Rep. Marjorie Taylor Greene (R-GA), a member of the Oversight Committee, exclusively told Breitbart News on Friday that “we finally have direct evidence of money laundering.” She continued, “It was a $200,000 check made out to Joe Biden, directly from Jim Biden, on the exact same day that Jim Biden had received $200,000 from a foreign investment.”
“The money laundering scheme is the same type of money laundering scheme that many people have been put in jail for,” she added.
James Comer: National Archives Withholding 99.98% of Pages of Joe Biden’s Alias Emails
The Biden administration is obstructing the House impeachment inquiry by withholding 99.98 percent of emails from President Joe Biden, House Oversight Committee Chair James Comer (R-KY) recently said.
The emails, thousands of which are under aliases, are in the possession of the National Archives and are relevant to the impeachment inquiry into Joe Biden. The alias accounts raise concern because they are unusual, suspicious, and “shady,” experts and lawmakers previously told Breitbart News. The use of a private email for official business is discouraged by law.
Comer told Just the News on Tuesday:
The National Archives has identified 82,000 pages of emails where then-Vice President Joe Biden used a fake name, but the Biden White House has only cleared 14 pages in response to multiple Oversight Committee requests for documents related to then-Vice President Biden.
“This lack of transparency from the self-identified ‘most transparent administration in history’ is looking more like obstruction every day,” he continued. “Congress needs full access to these records and others as part of our investigation into Joe Biden and the Biden family’s corruption.”
“The House Oversight Committee will continue to use the power of the gavel to obtain records necessary to our investigation,” he concluded.
Via a Freedom of Information Act (FOIA) request status report, the Archives divulged on Monday 82,000 pages of emails from private alias accounts that Joe Biden sent or received during his vice presidency. The 82,000 pages appear to match the previous trove of 5,400 emails and records linked to Joe Biden’s email aliases reported in August.
Joe Biden used aliases “Robert Peters,” “Robin Ware,” and “JRB Ware.” Joe Biden also used a fourth alias (auks) to communicate with his family in 2010, Breitbart News reported in September.
Follow Wendell Husebø on Twitter @WendellHusebø. He is the author of Politics of Slave Morality.
Hunter and Joe Shook Down the Chinese. Then Joe Got a Big Check
Now we know how the 'Big Guy' got paid.
The big question was always how Joe Biden, aka the Big Guy, was getting paid Joe Biden and his media allies have made a point of this in defending him. They’ll concede that Hunter and even James, Joe’s brother, were involved in some shady stuff. They’ll concede that Joe Biden lent his influence by showing up to meetings and joining in on calls, but they’ll claim that he never got any money. Now Rep. James Comer and the House Oversight Committee are find out how Joe allegedly got paid.
And the answer is ‘loan repayments.’
Earlier in October, House Oversight turned up a “loan repayment” tied to wrecked hospitals and Islamic terrorists.
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.”
According to the Americore CEO, “Jim Biden directed me to loan him approximately $400,000 of this money for him to use to repay a past-due personal loan.”
Later, “Biden took additional amounts totaling approximately $250,000.”
On March 1, 2018, Americore wired a $200,000 loan into James and Sara Biden’s personal bank account – not their business bank account. On the same day, James Biden wrote a $200,000 check from this same personal bank account to Joe Biden.
Here’s another ‘loan repayment’ linked to what was the most direct example of Joe Biden getting involved in a Hunter shakedown.
A July 30th, 2017, WhatsApp message from Hunter Biden to Henry Zhao, where Hunter Biden wrote: “I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. Tell the director that I would like to resolve this now before it gets out of hand, and now means tonight. And, Z, if I get a call or text from anyone involved in this other than you, Zhang, or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”
Joe Biden has denied being present, but now we know what happened afterward. Another ‘loan repayment.‘
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.”
Two points make a line. We now have a pattern of how the Big Guy was getting paid.
