Podcast Summary
Celebrating Wins with Chumba Casino and Investigating Scandals: Discover Chumba Casino for a chance to win real cash prizes, learn about testosterone boosters from Chalk, and follow Congressman James Comer's investigation into the Biden crime family.
There are various ways people celebrate their wins, and Chumba Casino offers a chance to win real cash prizes through social casino style games. Meanwhile, the Chinese Communist Party (CCP) reportedly exerts significant influence over Hollywood. Testosterone levels in men are at all-time lows, and Chalk's natural herbal supplements can help boost testosterone levels up to 20% over 90 days. The Biden crime family has been under investigation, and whistleblowers have come forward with allegations against them. Congressman James Comer, chairman of the House Oversight Committee, has been leading the investigation. These are just a few of the intriguing topics discussed in the text. If you're interested in winning cash prizes, boosting testosterone levels, or uncovering potential scandals, be sure to check out the resources mentioned.
IRS Whistleblowers Testify About Biden Family's Potential Tax Evasion: Two IRS career employees testified about concerns of potential tax evasion and suspicious financial activity involving the Biden family, claiming they were instructed to stand down by the DOJ, allowing statutes of limitation to expire and reducing potential penalties.
On Wednesday, in a hearing at the House of Representatives, two high-ranking IRS career employees from the International Tax Crime Division testified about their concerns regarding potential tax evasion and suspicious financial activity involving the Biden family. These whistleblowers, who are part of an elite team responsible for investigating such matters, claimed that they had been told to stand down by the Department of Justice, allowing many statutes of limitation to expire and reducing potential penalties for the Bidens. The hearing, which lasted for six hours, provided the American public with a detailed examination of these allegations. The credibility of these witnesses is crucial for any potential impeachment trial or further action, and their testimonies raise serious concerns about financial improprieties involving the Biden family.
IRS Agents Planned to Interview Bidens but Were Prevented: Two IRS agents, Democrats, intended to question Hunter and Joe Biden about potential criminal activity, but were obstructed by the Biden transition team and FBI, a breach of typical investigation protocols
Two career IRS employees, who are Democrats and had never voted for Donald Trump, were planning to interview Hunter Biden, as well as Joe Biden and his grandchildren, regarding alleged criminal conduct. However, they were prevented from doing so when the Biden transition team and the FBI were notified, and Hunter Biden was advised not to speak with them. The unusual intervention raised questions about the standard investigation procedures, as tipping off a suspect before an interview is not a common practice. The employees testified that this had never happened during their decade-long tenure at the IRS.
Unusual number of SARs filed against Hunter and Joe Biden's accounts: The Bidens' accounts had over 170 Suspicious Activity Reports, indicating significant suspicious activity and potential criminal behavior, which can hinder their ability to open new accounts due to large transactions from questionable sources.
The number of Suspicious Activity Reports (SARs) filed against Hunter and Joe Biden's accounts, totaling over 170, is highly unusual for an individual or family. These reports are filed by banks when they suspect their client of committing a crime, and the frequency of these reports indicates significant suspicious activity. The large transactions, often from suspicious sources, that trigger these reports can make it difficult for the individuals involved to open new accounts. For instance, a $3,000,000 wire from China to an account that had never had more than $50,000 before raised red flags. These reports serve as a warning to regulators and are not taken lightly by banks, making the high number of reports against the Bidens noteworthy.
Misunderstanding of timeframes and shift to Biden, Godfather slot game, life's importance, Preborn, and Patriot Mobile: A conversation led to misunderstandings, a shift to discussing Biden's businesses, a metaphorical 'family' invitation, a heartfelt moment about life, and a promotion for an organization against abortion and a cell phone provider aligned with conservative values.
During a conversation, there was a misunderstanding about the timeframe of certain events, leading to confusion. Meanwhile, the topic shifted to discussing Biden shell companies and racketeering. The speaker then introduced The Godfather slot game and invited listeners to join a metaphorical "family." Moving on, the speaker had a heartfelt moment about the importance of life, specifically the development of a baby's heartbeat in the womb. They then promoted Preborn, an organization that helps save babies from abortion. Lastly, the speaker introduced Patriot Mobile, a cell phone provider that supports causes aligned with conservative values at no extra cost to customers.
Explaining complex topics with clarity: Provide clear explanations for complex topics, using relatable analogies and avoiding overly complicated language.
