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Treasury officials, he said in a confidential October memo obtained by The Washington Times, are “reviewing hundreds of potentially responsive records” related to credit card or debit card fraud, wire transfer fraud, identity theft, and more.
House probes how Democrats' biggest fundraising effort left open to fraud in 2024 →
Rep. James Comer, chairman of the House Oversight Committee, has been investigating for many months alleged corruption in the entire Biden family, including Hunter's high-paying position as a board member of the Ukrainian gas company Burisma — a position in the energy industry, in which he had no experience — to the 20 LLCs the Kentucky Republican believes to have been used for money laundering for the benefit of Biden family members, including "10 percent for the big guy," as Hunter apparently referred