Biden will argue that the loan repayments were just that, but he was well aware of his brother and son’s business arrangements because he was meeting up with some of the principal players. His son and brother were using his name to build business connections and Joe Biden would have to be deaf, dumb and blind not to realize why he was being asked to join calls or show up to meet with their business partners. And then he took money from his brother and sister-in-law that appeared to have come as a result of these business dealings.
Whether or not he loaned them the money, the only remaining defense, is irrelevant. When Joe Biden loaned the money, he understood where the debt would be repaid from. All of this makes him a partner in their work.
Joe Biden financially benefited from the activities of his family members. This is no doubt the tip of the iceberg, but it shows how the payments were structured and the money was laundered.
Daniel Greenfield
Daniel Greenfield, a Shillman Journalism Fellow at the David Horowitz Freedom Center, is an investigative journalist and writer focusing on the radical Left and Islamic terrorism.
Reader Interactions
Rep. Comer Flow-Charts ‘Laundered China Money’ Paid to Joe Biden: ‘It All Began with a Shake-Down’
“We’ve followed the money and identified how Joe Biden received $40,000 in laundered China money. @RepJamesComer lays out the money trail,” the GOP House Oversight Committee reported in a social media post Wednesday, introducing a video of Chairman James Comer (R-KY) flow-charting the money trail.
“Remember when Joe Biden told the American people that his son didn’t make any money in China?,” Comer asks in the video, before showing Biden’s denial during a debate with then-President Donald Trump:
“My son has not made money, in terms of this thing about, what are you talking about, 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,” Comer said. “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,” Comer explained:
“It all began with a shake-down, 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, five million dollars 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,” Comer says, displaying and describing a flow-chart of the money trail.
What's more, it doesn’t matter that the memo section of the check to Joe Biden says “loan repayment,” Comer explains:
“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,” Comer says:
“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 interest behind his own desire
New Evidence Biden Personally Received 'Laundered China Money'
Rep. Marjorie Taylor Greene (R-GA), a member of the Oversight Committee, exclusively told Breitbart News on Friday that “we finally have direct evidence of money laundering.” She continued, “It was a $200,000 check made out to Joe Biden, directly from Jim Biden, on the exact same day that Jim Biden had received $200,000 from a foreign investment.”
“The money laundering scheme is the same type of money laundering scheme that many people have been put in jail for,” she added.
James Comer: Joe Biden Received $40,000 in China Money Again Disguised as Loan Repayment
Joe Biden received $40,000 in laundered CEFC China Energy Co. money in 2017 from the account of his brother, James Biden, and sister-in-law, Sara Biden, once again in the form of a personal check labeled as a “loan repayment,” House Oversight Committee Chair James Comer (R-KY) uncovered Wednesday in a newly released bank records memorandum.
The discovery justifies concerns raised by Republicans that the Biden business compromised Joe Biden. It also lends further credence to the impeachment inquiry into the president.
(Source: House Oversight Committee)
The $40,000 money trail began on July 30, 2017, when Hunter Biden demanded a $10 million payment from CEFC China Energy Co. associate Raymond Zhao. CEFC had close ties to the Chinese Communist Party. The Bidens launched their working relationship with CEFC when Joe Biden was vice president.
The laundered money trail took six steps, the committee said:
- July 30, 2017: Hunter Biden put pressure on Zhao for a $10 million payment using the influence of Joe Biden, who was “sitting” in the room, according to a screenshot of a WhatsApp message from an IRS whistleblower in June.
- August 8, 2017: Hunter-Biden-linked bank accounts received about $5 million in payments from Zhao within ten days of the text, using proximity to Joe Biden as a cudgel. (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.)
- August 8, 2017: On the same day, $400,000 was wired to Owasco, P.C. from Hudson West III, another entity controlled by the president’s son.
- August 14, 2017: Hunter Biden then wired $150,000 to Lion Hall Group, an entity owned by Joe Biden’s brother, James Biden, and his wife, Sara Biden.
