James Comer, the chairman of the House Oversight Committee leading the probe, said Wednesday that other types of financial records obtained through congressional subpoenas and lawsuits have now become the focus of their investigation.
The filing of a SARs report is not evidence on its own of misconduct.īut Rep.
The confidential reports, called SARs for short, are often routine, with larger financial transactions automatically flagged to the government. To help them get here, Congressional Republicans relied on more than 150 suspicious activity reports as a roadmap to follow what they call the Bidens’ complicated financial money trail. They suggest, without evidence, that the payments were part of a wide-ranging scheme to enrich themselves off the family name. The smoking gun, according to the GOP, is recently obtained financial records connected to the president’s son Hunter Biden, brother James Biden and a growing number of associates who received millions of dollars in payments from foreign entities in China and Romania. WASHINGTON (AP) - Facing growing pressure to show progress in their investigations, House Republicans on Wednesday detailed what they say are concerning new findings about President Joe Biden’s family and their finances.
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