Dragonlady
Designing Woman
You mean other than the suspicious activity reports, the emails, the bank records, the shell companies and the $20,000,000 dollars? Let's not even talk about the tax evasion that obviously took place!
SAR's are filed automatically on all funds coming in from outside the USA, so there is nothing unusual in the SAR's in and of themselves.
There are no proven emails, other than from a computer which analysts have said is 70% faked, and for which there is no chain of custody. Even the guy who turned it in to the feds, said that the computer was hacked and filed were added WHILE IT WAS IN HIS SHOP.
The bank records tell you nothing and are just lists of who had signing authority on the accounts, and a list of cheques and deposits. Without the underlying contracts, and documentation regarding the receipts and disbursements, bank records tell you nothing, unless there is a lot more money going into the account than the account holder tells the IRS is coming in.
That's how Paul Manifort got caught. He had all of this money going into his bank accounts, and he wasn't claiming it as "income" in his tax filings.
The IRS says all Biden family income was declared and all taxes paid, so that's false.
All foreign investment is done by way of shell corporations. Especially when dealing with unstable foreign governments - like the Ukraine, or Communist China, who threw out all foreign investors a few years ago, which is likely why the Biden's had all of the money coming out of China. My Australian friend had a business in Beijing and she was given 6 months to sell her company or the Chinese government would seize it. She said it was happening all over China. She sold out and went back to Australia.