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Monthly Retainers and Million Dollar Wire Transfers. (1 Viewer)

code1211

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Catherine Herridge is a journalist of pretty high ethics and integrity.

If her name is on a story where there is obviously smoke, there is almost certainly fire.

In a separate interview, Herridge reported that among the various markers that attract the attention of the Treasury nerds the review this stuff is layering and velocity of the transactions.

In the 150 or so very large transactions, there was layering often used to obscure the source and destination of the money. The money in these transactions was often into and out of the accounts within a single day.

Of course, the size and "roundness" of the transacted amounts also comes into play. $300,000 gets more attention than $163,273.25 which looks and sounds more like a payment for a specific product or service.

<snip>

GOP probe of Hunter Biden's business dealings turns to president's brother James​

BY CATHERINE HERRIDGE, GRAHAM KATES, MICHAEL KAPLAN, ANDREW BAST
APRIL 6, 2022 / 6:49 PM / CBS NEWS
<snip>
CBS News has also learned more than 150 financial transactions involving either Hunter or James Biden's global business affairs were flagged as concerning by U.S. banks for further review. Some of those concerns included large wire transfers. Such banking reviews could point to deeper problems — or they could prove innocuous. Information shared with CBS News does not indicate the outcome of the banking reviews.
<snip>
Federal officials have confirmed that Hunter Biden is the focus of an ongoing investigation out of the U.S. attorney's office in Delaware. The probe is centered on tax and other financial issues. A 2019 federal subpoena obtained by CBS News shows the criminal probe in Delaware has sought Hunter and James Bidens' bank records dating back to 2014, when Joe Biden was vice president.
<snip>
 
The absurd thing is that even if their conspiracy theories were 100% true, Biden would still be far less corrupt than Trump. But then, they lie about everything so we don't need to get there.

At least get a criminal case going. This is so stupidly tiring.

BEHOLD!


The Trump DOJ didn't indict anyone you said was a criminal.
Trump's people had record indictments and convictions.


You're derping welcome.
 
Catherine Herridge is a journalist of pretty high ethics and integrity.

If her name is on a story where there is obviously smoke, there is almost certainly fire.

In a separate interview, Herridge reported that among the various markers that attract the attention of the Treasury nerds the review this stuff is layering and velocity of the transactions.

In the 150 or so very large transactions, there was layering often used to obscure the source and destination of the money. The money in these transactions was often into and out of the accounts within a single day.

Of course, the size and "roundness" of the transacted amounts also comes into play. $300,000 gets more attention than $163,273.25 which looks and sounds more like a payment for a specific product or service.

<snip>

GOP probe of Hunter Biden's business dealings turns to president's brother James​

BY CATHERINE HERRIDGE, GRAHAM KATES, MICHAEL KAPLAN, ANDREW BAST
APRIL 6, 2022 / 6:49 PM / CBS NEWS
<snip>
CBS News has also learned more than 150 financial transactions involving either Hunter or James Biden's global business affairs were flagged as concerning by U.S. banks for further review. Some of those concerns included large wire transfers. Such banking reviews could point to deeper problems — or they could prove innocuous. Information shared with CBS News does not indicate the outcome of the banking reviews.
<snip>
Federal officials have confirmed that Hunter Biden is the focus of an ongoing investigation out of the U.S. attorney's office in Delaware. The probe is centered on tax and other financial issues. A 2019 federal subpoena obtained by CBS News shows the criminal probe in Delaware has sought Hunter and James Bidens' bank records dating back to 2014, when Joe Biden was vice president.
<snip>
With Maxey set to release a bunch of info from Hunter's laptop, everyone is paying attention to this stuff. But they ALL still try to shield "the big guy".
 
Catherine Herridge is a journalist of pretty high ethics and integrity.

If her name is on a story where there is obviously smoke, there is almost certainly fire.

In a separate interview, Herridge reported that among the various markers that attract the attention of the Treasury nerds the review this stuff is layering and velocity of the transactions.

In the 150 or so very large transactions, there was layering often used to obscure the source and destination of the money. The money in these transactions was often into and out of the accounts within a single day.

Of course, the size and "roundness" of the transacted amounts also comes into play. $300,000 gets more attention than $163,273.25 which looks and sounds more like a payment for a specific product or service.

<snip>

GOP probe of Hunter Biden's business dealings turns to president's brother James​

BY CATHERINE HERRIDGE, GRAHAM KATES, MICHAEL KAPLAN, ANDREW BAST
APRIL 6, 2022 / 6:49 PM / CBS NEWS
<snip>
CBS News has also learned more than 150 financial transactions involving either Hunter or James Biden's global business affairs were flagged as concerning by U.S. banks for further review. Some of those concerns included large wire transfers. Such banking reviews could point to deeper problems — or they could prove innocuous. Information shared with CBS News does not indicate the outcome of the banking reviews.
<snip>
Federal officials have confirmed that Hunter Biden is the focus of an ongoing investigation out of the U.S. attorney's office in Delaware. The probe is centered on tax and other financial issues. A 2019 federal subpoena obtained by CBS News shows the criminal probe in Delaware has sought Hunter and James Bidens' bank records dating back to 2014, when Joe Biden was vice president.
<snip>
Problematic or innocuous. Ok.
 
