Bank investigators suspected Hunter Biden of being associated with a ‘sex trafficking ring’ and engaging in falsified check payments to prostitutes, as per Treasury documents.
According to Suspicious Activity Reports (SARs) examined by DailyMail.com, monitoring of the First Son’s accounts extended as late as December 2019. During their investigation, officials discovered payments from Hunter and his associated companies to a suspected ‘Eastern European prostitution ring’.
A previously undisclosed document, submitted to the Department of the Treasury on December 17, 2019, by financial crime investigators at Wells Fargo, identified 25 individuals connected to the suspected ring. It also flagged almost $7 million in suspicious transactions, including checks from Hunter. Authorities believed these checks may have been manipulated to conceal payments to sex workers, originating from his business account.