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Politics

Surveillance “Reform” Legislation Pulled by GOP Leadership
Last week we reported on two bills that would reauthorize Section 702 of the Foreign Intelligence Surveillance Act (FISA)

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Two bills seeking reforms to the Foreign Intelligence Surveillance Act were withdrawn from the floor by the Republican leadership of the House of Representatives. This action was taken in response to the criticism directed at Speaker Mike Johnson, R-La., for permitting the introduction of the bills.

RELATED: Surveillance “Reform” Legislation Proposed by the House Intelligence Committee Is Deceptive at Best, Destructive at Worst

Late Monday evening, Rep. Thomas Massie, R-Kentucky, a member of the House Rules Committee, verified to the Washington Examiner that neither of the Section 702 reform bills would be brought to the floor for a vote this week.

Republicans have been divided regarding the extension of Section 702 of FISA; therefore, Johnson had planned to introduce both bills on Tuesday and have the one that receives the most votes proceed to the Senate. The House Judiciary Committee introduced the Protect Liberty and End Warrantless Surveillance Act, whereas the House Permanent Select Committee on Intelligence introduced the FISA Reform and Reauthorization Act of 2023.

Rep. Warren Davidson, R-Ohio, a member of the Judiciary Committee, allegedly accused Mike Turner, R-Ohio, chairman of the Intelligence Committee, of “f***ing lying” regarding the judiciary measure.

In the end, several members voiced their discontent with what they referred to as the “queen of the hill” strategy, in which a single measure would prevail, and they urged Johnson to choose and support one.

For now, the bills have been pulled.

 

 

At Least Six Suspicious Activity Reports Were Lodged by Banks with Joe Biden’s Residence Listed, According to Senator

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U.S. Senator Ron Johnson of Wisconsin spent years investigating the first family’s finances and now claims that banks submitted a minimum of six reports pertaining to Hunter Biden’s international business dealings. These reports highlighted the Delaware address of President Joe Biden and sparked concerns regarding potential criminal activity such as money laundering and even human trafficking.

Thursday night, as the ranking Republican on the Senate Permanent Subcommittee on Investigations, Johnson disclosed to John Soloman’s outlet Just the News that the Suspicious Activity Reports (SARS) documented transactions totaling approximately $12 million over multiple years, with a portion of those funds traversing Joe Biden’s residence in Wilmington, Del., where he had granted permission for his son to reside.

Johnson stated that Joe Biden would have undoubtedly detected his son’s use of his residence as a business and banking address, if only by observing the mail that arrived at the address. Further, he stated that there are ample reasons for House impeachment investigators to suspect Joe Biden of collusion in his son’s international dealings. Next week, the House will consider whether to formally authorize an impeachment investigation.

“There’d be so much activity coming into his address, in this case, Hunter Biden’s businesses, that he obviously would have to be aware,” Johnson claimed. “So, again, I just use the word obvious, It has been so obvious for so long, that Biden Inc. is a corrupt enterprise. And that this president is corrupt, that he is compromised.

“And he fully was aware of this, that he fully benefited from it. The members of his family benefited from all these millions of dollars flowing in from countries that are adversarial to America,” he added.

A few hours prior to the unsealing of a nine-count indictment against Hunter Biden in federal court in California by Special Counsel David Weiss, Johnson made this revelation. The indictment accuses Biden of engaging in a years-long tax evasion scheme, wherein he avoided paying $1.4 million in federal taxes on millions in foreign incomes originating from countries such as China, Ukraine, and Romania.

According to the indictment, “Rather than pay his taxes, the Defendant spent millions of dollars on an extravagant lifestyle.”

Johnson, in conjunction with OG Sen. Chuck Grassley (R-Iowa), conducted a two-year investigation into the Biden family scandal. The investigation concluded in 2020 that Joe Biden’s family amassed millions of dollars in foreign currency from adversarial nations, thereby jeopardizing the first family’s national security. Johnson is one of the most knowledgeable members of Congress regarding the matter.

