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Speaker 1: Chalk choq dot com promo code Ben, the Biden crime

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Speaker 1: family and whistleblowers have come forward.

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Speaker 2: So what did they say? It's our two part.

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Speaker 1: Series from Washington, DC. It's Verdict Senator Ted Cruz, Senater,

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Speaker 1: it's like midnight. Whistleblowers have talked today and we're sitting

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Speaker 1: here with Congressman James Comer, our guest for a two

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Speaker 1: part series. This is probably gonna be one of my

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Speaker 1: favorite episodes that we've ever done. And we're gonna go

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Speaker 1: an order of how we got to these whistleblowers. But

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Speaker 1: before we even get to that, you and I talked

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Speaker 1: for pulling an audible before the show. We're gonna find

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Speaker 1: out exactly what those whistleblowers said today in front of

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Speaker 1: the committee with Congressman Comer.

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Speaker 3: Well, Ben, let me welcome comm to Washington, DC.

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Speaker 2: It's good to be here. It is almost midnight.

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Speaker 3: You're out of Texas, you're out of Memphis, you are

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Speaker 3: in the swamp, you are in the depth. So my

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Speaker 3: friend James Comber congressman from the great state of Kentucky,

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Speaker 3: chairman of the House Oversight Committee, has been deep up

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Speaker 3: personal with Joe Biden, Hunter Biden and the Biden crime family.

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Speaker 3: And I got to say, when we started using that

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Speaker 3: phrase Biden crime family, I thought it was too harsh.

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Speaker 3: I was like a little hesitant. Okay, that seems hyperbolic.

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Speaker 3: I gotta say every damn day that unfolds, that's less

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Speaker 3: and less exaggeration. And so James has been the reason

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Speaker 3: we're starting so late is he's been voting till eleven

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Speaker 3: o'clock at night, so he just left the House floor.

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Speaker 3: This is the reality of Washington and today this is

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Speaker 3: gonna air on Thursday, but today, Wednesday is we're sitting

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Speaker 3: here almost midnight. You had a hearing in the House

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Speaker 3: of Representatives. That was a big, big deal. You had

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Speaker 3: two ground breaking whistleblowers. And so I just want to

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Speaker 3: start by asking what happened today. If someone's busy, they're

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Speaker 3: driving to work, it's Thursday morning, they're driving to work,

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Speaker 3: they didn't have time to turn on the TV yesterday,

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Speaker 3: they didn't watch the testimony, So what did they miss?

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Speaker 3: What happened in the House of Representatives? On Wednesday.

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Speaker 4: Well, I think we had a very substantive hearing on

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Speaker 4: a very serious subject. The subject was the Biden criminal activity,

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Speaker 4: and the two witnesses we had were I think the

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Speaker 4: most credible witnesses we've had in front of the oversight

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Speaker 4: commending the entire seven years I've been in Congress. These

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Speaker 4: were the two highest ranking IRS career employees from the

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Speaker 4: International Tax Crime Division. So these were the guys that

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Speaker 4: investigate all the suspicious wires, all the foreign influence, any

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Speaker 4: type of tax evasion from foreign entities, the influx of

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Speaker 4: illegal Chinese money. These are the guys that do that,

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Speaker 4: and they're part of an elite team. And they're only

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Speaker 4: twelve on this team. So this was two of the

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Speaker 4: twelve one sixth of the entire international Tax Fraud team

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Speaker 4: for the IRS. And what they had to say was

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Speaker 4: very concerning because I never knew over the past six

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Speaker 4: months whether or not the RS even you about the

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Speaker 4: shell companies that the Bidens had, if even you about

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Speaker 4: all the suspicious activity reports that Treasury had that showed

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Speaker 4: that the Bidens were laundering money through shell companies through

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Speaker 4: various banks.

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Speaker 5: You know, pretty serious accusation.

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Speaker 4: We've been talking about this, and the Democrats have said, well,

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Speaker 4: there's no evidence, that's not true, that's fake news, Russian disinformation.

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Speaker 4: So we finally had two whistleblowers come forward. They gave

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Speaker 4: a transcribed interview to the Ways and Means Committee, which

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Speaker 4: is the appropriate process of the ones, as you know,

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Speaker 4: in the House that has jurisdiction over the irs.

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Speaker 5: Then they agreed to come to.

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Speaker 4: Committee hearing for the House Oversight Committee. The American people

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Speaker 4: got to see today a six hour hearing with fifty

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Speaker 4: members of Congress, each having six minutes to ask these

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Speaker 4: these iris suposial blowers questions, and there were substantive questions

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Speaker 4: on the Republican side. Now, the Democrats, all they thought

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Speaker 4: about was Trump and racism.

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Speaker 5: And things like that.

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Speaker 4: But we asked very subjective questions, and what we learned

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Speaker 4: was that the Bidens have committed a series of crimes.

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Speaker 4: There were many more tax evasion issues than what Hunter

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Speaker 4: Biden pled guilty to. The Irish Supssal blowers had investigated

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Speaker 4: this for five years and they were told to stand

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Speaker 4: down by the Department of Justice. And what happened is

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Speaker 4: they took so long they let a lot of the statutes,

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Speaker 4: the limitations expire, to where the penalties that the Bidens

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Speaker 4: were going to have to plead guilty to kept shrinking

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Speaker 4: and shrinking and shrinking. There was nothing left.

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Speaker 2: Ye are serving zero jail time, zero jail time.

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Speaker 4: Anyone else in America would already be in prison for

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Speaker 4: the amount of money they evade.

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Speaker 3: All right, So let's start at an initial point, these

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Speaker 3: two whistleblowers. Look, an initial assessment you've got to make.

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Speaker 3: The House of Representatives has to make if we see

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Speaker 3: an impeachment trial, the Senate has to make, and ultimately

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Speaker 3: the American people have to make is are these guys credible?

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Speaker 3: Are they telling the truth? If they're lying, that's not

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Speaker 3: very persuasive. And so if you're trying to assess, right,

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Speaker 3: are these credible witnesses, one of the questions you ask

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Speaker 3: is do they have a bias? You know, if you

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Speaker 3: have a witness who is, say a disgruntled employee that

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Speaker 3: got fired, sometimes they make up all sorts of crazy stories.

