XPost: alt.fan.rush-limbaugh, can.politics, alt.politics.liberalism
XPost: alt.politics.democrats, alt.politics.usa.republican

Probably... saying all this was just made up for no reason at all.

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Hunter Biden Suspected of Hiring Prostitutes From 'Eastern European Sex Trafficking Ring' During Drug Binges And Falsifying Checks To Pay The Women, Treasury Documents Reveal

Published: 11:05 EDT, 2 October 2023 | Updated: 19:30 EDT, 2 October 2023

Investigators found payments from Hunter and his companies to a suspected 'Eastern European prostitution ring,' DailyMail.com can reveal

Those associated with the ring included women with Russian passports and a China-based company to which money was funneled

DailyMail.com has previously reported documents, texts and video showing
Hunter spent a staggering $30,000 on escorts in just five months

Bank investigators suspected Hunter Biden is associated with a 'sex trafficking ring' and falsified checks to pay prostitutes, Treasury documents reveal.

Suspicious Activity Reports (SARs) reviewed by DailyMail.com show the First Son's accounts were being monitored as late as December 2019, after investigators found payments from Hunter and his companies to a suspected 'Eastern European prostitution ring'.

A previously unreported document, filed to the Department of the Treasury on December 17, 2019 by financial crime investigators at Wells Fargo, picked out 25 individuals linked to the suspected ring and almost $7million of suspicious transactions, some of which included checks from Hunter that they believed may have been falsified to hide his payments to hookers from his business account.

The report, shown to DailyMail.com by a confidential source, said 'Biden has sent money to individuals who may be part of an Eastern European prostitution ring', and that investigators were monitoring 'several [Wells Fargo] customers suspected of participating in a sex trafficking ring associated with Biden'.

Others associated with the ring included women with Russian passports and a China-based company to which money was funneled.

Investigators found payments from Hunter and his companies to a suspected 'Eastern European prostitution ring,' DailyMail.com can reveal. The Treasury documents also said Hunter made nine 'peer-to-peer transfers' - such as Zelle - totaling $30,900, including to this female friend, a woman previously linked to a 'sex trafficking ring' in other Treasury reports

https://i.dailymail.co.uk/1s/2023/10/02/12/40840264-12572883- Investigators_found_payments_from_Hunter_and_his_companies_to_a_-a-1_ 1696246902966.jpg

Hunter wrote checks disguised as medical services to escorts supplied by New York-based Ekaterina Moreva, whose website offered a 'girlfriend experience' with escorts as young as 20

https://i.dailymail.co.uk/1s/2023/10/03/00/59686517-12572883- Hunter_wrote_checks_disguised_as_medical_services_to_escorts_sup-a-55_ 1696289397130.jpg

In Hunter's text conversations with Ekaterina Moreva, she refers him to her website UberGFE.com, which advertises 'models' who can give clients a 'girlfriend experience' in Los Angeles, New York, Boston, Miami, Washington DC, Chicago, London and Paris. Women on the site are pictured in skimpy lingerie or semi-nude

https://i.dailymail.co.uk/1s/2023/10/03/00/60135897-12572883- In_Hunter_s_text_conversations_with_Ekaterina_Moreva_she_refers_-a-60_ 1696289397371.jpg

Transactions flagged in an SAR do not necessarily prove any wrongdoing or illegal activity, but are filed to the Treasury when investigators at a bank notice suspicious behavior by customers.

DailyMail.com has previously reported documents, texts and video showing Hunter spent a staggering $30,000 on escorts in just five months - including transactions documented in other SARs filed by banks to the Treasury.

This new document flagged potentially even greater sums spent on drugs and prostitutes.

The SAR tracked $1,162,732 sent to Hunter's company Owasco from his business partner and Biden family friend, Rob Walker, a former Clinton administration official.

Walker partnered with the First Son in several of his shady overseas deals currently under criminal investigation, including a multi-million-dollar energy joint venture with Chinese government-linked company CEFC.

The Wells Fargo investigators said Hunter withdrew $105,492 in cash from Owasco and $263,978 from his personal accounts between February and November 2017 across nine states - and even made some withdrawals in Monaco.

'These cash withdrawals were conducted during a time period during which Biden publicly admits to heavy usage of drugs and prostitutes,' the SAR said.

The Treasury documents also said Hunter made nine 'peer-to-peer transfers' - such as Zelle - totaling $30,900, including to a female friend of Hunter's in her 30s previously linked to a 'sex trafficking ring' in other Treasury reports.

DailyMail.com has chosen not to name this woman.

Photos on Hunter's laptop dated September 2018 show him topless, biting the woman's ear, and pulling on her hair while she kneels on a bed at a Los Angeles AirBnB.

It appears Hunter's sister-in-law and former lover Hallie Biden spent time with the woman, as they are pictured together in a September 2017 selfie also on the First Son's abandoned laptop.

Photos on Hunter's laptop dated September 2018 show him topless, biting his female friend's ear, and in a Los Angeles AirBnB

https://i.dailymail.co.uk/1s/2023/10/03/00/41559784-12572883- Photos_on_Hunter_s_laptop_dated_September_2018_show_him_topless_-a-59_ 1696289397368.jpg

https://i.dailymail.co.uk/1s/2023/10/03/00/59892435-12572883-image-a-57_ 1696289397131.jpg

A previoously published Suspicious Activity Report filed by JPMorgan Chase flagged Ukrainian Moreva after she received tens of thousands of dollars from Hunter's company

https://i.dailymail.co.uk/1s/2023/10/03/00/59681045-12572883- A_senior_special_agent_assigned_to_the_federal_agency_s_sex_traf-a-61_ 1696289397390.jpg

A senior special agent assigned to the federal agency's sex trafficking and child exploitation group in New Jersey contacted Delaware State Police in October 2020, asking about 'Hunter Biden allegations that may have a nexus to New Jersey'

A report from several years ago in a Nevada local paper said the woman was arrested after her boyfriend's toddler was found wandering their neighborhood.

