Suspicious Transactions Spark Investigation Into Hunter Biden’s Tax Affairs


The U.S. Attorney’s Office in Delaware is taking a hard look into Hunter Biden’s “tax affairs” in an investigation that began back in 2018.

The president-elect’s son said,” I learned yesterday for the first time that the U.S. Attorney’s Office in Delaware advised my legal counsel, also yesterday, that they are investigating my tax affairs. I take this matter very seriously but I am confident that a professional and objective review of these matters will demonstrate that I handled my affairs legally and appropriately, including with the benefit of professional tax advisors.”

According to a source, Hunter Biden could be the subject or target of the grand jury investigation. The source said that being a “subject” means you “don’t know for sure” if someone committed a crime and a “target” is a person with a “high probability” of having committed a crime. They added that Joe Biden is not currently a subject of any grand jury investigation.

The source also said that this investigation was partly predicated by Suspicious Activity Reports in regards to suspicious overseas transactions from “China and other foreign nations.”

A Treasury Department official would not comment on the investigation but said that SARs are only filed by financial institutions “if there is something out of the ordinary about a particular transaction.”

The official pointed out that just because a SARs is filed doesn’t necessarily mean there has been a criminal act or violation of regulations but merely flags that a transaction is “out of the ordinary” for the customer.

However, the official noted that a SAR could be part of a money laundering or tax investigation.

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