'At a minimum, it's a terrible look [for the Bidens],' former federal Prosecutor Neama Rahmani told Newsweek.
there's a reason the Treasury Department flagged some the Bidens' transactions as suspicious., Hallie and others. This was after one of their associates receives $3 million from a Chinese company. When I was a federal prosecutor, I always followed the money."On March 1, 2017, Walker reportedly received a $3 million wire transfer from Chinese company State Energy HK Limited in 2017 about two months after Joe Biden left his position as vice president.
Records obtained via a February 27 subpoena found that Biden family members and their companies received more than $1.3 million in payments from Walker-related accounts between 2015 and 2017. The Biden family received about $1.065 million over a three-month period in different bank accounts including Gilliar's affiliated company, EEIG, which had received a nearly identical amount on March 2, 2017.
A bank account identified as an unknown"Biden" is still being investigated by the committee to determine the account holder.via email that Comer's memo is"based on speculation and a handful of cherry-picked facts in order to gin up new interest in a previously-reported transaction.
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