The Largest Crime Syndicate That America Has Ever Seen in Politics

… Biden family is the largest crime syndicate that America has ever seen in politics”

“I read in over 2,000 pages of SARs reports is there is evidence, real evidence, of human sex trafficking, with Hunter Biden and Awasco, which is his law firm, that's not just some fake company — some of these women were from countries like Russia and Ukraine as well as from all over the United States. I read that with my own eyes. Um, and the SARs reports clearly say prostitution, and it was a prostitution ring.”

“We have the actual bank records, and it shows the financial transactions of money being wired in from countries like China, other countries like Ukraine, other countries, UAE, Africa, money wired into shell LLCs.”

… layers of accounts, shell companies, or wires until it looks like it came from a legitimate source. From what we’ve seen, as MGT says, Hunter allegedly used LLCs for this purpose, sending out checks or wires that looked clean but were really just disguised proceeds.

2.Converting it into assets – using those disguised funds to buy businesses, real estate, or personal items so the dirty money becomes indistinguishable from clean wealth.

On top of that, you often see money laundering conspiracy charges – one of the most powerful statutes because the laundering doesn’t even have to be completed. Prosecutors only need to show there was an agreement to conduct transactions with criminal proceeds, plus at least one overt act to move the scheme forward. The elements boil down to knowledge that the funds came from unlawful activity, and intent to conceal or disguise their source, ownership, or control.

Other statutes can also come into play depending on the facts – tax fraud, wire fraud, bank fraud, even the Foreign Corrupt Practices Act.

The problem here is that Congress doesn’t have prosecutorial power – they can investigate and expose, but not indict. And the tragedy is that Hunter Biden secured immunity for all federal offenses he may have committed going back 14 years.

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