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
Republican Senator Chuck Grassley tells CBS News that his concerns are related to newly obtained banking records.www.cbsnews.com
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.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
Republican Senator Chuck Grassley tells CBS News that his concerns are related to newly obtained banking records.www.cbsnews.com
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.
Odd, that's not how you spell BENGHAZI!!!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
Republican Senator Chuck Grassley tells CBS News that his concerns are related to newly obtained banking records.www.cbsnews.com
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>
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
Republican Senator Chuck Grassley tells CBS News that his concerns are related to newly obtained banking records.www.cbsnews.com
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>
For trump? AgreedAs one pundit so aptly put it - "they're a crime family."
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.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.
As one pundit so aptly put it - "they're a crime family."
The Bidens are a crime family... for Trump?For trump? Agreed
They must be good at it. Never a indictment. LOLThe Bidens are a crime family... for Trump?
The Bidens are a crime family... for Trump?
"But... but... TRUUMP!"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
Republican Senator Chuck Grassley tells CBS News that his concerns are related to newly obtained banking records.www.cbsnews.com
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>
"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?
Touche!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?
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.
2019? And they haven't found anything yet? LolFollow 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."
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".
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