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Speaker 3: If you have a witness as a partisan, maybe they're

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Speaker 3: a hardcore Republican. They hate Joe Biden, so they'll come

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Speaker 3: in and testify to something nasty because they've got a

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Speaker 3: political bias. So one of the things that I think

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Speaker 3: is striking is that both of these guys their career

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Speaker 3: IRS employees, they've spent their entire professional life working with

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Speaker 3: the IRS. They're both Democrats. Neither of them were partisan Republicans.

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Speaker 3: I don't know if anyone asked today, but I suspect

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Speaker 3: neither of them voted for Donald Trump.

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Speaker 5: I think that's a good suspicion.

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Speaker 3: They've said they're Democrats, they've identified as Democrats. The number

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Speaker 3: of career IRS employees who are Democrats who voted for

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Speaker 3: Donald Trump, if that's not zero, it's pretty to durn close,

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Speaker 3: very close. So that suggests there's not a reason on

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Speaker 3: the face to doubt what they're saying. They still might

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Speaker 3: be lying. You've got to test what they're saying. Anyone

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Speaker 3: that comes forward with serious allegations of criminality, and to

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Speaker 3: be clear, what they've alleged is criminality by Hunter Biden.

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Speaker 3: But look, if we were just talking about Hunter Biden,

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Speaker 3: he is a troubled soul, he has substance abuse issues.

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Speaker 3: If it were just Hunter Biden, this wouldn't be national news.

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Speaker 3: But they're also a legend criminal conduct by Merrick Garland,

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Speaker 3: the Attorney General of the United States under Joe Biden,

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Speaker 3: and they are ultimately a leegend criminal conduct by Joe Biden,

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Speaker 3: the sitting president of the United States.

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Speaker 4: They were and they were headed towards Joe. They wanted

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Speaker 4: to interview Hunter. They wanted to interview Joe Biden's grandchildren.

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Speaker 2: They when you say they, so if people understand who

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Speaker 2: is they, they is who are the two with us?

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Speaker 4: There were more than two. There were seven that were

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Speaker 4: set to interview Hunter Biden and his children. So they

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Speaker 4: had a plan, and they had a plan.

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Speaker 5: It was IRS employees as well as FBI employees.

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Speaker 1: So were they working together or separations working together? So

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Speaker 1: they all come together, they'd all agree that they should be.

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Speaker 4: Interfew gotten to the point to where they we need

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Speaker 4: to knock on his door and say, hey, where is

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Speaker 4: all this, what's the source of this money? What did

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Speaker 4: you do to receive this money from?

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Speaker 2: You said, we're going to knock on his door.

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Speaker 3: One of the things that I found really stunning is

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Speaker 3: what the testimony was that they're getting ready to knock

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Speaker 3: on Hunter Biden's door. And if you're doing an investigation,

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Speaker 3: you knock on a suspects door. You want to interview them,

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Speaker 3: You want to catch them off guard. You want to

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Speaker 3: get them to say something they're not expecting, like, you

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Speaker 3: want them to to get them to say something stupid,

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Speaker 3: because the sad thing is criminals really are stupid. They

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Speaker 3: say all sorts of dumb things. So what did the

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Speaker 3: whistleblowers tell us happen? That is unusual when they're getting

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Speaker 3: ready to knock on Hunter's door.

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Speaker 4: The Secret Service, because at the time they were going

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Speaker 4: to knock on Hunter's door was at the point where

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Speaker 4: Joe Biden just got elected president, so he had Secret

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Speaker 4: Service protection and he had the transition team. The Secret

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Speaker 4: Service was notified that Hunter Biden was about to be

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Speaker 4: approached by IRS and FBI employees, and then the Biden

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Speaker 4: transition team was approached. Then the Biden lawyers called Hunter Biden,

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Speaker 4: and then they called the FAI agents and the RS

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Speaker 4: agents and said, don't knock on that door. If he

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Speaker 4: wants to come out, he'll come out and.

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Speaker 5: Talk to you. Just wait.

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Speaker 4: Well they waited, and nothing ever happened, and then they

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Speaker 4: were told.

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Speaker 5: To go home.

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Speaker 2: So they were there at his house.

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Speaker 5: They were there at his house.

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Speaker 3: So let me underscore the Department of Justice tim off Hunter. Hey,

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Speaker 3: they're coming to question you and Hunter called it as lawyers,

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Speaker 3: and they said, don't talk to him.

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Speaker 2: On guard's side.

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Speaker 3: Like in any other circumstance, if you're investigating criminal conduct,

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Speaker 3: do you tip off the suspect beforehand?

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Speaker 5: They said that today.

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Speaker 4: No, they said that never happened in their decade long

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Speaker 4: service to the IRS.

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Speaker 2: When they were told to go home. Who told them

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Speaker 2: to go home?

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Speaker 5: Their superior at the IRS?

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Speaker 2: Was that unprecedent from their testimony.

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Speaker 5: That they said it never happened before?

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Speaker 3: All right, you talked about suspicious activity reports, and there's

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Speaker 3: been some discussion of this. Look, if you're at home,

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Speaker 3: you're watching TV, you're trying to figure out what these are?

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Speaker 3: What is a suspicious activity report? And like when is

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Speaker 3: it made? When does it occur?

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Speaker 4: I knew a lot about these because I was the

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Speaker 4: director of a bank for over a decade. A suspicious

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Speaker 4: activity report is when the bank files noticed with the

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Speaker 4: Treasury Cabinet that they suspect their client has committed a crime.

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Speaker 4: Does it mean they committed a crime? They have a

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Speaker 4: strong suspicion that a crime was committed. So it's to

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Speaker 4: protect the bank as well.

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Speaker 3: So how frequently do these things are?

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Speaker 4: Very seldom, Despite what the Washington boast or in their

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Speaker 4: defense of the Biden they say, well, everybody has a

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Speaker 4: suspicious activity report. That is beloney. I was on a

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Speaker 4: bank board for ten years. I think we issued two

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Speaker 4: over the course of ten years.

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Speaker 3: And how many were issued concerning Hunter Biden and Joe

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Speaker 3: Biden and the Biden family.

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Speaker 4: Over one hundred and seventy. They were direct.

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Speaker 2: You were at a bank and they issued too.