Since then, revelations from House investigators, IRS whistleblowers, and subpoenaed documents have only served to heighten Johnson’s concerns, he stated on Thursday.

“They (Biden family) did nothing for it (the money) other than they had the right name. And they were influence peddling. And the people paying these millions expected favors in return, some kind of public policy coming from the former vice president and maybe even a potential president of the United States. Now they got him. Now he’s compromised.”

Johnson stated that his team has been assisting House impeachment investigators and will provide the SAR-derived information regarding Joe Biden’s residence.

“We found six of the Treasury reports on Hunter Biden, listing his suspicious activities,” Johnson said. “The money flows in those reports are over $12 million. Now, there might be double counting in there, you just don’t really know exactly what the activity is. These reports are really meant to obviously raise awareness to prompt further investigation, which of course this Department of Justice, FBI, I don’t think did an honest job of doing.”

“But it does point out we know what’s suspicious about them and there are terms like money laundering, human trafficking, those types, that that’s why these transactions raise suspicion,” he continued. “I mean, Hunter Biden has dozens and dozens and dozens of these Treasury reports that are concerned about suspicious activities he’s undertaking in terms of money transfers. I mean, this is, again, it’s just to me, it just underscores and confirms the criminal nature, the corrupt nature of Biden family, Inc.”

Inquirers from Congress claim they have not identified over 150 SARs that have been lodged involving Biden family businesses and associates for nearly a decade. While Hunter Biden has faced charges related to firearms and taxes, it is noteworthy that neither he nor his father have ever faced formal accusations in court regarding money laundering or human trafficking. However, IRS witnesses have testified before Congress that concerns about a foreign human trafficking operation prompted the tax investigation into Hunter Biden.

The Financial Crimes Enforcement Network (FinCEN) states that a Suspicious Activity notification is submitted “to report known or suspected violations of law or suspicious activity observed by financial institutions subject to the regulations of the Bank Secrecy Act.”

Prior to the September 2020 presidential election, it was reported that Senate committees chaired by Grassley and Johnson had obtained SARs detailing concerns raised by FinCEN regarding a number of foreign transactions involving companies connected to Hunter Biden.

Hunter Biden’s work for the Ukrainian energy company Burisma and the millions of dollars he was paid for his board seat were detailed in the report by Grassley and Johnson. The Senators emphasized in particular how Hunter Biden’s work intersected with his father’s, then-Vice President Joe Biden’s, administration of official U.S. policy in Ukraine.

A $3.5 million wire from the widow of a Russian oligarch and Hunter Biden’s business dealings with Ye Jianming, an energy executive with ties to the Chinese Communist Party, were also detailed in the report.

The Daily Mail had previously reported that it had reviewed Suspicious Activity Reports (SARs) issued by the Treasury Department. These SARs allegedly indicate that payments from Hunter Biden’s personal and business accounts were monitored as late as December 2019 and that payments from those accounts were linked to an “Eastern European prostitution ring.”

Wells Fargo identified 25 individuals associated with the foreign prostitution operation and approximately $7 million in suspicious transactions, including checks from Hunter Biden that “could have been forged to conceal his payments to prostitutes from his business account,” as reported by the Daily Mail.

In addition, documents from IRS whistleblowers Gary Shapley and Joseph Ziegler that were made public by the House Ways and Means Committee revealed that Hunter Biden spent money on escorts and claimed tax deductions for a portion of those payments. An investigator conducted an interview with one of Hunter Biden’s accountants and an alleged escort who described an encounter with the younger Biden for these documents.

Furthermore, it was testified by the IRS whistleblowers that they informed the Justice Department about a possible Mann Act violation while investigating Hunter Biden’s tax evasion. The Mann Act prohibits the interstate transportation of females “for the purpose of prostitution, debauchery, or any sexual activity that may result in criminal liability for any individual.”

Joe Biden’s residence has been linked to Hunter Biden’s dubious transactions on multiple occasions for this reason. Hunter Biden received two wire transfers from China in 2019 totaling $250,000 and $10,000, according to records of bank wires obtained by the House Oversight Committee in September.

