CBS Report: US Banks ‘Flagged’ More Than 150 Biden Family Business Transactions As ‘Concerning’

[NoleinATL]

This thread has people on both sides of the aisle outing themself as a poor. SAR's and CTR's are a very common occurrence if you move any real amount of money and/or start doing business with someone that big brother does not like or is suspicious of at the time. ( These became much more common after 9/11) . No clue why these transactions of the Biden's were flagged, but because they were is certainly not a gotcha moment.

Can we all agree the actions of a POTUS's adult children are just fodder to rile up the LCD of a political base and move on to items that matter?

 

[Chishawk1425]

This thread has people on both sides of the aisle outing themself as a poor. SAR's and CTR's are a very common occurrence if you move any real amount of money and/or start doing business with someone that big brother does not like or is suspicious of at the time. ( These became much more common after 9/11) . No clue why these were flagged, but because they were is certainly not a gotcha.

Can we all agree the actions of a POTUS's adult children are just fodder to rile up the LCD of a political base and move on to items that matter?

The issue is Ivanka and Jared made 640 million while working in the White House, Jared officially. There is nothing here on Hunter. Nothing

 

[WorldSeriesChamps2015]

The issue is Ivanka and Jared made 640 million while working in the White House, Jared officially. There is nothing here on Hunter. Nothing

Uhh Hunter is a scum bag as well.... But the difference between him and the Thumps, he’s not a part of the White house.

 

[Chishawk1425]

Uhh Hunter is a scum bag as well.... But the difference between him and the Thumps, he’s not a part of the White house.

That is a massive difference and what matters. Royals also got lucky today!

 

[NCHawk5]

Here’s the thing….

It’s going to be an utter catastrophe if Hunter goes down and Joe is implicated.

Combine that with Trump and Family getting off….nobody will trust MSM again…

I can see that scenario playing out actually….

The Hunter “conspiracy” theory ends up with dipshit Hunter in Jail and the “leader of the coup and family” get off…

Good lord…

The meltdown will be epic.

 

[WorldSeriesChamps2015]

That is a massive difference and what matters. Royals also got lucky today!

By getting a clutch hit from a dude playing his first career game?

 

[Chishawk1425]

By getting a clutch hit from a dude playing his first career game?

I was kidding, take a chill pill wannabe WPOTY

 

[WorldSeriesChamps2015]

I was kidding, take a chill pill wannabe WPOTY

I’ll chop your ballz off if you still my award this year.

 

[Chishawk1425]

I’ll chop your ballz off if you still my award this year.

Bring it, small fry. Baseball officially starts tomorrow with the MN Twins!

 

[WorldSeriesChamps2015]

Bring it, small fry. Baseball officially starts tomorrow with the MN Twins!

Carrera will always be a bitch.

 

[Chishawk1425]

Carrera will always be a bitch.

We traded our closer away today......

 

[PackerHawkeye1]

Link please, preferably from CBS news...

Trump Engaged in Suspect Tax Schemes as He Reaped Riches From His Father (Published 2018)

The president has long sold himself as a self-made billionaire, but a Times investigation found that he received at least $413 million in today’s dollars from his father’s real estate empire, much of it through tax dodges in the 1990s.

www.nytimes.com

 

[binsfeldcyhawk2]

The meltdown will be epic.

Great….that ending will be horrible for the country.

I’m not even talking about guilt or innocence here…just the ramifications for media, institutions ect…utter catastrophe IMO.

 

[red/green hawk]

Trump Engaged in Suspect Tax Schemes as He Reaped Riches From His Father (Published 2018)

The president has long sold himself as a self-made billionaire, but a Times investigation found that he received at least $413 million in today’s dollars from his father’s real estate empire, much of it through tax dodges in the 1990s.

www.nytimes.com

Paywall...

 

[NoleinATL]

The issue is Ivanka and Jared made 640 million while working in the White House, Jared officially. There is nothing here on Hunter. Nothing

Depends on what you want to believe I guess. I have no clue what they did or did not make, I will say that if a financial disclosure document with a range of 172 and 640 mill is the basis for "the issue" I would question the analysis. CREW reported nothing nefarious, as they literally had nothing to report because it is not illegal to make money while working in the government. The only thing this number represents is poor reporting and a desire to label something as wrong because of a distaste for those involved in the Trump administration.

Can we all agree the actions of a POTUS's adult children are just fodder to rile up the LCD of a political base and move on to items that matter?

 

[NCHawk5]

Great….that ending will be horrible for the country.

I’m not even talking about guilt or innocence here…just the ramifications for media, institutions ect…utter catastrophe IMO.

It’s needed. The media is biased as hell. People should lose confidence in them.

 

[Chishawk1425]

Depends on what you want to believe I guess. I have no clue what they did or did not make, I will say that if a financial disclosure document with a range of 172 and 640 mill is the basis for "the issue" I would question the analysis. CREW reported nothing nefarious, as they literally had nothing to report because it is not illegal to make money while working in the government. The only thing this number represents is poor reporting and a desire to label something as wrong because of a distaste for those involved in the Trump administration.

Can we all agree the actions of a POTUS's adult children are just fodder to rile up the LCD of a political base and move on to items that matter?