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Speaker 4: If you had two sars, they're called sars in the

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Speaker 4: banking industry, if you had two stars against you, it

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Speaker 4: would be hard for you to open an account somewhere.

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Speaker 4: There wouldn't be any bank that would want to have

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Speaker 4: you as a customer because it's not worth the paperwork.

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Speaker 4: Remember when the bank files one of these, you could

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Speaker 4: understand this appreciates this center. That's inviting the regulators to

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Speaker 4: come in and regulate.

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Speaker 5: Okay, that's the last thing the bank.

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Speaker 3: So one hundred and seventy get filed. That means that

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Speaker 3: somebody is getting a deposit in their account. It's a

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Speaker 3: big amount. It's from somewhere suspicious. I mean, what triggers it?

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Speaker 3: Why you're a banker, what is it that makes you

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Speaker 3: say we got to file a s R.

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Speaker 4: A large transaction that comes out of the blue. So

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Speaker 4: what's large? What is there a threat you had? You

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Speaker 4: had a million I'll use the Robinson Walker account because

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Speaker 4: we subpend.

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Speaker 5: That was the first bank account we subpoened.

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Speaker 2: Now, who's Robinson Walker?

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Speaker 4: Rob Walker was one of the associates that they used

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Speaker 4: to uh funnel money from China and then in Romania

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Speaker 4: and then down and launder it down to the Biden.

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Speaker 3: So he's a guy that's doing business with Hunter and

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Speaker 3: Joe Biden.

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Speaker 2: Yeah, okay, we don't.

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Speaker 5: Know what that business is. Yes, they got a three

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Speaker 5: million dollar wire from from China.

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Speaker 2: So this so one wire three million dollars.

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Speaker 5: Three million dollars.

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Speaker 4: Now, remember we got the bank records for ten years

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Speaker 4: that bank account never had got three million dollar.

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Speaker 2: No, but I want one. Well this is not right.

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Speaker 2: That is a charming guy and he would like three

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Speaker 2: million dollar. Yeah, I'm not going to do it. Yes, No,

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Speaker 2: you don't have to work for three million.

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Speaker 4: Apparently, so this account never had much activity in it

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Speaker 4: over the course of ten years, maintained around a forty

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Speaker 4: or fifty thousand dollars ballance. Then one day, out of

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Speaker 4: the blue, they get a three million dollar wire from China.

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Speaker 3: And so their bank says, this is weird. Yes, and

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Speaker 3: it's coming from China, like, on the face of it,

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Speaker 3: from China.

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Speaker 4: Yeah, And he'd never gotten a foreign wire before. And

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Speaker 4: there's three million dollars in a in an account that's

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Speaker 4: never had more than fifty thousand some months, you know,

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Speaker 4: had ten thousand dollars ballance, but never more than fifty thousand.

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Speaker 5: Then all of a sudden, a three million dollar.

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Speaker 3: Wire and then what happens to that three million dollars

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Speaker 3: when it lands.

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Speaker 5: Twenty four hours later?

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Speaker 4: Because that's the minimum amount of time you can you

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Speaker 4: have to have a deposit in the bank.

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Speaker 2: For at least, like the wire needs to clear, Yeah.

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Speaker 5: It needs to clear.

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Speaker 4: Yeah, twenty four hours and two minutes later, he starts

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Speaker 4: you seriously, Yes, he's really twenty four hours and maybe

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Speaker 4: an hour give me a right, all right, it was

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Speaker 4: more than two minutes.

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Speaker 5: It was like fifty six minutes.

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Speaker 2: Okay, nineteen pinocchios because you ad.

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Speaker 5: It.

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Speaker 2: So, but it's just after twenty.

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Speaker 5: After twenty four hours.

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Speaker 4: The next day they start wiring incremental payments to different

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Speaker 4: Biden shell companies.

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Speaker 2: So how many Biden sholl copes.

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Speaker 4: And you know what that's called. When you set up

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Speaker 4: a bunch of shell companies for the sole purpose to

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Speaker 4: launder money, that's called racketeering.

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Speaker 2: Let me tell you about our good friends over Patriot Mobile.

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Speaker 1: exactly what Patriot Mobile, the only conservative Christian cell phone

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Speaker 1: your bill every month when you pay your bill, at

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Speaker 1: first responders.

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Speaker 2: They do this with your dollars every month.

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Speaker 3: Now.

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Speaker 1: For years, big mobile companies have been dumping millions into

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Speaker 2: All right, I'm going to ask you. I call these

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Speaker 2: dumb questions, but they're important questions.

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Speaker 3: Understand this one and I'll intervene. Look, one of the

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Speaker 3: great things about this podcast we try to ask lots

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Speaker 3: of dumb questions. Yes, and I'll tell you, James, actually

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Speaker 3: the sort of vision for this podcast. We launched it

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Speaker 3: four years ago. We launched this podcast on the first

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Speaker 3: night of the very first Donald Trumpet peachment, and that

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Speaker 3: night we started actually at midnight. We're reliving our origins

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Speaker 3: because hey, yeah, I left the Senate floor from the

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Speaker 3: trial of the Trumpet peachment and I went to a

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Speaker 3: studio and we recorded Verdict. And I remember with the

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Speaker 3: first few times we did it we'd get into things

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Speaker 3: that I'm our early production team. They said, okay, Ted,

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Speaker 3: you're getting too complicated. This is too detailed, and they

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Speaker 3: said dumb it down. And I said, look, people don't

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Speaker 3: want dumb down. People are smart, they care about it.

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Speaker 3: Now what they do want is understandable. And here's the

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Speaker 3: analogy you I've used a bunch of times. If you

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Speaker 3: have a terrible disease, you ended the doctor. You don't

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Speaker 3: want the doctor to tell you James, you got a

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Speaker 3: boo boom like you with the doctor. If I got

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Speaker 3: a problem, tell me what that like? What's going on?

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Speaker 5: Doctor?

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Speaker 3: But you don't want them to talk to you in

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Speaker 3: a way that you need, like a medical degree and expertise.

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Speaker 3: So what we try to do, and what what Ben

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Speaker 3: is doing asking dumb questions is to say, okay, we

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Speaker 3: keep hearing about suspicious activity reports, what is that? Like

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Speaker 3: a shell company? What is a shell You hear shell company?

