IRS Whistleblower: Biden Family, Associates Received $17 Million from Foreign Entities

By Casey Harper (The Middle Sq.)

Firms linked to the Biden household and their enterprise associates acquired about $17 million, greater than beforehand reported, from a number of overseas entities, an IRS whistleblower testified earlier than Congress Wednesday.

The revelation got here as Supervisory Particular Agent Gary Shapley and Prison Investigator Joseph Ziegler, two IRS staff with a mixed 27 expertise years on the company, testified earlier than Congress about Hunter Biden’s alleged tax crimes.

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Ziegler responded to questions from Home Oversight Committee Chair Rep. James Comer, R-Ky., laying out about $17 million in alleged funds from 2014 to 2019 to roughly 20 shell firms from Romanian, Chinese language and overseas different entities.

“The aim of documenting the overseas sources is as a part of a standard worldwide tax investigation, we now have to determine the place the cash is coming from,” Ziegler mentioned.

Comer argues these shell firms had been used to funnel cash from abroad as a part of a “bribery scheme.”

“After overseas firms despatched cash to enterprise associates’ firms, the Bidens then acquired incremental funds over time to totally different financial institution accounts,” Comer mentioned on the listening to. “These sophisticated monetary transactions had been used intentionally to hide the supply of the funds and complete quantities.”

Each Ziegler and Shapely instructed lawmakers that Hunter Biden acquired preferential remedy throughout the investigation and that the Division of Justice interfered in favor of the president and his son.

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The president has repeatedly denied claims about monetary wrongdoing with reference to worldwide funds to his household or linked associates.

Shapley additionally mentioned the case was deliberately slowed down and mismanaged as political appointees interfered.

As The Middle Sq. beforehand reported, court docket paperwork launched in June present Hunter Biden, who pleaded responsible to 2 federal misdemeanor tax-related expenses, additionally confronted a cost associated to possessing a gun whereas being a drug consumer. That firearm cost, although, is now topic to a pretrial diversion settlement, that means Hunter Biden’s attorneys struck a deal and that it’s unlikely that Hunter Biden will obtain time in jail for the gun cost.

Comer mentioned the committee has gathered 1000’s of pages of economic information for its investigation, together with financial institution information for the Biden household and their associates in addition to “suspicious exercise experiences” compiled by Treasury officers.

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“Lots of this cash poured in whereas Joe Biden was Vice President,” Comer mentioned on the listening to. “Regardless of creating many firms after Vice President Biden took workplace, the Biden household used enterprise associates’ firms to obtain thousands and thousands of {dollars} from overseas firms in China, Ukraine, and Romania.”

Syndicated with permission from The Middle Sq..