Several major U.S. banks subpoenaed for financial records belonging to Biden family

TOP said:
If the Bidens have nothing to worry about then there's no problem... it's interesting that one of the banks is Chinese..
But I guess that's only one out of four...
Click to expand...
Makes you wonder why Hunter is doing business with a Chinese bank.
 
And like I said


It’s their choice to comply or not according to republicans


Of course China wants to help the republicans trash the Biden family
 
evince said:
Yes in Donnie’s case the tax records he fought so hard to keep secret



Prove he lied and cheated on his taxes



There is no proof to start a court case against the Biden family for cheating on taxes


Courts don’t just go after people so they can get their taxes to look for something wrong


First there has to be some indication they did something wrong



That was true in trumps case


His own lawyer said he did illegal things remember
Click to expand...
Link?
 
So Ivanka gets tons of chineese business and right away trump vows to save a Chinese business



That was fine with you



But having a foreign bank account is a crime?
 
evince said:
That is not what a bank account measures fool
Click to expand...
No the bank records show that Hunter and the Biden crime family were receiving money from China and wittiness testimony will confirm what it was for. Better hope their were no 'accounting errors" on Hunter's ledgers.
 
Flash said:
The FEC is for civil enforcement, not criminal. The FEC did not investigate illegal business practices of claiming legal expenses for payoffs.
Click to expand...
Those charges are misdemeanors that have a two year statue of limitations and that stature has expired . For them to be upgraded there has be a cover-up for another crime. There was no FEC crime so there can be no cover-up.
 
ExpressLane said:
Those charges are misdemeanors that have a two year statue of limitations and that stature has expired . For them to be upgraded there has be a cover-up for another crime. There was no FEC crime so there can be no cover-up.
Click to expand...

They are felony charges and are not based on FEC campaign finance issues.

"In order to execute the unlawful scheme, the participants violated election laws and made andcaused false entries in the business records of various entities in New York. The participantsalso took steps that mischaracterized, for tax purposes, the true nature of the payments made infurtherance of the scheme."

The FEC only deals with campaign finance. There are other laws relating to elections.
 
You must log in or register to reply here.
Back
Top