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Speaker 3: And like what does that mean?

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Speaker 1: And explain the show companies connecting to money laundering, how

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Speaker 1: those two come together. Because a lot of people that

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Speaker 1: hear this, but they don't understand why you need so

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Speaker 1: many of them and why you would cipher money into

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Speaker 1: multiple shell coming.

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Speaker 4: Come from the banking background, and yeah this is people

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Speaker 4: want to know that for me, I mean it has

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Speaker 4: a double a sword derb. But a shell company is

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Speaker 4: a fake company. Okay, it's a company.

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Speaker 3: So it's not a real business anything.

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Speaker 4: They don't produce anything, they don't provide a good or service. Okay,

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Speaker 4: they're just just do that created off.

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Speaker 5: You can go to the Texas or Kentucky Secretary State.

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Speaker 4: And file a company in two minutes that says Cruise

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Speaker 4: and Comer energy company. But that doesn't mean we have

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Speaker 4: an energy company, right, I just have an LLC limited

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Speaker 4: liability company that says we're an energy company.

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Speaker 5: So they just create these fake companies.

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Speaker 3: And how many are we talking about? Twenty twenty twenty,

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Speaker 3: so twenty different Biden fake companies. They don't have factories,

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Speaker 3: they don't have machinery, the real products on real website.

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Speaker 5: They don't have a business card, they don't so they're in.

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Speaker 2: Twenty they don't have a storefront, they have nothing. Okay

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Speaker 2: they're and so that's where the laundering. Yes, so explain

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Speaker 2: how you launder money and how that works.

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Speaker 5: Money laundering is hiding money.

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Speaker 4: You're you're hiding the source of the money, and you're

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Speaker 4: deceiving the Internet the internal revenue service to try to

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Speaker 4: evade taxes. So if if the Hunter Biden was doing

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Speaker 4: something legitimate for China, they could have just wired the

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Speaker 4: money to Hunter Biden, but they didn't. They they sent

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Speaker 4: it to a company called Robinson Walker. Then they wired

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Speaker 4: it to a company called Ouasco. Then they wired it

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Speaker 4: to another company called Bohee something or another, and then

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Speaker 4: they start.

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Speaker 3: Did these companies do anything with it? And they're just

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Speaker 3: it's just it's just like a bucket to.

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Speaker 2: Pour the water.

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Speaker 4: If the partner that's exactly somewhere else, that's exactly what.

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Speaker 4: And it was organized. This is like organized crime. This

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Speaker 4: was very organized.

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Speaker 3: So how did you unwind this? So you're sitting there

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Speaker 3: doing a congressional investigation. If they're trying to hide it,

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Speaker 3: presumably they make it hard to figure out. So so

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Speaker 3: what enabled you to twenty show companies? How do you

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Speaker 3: figure this out and connect the docks?

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Speaker 4: Well, there was a we had a good start. Your

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Speaker 4: colleagues Grassley and Johnson had done a report, Miranda Divine

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Speaker 4: had written a book. There were several good reporters that

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Speaker 4: have been investigating on this for a long time. We

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Speaker 4: took pieces of that, and then when I became chairman

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Speaker 4: and got subpoena power, then I was able to actually

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Speaker 4: subpoena bank records.

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Speaker 2: And the bank's cooperated.

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Speaker 4: Most of the banks have cooperated. It's getting harder because

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Speaker 4: here's what happened. Everyone on cable news, some people that

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Speaker 4: I don't think are as smart a legal mind as

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Speaker 4: you ted. We're giving me lots of advice on what

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Speaker 4: to do. The first thing they need to do on

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Speaker 4: day one is subpoena Hunter and Joe Biden. I didn't

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Speaker 4: do that, and I think that would have been a

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Speaker 4: huge mistake. I think that's what they thought I would do.

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Speaker 4: If I had done that, it would have ended up

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Speaker 4: in court. Then if I had subpoenaed some of these

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Speaker 4: bank accounts, the bank would have said, we can't give

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Speaker 4: that to you because there's ongoing litigation.

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Speaker 2: Right. So what we did they started gathering.

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Speaker 4: We started by subpoenaing bank records for ship accounts to

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Speaker 4: some of these companies have been abandoned because they.

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Speaker 5: Never were real company.

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Speaker 4: Yeah, they never seen hide the money they were getting

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Speaker 4: from China and Romania and Ukraine.

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Speaker 5: So those bank account.

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Speaker 3: So let me stop real quick. Are those the three

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Speaker 3: countries that are involved so far? China, Romania and Ukraine.

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Speaker 3: But all three of them, you've got payments from China,

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Speaker 3: from Romania and Ukraine going to Hunter Biden, Joe Biden

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Speaker 3: or the Biden families, right, not.

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Speaker 4: To Joe Biden yet, but to everyone else in the

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Speaker 4: Biden family.

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Speaker 2: How many bidens have have you identified? They've gotten money? Nine?

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Speaker 2: And and and when you say identify.

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Speaker 3: Yeah, what's the heard the number twelve? So so what's the.

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Speaker 5: We actually have nine?

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Speaker 1: Uh?

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Speaker 4: So we're proved nine, we've proved nine. I'm I would

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Speaker 4: bet a lot of money if I were on the

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Speaker 4: craps table, I would put odds behind three more members

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Speaker 4: of the family.

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Speaker 2: When you when you say there's nine, the reason nine.

442
00:21:55,880 --> 00:21:57,920
Speaker 5: We haven't gone after the brother yet.

443
00:21:58,160 --> 00:22:01,639
Speaker 3: And the brothers Jim, that's Joe and Frank.

444
00:22:01,840 --> 00:22:02,920
Speaker 5: Don't forget about Frank.

445
00:22:03,440 --> 00:22:06,400
Speaker 3: Te gotten about Frank. Okay, so I hear about Jim,

446
00:22:06,440 --> 00:22:08,640
Speaker 3: all right? So how many Joe has two brothers?

447
00:22:08,840 --> 00:22:09,720
Speaker 5: Two brothers?

448
00:22:09,840 --> 00:22:12,240
Speaker 3: And so I got to say one of the things

449
00:22:12,280 --> 00:22:14,399
Speaker 3: I've wondered. In fact, I was having dinner with some

450
00:22:14,440 --> 00:22:16,840
Speaker 3: folks tonight who asked me. They said Okay, Hunter's been indicted.

