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The U.S. House of Representatives’ GOP Oversight Committee is coming out swinging claiming that the FBI is failing to comply with a subpoena deadline.
In the meantime, the Committee has evidence that the Biden Family members generationally have received at least $10 million from foreign entities so far in their investigation, and some directly linked to the Chinese Communist Party related affiliates.
Chairman James Comer (R-KY and Senator Charles Grassley (R-IA) have stated the FBI is withholding an unclassified FD-1023 form that describes an alleged criminal scheme involving Joe Biden and a foreign national.
“Based on whistleblower disclosures, the Department of Justice and the Federal Bureau of Investigation possess an unclassified FD-1023 form that describes an alleged criminal scheme involving then-Vice President Biden and a foreign national relating to the exchange of money for policy decisions. It has been alleged that the document includes a precise description of how the alleged criminal scheme was employed as well as its purpose.” the Oversight Committee said.
“It’s clear from the FBI’s response that the unclassified record the Oversight Committee subpoenaed exists, but they are refusing to provide it to the Committee. We’ve asked the FBI to not only provide this record, but to also inform us what it did to investigate these allegations. The FBI has failed to do both. The FBI’s position is ‘trust, but you aren’t allowed to verify.’ That is unacceptable. We plan to follow up with the FBI and expect compliance with the subpoena,” said Chairman Comer.
House Republicans announced on Wednesday at a press briefing that they now have reviewed 170 suspicious activity reports linked to the Biden family - well beyond Hunter Biden and his companies.
Comer identified nine Biden family members implicated in the potential corruption.
“Joe Biden’s son. Joe Biden’s brother. Joe Biden’s brother’s wife. Hunter Biden’s girlfriend/Beau Biden’s widow, Hunter Biden’s ex-wife. Hunter Biden’s current wife. And 3 children of the president’s son and the president’s brother. So we’re talking about grandchildren – a grandchild. That’s odd. Most people that work hard every day a grandchild doesn’t get a wire from a foreign national,” Comer said.
James Comer said the Biden family received over $10 million from foreign nationals while Joe Biden was Vice President.
“Chinese Nationals Hid the Source of the Money:Chinese nationals and companies with significant ties to Chinese intelligence and the Chinese Communist Party hid the source of the funds paid out to the Bidens by layering domestic limited liability companies. The Biden family and associates’ activities in coordination with Chinese nationals and their corporate entities appear to be an attempt to engage in financial deception. Multiple Biden family members received money from the Chinese after it passed through an associate’s account. Additionally, Hunter Biden received money directly into his company’s account from a Chinese-controlled entity,” states the Committee in a press release.
“Biden Family and Associates’ Activities in Romania Indicate Influence Peddling Scheme: The Biden family and associates’ activities in Romania bear clear indicia of a scheme to peddle influence from 2015 to 2017. While Vice President Biden lectured Romania on corruption and ethics, the Bidens received over a million dollars from a company controlled by a Romanian individual accused of corruption, Gabriel Popoviciu, through a Biden family associate,” further reads the Oversight Committee press release.
The May 10, 2023 bank memo released by the House Oversight Committee names 15 companies Hunter Biden and his associates formed after Joe Biden assumed the vice presidency in the Obama administration in 2009.
This released list by the Committee is not the full list of Biden Family-related entities the Committee is investigating.
Name Formation Date
Lion Hall Group, LLC 5/26/1998
Owasco P.C. 1/19/2006
Robinson Walker, LLC 2/28/2008
Skaneateles, LLC 7/18/2008
Seneca Global Advisors, LLC 8/12/2008
Rosemont Seneca Partners, LLC 6/25/2009
Rosemont Seneca Principal Investments, LLC 7/29/2009
Rosemont Realty, LLC 2/12/2010
Rosemont Seneca Global Risk Services, LLC 10/4/2010
RSP Holdings, LLC 9/15/2011
Rosemont Seneca Technology Partners, LLC 10/19/2011
Rosemont Seneca Thornton, LLC 5/28/2013
Rosemont Seneca Advisors, LLC 7/2/2014
Rosemont Seneca Bohai, LLC 9/18/2014
JBB SR, INC. 9/3/2015
RSTP II Alpha Partners, LLC 1 2/17/2015
RSTP II Bravo Partners, LLC 12/17/2015
Owasco, LLC 12/21/2015
Hudson West III, LLC 4/19/2016
Hudson West V, LLC 5/27/2016
CEFC Infrastructure Investment (US), LLC 5/11/2017
The Oversight press release can be read here in full.
For more insight into the Biden Family bank transactions are two Committee bank memos.
March 16, 2023 bank memo:
https://oversight.house.gov/wp-content/uploads/2023/03/Bank-Records-Memo-3.16.23.pdf
May 10, 2023 bank memo:
https://oversight.house.gov/wp-content/uploads/2023/05/Bank-Memorandum-5.10.23.pdf
