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<blockquote data-quote="vantexan" data-source="post: 5611653" data-attributes="member: 24302">Why would I know the names of the shell companies?&nbsp; The Oversight Committee in its investigation discovered them.&nbsp; They were set up by the Bidens and don&#039;t have any reason for existence other than to launder money to the Bidens.Banks are required by law to pass on to the government any transactions that appear to be irregular or suspicious.&nbsp; Has to do with tracking money laundering, especially of drug money.&nbsp; If a payment of $10,000 or more is wired to an individual it gets flagged.&nbsp; That gives the government a clue as to who they should investigate.The informant has been working with the FBI for over 13 years and was paid a total of about $200,000 for his information according to Senator Chuck Grassley.&nbsp; This person didn&#039;t contact Congress, an FBI whistleblower did.&nbsp; The whistleblower went to Congress because he saw that the FBI had this information and sat on it.We aren&#039;t talking about a few dirty deeds.&nbsp; We&#039;re talking about the Vice-president of the U.S. soliciting bribes to provide favorable actions to foreign nationals.&nbsp; It&#039;s highly illegal and in this case is extraordinary in its scope.&nbsp; Joe Biden was put in charge of government policy concerning a number of nations and it appears he received very large amounts of money personally from those nations he was put in charge of.&nbsp; And created a bunch of phony shell companies to hide the payments that were sent to members of his family.You&#039;re always after me about taxes.&nbsp; They received tens of millions of dollars.&nbsp; Bet they didn&#039;t pay taxes on it.You want to totally discount the pay to pay influence peddling schemes of Hillary and Joe while trying to find anything to destroy Trump.&nbsp; If Trump broke the law prosecute him.&nbsp; Same for every politician, no matter the party.&nbsp; But that&#039;s not happening, now is it?</blockquote>

[QUOTE="vantexan, post: 5611653, member: 24302"] Why would I know the names of the shell companies? The Oversight Committee in its investigation discovered them. They were set up by the Bidens and don't have any reason for existence other than to launder money to the Bidens. Banks are required by law to pass on to the government any transactions that appear to be irregular or suspicious. Has to do with tracking money laundering, especially of drug money. If a payment of $10,000 or more is wired to an individual it gets flagged. That gives the government a clue as to who they should investigate. The informant has been working with the FBI for over 13 years and was paid a total of about $200,000 for his information according to Senator Chuck Grassley. This person didn't contact Congress, an FBI whistleblower did. The whistleblower went to Congress because he saw that the FBI had this information and sat on it. We aren't talking about a few dirty deeds. We're talking about the Vice-president of the U.S. soliciting bribes to provide favorable actions to foreign nationals. It's highly illegal and in this case is extraordinary in its scope. Joe Biden was put in charge of government policy concerning a number of nations and it appears he received very large amounts of money personally from those nations he was put in charge of. And created a bunch of phony shell companies to hide the payments that were sent to members of his family. You're always after me about taxes. They received tens of millions of dollars. Bet they didn't pay taxes on it. You want to totally discount the pay to pay influence peddling schemes of Hillary and Joe while trying to find anything to destroy Trump. If Trump broke the law prosecute him. Same for every politician, no matter the party. But that's not happening, now is it? [/QUOTE]

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