451
00:22:16,920 --> 00:22:20,120
Speaker 3: What about Jim? Like, what about Jim?

452
00:22:20,240 --> 00:22:23,000
Speaker 1: Now, Jim was the big dog of this entity before

453
00:22:23,080 --> 00:22:24,120
Speaker 1: Hunter Biden came along.

454
00:22:24,400 --> 00:22:27,520
Speaker 4: Right, Why Jim's not in the in the news right now?

455
00:22:27,560 --> 00:22:30,600
Speaker 4: He didn't leave a laptop laying around. But I'll tell

456
00:22:30,600 --> 00:22:34,560
Speaker 4: you what Jim has done. He's in court in about

457
00:22:34,640 --> 00:22:38,640
Speaker 4: four or five different states being sued by former partners

458
00:22:38,760 --> 00:22:39,400
Speaker 4: for fraud.

459
00:22:40,160 --> 00:22:42,639
Speaker 2: Really, yes, why has that not been covered?

460
00:22:42,680 --> 00:22:46,320
Speaker 4: Well, you tell me, so we'll get to the point

461
00:22:46,359 --> 00:22:50,240
Speaker 4: to where we'll start subpoenaing his bank records. I think

462
00:22:50,520 --> 00:22:54,280
Speaker 4: some of these kates part of the reason we can't get.

463
00:22:54,080 --> 00:22:56,480
Speaker 3: It because he's in litigation. Right the nine or twelve.

464
00:22:56,640 --> 00:23:00,200
Speaker 3: You've got Hunter, You've got Jim, and Frank. That's three.

465
00:23:00,560 --> 00:23:02,480
Speaker 3: Who are we talking about as the rest? Who are

466
00:23:02,480 --> 00:23:03,200
Speaker 3: the other players?

467
00:23:03,440 --> 00:23:08,440
Speaker 4: The other players are Frank, Frank's wife, So Frank's wife,

468
00:23:08,560 --> 00:23:12,760
Speaker 4: uh huh. And we believe that Jim's got family members

469
00:23:12,840 --> 00:23:16,560
Speaker 4: too that may have received wires. And then you know,

470
00:23:16,720 --> 00:23:22,959
Speaker 4: ultimately with Joe, I suspect there are offshore accounts and

471
00:23:23,280 --> 00:23:24,720
Speaker 4: we kind of learned that today.

472
00:23:24,880 --> 00:23:26,800
Speaker 3: One of the last queste, what's the evidence of off

473
00:23:26,840 --> 00:23:27,400
Speaker 3: shore accounts?

474
00:23:27,440 --> 00:23:28,080
Speaker 2: That you learned today.

475
00:23:29,200 --> 00:23:33,679
Speaker 4: There are the ir S whistleblowers confirmed when I asked

476
00:23:33,720 --> 00:23:37,719
Speaker 4: if they had documents pertaining to foreign accounts, and they

477
00:23:37,760 --> 00:23:38,400
Speaker 4: said they did.

478
00:23:38,920 --> 00:23:41,000
Speaker 5: Wow, they couldn't turn them over to us.

479
00:23:41,040 --> 00:23:42,919
Speaker 4: They have to go through that process and turn it

480
00:23:42,960 --> 00:23:44,920
Speaker 4: over to the Ways and Means Committee, and I requested

481
00:23:44,920 --> 00:23:46,320
Speaker 4: they do that and they said they would.

482
00:23:46,840 --> 00:23:49,240
Speaker 3: So the three million dollars that you saw transferred in,

483
00:23:49,800 --> 00:23:51,120
Speaker 3: you said that got transferred out?

484
00:23:51,119 --> 00:23:51,840
Speaker 2: Where all did it go?

485
00:23:52,800 --> 00:23:52,840
Speaker 4: That?

486
00:23:53,720 --> 00:23:56,239
Speaker 5: So Rob Walker kept a third of it?

487
00:23:56,880 --> 00:23:59,359
Speaker 4: There was another guy that's the.

488
00:23:59,359 --> 00:24:03,080
Speaker 1: Business partners, right million, you helped lounder money. You don't

489
00:24:03,119 --> 00:24:05,840
Speaker 1: do anything. Yeah, okay, I'm not sure, and you get

490
00:24:05,840 --> 00:24:06,200
Speaker 1: a third.

491
00:24:06,320 --> 00:24:08,640
Speaker 3: I'm not sure the exact pricing on it, but that's

492
00:24:08,760 --> 00:24:10,080
Speaker 3: I think that's better than pimpskin.

493
00:24:10,200 --> 00:24:13,040
Speaker 2: Yeah yeah, I don't know, Yeah, but I could. I

494
00:24:13,119 --> 00:24:14,080
Speaker 2: think they take a third.

495
00:24:14,400 --> 00:24:17,320
Speaker 5: Somebody else got a third, and then the bid.

496
00:24:17,119 --> 00:24:19,320
Speaker 2: We know who the somebody else is pard to you

497
00:24:19,359 --> 00:24:20,080
Speaker 2: and you can't.

498
00:24:19,880 --> 00:24:22,639
Speaker 5: Say no, I do we put that in a report?

499
00:24:22,680 --> 00:24:22,959
Speaker 3: All right?

500
00:24:23,000 --> 00:24:24,920
Speaker 4: So somebody else got a third, somebody else got a third,

501
00:24:24,920 --> 00:24:27,119
Speaker 4: and then the Biden's got one point three million of

502
00:24:27,160 --> 00:24:28,160
Speaker 4: the three million.

503
00:24:28,160 --> 00:24:30,639
Speaker 3: And one point three to different Biden family members.

504
00:24:30,760 --> 00:24:33,720
Speaker 2: Yes, okay, and that's just from one take our.

505
00:24:33,680 --> 00:24:36,200
Speaker 5: Transaction went to four different Biden family.

506
00:24:36,160 --> 00:24:38,960
Speaker 3: So that was one suspicious activity.

507
00:24:38,440 --> 00:24:40,920
Speaker 2: One and there's one hundred and how many?

