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$5M ‘Sweetheart Deal’

A money laundering investigator for a bank raised serious concerns in 2017 about a $5 million loan that the Biden family received from the arm of an Chinese energy firm, flagging the transaction as “high risk” and possibly tied to efforts by the communist to gain influence through Hunter Biden, according to an explosive new memo released by congressional investigators Wednesday.
The unnamed examiner specifically raised concerns that the loan had no paperwork, that a Biden family firm distributed large sums of the money to a Hunter Biden law firm and that the recipient firm inside the Biden family did not appear to have any investments in need of a loan, the memo released by House Oversight Committee Chairman James Comer stated.

412 thoughts on “$5M ‘Sweetheart Deal’”

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