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WASHINGTON�House Committee on Oversight and Accountability Chairman James
Comer (R-Ky.) today released a video and bank records memorandum revealing
how Joe Biden received $40,000 in laundered China money from the account
of his brother, James Biden, and his sister-in-law, Sara Biden, in the
form of a personal check.
https://oversight.house.gov/wp-content/uploads/2023/10/Check-to-Joe-Biden- 9.3.17-768x338.png
The money trail begins in July 2017 when Hunter Biden demanded payment
from his Chinese Communist Party (CCP) linked associate. On July 30, 2017, Hunter Biden sent a message to Raymond Zhao�a CEFC associate�demanding a
$10 million dollar capital payment and claimed his father, Joe Biden, was sitting in the room. CEFC is a Chinese energy company linked to the CCP.
The Bidens began working with CEFC when Joe Biden was Vice President.
On August 8, 2017, Northern International Capital, a Chinese company
affiliated with CEFC, sent $5 million to Hudson West III, a joint venture established by Hunter Biden and CEFC associate Gongwen Dong. That same
day, Hudson West III sent $400,000 to Owasco, P.C., an entity owned and controlled by Hunter Biden. On August 14, 2017, Hunter Biden wired
$150,000 to Lion Hall Group, a company owned by President Biden�s brother
James and sister-in-law Sara Biden. On August 28, 2017, Sara Biden
withdrew $50,000 in cash from Lion Hall Group. Later the same day, she deposited it into her and James Biden�s personal checking account. On
September 3, 2017, Sara Biden cut a check to Joe Biden for $40,000 for a
�loan repayment.�
Remember when Joe Biden told the American people that his son didn�t make
money in China?
Well, not only did he lie about his son Hunter making money in China, but
it also turns out that $40,000 in laundered China money landed in Joe
Biden�s bank account in the form of a personal check.
And the Oversight Committee has it.
Here�s how Joe Biden benefited from his family�s shady deal with CEFC, a Chinese Communist Party linked company.
It all began with a shakedown in the summer of 2017, when Hunter Biden
sent a message to his CEFC associate demanding a $10 million capital
payment.
As Hunter Biden extorted this associate, Hunter claimed he was sitting
with his father and that the Biden network would turn on his associate if
he didn�t pony up the money.
The extortion scheme worked.
Days later, $5,000,000 flowed in from a Chinese affiliate of CEFC. Over
the following three weeks, Biden family members made a series of
complicated financial transactions to hide the source of the China money.
Here�s how that happened:
First, Northern International Capital, a Chinese company associated with
CEFC, wired $5,000,000 to Hudson West III, a joint venture established by Hunter Biden and a CEFC associate.
Then, Hudson West III sent $400,000 to an entity owned and controlled by
Hunter Biden.
Next, Hunter Biden wired $150,000 to Lion Hall Group, a company owned by
Joe Biden�s brother James and sister-in-law Sara Biden.
Sara Biden then withdrew $50,000 in cash from Lion Hall Group. Later the
same day, she deposited it into her and James Biden�s personal checking account.
A few days later, Sara Biden cut a check to Joe Biden for $40,000. The
memo line of the check said, �loan repayment.�
We previously exposed a $200,000 payment James made to his brother Joe
that came from funds provided by a now bankrupt health care company called Americore.
Like the payment to Joe from Americore funds, it�s certainly plausible
that this payment where James and Sara used funds from China was indeed a
loan repayment to Joe.
But even if this $40,000 check was a loan repayment from James Biden, it
still shows how Joe benefited from his family cashing in on his name �
with money from China no less.
Without his family peddling his name and his son threatening a CEFC
associate with consequences that he said Joe Biden knew about, James
wouldn�t have had the money to write the $40,000 check to his brother Joe.
It�s also worth remembering that Biden family efforts to secure millions
from this Chinese company began when Joe Biden was still Vice President.
In taking funds sourced to a CCP-linked company that wanted to advance
China�s interests, Joe Biden exposed himself to future blackmail and put America�s interests behind his own desire for money.
The House Oversight Committee will continue to follow the money and will
hold President Biden accountable for his corruption.
https://oversight.house.gov/release/comer-reveals-how-joe-biden-received- laundered-china-money/
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