508
00:24:40,920 --> 00:24:45,280
Speaker 4: One hundred and sixty nine more plus just because okay,

509
00:24:45,320 --> 00:24:50,040
Speaker 4: those were suspicious activity reports that were created by Joe

510
00:24:50,160 --> 00:24:54,320
Speaker 4: or Hunter Biden. Then they were the subject of another

511
00:24:54,359 --> 00:24:56,439
Speaker 4: one hundred suspicious activity reports.

512
00:24:56,440 --> 00:24:59,480
Speaker 1: So that's two seventy if you're counting individually at least.

513
00:24:59,720 --> 00:25:02,440
Speaker 3: So if you're the Treasury Department, because you Treasury is

514
00:25:02,480 --> 00:25:05,240
Speaker 3: getting these these sorrows, Yes, what do they do with

515
00:25:05,280 --> 00:25:07,680
Speaker 3: the SAR? Just generally speaking, they're.

516
00:25:07,520 --> 00:25:10,639
Speaker 4: Supposed to turn it over to the IRS investigators, which

517
00:25:11,000 --> 00:25:13,439
Speaker 4: they knew about the TSAR, so that part of the

518
00:25:13,480 --> 00:25:17,679
Speaker 4: equation work. Somehow the supposed to blowers knew about the

519
00:25:17,800 --> 00:25:19,000
Speaker 4: suspicious Activity report?

520
00:25:19,000 --> 00:25:19,280
Speaker 5: All right.

521
00:25:19,320 --> 00:25:21,320
Speaker 1: I asked these questions because this is complicated for a

522
00:25:21,359 --> 00:25:25,320
Speaker 1: lot of people. So normal course of business, a bank

523
00:25:25,359 --> 00:25:29,240
Speaker 1: fills out a star's report. Walk what normal is compared

524
00:25:29,240 --> 00:25:31,120
Speaker 1: to what actually happened with them normally?

525
00:25:32,119 --> 00:25:36,639
Speaker 4: If you get normally and here's what the suspicious activity

526
00:25:36,680 --> 00:25:39,200
Speaker 4: report said. I've had access and I've read them all

527
00:25:39,320 --> 00:25:43,360
Speaker 4: at Treasury. They said they suspected they were money laundering.

528
00:25:43,760 --> 00:25:45,800
Speaker 4: They suspected they had uh.

529
00:25:45,880 --> 00:25:47,080
Speaker 2: And this is from multiple banks.

530
00:25:47,240 --> 00:25:48,399
Speaker 5: Yes, there's multiple banks.

531
00:25:48,440 --> 00:25:52,760
Speaker 4: Banks you've heard of, JP Morgan, Wells Fargo, US Bank.

532
00:25:52,880 --> 00:25:54,680
Speaker 5: These are bank of big banks.

533
00:25:54,400 --> 00:25:57,640
Speaker 3: Because of serious banks with real lawyers that like Noah.

534
00:25:57,520 --> 00:25:59,320
Speaker 4: And they knew who they were. They said, this is

535
00:25:59,320 --> 00:26:03,280
Speaker 4: a politically exposed person. They suspected some of these wires

536
00:26:03,280 --> 00:26:07,600
Speaker 4: were coming from state owned entities. They said that from some.

537
00:26:07,520 --> 00:26:10,160
Speaker 3: Of these So you're going to what that means communist

538
00:26:10,200 --> 00:26:12,240
Speaker 3: government is sending the money.

539
00:26:12,320 --> 00:26:13,720
Speaker 5: Yes, according to.

540
00:26:13,960 --> 00:26:16,719
Speaker 1: And the and the whistleblower in that scenario is the

541
00:26:16,720 --> 00:26:18,120
Speaker 1: bank who's saying the whistle blow.

542
00:26:18,160 --> 00:26:20,440
Speaker 2: So JP Morgan is saying, we believe.

543
00:26:20,240 --> 00:26:22,800
Speaker 5: Morgan Wells Fargo, Bank of America.

544
00:26:22,840 --> 00:26:24,639
Speaker 2: So they write this suspicious activity report.

545
00:26:24,760 --> 00:26:27,840
Speaker 3: Like all of those banks, JP Morgan, their CEO, Jamie Diamond,

546
00:26:27,920 --> 00:26:30,639
Speaker 3: is a prominent Democrat. I mean, none of these banks

547
00:26:30,640 --> 00:26:32,919
Speaker 3: are Republicans. None of these banks have it out for

548
00:26:32,960 --> 00:26:33,280
Speaker 3: the Bible.

549
00:26:33,359 --> 00:26:35,240
Speaker 5: We've lost Wall Street. They're all Democrats.

550
00:26:35,280 --> 00:26:36,200
Speaker 2: Yeah, I mean that's not so.

551
00:26:36,560 --> 00:26:40,560
Speaker 3: These are all banks that are reliable political donors to

552
00:26:40,640 --> 00:26:44,359
Speaker 3: the Democrats that are nonetheless looking at reports saying, Wow,

553
00:26:44,440 --> 00:26:45,520
Speaker 3: this is really concerning.

554
00:26:45,760 --> 00:26:48,760
Speaker 1: But they're writing in the report, I'm in shock by this.

555
00:26:49,560 --> 00:26:51,720
Speaker 1: You've seen a lot more of this stuff in the

556
00:26:51,800 --> 00:26:54,000
Speaker 1: legal world that I have. I'm generally in shock right now.

557
00:26:54,000 --> 00:26:56,359
Speaker 1: The fact that you're telling me that an American bank

558
00:26:56,440 --> 00:26:59,280
Speaker 1: is writing that we believe a wire transfer coming into

559
00:26:59,280 --> 00:27:03,439
Speaker 1: the Biden family coming from the Chinese Communist government, not

560
00:27:03,480 --> 00:27:06,560
Speaker 1: an entity, it's money, and we're saying it's money laundering

561
00:27:06,560 --> 00:27:08,520
Speaker 1: on top of it coming from the Chinese Communist government.

562
00:27:09,640 --> 00:27:11,600
Speaker 2: Is that in the moment when you said, holy crap.

563
00:27:11,480 --> 00:27:14,960
Speaker 4: Yeah, wire fraud, tax fraud, money laundering.

564
00:27:15,040 --> 00:27:17,960
Speaker 2: So they're naming all the things they think, all.

565
00:27:17,920 --> 00:27:24,240
Speaker 3: Right, So then Treasury reports it to IRS, they begin investigating.

