Bombshell new U. Investigators apparently discovered payments from the troubled first son to the suspected prostitution ring. Bank investigators indicated they believed the cheques had been falsified to conceal the true nature of payments to prostitutes from his business accounts. Your noon-hour look at what's happening in Toronto and beyond.
By signing up you consent to receive the above newsletter from Postmedia Network Inc. A welcome email is on its way. If you don't see it, please check your junk folder. The next issue of Your Midday Sun will soon be in your inbox. We encountered an issue signing you up. Please try again. According to the report, Biden wrote the cheques which were disguised as being for medical services to New York-based suspected madam Ekaterina Moreva.
Hunter Biden had a slew of text conversations with Moreva who referred him to the raunchy website packed with snapshots of semi-nude and lingerie-clad lovelies. However, transactions that are flagged in a SAR are not proof of wrongdoing or illegal actions. They are merely a heads-up to the Treasury of suspicious actions. The Wells Fargo investigators traced payments to suspected members of the prostitution ring back to a Hong Kong company.
Twenty-five of her cash deposits were wired to a Chinese company in Hong Kong. Former IRS whistleblower Joseph Ziegler alleged Hunter even tried to deduct payments to sex workers on his tax returns. Postmedia is committed to maintaining a lively but civil forum for discussion. Please keep comments relevant and respectful. Comments may take up to an hour to appear on the site. You will receive an email if there is a reply to your comment, an update to a thread you follow or if a user you follow comments.
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