Money Laundering Expert Raised Alarm Over “Unusual” Chinese Payments To Hunter Biden | ZeroHedge
A bank investigator hired to monitor Hunter Biden's company, Owasco P.C. raised the alarm over an influx of Chinese money while despite the company providing zero services.
In a June 26, 2018 email from the investigator, concerns were raised over wire transfers from a Chinese company, and Biden's joint Chinese venture, Hudson West III. Specifically, $5 million initially sent to Hudson West was described as a business loan, however "there was no loan agreement (more…)