566
00:27:24,560 --> 00:27:31,680
Speaker 3: When did did they open the investigation A hunterbody twenty.

567
00:27:33,200 --> 00:27:36,359
Speaker 5: Eighteen? I know they were investigating in twenty eighteen. It

568
00:27:36,400 --> 00:27:37,119
Speaker 5: could have been earlier.

569
00:27:37,400 --> 00:27:42,560
Speaker 3: So at least five years, yes, now this investigation. Look

570
00:27:42,600 --> 00:27:45,119
Speaker 3: if it's been at least five years that they just

571
00:27:45,160 --> 00:27:48,800
Speaker 3: announced an indictment weeks ago, that's a long time.

572
00:27:49,480 --> 00:27:52,360
Speaker 2: What took them five years that.

573
00:27:51,680 --> 00:27:54,520
Speaker 4: They were stonewalled the whole time they said they couldn't

574
00:27:54,560 --> 00:27:57,320
Speaker 4: do it. They were ready to go at the twenty

575
00:27:57,359 --> 00:28:01,000
Speaker 4: twenty election, and they were told by the Deputy US

576
00:28:01,080 --> 00:28:04,159
Speaker 4: Attorney Wolf in Delaware, all the optics are bad. We

577
00:28:04,200 --> 00:28:07,719
Speaker 4: can't do this before an election. And they told him

578
00:28:07,760 --> 00:28:09,080
Speaker 4: to stand down and then once show.

579
00:28:09,240 --> 00:28:13,959
Speaker 3: It's doj that was stonewalling. Then yes, all right, let's

580
00:28:14,040 --> 00:28:19,840
Speaker 3: talk about So a number of the potential offenses that

581
00:28:19,920 --> 00:28:23,840
Speaker 3: Hunter Biden committed, the statute limitations has run off. Yes,

582
00:28:24,040 --> 00:28:28,080
Speaker 3: the most serious tax crimes he's committed, statute limitations has

583
00:28:28,160 --> 00:28:28,520
Speaker 3: run on.

584
00:28:28,720 --> 00:28:29,560
Speaker 2: Why what happened?

585
00:28:30,080 --> 00:28:33,800
Speaker 4: Because they were told to wait, they couldn't do it

586
00:28:33,840 --> 00:28:37,760
Speaker 4: because of the election. Then once he became president, they're like, well,

587
00:28:37,760 --> 00:28:38,200
Speaker 4: we don't.

588
00:28:38,080 --> 00:28:38,520
Speaker 5: Need to do this.

589
00:28:39,200 --> 00:28:41,200
Speaker 4: You have to understand this. This is what they said today.

590
00:28:41,760 --> 00:28:44,520
Speaker 4: They knew that Hunter Biden committed a bunch of crimes.

591
00:28:45,720 --> 00:28:48,680
Speaker 4: They felt like all roads were leading to Joe Biden.

592
00:28:49,760 --> 00:28:53,040
Speaker 4: And that's what was making the Department of Justice nervous

593
00:28:53,480 --> 00:28:54,240
Speaker 4: because they.

594
00:28:54,640 --> 00:28:56,800
Speaker 5: Weren't It is they they didn't feel they were that.

595
00:28:56,840 --> 00:29:00,400
Speaker 4: Concerned about Hunter Biden. It's just they were worried, Okay,

596
00:29:00,440 --> 00:29:03,920
Speaker 4: what's he doing to get this money? There's no legitimate

597
00:29:03,960 --> 00:29:06,920
Speaker 4: business here. It has to be something his father's done.

598
00:29:07,000 --> 00:29:08,920
Speaker 4: And good God, he's the Prision of the United States.

599
00:29:08,960 --> 00:29:12,320
Speaker 1: Now we don't can you explain statute of limitations? A

600
00:29:12,320 --> 00:29:14,719
Speaker 1: lot of people it sounds so illegal, but I think

601
00:29:14,760 --> 00:29:17,440
Speaker 1: it's important we explain this. When you have a five

602
00:29:17,520 --> 00:29:19,960
Speaker 1: year window, as it's described, right, you've got five years

603
00:29:19,960 --> 00:29:21,760
Speaker 1: on some of these crimes that you should you have

604
00:29:21,800 --> 00:29:24,760
Speaker 1: five years to basically charge them in that crime. Once

605
00:29:24,800 --> 00:29:28,000
Speaker 1: you're outside that five years, you cannot charge them for

606
00:29:28,040 --> 00:29:30,640
Speaker 1: that crime, even if you know they committed the crime.

607
00:29:30,960 --> 00:29:31,360
Speaker 5: That's right.

608
00:29:32,040 --> 00:29:34,640
Speaker 3: And look, a statute limitations is really important. You know,

609
00:29:34,680 --> 00:29:36,600
Speaker 3: if you were in high school and you knocked off

610
00:29:36,640 --> 00:29:38,720
Speaker 3: a liquor store, I'm not saying you did. I'm not

611
00:29:38,720 --> 00:29:41,480
Speaker 3: saying you didn't. Yeah, but if you did in high school,

612
00:29:41,520 --> 00:29:44,200
Speaker 3: I did not notice how quickly.

613
00:29:44,440 --> 00:29:45,560
Speaker 2: H Yeah.

614
00:29:45,760 --> 00:29:48,560
Speaker 3: But even if you did, there's a statute of limitation.

615
00:29:48,760 --> 00:29:52,040
Speaker 3: The idea is you shouldn't have to face the possibility

616
00:29:52,080 --> 00:29:56,360
Speaker 3: for criminal prosecution five, ten, twenty years after something happened,

617
00:29:56,400 --> 00:29:59,360
Speaker 3: because if someone charged you with something you did twenty

618
00:29:59,440 --> 00:30:01,240
Speaker 3: years ago. By the way, it's more than twenty years

619
00:30:01,240 --> 00:30:02,360
Speaker 3: ago you were in high school.

620
00:30:02,440 --> 00:30:05,360
Speaker 2: Yeah, I just know, I'm getting all. I know, I'm

621
00:30:05,360 --> 00:30:05,760
Speaker 2: getting all.

622
00:30:06,040 --> 00:30:08,600
Speaker 3: But look, if someone charged you, How would you defend yourself?

