge of his son’s business dealings. When the contents of his son’s abandoned laptop disclosed considerable evidence that contradicted the president’s claims, he dismissed the laptop as a “smear” designed by former President Donald Trump and Russia.
Although the president insists that his son did nothing wrong in business dealings in Ukraine and China, bank examiners, the United States Treasury and a government agency in Europe knew a very different story that flagged suspicious transactions, potential money laundering and influence operations.
The evidence comes from documents uncovered by congressional investigators and previously by Just the News. This evidence shows a clear pattern of suspicion on behalf of financial institutions and regulators surrounding transactions related to Hunter Biden business dealings in Ukraine and China from 2015 to 2018.
This evidence shows that even as then-candidate Biden’s campaign dismissed concerns about Hunter Biden’s business deals and money flowing to his coffers, communications and memos that flagged the payments as suspicious had built up in the preceding years among private banks and government entities.