Money laundering investigator warned of Hunter Biden's 'unusual,' 'erratic' payments from China in 2018
Fox News
A bank investigator responsible for detecting and combating money laundering warned in 2018 of “unusual" and “erratic" activity related to wire transfers to Hunter Biden from China
The payments from China ultimately funded a $40,000 check to Joe Biden from his brother that had been labeled loan repayment, according to House Oversight Committee Chairman James Comer, R-Ky. Comer is co-leading the impeachment inquiry against President Biden and has been investigating the Biden family’s business dealings for months. Brooke Singman is a Fox News Digital politics reporter. You can reach her at Brooke.Singman@Fox.com or @BrookeSingman on Twitter.
The email is from a Bank Secrecy Act manager to an assistant vice president and branch manager of a financial institution. The names of the investigator, the vice president and the bank have been redacted in the email, dated June 26, 2018.
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