This is all the GOP does. They provide and offer no solutions or governing for all in good faith. A complete and utter Clownshow.

 

[NoleinATL]

I’ll chop your ballz off if you still my award this year.

JFC, freaking Mahomes fans are the worst.

 

[NoleinATL]

This is all the GOP does. They provide and offer no solutions or governing for all in good faith. A complete and utter Clownshow.

I have no idea what that means Chis, politicians, and people involved in politics make money, it is not illegal. If there is nothing on Hunter, there is equally nothing on Jared and Ivanka, as the information being reported was on a self-reported financial disclosure.

Neither side would agree, but my solution is to limit trading or have a 3rd party intermediary that invests outside a politician's gained knowledge.

 

[Chishawk1425]

I have no idea what that means Chis, politicians, and people involved in politics make money, it is not illegal. If there is nothing on Hunter, there is equally nothing on Jared and Ivanka, as the information being reported was on a self-reported financial disclosure.

Neither side would agree, but my solution is to limit trading or have a 3rd party intermediary that invests outside a politician's gained knowledge.

Yes limit trading for sure. The Trump kids illegally profited off the WH the Bidens did not. Full stop

 

[WorldSeriesChamps2015]

JFC, freaking Mahomes fans are the worst.

Im half awake!

 

[WorldSeriesChamps2015]

We traded our closer away today......

I saw that. Better hope Paddock rebounds.

 

[UncannyNanny]

Well, you would be wrong, again.

You wouldn’t swap financial situations with Donald Trump?

 

[Chishawk1425]

Yes limit trading for sure. The Trump kids illegally profited off the WH the Bidens did not. Full stop

What's so funny my clueless wonder @binsfeldcyhawk2

 

[NCHawk5]

What's so funny my clueless wonder @binsfeldcyhawk2

Probably you throwing out nonsense. Again.

 

[binsfeldcyhawk2]

What's so funny my clueless wonder @binsfeldcyhawk2

You really think the Biden’s haven’t benefited from Joes time as VP? You that naive?

And I think you’re probably right about the Trumps…

 

[Chishawk1425]

You really think the Biden’s haven’t benefited from Joes time as VP? You that naive?

And you’re right about the Trumps

Perhaps but NOT WHILE IN OFFICE and a fraction of what the all time grifter has ever done.

 

[NCHawk5]

Perhaps but NOT WHILE IN OFFICE and a fraction of what the all time grifter has ever done.

Lol. You are a fool. They didnt take as much money so it’s ok. One of the Hunter receipts is likely equal to how much cash you’ll see in your whole lifetime. F these people.

 

[red/green hawk]

Yes limit trading for sure. The Trump kids illegally profited off the WH the Bidens did not. Full stop

What? That's the whole premise. Huntee profitted off Joe's name WHILE he was VP.

 

[claykenny]

Link please, preferably from CBS news...

Well, from the original post:

CBS also noted that, according to a New York Times report, transactions tied to former President Donald Trump and his family members had been flagged for similar reviews several years earlier.

Is that good enough for you?

 

[biggreydogs]

That is a massive difference and what matters. Royals also got lucky today!

Stfu. Their top prospect delivered. Delete your account

 

[biggreydogs]

I don't know what Trump's finances are. Mafia operation and Russian funded because can't get financing here and now busted falsifying their finances.

 

[biggreydogs]

Well if Ben Shapiro says so

https://www.cbsnews.com/news/hunter...business-dealings-james-biden-chuck-grassley/

 

[BioHawk]

Well. I believe the Trump family are billionaires. How are the Biden’s earning their millions?

You "believe". That's where your problem is. You seem to be taking the Trump's at their word. That's why you make a good mark.

 

[thewop]

I feel like capital one has probably flagged about 150 of my transactions too.

"Someone spent 69 at "OP's Mom," if this was you, no action is necessary..."

 

[TheCainer]

You wouldn’t swap financial situations with Donald Trump?

No, I don't worship money. I live comfortably and am content with that.

 

[INXS83]

Uhh Hunter is a scum bag as well.... But the difference between him and the Thumps, he’s not a part of the White house.

I hope not. The WH is a building.

Do you deny there are ties between Hunter & Joe? Then, it's pretty likely what Hunter does/has done could have an effect on Daddy's administration. Business dealings. Cash. Ties to influencers and enemies of the state. Let the investigations go where they lead.

 

[INXS83]

Great….that ending will be horrible for the country.

I’m not even talking about guilt or innocence here…just the ramifications for media, institutions ect…utter catastrophe IMO.

Such a purge could be cleansing. Further open voters eyes. Would be bad for the liberal/progressive agenda, but I'm fine with that.

 

[WorldSeriesChamps2015]

I hope not. The WH is a building.

Do you deny there are ties between Hunter & Joe? Then, it's pretty likely what Hunter does/has done could have an effect on Daddy's administration. Business dealings. Cash. Ties to influencers and enemies of the state. Let the investigations go where they lead.

No, they have no ties dude, none at all.....

LOL at you trying to deflect from the Trumps profiting WHILE being in office. Full on stop. C.u.n.t.er isn't part of the administration like Ivanka and Beavis and Butthead crack smokers were.