In a startling revelation, Hunter Biden, son of President Joe Biden, has come under scrutiny as Treasury documents suggest links to suspicious transactions and a suspected ‘sex trafficking ring’. DailyMail.com has obtained Suspicious Activity Reports (SARs) indicating that investigators suspected Hunter Biden of having connections to this alleged criminal network, further fueling controversies surrounding him.
Suspected Transactions and Falsified Checks
The SARs, some as recent as December 2019, show that investigators were monitoring Hunter Biden’s accounts due to payments made by him and his companies to what they believed to be an ‘Eastern European prostitution ring’. Notably, the reports also highlighted suspicions of falsified checks being used to conceal payments to escorts from his business accounts.
Continued Scrutiny
Although SARs don’t automatically imply illegal activity, they are filed when bank investigators notice questionable behavior by customers. This development comes after previous reports, texts, and videos indicated that Hunter Biden had spent a substantial amount, approximately $30,000, on escorts over a five-month period. These transactions were documented in other SARs filed by banks to the Treasury.
Allegations of Drug Usage
The SAR revealed that Hunter Biden withdrew significant sums of cash, including $105,492 from his company Owasco and $263,978 from his personal accounts, between February and November 2017 across nine states, even making withdrawals in Monaco. The report suggested these cash withdrawals coincided with a period during which Hunter publicly admitted to heavy drug use and alleged involvement with prostitutes.
Peer-to-Peer Transfers and Connections
Hunter Biden’s financial activity also included nine ‘peer-to-peer transfers’ totaling $30,900, including payments to a female friend previously linked to a ‘sex trafficking ring’ in other Treasury reports. This activity raises further questions about the nature of these transactions and their potential connections to criminal networks.
Political Ramifications and Ongoing Investigations
The revelations surrounding Hunter Biden have political implications, with some calling for investigations into his alleged links with sex trafficking rings. House Oversight Committee Chairman James Comer has announced an investigation into these allegations and their potential violations of victims’ rights.
IRS whistleblower Joseph Ziegler, who previously conducted a five-year investigation into Hunter Biden’s alleged tax crimes, testified that he saw evidence suggesting Hunter had attempted to deduct payments to sex workers on his tax returns. These allegations raise additional legal concerns for the First Son.
Conclusion
The emergence of these Treasury documents adds another layer of complexity to Hunter Biden’s controversial history. As investigations continue, the potential legal consequences and political fallout remain uncertain.
COMMENTS