suspicious activity reports

Banks Flag 170 Suspicious Activity Reports on Biden Family: Rep. Comer

Over the course of 10 years, the subpoenaed account only maintained a $50,000 maximum balance. “Then one day, out of the blue, they get a $3 million wire from China.”

July 30, 2023BY Naveen Athrappully
Hunter Biden’s Attorney Says Suspicious Activity Reports ‘Illegally’ Leaked to Former Trump Aide, Requests IG Investigation

A top attorney representing Hunter Biden has claimed that bank suspicious activity reports (SARs) associated with President Joe ...

April 24, 2023BY Ryan Morgan

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