The absurd thing is that even if their conspiracy theories were 100% true, Biden would still be far less corrupt than Trump. But then, they lie about everything so we don't need to get there.

At least get a criminal case going. This is so stupidly tiring.

BEHOLD!


The Trump DOJ didn't indict anyone you said was a criminal.
Trump's people had record indictments and convictions.


You're derping welcome.

This is a textbook example of deflection. But this statement: "even if their conspiracy theories were 100% true, Biden would still be far less corrupt than Trump." Corruption is the cancer in our gov't at every level. That a Person could downplay that as acceptable is an indictment of their integrity and morals.
 
Hunter Biden is a self professed drug addict and hasn’t been hiding because he doesn’t give a shit because he has never been a govt employee nor has Joe ever asked for him to be involved.
James Biden is a lifelong lobbyist and so be it if he was dumb enough to let Hunter into his business.

If they did illegal shit, charge them all.
 
Catherine Herridge is a journalist of pretty high ethics and integrity.

If her name is on a story where there is obviously smoke, there is almost certainly fire.

In a separate interview, Herridge reported that among the various markers that attract the attention of the Treasury nerds the review this stuff is layering and velocity of the transactions.

In the 150 or so very large transactions, there was layering often used to obscure the source and destination of the money. The money in these transactions was often into and out of the accounts within a single day.

Of course, the size and "roundness" of the transacted amounts also comes into play. $300,000 gets more attention than $163,273.25 which looks and sounds more like a payment for a specific product or service.

<snip>

GOP probe of Hunter Biden's business dealings turns to president's brother James​

BY CATHERINE HERRIDGE, GRAHAM KATES, MICHAEL KAPLAN, ANDREW BAST
APRIL 6, 2022 / 6:49 PM / CBS NEWS
<snip>
CBS News has also learned more than 150 financial transactions involving either Hunter or James Biden's global business affairs were flagged as concerning by U.S. banks for further review. Some of those concerns included large wire transfers. Such banking reviews could point to deeper problems — or they could prove innocuous. Information shared with CBS News does not indicate the outcome of the banking reviews.
<snip>
Federal officials have confirmed that Hunter Biden is the focus of an ongoing investigation out of the U.S. attorney's office in Delaware. The probe is centered on tax and other financial issues. A 2019 federal subpoena obtained by CBS News shows the criminal probe in Delaware has sought Hunter and James Bidens' bank records dating back to 2014, when Joe Biden was vice president.
<snip>
Odd, that's not how you spell BENGHAZI!!!
 
Title is click bait for idiots and those wishing to view idiots in the wild.
 
Catherine Herridge is a journalist of pretty high ethics and integrity.

If her name is on a story where there is obviously smoke, there is almost certainly fire.

In a separate interview, Herridge reported that among the various markers that attract the attention of the Treasury nerds the review this stuff is layering and velocity of the transactions.

In the 150 or so very large transactions, there was layering often used to obscure the source and destination of the money. The money in these transactions was often into and out of the accounts within a single day.

Of course, the size and "roundness" of the transacted amounts also comes into play. $300,000 gets more attention than $163,273.25 which looks and sounds more like a payment for a specific product or service.

<snip>

GOP probe of Hunter Biden's business dealings turns to president's brother James​

BY CATHERINE HERRIDGE, GRAHAM KATES, MICHAEL KAPLAN, ANDREW BAST
APRIL 6, 2022 / 6:49 PM / CBS NEWS
<snip>
CBS News has also learned more than 150 financial transactions involving either Hunter or James Biden's global business affairs were flagged as concerning by U.S. banks for further review. Some of those concerns included large wire transfers. Such banking reviews could point to deeper problems — or they could prove innocuous. Information shared with CBS News does not indicate the outcome of the banking reviews.
<snip>
Federal officials have confirmed that Hunter Biden is the focus of an ongoing investigation out of the U.S. attorney's office in Delaware. The probe is centered on tax and other financial issues. A 2019 federal subpoena obtained by CBS News shows the criminal probe in Delaware has sought Hunter and James Bidens' bank records dating back to 2014, when Joe Biden was vice president.
<snip>

Yawn
 
As one pundit so aptly put it - "they're a crime family."
 
The absurd thing is that even if their conspiracy theories were 100% true, Biden would still be far less corrupt than Trump. But then, they lie about everything so we don't need to get there.