James Comer, R-Kentucky, chairman of oversight, stated that two wires originating from China designated the Wilmington address of Joe Biden as the recipient. These payments were transmitted during Joe Biden’s presidential campaign.

“Bank records don’t lie, but President Joe Biden does,”  Comer said in a press release at the time. “In 2020, Joe Biden told Americans that his family never received money from China. We’ve already proved that to be a lie earlier this year, and now we know that two wires originating from Beijing listed Joe Biden’s Wilmington home as the beneficiary address when he was running for President of the United States.”

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“$24 Million From Foreign Nationals”: House Republicans Officialize Impeachment Inquiry Into Biden, Issue Resolution Prior To Scheduled Vote

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In anticipation of the vote scheduled for next week, which will officially commence the Biden impeachment investigation, Representative Kelly Armstrong (R-ND) has introduced a fourteen-page resolution endorsing the inquiry.

The resolution, which is scheduled for markup on Tuesday, December 12 and is therefore on track for a vote on Wednesday, reads:

“Directing certain committees to continue their ongoing investigations as part of the existing House of Representatives inquiry into whether sufficient grounds exist for the House of Representatives to exercise its Constitutional power to impeach Joseph Biden, President of the United States of America, and for other purposes…”

Rep. Armstrong said in a statement:

“It’s time for the House to take the next step in the Biden impeachment investigation and adopt an impeachment inquiry resolution. The White House and multiple witnesses have repeatedly refused to cooperate with the investigation and have rejected subpoenas. Despite this refusal, the investigation has uncovered alarming details that demand further scrutiny,”

“The Biden family and associates received more than $24 million from foreign nationals. Joe Biden received $200,000 from his brother, James Biden, the same day James received a $200,000 loan from a failing rural hospital operator. Joe Biden also received $40,000 in laundered Chinese money from his brother and sister-in-law. It’s become clear that the Biden family sold influence around the world using Joe Biden’s name as the product. An investigation in any jurisdiction around the country would move forward if it had these facts. A vote on an impeachment inquiry puts the House in the best position to prevail in court and uncover the truth,”

The White House has put forth the argument that the Republican Party’s ongoing impeachment investigation lacks the formalization required by a vote, which is unconstitutional. House Judiciary Chairman Jim Jordan has strongly opposed this assessment.

“Constitutionally, it’s not required. Speaker said we’re [in] an impeachment inquiry, [then] we’re in an impeachment inquiry,” said Jordan. “But if you have a vote of the full House of Representatives and the majority say we’re in that official status as part of our overall oversight work or constitutional oversight duty that we have, it just helps us in court.”

As per the Hill:

In anticipation of that vote, Democrats and the White House in recent days pointed to previous statements from swing-seat Republicans and moderates casting doubt on whether impeachment is warranted. 

They have also pointed to cries from Republicans when Trump’s impeachment began without taking a formal vote. 

But many of those same GOP members say that taking the step to authorize an inquiry is a much different question than a vote on actual impeachment articles. 

The House’s Judiciary, Oversight, and Ways and Means committees have for months investigated both what they have deemed the Biden family finances and a Justice Department investigation into Hunter Biden’s failure to pay taxes

 

 

 

IRS Whistleblower Verifies Hunter Biden Received Nearly $5 Million for Personal Expenses from Democrat Donor

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Tuesday in closed-door testimony before the House Ways and Means Committee, Internal Revenue Service agent Joseph Ziegler disclosed that Joe Biden’s son, Hunter Biden, obtained loans amounting to nearly $5 million from a donor for personal expenditures.

“Hunter appeared to follow a pattern of attempting to avoid paying taxes on relevant income. This first started with Hunter not reporting the Burisma income in 2014 and allegedly falsely claiming that it was a loan to him,” Ziegler said in his testimony.

“He, again, tried to claim the millions in income earned from Hudson West III was a loan to him, which was refuted by the evidence and was not allowed by his tax accountants. This continued into 2020, 2021 and 2022, in which Hunter received approximately $4.9 million in payments for personal expenses, again in the form of a loan and gift from Democratic Donor Kevin Patrick Morris,” he added.

