FBI reportedly has active criminal money laundering investigation of H Biden +associates since 2019 My recent report w Sen Johnson outlines biz deals w China gov-linked CEFC + others w all hallmarks of money laundering U can read for yourself here
https://www.finance.senate.gov/imo/media/doc/HSGAC%20-%20Finance%20Joint%20Report%202020.09.23.pdf
Page 82 of my report with Sen Johnson highlighted potential money laundering/layering by Hudson West III and CEFC Infrastructure, Hunter Biden had financial interest in Hudson West III
Page 78 of my joint report shows China linked CEFC Infrastructure sending 5 mil to Hudson West III
Also on page 78 we found that after the money was sent to Hudson West III it then sent 4.7 mil to Hunter Biden firm, Owasco
Don’t forget Hunter Biden opened line of credit w Hudson West III linked Gongwen Dong for 100K global spending spree w Biden family
Tony B is reportedly fact witness in FBIs H Biden money laundering probe Much of his info corroborated by what we reviewed when writing our report +puts financial transactions in sharper focus
You can follow @ChuckGrassley.
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