suspicious activity reports (SARs)
January 15, 2017 – FBI & NYPD: It is distinctly possible the Clinton Foundation has conducted business with terror-backed financial concerns
October 17, 2018 – Treasury official arrested, charged with leaking confidential info on ex-Trump advisers
December 2018 – January 2019: During the peak of Russiagate, Joe Biden unwittingly helps finance Hunter’s trysts with Russia/Ukraine-linked escorts
November 21, 2019 – Three Senate Committees are now investigating the Bidens and Ukraine
December 2019 – Treasury flags foreign money flowing to Hunter Biden-tied firms as ‘suspicious’
October 23, 2020 – Whistleblower Tony Bobulinski is questioned by six FBI agents for five hours
June 13, 2022 – The release of 150 suspicious activity reports on Hunter and Jim Biden’s business dealings have been blocked by the Biden Treasury Department
October 18, 2022 – Marco Polo: Hunter Biden laptop report
February 22, 2023 – Biden “moneyman” to flip and provide House Oversight Cmte with documents proving money laundering and wire fraud
March 15, 2023 – Feds’ foreign-corruption double standard: Protecting the Bidens as they bore down on Trumpworld
July 28, 2023 – Comer: 6 major banks filed 170 Suspicious Activity Reports (SARs) on Bidens for money laundering, human trafficking, fraud
May 2022 – August 2023 – Timeline: Biden White House coordinates with Fani Willis to indict Donald Trump
Rep. Nancy Mace to Joe Biden: “We’re Coming for You” – Says Just One Treasury Suspicious Activity Report for Biden family money laundering was for “tens of millions of dollars and then some”
September 1, 2023 – Lawyer for Virgin Islands reveals JPMorgan flagged over a billion $ in financial transactions related to sex trafficking, after Epstein died
September 1, 2023 – JPMorgan flagged over $1 billion in suspicious Epstein transfers
February 22, 2024 – Reps Jordan, Comer, and Smith accuse the Bidens of unregistered foreign lobbying, money laundering, bribery, and raking in tens of millions of dollars from Russia, China, and Ukraine