Jim Jordan Alleges Hunter Biden Connected With 150 ‘Suspicious Activity Reports’

Started by Epoch-Times-Bot, Dec 08, 2022, 06:00 PM

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Epoch-Times-Bot

Dec 08, 2022, 06:00 PM
Jim Jordan Alleges Hunter Biden Connected With 150 'Suspicious Activity Reports'

Hunter Biden, President Joe Biden's son, and the president’s brother, Jim Biden, have 150 Suspicious Activity Reports filed against them, according to Rep. Jim Jordan (R-Ohio).
Only two of the reports are public, Jordan said in an interview that aired on Newsmakers by NTD and The Epoch Times on Dec. 7.
While most Americans have never heard the term “Suspicious Activity Report” it often involves an investigation into fraud or money laundering.
A Suspicious Activity Report is filed by a financial institution—such as a bank—with the U.S. Treasury Department and it is the result of the institution noticing money moving from person to person or account to account abnormally....

Source: Jim Jordan Alleges Hunter Biden Connected With 150 'Suspicious Activity Reports'

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