At least get a criminal case going. This is so stupidly tiring.

BEHOLD!


The Trump DOJ didn't indict anyone you said was a criminal.
Trump's people had record indictments and convictions.


You're derping welcome.
The purpose is not a prosecution or an impeachment. The purpose of this nonsense is to get Joe and MaryJoe shouting from the door of their trailer home "Joe took money". It is so easy to get these people jerking their knees up into their mouths with the sort of nonsense we see in this thread.

Just as with the 1/6 Capitol insurrection, we have too many people in this country with too much money and too much time on their hands that use much of that money and most of their time to gripe......gripe about this gripe about that. They are about to gripe their way out of a democracy and into an autocracy if they are not careful.
 
The absurd thing is that even if their conspiracy theories were 100% true, Biden would still be far less corrupt than Trump. But then, they lie about everything so we don't need to get there.

At least get a criminal case going. This is so stupidly tiring.

BEHOLD!


The Trump DOJ didn't indict anyone you said was a criminal.
Trump's people had record indictments and convictions.


You're derping welcome.
"But... but... TRUUMP!"

Not a thread about Trump, but as usual you invoke him in a pathetic attempt at gaslighting.

Do you see the orange man everytime you close your eyes? :ROFLMAO:
 
Catherine Herridge is a journalist of pretty high ethics and integrity.

If her name is on a story where there is obviously smoke, there is almost certainly fire.

In a separate interview, Herridge reported that among the various markers that attract the attention of the Treasury nerds the review this stuff is layering and velocity of the transactions.

In the 150 or so very large transactions, there was layering often used to obscure the source and destination of the money. The money in these transactions was often into and out of the accounts within a single day.

Of course, the size and "roundness" of the transacted amounts also comes into play. $300,000 gets more attention than $163,273.25 which looks and sounds more like a payment for a specific product or service.

<snip>

GOP probe of Hunter Biden's business dealings turns to president's brother James​

BY CATHERINE HERRIDGE, GRAHAM KATES, MICHAEL KAPLAN, ANDREW BAST
APRIL 6, 2022 / 6:49 PM / CBS NEWS
<snip>
CBS News has also learned more than 150 financial transactions involving either Hunter or James Biden's global business affairs were flagged as concerning by U.S. banks for further review. Some of those concerns included large wire transfers. Such banking reviews could point to deeper problems — or they could prove innocuous. Information shared with CBS News does not indicate the outcome of the banking reviews.
<snip>
Federal officials have confirmed that Hunter Biden is the focus of an ongoing investigation out of the U.S. attorney's office in Delaware. The probe is centered on tax and other financial issues. A 2019 federal subpoena obtained by CBS News shows the criminal probe in Delaware has sought Hunter and James Bidens' bank records dating back to 2014, when Joe Biden was vice president.
<snip>

Follow the money! "A 2019 federal subpoena obtained by CBS News shows the criminal probe in Delaware has sought Hunter and James Bidens' bank records dating back to 2014, when Joe Biden was vice president."
 
"But... but... TRUUMP!"

Not a thread about Trump, but as usual you invoke him in a pathetic attempt at gaslighting.

Do you see the orange man everytime you close your eyes? :ROFLMAO:

Almost all his attention-seeking posts are lame Trump or Trumpster whatabout type deflections from the O/P.
 
"But... but... TRUUMP!"

Not a thread about Trump, but as usual you invoke him in a pathetic attempt at gaslighting.

Do you see the orange man everytime you close your eyes? :ROFLMAO:

I looked, and you didn't make a post about the subject of the thread. Just your usual whining about what people say about Trump.

Anything to say on the topic? Or just want to post about Trump?
 
The absurd thing is that even if their conspiracy theories were 100% true, Biden would still be far less corrupt than Trump. But then, they lie about everything so we don't need to get there.

At least get a criminal case going. This is so stupidly tiring.

BEHOLD!


The Trump DOJ didn't indict anyone you said was a criminal.
Trump's people had record indictments and convictions.


You're derping welcome.

You lack of involvement with reality is once again in evidence.
 
Follow the money! "A 2019 federal subpoena obtained by CBS News shows the criminal probe in Delaware has sought Hunter and James Bidens' bank records dating back to 2014, when Joe Biden was vice president."
2019? And they haven't found anything yet? Lol
 
With Maxey set to release a bunch of info from Hunter's laptop, everyone is paying attention to this stuff. But they ALL still try to shield "the big guy".

Some pundit mentioned as I passed by the screen that the suddenly awake broadcast outlet that noticed the corruptions evidence in the lap top were "confiming" a lot.

HOWEVER, ALL of the references to the "The Big Guy" and other references to Biden were stunningly not confirmable for them.

Seriously! Just how stupid are people to not question this sort of outright, open and blatant lying?
 

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