Subpoenas Show 20 Wires Totaling $1.3M Received by James Biden

OPINION | This article contains the author's opinion.

House Oversight Committee chair James Comer (R-KY) subpoenaed companies of Joe Biden’s brother James, who was intimately involved in the family’s international bribery scheme.

James Biden’s Lion Hall Group and JBBSR, Inc. are two entities that Republicans are looking into.

Comer’s subpoena appears to be directed at obtaining records linked to President Joe Biden’s corporation, “CelticCapri Corp,” which received nearly $10 million in 2017 without specifying revenue line items. (Trending: Woman Raised in USSR Says Biden’s DOJ Acts Like KGB)

“So that’s an LLC account. It wasn’t a shell company — that was a real LLC account with more earnings in there than what we can find. So that is an account we plan to subpoena as we follow the money,” Comer said.

James and Hunter were business partners with CEFC China Energy Co., an organization closely aligned and linked to the Chinese Communist Party (CCP.)

James’ entities received at least 20 wires totaling $1,398,999 through Hunter’s entities.

Sens. Chuck Grassley and Ron Johnson wrote, “[T]here is also evidence that Hunter Biden moved large sums of money from his firm, Owasco, to James Biden’s consulting firm, the Lion Hall Group. Between Aug. 14, 2017 and Aug. 3, 2018, Owasco sent 20 wires totaling $1,398,999 to the Lion Hall Group, a consulting firm that lists James Biden and his wife, Sara Biden, on the bank account.”

“This transaction was identified for potential criminal financial activity. These transfers began less than one week after CEFC Infrastructure Investment wired $5 million to Hudson West III and Hudson West III sent its first payment of $400,000 to Owasco.”

“Most of the payments from Owasco to the Lion Hall Group had vague notes in the memo lines, 15 of which simply indicated that they were for further credit to James Biden; however, the memo line for one of the payments read “HW3,” which indicates some of the transferred money could be from Hudson West III.” (Trending: Trump Makes The Biggest Promise Of His Political Career)

“When the bank contacted Sara Biden regarding the overall wire activity, she stated that the Lion Hall Group and Owasco provide international and business consulting and that the Lion Hall Group was assisting Owasco with an international client through a contract that had since terminated.”

“Sara Biden told the bank that she would not provide any supporting documentation, and she also refused to provide additional information to more clearly explain the activity. Consequently, the bank submitted the account for closure.”

“The Bidens are the best I know at doing exactly what the chairman wants from this partnership,” Hunter told a CEFC associate in 2017.

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