United States Treasury documents connected Hunter Biden with payments made to a suspected “Eastern European prostitution ring” fueling concerns that romps with hookers may also have been funding sex trafficking.
As the House Committee on Oversight and Accountability pursues the bank records of the first son and President Joe Biden’s brother James Biden, a review of a previously unreported Suspicious Activity Reports (SAR) document linked transactions from Hunter to Russian passport holders and a China-based company. The documents, reviewed by the Daily Mail, further suggested that the younger Biden may have falsified checks from his business accounts in issuing payments to prostitutes.
“A previously unreported document, filed to the Department of the Treasury on December 17, 2019 by financial crime investigators at Wells Fargo, picked out 25 individuals linked to the suspected ring and almost $7million of suspicious transactions,” detailed the Mail, “some of which included checks from Hunter that they believed may have been falsified to hide his payments to hookers from his business account.”
According to the document itself, “Biden has sent money to individuals who may be part of an Eastern European prostitution ring” and indicated investigators kept tabs on “several [Wells Fargo] customers suspected of participating in a sex trafficking ring associated with Biden.”
Documenting over $1.1 million from Rob Walker, a business partner, family friend and former Clinton administration official who had sent the money to Biden’s law firm Owasco, the SAR noted that Hunter had withdrawn $105,492 in cash and an additional $263,978 from personal accounts from Feb. through Nov. 2017 in nine different states and in Monaco.
“These cash withdrawals were conducted during a time period during which Biden publicly admits to heavy usage of drugs and prostitutes,” it further stated.
The report comes following concerns expressed by House Oversight Committee Chairman James Comer (R-Ky.) and Rep. Marjorie Taylor Greene (R-Ga.) in a letter sent to the Justice Department’s human trafficking coordinator Hilary Axam and the director of the Office for Victims of Crime, Kristina Rose after failing to receive a response to inquiries about victims potentially sexually exploited by Biden.
“These women may be victims under the Crime Victims’ Rights Act and may also be afforded mandatory restitution pursuant to the Mandatory Victim Restitution Act. In light of DOJ’s refusal to communicate in a meaningful way with the Committee, we have great skepticism that DOJ has been adequately communicating with crime victims,” stated the letter.
Comer, MTG turn up heat on stonewalling DOJ, claim Hunter Biden’s hookers may be sex trafficking victims https://t.co/Jq5coQrgwy pic.twitter.com/oefi4LdHYy
— BPR (@BIZPACReview) September 12, 2023
Additionally, the SAR document noted, “Wells Fargo’s financial crimes investigations conducted a continued review of customer Robert Hunter Biden as well as several related customers for funds derived from unknown sources, the unusual movement of funds, and unusually high volumes of cash transactions that appeared related to prostitution and or drugs.”
“This investigation observed that Biden and related business accounts received unknown sources of funds, which funded cash withdrawals, outgoing transfers, and outgoing checks that appeared to be needlessly split into smaller amounts for no clear economic purpose,” it read.
“The overall activity appeared related to prostitution or drugs,” investigators concluded. “The review also found that several customers suspected of participation in a sex trafficking ring associated with Biden continued to have what appeared to be an unusual movement of funds in their accounts.”
On Thursday, the initial hearing in the impeachment inquiry of the president concerning alleged influence-peddling ended with Comer announcing a move to subpoena the bank records of Hunter and James Biden as he said, “The witnesses today have all identified the evidence the committee has uncovered as deserving further inquiry. and that is what this committee will do, no matter where that evidence leads.”
“From day one of our investigation of Joe Biden’s abuse of public office, we’ve followed the money and that continues with today’s subpoena for Hunter and James Biden’s bank records. Bank records don’t lie, and coupled with witness testimony, they reveal that Joe Biden abused his public office for his family’s financial gain,” continued the chairman. “The financial records obtained to date reveal a patter where the Bidens sold access to Joe Biden around the world to enrich the Biden family.”
Previously, Greene had suggested that she intended to bring forward prostitutes, both foreign and domestic, hired by Hunter Biden to obtain their first-hand accounts related to potential criminal activity concerns.
“We’re going to track down these women and talk to them and if there is a credible reason that we need to bring them in front of the Oversight Committee,” she said in May, “then absolutely we will do that. Especially when it involves our national security.”
Native of Brooklyn, NY, Kevin Haggerty is a graduate of Hunter College where he studied Cultural Anthropology and Geography. An avid reader and truth seeker, he currently resides in Texas with his wife and their dog and, when he isn't researching current events and their impacts, you'll find him spending time with friends and family or working on his next novel.
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