During the discussion, Ted Lieu explained the importance of providing clear and understandable information, using the analogy of a doctor explaining a diagnosis to a patient without using overly complicated language. The podcast, Verdict, which was launched during the first night of Donald Trump's impeachment trial in 2016, aims to do the same for complex topics like money laundering. Lieu used the example of Hunter Biden's alleged involvement in creating multiple shell companies to hide money from China. Shell companies are fake corporations that don't produce goods or services, but are created on paper to serve as a vehicle for money laundering. By wiring money through multiple shell companies, the true origin of the funds is hidden from authorities, making it difficult to trace. The discussion emphasized the importance of transparency and understanding complex issues, rather than oversimplifying or "dumbing down" the information.
Biden family financial investigation uncovered payments from China, Romania, and Ukraine: An ongoing investigation led by Chairman Graham revealed payments to at least 9 Biden family members from China, Romania, and Ukraine, involving Hunter Biden, Joe Biden's brothers Jim and Frank, and potential family members, with Jim being sued for fraud and believed to have offshore accounts.
The investigation into financial dealings involving the Biden family has been ongoing for some time, with reports, books, and journalists contributing to the initial findings. However, it wasn't until Chairman Graham gained subpoena power that actual bank records could be obtained. The investigation has uncovered payments from China, Romania, and Ukraine to members of the Biden family, totaling at least 9 individuals identified so far. These payments include Hunter Biden, Joe Biden's brother Jim, and another brother Frank. Jim, who was the head of the entity before Hunter, is currently being sued for fraud in multiple states and is believed to have offshore accounts, along with potential family members. The investigation is ongoing, and it's expected that more family members may be involved. The complexity of the case and ongoing litigation have made it challenging to obtain certain records.
IRS received SARs on Biden family's financial dealings: Major banks filed SARs with IRS over suspicious Biden transactions, involving money laundering and Chinese state-owned entities
According to IRS whistleblower testimony, suspicious activity reports (SARs) were filed regarding transactions involving Joe and Hunter Biden and foreign accounts. These reports were filed by major banks such as JP Morgan, Wells Fargo, and Bank of America. The banks suspected money laundering and identified some of the transactions as coming from state-owned entities linked to the Chinese Communist government. The IRS was made aware of these SARs, and the whistleblower in this scenario is the bank raising concerns. This information is significant as it highlights the involvement of the Biden family in potentially suspicious financial dealings and the concerns raised by reputable financial institutions.
DOJ reportedly instructed not to pursue Hunter Biden investigation before 2020 election due to statute of limitations: The DOJ was reportedly prevented from pursuing Hunter Biden's alleged tax fraud, money laundering, and wire fraud due to the statute of limitations, which could have prevented prosecution until after the 2020 election.
The investigation into Hunter Biden's alleged tax fraud, money laundering, and wire fraud began in 2018, but the Department of Justice (DOJ) was reportedly instructed not to pursue the case due to the upcoming 2020 election. The statute of limitations for some of these offenses had passed by the time the investigation was announced in 2022. This means that even if there was sufficient evidence, the DOJ couldn't prosecute these specific crimes anymore. The DOJ was reportedly concerned about the appearance of politically motivated prosecution and the potential connection to then-President Joe Biden. The statute of limitations is a legal limit on the time within which legal proceedings, such as bringing a criminal charge, can be initiated. It's designed to protect individuals from being charged with crimes too long after the fact, making it difficult for them to defend themselves. In this case, the DOJ knew they were running out of time and were reportedly instructed to stand down, which prevented them from pursuing the case until after the election.
Obstruction of Biden investigation: The podcast reveals the Department of Justice obstructed efforts to investigate potential criminal liability of Joe Biden, emphasizing the importance of transparency and accountability in government.
The investigation believed the criminal focus was on Joe Biden, but the Department of Justice obstructed their efforts to investigate him. This is a significant issue that has not received much coverage in mainstream media. Listeners are encouraged to share this information and tune in for the second part of the series, which will delve deeper into Joe Biden's potential criminal liability and the Department of Justice's role in obstructing the investigation. Additionally, the podcast emphasizes the importance of protecting one's retirement savings. Augusta Precious Metals is highlighted as a resource for those looking to diversify their portfolios with gold. The company offers a free investor's guide and a one-on-one web conference to discuss individual needs and goals. Lastly, the podcast recommends High Five Casino, a social casino where winnings go directly to your bank account. The platform offers exclusive games, free daily rewards, and new content from British TV. Overall, the podcast provides valuable information on political investigations, retirement planning, and entertainment options. Listeners are encouraged to share this information and stay tuned for more.
