'At a minimum, it's a terrible look [for the Bidens],' former federal Prosecutor Neama Rahmani told Newsweek.
there's a reason the Treasury Department flagged some the Bidens' transactions as suspicious., Hallie and others. This was after one of their associates receives $3 million from a Chinese company. When I was a federal prosecutor, I always followed the money."On March 1, 2017, Walker reportedly received a $3 million wire transfer from Chinese company State Energy HK Limited in 2017 about two months after Joe Biden left his position as vice president.
Records obtained via a February 27 subpoena found that Biden family members and their companies received more than $1.3 million in payments from Walker-related accounts between 2015 and 2017. The Biden family received about $1.065 million over a three-month period in different bank accounts including Gilliar's affiliated company, EEIG, which had received a nearly identical amount on March 2, 2017.
A bank account identified as an unknown"Biden" is still being investigated by the committee to determine the account holder.via email that Comer's memo is"based on speculation and a handful of cherry-picked facts in order to gin up new interest in a previously-reported transaction.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Mixed money: Bidens have history of dipping into each other’s financesThe first family has a history of throwing their money around to pick up each other’s tabs — as well as boosting each other up with lucrative deals by skimming money off the top from th…
Baca lebih lajut »
‘Vanderpump Rules’ reunion ‘in jeopardy’ due to Raquel Leviss’ restraining orderLeviss “has sabotaged this reunion,” Scheana Shay’s lawyer, Neama Rahmani, said Tuesday, explaining why the taping can’t take place in a “meaningful way.”
Baca lebih lajut »
Alec Baldwin ‘Rust' Prosecutor Andrea Reeb Steps Down After Defense ChallengeThe manslaughter prosecution of actor Alec Baldwin for fatally shooting a crew member of his movie “Rust” has suffered two major setbacks since he was charged.
Baca lebih lajut »
Alec Baldwin Pleads Not Guilty to Involuntary Manslaughter in Rust ShootingThe special prosecutor for the case, Andrea Reeb, has resigned.
Baca lebih lajut »
Alec Baldwin Scores Another Win In ‘Rust’ Criminal Case As Besieged Special Prosecutor Steps DownAlec Baldwin has just won another scuffle with the Santa Fe District Attorney in the criminal case over the fatal shooting of cinematographer Halyna Hutchins in October 2021. Less than two weeks be…
Baca lebih lajut »
'Rust' special prosecutor announces she will step down from caseAndrea Reeb, the special prosecutor who investigated the fatal shooting of cinematographer Halyna Hutchins on the set of 'Rust,' announced Tuesday she is stepping down.
Baca lebih lajut »