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House Oversight Committee subpoenas banks for Biden financials

The House Oversight Committee has submitted subpoenas to four major financial institutions in an investigation into Hunter Biden’s business dealings, the panel chair confirmed Friday.

Bank of America, Cathay Bank, JPMorgan Chase and HSBC have received subpoenas related to a panel investigation into the Biden family’s global influence peddling scheme. Fox News first reported.

Marvin Yang, a former business associate of eldest son Hunter Biden, was also subpoenaed for his financial records, according to the report.

Rep. James Comer (R-Ky.) said Jamie Raskin (D-Md.), a leading Democrat on the committee, leaked news of bank subpoenas in an attempt to “obstruct cooperation” from others. accused of doing so.

“[Oversight Democrats] We redisclosed the Commission’s subpoenas as a cheap attempt to prevent cooperation from other witnesses,” Comer said. murmured After the subpoena news broke.

“Don’t let ranking member Ruskin’s game fool you. We have bank records, but the facts aren’t good for the Biden family,” he added.

Ruskin sent a letter Democrats on the committee claimed that information gathered by Republicans on the committee was kept secret.


The House Oversight Committee has submitted subpoenas to four major financial institutions in an investigation into Hunter Biden’s business dealings.
Reuters

“It’s been about three months since you assumed responsibility for the Commission, and in the meantime, try to hide information from Democrats on the Commission, including information gathered as part of an investigation into members of the President’s family. I feel increasingly uneasy about your efforts to do so,” Ruskin wrote.

“I am also troubled by your blatant misstatements about the specific investigative actions that the Republicans on the Commission have taken in this matter.

Biden family financial records obtained by the Comer last month through the Commission’s subpoena powers show that President Biden’s daughter-in-law, Harry, is a “new” family member who appears to be involved in Hunter’s overseas business. It revealed that.

Bank records show that Harry Biden, the widow of the president’s late son Beau Biden, was married to fellow Biden family member Rob Walker, who had $3 million wire transferred from State Energy HK Limited on March 1, 2017. received $35,000 in two transfers from Partnership with CEFC China Energy.


James Comer
Rep. James Comer accused Rep. Jamie Ruskin of leaking news of the bank’s subpoenas to try to “obstruct cooperation” from others.
Rod Lamkey – CNP/Sipa USA

Mr. Kummer pointed out at the time that the bank’s records did not include the names of all of the Biden family’s beneficiaries.

The Kentucky native isn’t the only investigator interested in the Biden family’s bank account records.

According to non-profit website Marco Polo, Delaware federal prosecutor David Weiss, who is in charge of the Justice Department’s federal criminal investigation into Hunter Biden, said in 2019 that Hunter Biden, now 53, was with China Bank. filed a subpoena with JPMorgan Chase in connection with the transaction.

According to documents obtained by Watchdog, the orders Weiss sent to JPMorgan Chase bank over the past five years involved Hunter and James Biden, as well as Hunter’s former business partners Devon Archer and Eric Schwerin. He wanted a record of international financial transactions.

The subpoena was issued by Weiss on May 15, 2019, when Joe Biden was a presidential candidate, five weeks after Hunter infamously left his laptop behind at a Delaware repair shop.

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