Morris, according to Ziegler, also repaid Hunter’s past-due taxes.

“As stated in my previous testimony, I read a note from Hunter Biden’s 2020 tax return that Hunter Biden received a loan from a 3rd party, known to be Kevin Patrick Morris, in paying off Hunter Biden’s delinquent taxes,” he said.

Ziegler’s interview corroborates reporting from last month that since Joe Biden began his presidential campaign, Kevin Morris and Hunter Biden have taken out a succession of loans totaling $5.3 million.

Ziegler and Gary Shapley, who oversaw the IRS investigation into Hunter Biden’s tax issues and are also whistleblowers, have made allegations that the U.S. Justice Department obstructed their investigation and halted certain actions that they were prepared to execute based on multiple leads.

According to Ziegler, Hunter’s tax accountant said the 2017 and 2018 tax liabilities were “discussed with Hunter Biden on February 11, 2020, and that he elected to not remit the tax payments because he did not have the resources to pay them.”

“It is noted that the month prior to this, Morris made a $160,000 tax payment, in an attempt to pay off Hunter Biden’s delinquent 2015 tax debt, which was a point of contention with Hunter’s ex-wife at the time,” he said. “Hunter may have been in breach of his marital separation agreement and Hunter’s ex-wife at the time was having an issue renewing her passport due to the delinquent tax debt.”

Additionally, Ziegler illustrated how Hunter’s international business dealings with the Ukrainian energy firm Burisma might have been associated with his father.

He revealed that on April 17, 2015, Vadym Pozharskyi, advisor to the Burisma Board of Directors, thanked Hunter via email for “the opportunity to meet your father and spend time together.”

Ziegler stated that investigators “were never granted the opportunity to interview Joseph Biden” to ascertain the contents of the meeting.

The testimony of the whistleblower occurred as the House Republican Party prepares to hold a formal vote next week regarding the initiation of an impeachment investigation against Biden.

The Ways and Means Committee voted Tuesday to “release 56 new pages of evidence showing that then-Vice President Joe Biden used multiple email aliases and private email addresses to communicate with his son’s business associate and main financial architect.” in response to the closed-door testimony of the whistleblowers.

The committee has established a connection between Hunter and the private email and aliases.

“The president appears now to not only have had knowledge but also been intimately involved in Hunter Biden’s business dealings,” read a committee press release. “The material released today further corroborates the previous testimony of IRS agents Joseph Ziegler and Gary Shapley highlighting the incredible level of access Hunter Biden and his business partners had in Joe Biden’s public office while working for foreign businesses.”

A message from Morris to a “Biden family accountant” stating that Hunter’s delinquent taxes posed a “considerable risk personally and politically” and needed to be reconciled was among the emails that were discovered.

Fetterman Calls on Senate to Boot Mendez After Santos Expulsion
In a surprising move of partisan-transcending integrity, Congressman John Fetterman calls for the suspension of New Jersey Democratic Sen. Bob Menendez as the House expels George Santos

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On Friday, Democratic Sen. John Fetterman of Pennsylvania asked again for New Jersey Democratic Sen. Bob Menendez to be kicked out of the Senate. This came after the House voted out Republican Rep. George Santos earlier in the day.

Controversies have been leveled against Menendez, accusing him of serving as an Egyptian government foreign agent. Despite submitting his plea of not guilty and resisting demands for his resignation, he ultimately relinquished his position as chairman of the Senate Foreign Relations Committee.

During his appearance on “The View,” Fetterman stated:

“We have a colleague in the Senate that actually does much more sinister and serious kinds of things: Sen. Menendez. He needs to go. And if you are going to expel Santos, how can you allow somebody like Menendez to remain in the Senate?”

Amidst a federal indictment detailing 23 counts against Santos and a House Ethics Committee report alleging a multitude of improper activities, the House of Representatives voted 311-214 to expel him.