She and her boyfriend had been arrested for methamphetamine possession days earlier and released on bail, the article said.

It has now been taken down by the paper's website.

The Treasury document said Hunter's 'high volumes of cash transactions' were potentially linked to 'prostitution and or drugs'.

'Wells Fargo's financial crimes investigations conducted a continued review of customer Robert Hunter Biden as well as several related customers for funds derived from unknown sources, the unusual movement of funds, and unusually high volumes of cash transactions that appeared related to prostitution and or drugs,' the investigators' report said.

'This investigation observed that Biden and related business accounts received unknown sources of funds, which funded cash withdrawals, outgoing transfers, and outgoing checks that appeared to be needlessly split into smaller amounts for no clear economic purpose.

'The overall activity appeared related to prostitution or drugs. The review also found that several customers suspected of participating in a sex trafficking ring associated with Biden continued to have what appeared to be an unusual movement of funds in their accounts.'

Wells Fargo Financial Crime Investigators (FCI) who wrote the SAR pointed to suspicious checks Hunter wrote from his business account that they believed could be used to conceal payments to prostitutes.

'Between October 15, 2014 and April 22, 2015, Owasco issued 13 business checks to Biden totaling $58,432 that appeared unusual in nature,' the report said.

'Specifically, Owasco issued multiple checks on the same or consecutive days that appeared to be for the same purpose. For example, on March 15 and March 16, 2015, Owasco issued three checks of $2,488, $5,000 and $5,000 to Biden, and each check had the notation 'pay period 3/1 - 3/15'.

'FCI was unable to determine a legitimate economic purpose for splitting checks into smaller amounts in this manner, which could be for the purposes of deception or concealment.'

The Wells Fargo investigators traced payments to suspected members of the prostitution ring back to a Hong Kong company.

One suspected member Hunter sent money to was Ekaterina Pitula, the 39-year-old Russian owner of an Irvine, California, retail store Victoria Rossi, the SAR said.

In 2019, Investigators spotted 25 cash deposits by Pitula totaling $18,728 in her personal and business accounts, which were then wired to a Chinese account of a company called HECNY International Ltd, to another woman's account in Russia, and to a man in Ukraine.

'Due to the unknown sources of funds, the unusual movements of funds, and a past history of transactions that appeared to be related to sex trafficking, FCI deems this activity to be suspicious,' the report said.

[...]

https://www.dailymail.co.uk/news/article-12572883/Hunter-Biden-suspected- hiring-prostitutes-Eastern-European-sex-trafficking-ring-drug-binges- falsifying-checks-pay-women-Treasury-documents-reveal.html

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Joe Biden Is More Racist Than Most Republicans

"Americans can't distinguish "between a South Korean and someone from
Beijing." - Joe Biden

Yup... they all look alike, Joe.

Old-Rich-White-Religious Freak, Joe Biden Bragged About His Ability to Work With Racists

Old-Rich-White-Religious Freak, Joe Biden Brags About a Segregationist Democrat Not Calling Him "Boy" Like He Did Others

Used Racist Term "Roaches" to Describe Black Kids Who Felt His Hairy Legs

Praised Democrat Segregationist Sen. John Stennis(D) as "Man of Character"

"Segregation Is Good for Black People" - Joe Biden

"(The) Democrat Party Needs More People Like Racist Democrat Governor George Wallace." - Joe Biden

Gave Speech About What's "Good for the Negro"

"... if you have a problem figuring out whether you're for me or Trump, then you ain't black..." - Joe Biden

"If my opponent wins, they're going to put y'all back in chains." - Joe Biden

Funny, since Democrats have been KEEPING Blacks "in chains" for 60 years, and PUT them there, in the first place. Lincoln and Frederick Douglas and H.R. Revels, Benjamin S. Turner, Josiah T. Walls, Joseph H. Rainey, Robert C. De Large, Jefferson H. Long, R. Brown Elliot were ALL Republicans

http://www.wordfoundations.com/wp- content/uploads/2016/08/First_Colored_Senator_and_Representatives.jpg

"Unless we do something about this, my children are going to grow up in a jungle." - Joe Biden

Jungle: Slang term for a city or urban area.

"You cannot go to a 7-Eleven or a Dunkin' Donuts unless you have a slight Indian accent. I'm not joking." - Joe Biden

Only people from India can work at 7-11?

"Poor kids are just as bright and just as talented as white kids" - Joe Biden... as opposed to "White Kids"? That would imply all poor kids are Black.

"I do not buy the concept, popular in the '60s, which said, "We have suppressed the black man for 300 years." - Joe Biden

Seems that THAT'S exactly what Democrats have been saying, ever since they found out that they could buy their votes so easily with free shit.

"I mean, you got the first mainstream African American who is articulate and bright and clean." - Joe Biden

What... they're not SUPPOSED to be?

"We (Delawareans) were on the South's side in the Civil War." - Joe Biden

"I mean these Shylocks (Jews) who took advantage of, um, these women and men while overseas." - Joe Biden (Not "racist", per se, but still...)

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