623
00:30:08,960 --> 00:30:09,760
Speaker 2: Yeah, like you do.

624
00:30:09,960 --> 00:30:11,600
Speaker 3: You don't have any evidence for twenty years. Part of

625
00:30:11,600 --> 00:30:14,280
Speaker 3: the reason of a statue limitations is that it's impossible

626
00:30:14,680 --> 00:30:16,560
Speaker 3: to defend yourself from something.

627
00:30:16,280 --> 00:30:16,920
Speaker 2: So long ago.

628
00:30:16,920 --> 00:30:19,520
Speaker 3: There are no witnesses, there no records. So the idea is,

629
00:30:19,520 --> 00:30:21,800
Speaker 3: if you commit a crime, there's a period of time

630
00:30:21,800 --> 00:30:22,680
Speaker 3: for which you're liable.

631
00:30:23,160 --> 00:30:24,440
Speaker 2: But it also means.

632
00:30:24,160 --> 00:30:29,480
Speaker 3: If you get past the statute limitations, you can't prosecute and.

633
00:30:29,760 --> 00:30:32,800
Speaker 2: So and prosecutors know the statue of limitations. It is

634
00:30:32,920 --> 00:30:34,120
Speaker 2: critical and you focus.

635
00:30:34,240 --> 00:30:37,000
Speaker 4: These guys knew it, and they knew it was getting close,

636
00:30:38,080 --> 00:30:40,160
Speaker 4: and they were still told to stand down, all right.

637
00:30:40,640 --> 00:30:43,720
Speaker 3: So the most important thing that I heard James say

638
00:30:45,000 --> 00:30:49,520
Speaker 3: is that the investigation all understood that the real focus

639
00:30:49,520 --> 00:30:52,640
Speaker 3: of the criminality was Joe Biden. Yeah, and that they

640
00:30:52,640 --> 00:30:54,040
Speaker 3: wanted to investigate Joe Biden.

641
00:30:54,120 --> 00:30:56,120
Speaker 2: Hunter really wasn't important, And.

642
00:30:55,960 --> 00:31:02,080
Speaker 3: That the Department of Justice blocked them, interfered, obstructed with

643
00:31:02,200 --> 00:31:04,600
Speaker 3: their going after Joe Biden. That's a big damn deal.

644
00:31:05,400 --> 00:31:06,720
Speaker 3: And you know what, if you want to hear more

645
00:31:06,720 --> 00:31:10,000
Speaker 3: about that, this is a two part series. You got

646
00:31:10,000 --> 00:31:13,520
Speaker 3: to listen tomorrow. Tomorrow we're gonna do the second half,

647
00:31:14,240 --> 00:31:18,240
Speaker 3: which is Joe Biden's direct criminal liability and how the

648
00:31:18,280 --> 00:31:23,360
Speaker 3: Department of Justice obstructed justice, covered it up, block the investigation.

649
00:31:23,840 --> 00:31:25,160
Speaker 3: We're gonna do that interview.

650
00:31:24,840 --> 00:31:27,160
Speaker 1: Right, and make sure that you share this because this

651
00:31:27,200 --> 00:31:28,080
Speaker 1: is why we're doing this.

652
00:31:28,160 --> 00:31:30,680
Speaker 2: People need to take this. Put it on social media.

653
00:31:30,800 --> 00:31:33,920
Speaker 2: It's on Facebook, it's on YouTube. If you're listening to podcast,

654
00:31:34,080 --> 00:31:37,320
Speaker 2: share that as well, so that everybody knows what's going on.

655
00:31:37,800 --> 00:31:40,520
Speaker 2: This is what the media is not covering. Make this

656
00:31:40,600 --> 00:31:41,480
Speaker 2: go viral and.

657
00:31:41,520 --> 00:31:45,320
Speaker 3: Ask yourself, have you heard this on TV? Have you

658
00:31:45,360 --> 00:31:48,200
Speaker 3: read about this in the paper? Has anyone explained what

659
00:31:48,240 --> 00:31:52,280
Speaker 3: a suspicious activity report is? Has anyone explained how strange

660
00:31:52,280 --> 00:31:54,320
Speaker 3: it is that they're one hundred and seventy of them.

661
00:31:55,000 --> 00:31:59,040
Speaker 3: This podcast exists to give you the facts that you

662
00:31:59,200 --> 00:32:04,680
Speaker 3: can't get watching TV news, you can't get reading the newspapers.

663
00:32:04,800 --> 00:32:09,080
Speaker 3: So share this, like it, get others to watch it

664
00:32:09,640 --> 00:32:11,440
Speaker 3: and watch part two that's coming out tomorrow.

665
00:32:13,240 --> 00:32:15,240
Speaker 1: Let me tell you about our friends and augusta precise

666
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Speaker 1: medals real quick. If you are close to retirement or

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Speaker 1: you are in retirement, you know how important it is

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Speaker 1: to protect your hard earned dollars. You know how important

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Speaker 1: it is to protect your four oh one k your IRA,

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Speaker 1: and that is where Augusta Precious Medals can come in.

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Speaker 1: A lot of people have had losses over the last

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Speaker 1: several years and there is no time to make up

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Speaker 1: those losses if you are close to retirement or in retirement.

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Speaker 1: And that is why Gusta Precious Medals wants to talk

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Speaker 1: to you so that they can talk to you about

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Speaker 1: how gold can be used to help diversify your portfolio.

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Speaker 2: Now a gust is a little bit different.

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Speaker 1: They will actually not only send you the free investors

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Speaker 1: guy on gold right now, but they will do a

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Speaker 1: one on one webcom and with you as well. They'll

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Speaker 1: talk to you about your needs. They'll talk to you

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Speaker 1: about what your goals are and about protecting and preserving

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Speaker 1: your hard earned dollars.

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Speaker 2: Call them.

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Speaker 1: Not only will they send you that Investor's got on

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Speaker 1: gold right now, but again they'll do the web conference

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Speaker 1: with you as well. Age seven seven the number four

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Speaker 1: Gold I r A eight seven seven, the number four

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Speaker 1: Gold IRA eight seven seven number four Gold Ira or

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Speaker 1: visit them online Augusta Precious Metals dot com. That's Augusta

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Speaker 1: Precious Metals dot com