- August 28, 2017: Sara Biden withdrew $50,000 in cash from Lion Hall Group. On the same day, Sara Biden deposited $50,000 into her shared personal checking account with James Biden.
- September 3, 2017: Sara Biden wrote Joe Biden a check for $40,000 for a “loan repayment,” a method Republicans say is used to launder money.
“The extortion scheme worked,” Comer said in a statement. “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.”
“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,” added Comer, a former bank board member.
The revelation comes after Comer disclosed that Joe Biden received a $200,000 check from James Biden in 2018 — also noted as a loan. Comer believes the $200,000 payment is suspicious because the money flowed through a distressed entity, Americore, which loaned James Biden a total of $600,000. James Biden and the White House insist the check was not due to a pre-existing business relationship. James Biden insisted the money was a return payment for money Joe Biden lent him.
“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,” Comer said. “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.”
The discoveries of payments received by Joe Biden are a result of subpoenaing James Biden. “The House Oversight Committee will continue to follow the money and will hold President Biden accountable for his corruption,” Comer reiterated.
Evidence unearthed against Joe Biden is growing. The evidence is here and here.
Fourth Bank Records Memo (Source: House Oversight Committee) by Breitbart News on Scribd
Follow Wendell Husebø on Twitter @WendellHusebø. He is the author of Politics of Slave Morality.
YOU WONDERED WHY JOJO WORKS SO HARD FOR CHINA?
Report Corroborates that Lawyer Kevin Morris Controls Hunter Biden’s Stake in Chinese Fund
Hunter Biden’s lawyer, Kevin Morris, controls his client’s ten percent stake in a Chinese state-backed fund, BHR Partners, Just the News reported Sunday, confirming Breitbart News’ exclusive report in April.
Morris’s control of Hunter Biden’s stake in the ongoing fund — closely linked to the Chinese Communist Party (CCP) — raises concern the Biden business remains engaged in an ongoing partnership during Joe Biden’s presidency. An ongoing Biden business with a CCP-linked entity could compromise Joe Biden’s administration.
Hunter Biden formed the BHR Partners in 2013 as a joint venture with Devon Archer and Jonathan Li. Hunter Biden created the joint venture in which his company, Skaneateles LLC, held a ten percent equity stake in BHR Partners. Hunter conveyed that stake in Skaneateles to Morris, a source familiar with the agreement dated 2023 confirmed to Breitbart News. Nonprofit Marco Polo first unearthed the agreement.
Morris not only controls the Hunter Biden’s ten percent stake in BHR Partners, he apparently assumed a debt obligation related to the venture. In 2019, Hunter Biden received a $250,000 wire as a loan from Jonathan Li, the CEO of the investment fund and widely known for reaching out to then-Vice President Joe Biden for advice about a college application for his son. The money was wired to account using Joe Biden’s Delaware address as the beneficiary, House Oversight Committee Chair James Comer (R-KY) revealed in September. After Joe Biden became president, Kevin Morris assumed the $250,000 loan in 2021.
“It sure seems that the Bidens get a lot of loans that raise many questions,” House Oversight Committee Chair James Comer (R-KY) told Just the News. “Hunter Biden’s defense team was quick to say that the $250,000 wire he received from a Chinese national that listed Joe Biden’s home as the beneficiary address was a loan.”
“However, Hunter Biden’s defense team fails to mention that Kevin Morris quietly assumed that loan for Hunter Biden,” Comer added. “Why is Kevin Morris, who is a lawyer and Democrat donor, taking on Hunter Biden’s China debt? This raises serious ethical questions that the White House must answer.”
Joe Biden took 411 trips to several countries during his vice presidency. One of them transpired in 2013, when he went to Beijing under the “trappings” of a family vacation to meet Li. Ten days after that visit to China, Hunter Biden secured a ten percent interest in BHR Partners.
Follow Wendell Husebø on Twitter @WendellHusebø. He is the author of Politics of Slave Morality.
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