Biden Family Received More Than $10 Million From Foreign Nationals
According to findings by the House Oversight Committee, the family of President Joe Biden received more than $10 million from foreign nationals.
Republicans on the House Oversight and Accountability Committee said that the Biden family and their business associates had created more than 20 companies, while Biden served as Vice President, and received more than $10 million from foreign nationals. The Committee went on to say that some of these payments could indicate “influence peddling.”
The memo released by Committee Chairman James Comer (R-Ky.) included information from the investigation that he has been leading, which showed the Biden family had “appeared to take steps to conceal the source and total amount received from the foreign companies.”
that the Biden family had received incremental payments to a number of different bank accounts, which Republicans said was an attempt to conceal the totality of the sum of money received.
The committee said the companies that the Biden family had used were formed mostly in Delaware and Washington in coordination with Hunter Biden’s business partners Rob Walker and James Gillar.
Some of the companies listed by the House Oversight Committee are the Lion Hall Group LLC; Owasco P.C.; Robinson Walker, LLC; Skaneateles, LLC; Seneca Global Advisors, LLC; Rosemont Seneca Partners, LLC; Rosemont Seneca Principal Investments LLC; Rosemont Seneca Bohai, LLC; Hudson West III, LLC; Hudson West V, LLC; CEFC Infrastructure Investment (US) among others.
Records also showed Chinese nationals that had close ties to the Chinese Communist Party and Chinese intelligence had used American limited liability companies in an effort to hide the source of funds that the Biden family had received.
“In some instances, Biden associates would receive significant deposits from foreign sources into their bank accounts and then transfer smaller, incremental payments to Biden bank accounts,” the memo said. “These complicated and seemingly unnecessary financial transactions appear to be a concerted effort to conceal the source and total amount received from the foreign 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,” the memo went on. “To be clear, multiple Biden family members received money from the Chinese after it passed through the Robinson Walker, LLC account. Additionally, Hunter Biden received money directly into his company’s account from a Chinese-controlled entity.”
The Chinese controlled entity that was referred was the CEFC, headed by Ye Jianming, who was also deputy secretary-general for an international outreach arm of China’s People’s Liberation Army. Ye was detained by the Chinese Communist Party in 2018.
After the detainment of Ye, Hunter Biden attempted to distance himself from the Chinese national and claimed that he had never received any funds from CEFC.
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