What the hell is this? What is American Faith saying? That there are Hunter Biden’s Ties to Prostitution Ring and it is Detailed in U.S. Treasury Documents? Say it ain't so Hunter, say it ain't so...
Treasury documents unveiled details of transactions that seemed to conceal payments to sex workers, camouflaging them as business expenses; 7 million $ worth? well, Hunter BUSY, tax payer dime?
‘Recent Treasury documents purport to expose alleged transactions between Hunter Biden and an “Eastern European prostitution ring,” during a period known for his self-admitted substance abuse.
The documents reveal Suspicious Activity Reports (SARs) scrutinized by DailyMail.com, highlighting that Biden’s accounts were closely monitored, extending to December 2019, according to an exclusive report from The Daily Mail.
The examination came to light after financial crime investigators at Wells Fargo reportedly uncovered questionable payments between Hunter and his companies to suspected entities linked to sex trafficking in Eastern Europe.
Treasury documents unveiled details of transactions that seemed to conceal payments to sex workers, camouflaging them as business expenses.
According to a report submitted to the Department of Treasury on December 17, 2019, by Wells Fargo, nearly $7 million in dubious transactions were identified.
The document, sourced confidentially, stated, “Biden has sent money to individuals who may be part of an Eastern European prostitution ring.”
Hunter reportedly had an extensive history of spending on escorts, depicting transactions amounting to around $30,000 over five months.
These transactions were depicted in SARs, signaling the presence of alarming financial activities that may be associated with “prostitution and or drugs.”
The documents examined also traced $1,162,732 transferred to Hunter’s company, Owasco, from his business associate, Rob Walker, a former Clinton administration official implicated in other investigations related to Hunter.
The inquiry reportedly revealed multiple cash withdrawals from Hunter’s accounts amounting to $105,492 from Owasco and $263,978 from his personal accounts between February and November 2017, spanning nine states and Monaco.
“These cash withdrawals were conducted during a time period during which Biden publicly admits to heavy usage of drugs and prostitutes,” the SAR noted.
The Treasury documents further associated Hunter with nine ‘peer-to-peer transfers’, like Zelle, totaling $30,900, including transactions to a female associate, supposedly linked to a “sex trafficking ring” in previous reports.
The investigation by Wells Fargo highlighted numerous suspicious checks written by Hunter from his business account, allegedly disguising payments to sex workers.
“FCI was unable to determine a legitimate economic purpose for splitting checks into smaller amounts in this manner, which could be for the purposes of deception or concealment,” stated the report.
Hunter’s questionable transactions also reportedly involved Ekaterina Pitula, a Russian business owner, and included wiring funds to a China-based company.
Wells Fargo deemed this activity suspicious due to the “unknown sources of funds, the unusual movements of funds, and a past history of transactions that appeared to be related to sex trafficking.”
Other disclosures have linked Hunter’s payments to Ekaterina Moreva, a New York-based provider of escort services, and implicated him in transporting women over state lines for illicit activities, potentially incurring federal offenses.
The Republican House Oversight Committee, led by James Comer, has initiated a probe into Hunter’s alleged associations with sex trafficking rings, Daily Mail notes.
Joseph Ziegler, an IRS whistleblower, disclosed to Congress that he witnessed Hunter attempting to deduct payments to sex workers as business expenses on his tax returns.
The continuous investigations and disclosures have intensified scrutiny around Hunter Biden’s financial activities and alleged connections to sex trafficking rings, elevating concerns about potential legal implications.’
It's never just been about selling access to Joe, taking bribes or secret commissions or shakedowns. The Bidens are incredibly versatile. No surprise that they would be trafficking in hookers and sampling the merchandise. China and Ukraine offer a steady supply. Kids too. When will their role in fentanyl trafficking be examined?
The money was paid to the ladies to help Jill with her wardrobe.